Paint Systems, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
59 by profit
20 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Paint Systems"
Registration number, date 40103527900, 27.03.2012
VAT number LV40103527900 from 27.06.2015 Europe VAT register
Register, date Commercial Register, 27.03.2012
Legal address Ziepniekkalna iela 33, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 05.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 313.57 289.33 154.7
Personal income tax (thousands, €) 8.72 7.97 4.04
Statutory social insurance contributions (thousands, €) 16.94 19.36 8.29
Average employees count 7 8 6

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 30.01.2018 06.02.2018

Apply information changes

ML

"Paint Systems", SIA

Ziepniekkalna 33, Rīga, LV-1004 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

SIA "AAS" Until 30.10.2013 11 years ago

Historical addresses

Rīga, Mazā Nometņu iela 30 Until 30.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums GP 2023 PS DOCX

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP 2022 PS DOCX

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP 2021 PS DOCX

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GP 2020 PS DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GP 2019 PS DOCX

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP 2018 PS DOCX

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP 2016 EDS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP 2015 EDS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GP 2014 EDS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (121.58 KB)

2012

Annual report 27.03.2012 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums pie 2012.gada parskata JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.03 KB 05.02.2018 30.01.2018 3

Amendments to the Articles of Association

TIF 22.58 KB 06.02.2014 27.01.2014 1

Articles of Association

TIF 22.14 KB 06.02.2014 27.01.2014 1

Shareholders’ register

TIF 27.79 KB 06.02.2014 27.01.2014 1

Amendments to the Articles of Association

TIF 23.58 KB 12.12.2013 28.11.2013 1

Articles of Association

TIF 64.98 KB 12.12.2013 28.11.2013 2

Shareholders’ register

TIF 67.53 KB 12.12.2013 28.11.2013 2

Articles of Association

TIF 58.64 KB 31.10.2013 25.10.2013 2

Shareholders’ register

TIF 59.53 KB 31.10.2013 25.10.2013 2

Articles of Association

TIF 15.01 KB 28.03.2012 22.03.2012 1

Memorandum of association

TIF 44.37 KB 28.03.2012 21.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.77 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 23.02.2018 23.02.2018 2

Application

DOC 69 KB 20.02.2018 20.02.2018 2

Application

DOC 69 KB 20.02.2018 20.02.2018 2

Application

EDOC 37.59 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.52 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 06.02.2018 06.02.2018 2

Application

TIF 404.01 KB 05.02.2018 30.01.2018 9

Protocols/decisions of a company/organisation

TIF 53.45 KB 05.02.2018 30.01.2018 3

Decisions / letters / protocols of public notaries

TIF 54.09 KB 06.02.2014 05.02.2014 1

Application

TIF 190.93 KB 06.02.2014 27.01.2014 2

Protocols/decisions of a company/organisation

TIF 43.62 KB 06.02.2014 27.01.2014 1

Decisions / letters / protocols of public notaries

TIF 51.79 KB 02.01.2014 28.12.2013 1

Application

TIF 261.04 KB 02.01.2014 19.12.2013 3

Decisions / letters / protocols of public notaries

TIF 58.16 KB 12.12.2013 11.12.2013 2

Power of attorney, act of empowerment

TIF 23.99 KB 12.12.2013 09.12.2013 1

Application

TIF 178.06 KB 12.12.2013 28.11.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.92 KB 12.12.2013 28.11.2013 1

Statement of the Board regarding the payment of the equity

TIF 17.88 KB 12.12.2013 28.11.2013 1

Protocols/decisions of a company/organisation

TIF 107.61 KB 12.12.2013 28.11.2013 3

Decisions / letters / protocols of public notaries

TIF 50.4 KB 31.10.2013 30.10.2013 2

Registration certificates

TIF 73.06 KB 31.10.2013 30.10.2013 1

Application

TIF 324.86 KB 31.10.2013 25.10.2013 5

Protocols/decisions of a company/organisation

TIF 105.34 KB 31.10.2013 25.10.2013 3

Confirmation or consent to legal address

TIF 13.32 KB 31.10.2013 24.10.2013 1

Decisions / letters / protocols of public notaries

TIF 35.05 KB 28.03.2012 27.03.2012 2

Registration certificates

TIF 60.86 KB 28.03.2012 27.03.2012 1

Announcement regarding the legal address

TIF 7.68 KB 28.03.2012 22.03.2012 1

Application

TIF 199.66 KB 28.03.2012 22.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 52.16 KB 28.03.2012 22.03.2012 1

Confirmation or consent to legal address

TIF 9.5 KB 28.03.2012 22.03.2012 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