SL Systems, SIA
Limited Liability 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 | Removed from the register, 21.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SL Systems" |
| Registration number, date | 40003939019, 13.07.2007 |
| VAT number | None (excluded 03.01.2014) Europe VAT register |
| Register, date | Commercial Register, 13.07.2007 |
| Legal address | Ceriņu iela 3, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 87 507 EUR , registered 19.07.2016 (registered payment 19.07.2016: 87 507 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 | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Jasmuižas iela 24-23 | Until 07.05.2010 | 14 years ago |
|---|---|---|
| Rīga, Maskavas iela 450H | Until 14.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 1 Finansu parskats 2012.g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 1 Finansu parskats 2011.g | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 1 Finansu parskats 2010.g | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RAR (6.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (3.96 KB) | |
2007 |
Annual report | 09.02.2009 | TIF (554.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117.43 KB | 14.03.2014 | 03.03.2014 | 3 |
Shareholders’ register |
TIF | 15.51 KB | 15.05.2013 | 16.04.2013 | 1 |
Articles of Association |
TIF | 19.1 KB | 10.05.2010 | 26.04.2010 | 1 |
Shareholders’ register |
TIF | 19.32 KB | 10.05.2010 | 26.04.2010 | 1 |
Articles of Association |
TIF | 23.78 KB | 16.11.2009 | 28.10.2009 | 1 |
Articles of Association |
TIF | 20.42 KB | 12.12.2007 | 21.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.38 KB | 12.12.2007 | 21.11.2007 | 1 |
Shareholders’ register |
TIF | 20.16 KB | 12.12.2007 | 21.11.2007 | 1 |
Articles of Association |
TIF | 19.47 KB | 17.07.2007 | 06.07.2007 | 1 |
Memorandum of association |
TIF | 47.99 KB | 17.07.2007 | 06.07.2007 | 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 | 916.92 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.99 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.31 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.31 KB | 25.05.2016 | 25.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.03 KB | 27.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 14.12.2015 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.16 KB | 14.12.2015 | 14.12.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 95.33 KB | 21.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 18.02.2015 | 02.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.39 KB | 30.01.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.12 KB | 19.08.2014 | 19.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 14.08.2014 | 14.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 62.76 KB | 14.08.2014 | 14.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.89 KB | 14.03.2014 | 07.03.2014 | 2 |
Application |
TIF | 479.72 KB | 14.03.2014 | 03.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.63 KB | 14.03.2014 | 03.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 15.05.2013 | 14.05.2013 | 2 |
Application |
TIF | 152.55 KB | 15.05.2013 | 16.04.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.93 KB | 15.05.2013 | 16.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.58 KB | 15.05.2013 | 16.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 10.05.2010 | 07.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.96 KB | 10.05.2010 | 26.04.2010 | 1 |
Application |
TIF | 218.13 KB | 10.05.2010 | 26.04.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 45.33 KB | 10.05.2010 | 26.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 16.11.2009 | 12.11.2009 | 1 |
Application |
TIF | 174.13 KB | 16.11.2009 | 28.10.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.02 KB | 16.11.2009 | 28.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 12.12.2007 | 30.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.47 KB | 02.11.2015 | 27.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 244.25 KB | 02.11.2015 | 21.11.2007 | 4 |
Application |
TIF | 133.5 KB | 12.12.2007 | 21.11.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.62 KB | 12.12.2007 | 21.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.51 KB | 12.12.2007 | 21.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.34 KB | 02.11.2015 | 16.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.37 KB | 02.11.2015 | 13.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 17.07.2007 | 13.07.2007 | 1 |
Registration certificates |
TIF | 22.45 KB | 17.07.2007 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.77 KB | 17.07.2007 | 10.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.15 KB | 17.07.2007 | 06.07.2007 | 1 |
Application |
TIF | 164.27 KB | 17.07.2007 | 06.07.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.06 KB | 17.07.2007 | 06.07.2007 | 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