Systems 917, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Activity terminated , 04.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Systems 917" |
| Registration number, date | 40203062024, 07.04.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.04.2017 |
| Legal address | Mežkalna iela 11, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.04.2018 | 16.04.2018 |
Historical addresses
| Iecavas nov., "Mazjānumi" | Until 14.06.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | PDF (79.3 KB) | €11.00 |
2017 |
Annual report | 07.04.2017 - 31.12.2017 | 04.05.2018 | PDF (93.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.11 KB | 16.04.2018 | 09.04.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 85.11 KB | 16.04.2018 | 09.04.2018 | 1 |
Articles of Association |
DOCX | 86.5 KB | 16.04.2018 | 09.04.2018 | 1 |
Articles of Association |
DOCX | 86.5 KB | 16.04.2018 | 09.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.91 KB | 16.04.2018 | 09.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.91 KB | 16.04.2018 | 09.04.2018 | 1 |
Shareholders’ register |
2.09 MB | 16.04.2018 | 09.04.2018 | 1 | |
Shareholders’ register |
2.09 MB | 16.04.2018 | 09.04.2018 | 1 | |
Articles of Association |
DOC | 119.5 KB | 06.04.2017 | 05.04.2017 | 1 |
Articles of Association |
DOC | 119.5 KB | 06.04.2017 | 05.04.2017 | 1 |
Memorandum of Association |
DOC | 111.5 KB | 06.04.2017 | 05.04.2017 | 1 |
Memorandum of Association |
DOC | 111.5 KB | 06.04.2017 | 05.04.2017 | 1 |
Shareholders’ register |
JPG | 854.89 KB | 06.04.2017 | 05.04.2017 | 1 |
Shareholders’ register |
JPG | 854.89 KB | 06.04.2017 | 05.04.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.72 KB | 01.09.2023 | 01.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.3 KB | 27.02.2023 | 27.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.88 KB | 15.06.2022 | 15.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.52 KB | 17.10.2019 | 17.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
372.3 KB | 17.10.2019 | 17.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
DOCX | 52.13 KB | 14.06.2019 | 11.06.2019 | 2 |
Application |
EDOC | 65.81 KB | 14.06.2019 | 11.06.2019 | 2 |
Application |
DOCX | 52.13 KB | 14.06.2019 | 11.06.2019 | 2 |
Confirmation or consent to legal address |
JPG | 318.85 KB | 14.06.2019 | 23.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 119.96 KB | 14.06.2019 | 23.01.2019 | 1 |
Confirmation or consent to legal address |
JPG | 318.85 KB | 14.06.2019 | 23.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.76 KB | 01.11.2018 | 31.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 25.09.2018 | 22.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.74 KB | 01.08.2018 | 01.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.74 KB | 01.08.2018 | 01.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 16.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.24 KB | 16.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 16.04.2018 | 16.04.2018 | 1 |
Application |
EDOC | 69.9 KB | 16.04.2018 | 10.04.2018 | 4 |
Application |
DOCX | 56.05 KB | 16.04.2018 | 10.04.2018 | 4 |
Application |
DOCX | 56.05 KB | 16.04.2018 | 10.04.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 65.98 KB | 16.04.2018 | 09.04.2018 | 1 |
Articles of Association |
EDOC | 70.63 KB | 16.04.2018 | 09.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 79.26 KB | 16.04.2018 | 09.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.41 KB | 16.04.2018 | 09.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.41 KB | 16.04.2018 | 09.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46.5 KB | 16.04.2018 | 09.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.1 KB | 16.04.2018 | 09.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46.5 KB | 16.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.41 KB | 16.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 16.04.2018 | 09.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 16.04.2018 | 09.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 80.28 KB | 16.04.2018 | 09.04.2018 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 16.04.2018 | 09.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.76 KB | 07.04.2017 | 07.04.2017 | 2 |
Announcement regarding the legal address |
DOC | 106.5 KB | 06.04.2017 | 05.04.2017 | 1 |
Announcement regarding the legal address |
DOC | 106.5 KB | 06.04.2017 | 05.04.2017 | 1 |
Announcement regarding the legal address |
EDOC | 54.59 KB | 06.04.2017 | 05.04.2017 | 1 |
Articles of Association |
EDOC | 50.18 KB | 06.04.2017 | 05.04.2017 | 1 |
Application |
DOCX | 40.58 KB | 06.04.2017 | 05.04.2017 | 3 |
Application |
EDOC | 52.77 KB | 06.04.2017 | 05.04.2017 | 3 |
Application |
DOCX | 40.58 KB | 06.04.2017 | 05.04.2017 | 3 |
Confirmation or consent to legal address |
JPG | 378 KB | 06.04.2017 | 05.04.2017 | 1 |
Confirmation or consent to legal address |
JPG | 378 KB | 06.04.2017 | 05.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 175.33 KB | 06.04.2017 | 05.04.2017 | 1 |
Memorandum of Association |
EDOC | 53.46 KB | 06.04.2017 | 05.04.2017 | 1 |
Shareholders’ register |
EDOC | 528.26 KB | 06.04.2017 | 05.04.2017 | 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.
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