SANSYSTEMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SANSYSTEMS"
Registration number, date 40003995707, 26.02.2008
VAT number None (excluded 04.07.2018) Europe VAT register
Register, date Commercial Register, 26.02.2008
Legal address Rītausmas iela 23, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR , registered 10.05.2018 (registered payment 10.05.2018: 2 846 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

2021 2020 2019
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

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Rīga, Margrietas iela 7 Until 06.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 04.08.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.08.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadzin PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vad zinojums XML

2009

Annual report 20.05.2010  TIF (563.56 KB)

2008

Annual report 02.06.2009  TIF (604.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 96.9 KB 21.11.2018 15.11.2018 5

Amendments to the Articles of Association

TIF 13.46 KB 09.05.2018 03.05.2018 1

Articles of Association

TIF 57.62 KB 09.05.2018 03.05.2018 2

Shareholders’ register

TIF 78.05 KB 09.05.2018 03.05.2018 4

Shareholders’ register

TIF 80.88 KB 09.05.2018 03.05.2018 4

Shareholders’ register

TIF 15.52 KB 09.09.2011 02.09.2011 1

Articles of Association

TIF 21.33 KB 28.02.2008 18.02.2008 2

Memorandum of association

TIF 40.96 KB 28.02.2008 18.02.2008 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

EDOC 98.61 KB 10.03.2021 10.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.53 KB 08.12.2020 11.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.79 KB 08.12.2020 11.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.23 KB 08.12.2020 11.09.2020 3

Decisions / letters / protocols of public notaries

RTF 914.63 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.29 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 18.12.2018 18.12.2018 2

Application

TIF 94.62 KB 14.12.2018 13.12.2018 3

Decisions / letters / protocols of public notaries

RTF 194.12 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 21.11.2018 21.11.2018 2

Application

TIF 121.94 KB 21.11.2018 15.11.2018 4

Application

TIF 336.96 KB 21.11.2018 15.11.2018 7

Protocols/decisions of a company/organisation

TIF 61.21 KB 21.11.2018 15.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 10.05.2018 10.05.2018 2

Application

TIF 186.45 KB 09.05.2018 03.05.2018 5

Protocols/decisions of a company/organisation

TIF 82.09 KB 09.05.2018 03.05.2018 3

Decisions / letters / protocols of public notaries

TIF 36.3 KB 07.11.2012 06.11.2012 1

Application

TIF 88.66 KB 07.11.2012 31.10.2012 2

Confirmation or consent to legal address

TIF 11.41 KB 07.11.2012 31.10.2012 1

Decisions / letters / protocols of public notaries

TIF 34.33 KB 09.09.2011 07.09.2011 1

Application

TIF 69.83 KB 09.09.2011 02.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 42.68 KB 09.09.2011 02.09.2011 2

Decisions / letters / protocols of public notaries

TIF 36.53 KB 28.02.2008 26.02.2008 1

Registration certificates

TIF 49.43 KB 28.02.2008 26.02.2008 1

Announcement regarding the legal address

TIF 11.05 KB 28.02.2008 18.02.2008 1

Application

TIF 206.5 KB 28.02.2008 18.02.2008 8

Bank statements or other document regarding the payment of the equity

TIF 15.47 KB 28.02.2008 18.02.2008 1

Consent of a member of the Board / executive director

TIF 15.13 KB 28.02.2008 18.02.2008 2

Receipts on the publication and state fees

TIF 31.13 KB 28.02.2008 18.02.2008 2
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