Full-services systems, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Full-services systems"
Registration number, date 40103315346, 20.08.2010
VAT number None (excluded 09.10.2014) Europe VAT register
Register, date Commercial Register, 20.08.2010
Legal address "Kļovi 1", Greivuļi, Vērēmu pag., Rēzeknes nov., LV-4604 Check address owners
Fixed capital 2 845 EUR , registered 13.05.2014 (registered payment 13.05.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
CSP industry Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)

Historical company names

Sabiedrība ar ierobežotu atbildību "Chocolate Invest" Until 30.06.2014 10 years ago

Historical addresses

Rīga, Mūkusalas iela 63 Until 30.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 10.02.2012  ZIP
1_HTML izdruka HTML
Zinojums RTF

2010

 Annual report 20.08.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vad zin PNG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.42 KB 01.07.2014 17.06.2014 1

Articles of Association

 TIF 54.02 KB 01.07.2014 17.06.2014 2

Shareholders’ register

TIF 93.61 KB 01.07.2014 17.06.2014 3

Articles of Association

 TIF 60.61 KB 14.05.2014 06.05.2014 2

Shareholders’ register

TIF 61.5 KB 14.05.2014 06.05.2014 2

Shareholders’ register

TIF 20.1 KB 15.09.2011 23.08.2011 1

Shareholders’ register

TIF 25.95 KB 29.03.2011 21.03.2011 1

Articles of Association

 TIF 62.11 KB 31.08.2010 17.08.2010 1

Memorandum of Association

 TIF 66.57 KB 31.08.2010 17.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 102.28 KB 16.05.2018 16.05.2018 2

Decisions / letters / protocols of public notaries

 TIF 41.43 KB 16.04.2015 09.04.2015 2

State Revenue Service decisions/letters/statements

 EDOC 87.23 KB 08.04.2015 08.04.2015 1

Decisions / letters / protocols of public notaries

 DOC 64 KB 04.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

 DOC 64 KB 04.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 59.57 KB 04.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

 EDOC 59.08 KB 04.12.2014 04.12.2014 1

State Revenue Service decisions/letters/statements

 DOC 46.5 KB 02.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

 DOC 46.5 KB 02.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

 DOC 46.5 KB 02.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

 EDOC 41.08 KB 02.12.2014 01.12.2014 1

State Revenue Service decisions/letters/statements

 EDOC 41.08 KB 02.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 88.77 KB 01.07.2014 30.06.2014 2

Application

 TIF 192.73 KB 01.07.2014 17.06.2014 4

Confirmation or consent to legal address

 TIF 16.87 KB 01.07.2014 17.06.2014 1

Power of attorney, act of empowerment

 TIF 24.61 KB 01.07.2014 17.06.2014 1

Protocols/decisions of a company/organisation

 TIF 66.73 KB 01.07.2014 17.06.2014 2

Statement of the Board regarding the payment of the equity

 TIF 81.7 KB 14.05.2014 13.05.2014 2

Application

 TIF 136.78 KB 14.05.2014 06.05.2014 2

Protocols/decisions of a company/organisation

 TIF 88.32 KB 14.05.2014 06.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 33.18 KB 15.09.2011 14.09.2011 2

Power of attorney, act of empowerment

 TIF 15.16 KB 15.09.2011 24.08.2011 1

Application

 TIF 37.31 KB 15.09.2011 23.08.2011 1

Notice of a member of the Board regarding the resignation

 TIF 62.57 KB 29.03.2011 28.03.2011 1

Application

 TIF 233.86 KB 29.03.2011 21.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 23.53 KB 29.03.2011 21.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 42.84 KB 04.10.2010 04.10.2010 2

Application

 TIF 74.32 KB 04.10.2010 28.09.2010 3

Consent of a member of the Board / executive director

 TIF 28.97 KB 04.10.2010 28.09.2010 2

Protocols/decisions of a company/organisation

 TIF 26.4 KB 04.10.2010 28.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 148.34 KB 31.08.2010 20.08.2010 2

Registration certificates

 TIF 174.34 KB 31.08.2010 20.08.2010 1

Application

 TIF 388.26 KB 31.08.2010 18.08.2010 3

Announcement regarding the legal address

 TIF 47.7 KB 31.08.2010 17.08.2010 1

Receipts on the publication and state fees

 TIF 110.21 KB 31.08.2010 17.08.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register