Sociotechnical Systems Engineering Institute, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sociotechnical Systems Engineering Institute"
Registration number, date 40103949066, 25.11.2015
VAT number None Europe VAT register
Register, date Commercial Register, 25.11.2015
Legal address Kveldes iela 25 – 1, Platone, Platones pag., Jelgavas nov., LV-3021 Check address owners
Fixed capital 2 800 EUR , registered 25.11.2015 (registered payment 25.11.2015: 2 800 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 0.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

Historical addresses

Rīga, Krāmu iela 4 - 2A Until 21.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (89.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.58 KB) €11.00

2016

Annual report 25.11.2015 - 31.12.2016 17.05.2017  PDF (1.08 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.87 KB 21.10.2019 08.10.2019 1

Shareholders’ register

PDF 1.55 MB 16.11.2015 16.11.2015 2

Shareholders’ register

PDF 1.55 MB 16.11.2015 16.11.2015 2

Articles of Association

DOCM 70.15 KB 20.11.2015 05.11.2015 1

Articles of Association

DOCM 70.15 KB 20.11.2015 05.11.2015 1

Memorandum of Association

DOCM 74.37 KB 20.11.2015 05.11.2015 1

Memorandum of Association

DOCM 74.37 KB 20.11.2015 05.11.2015 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 96.44 KB 11.06.2021 11.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 100.08 KB 29.04.2021 02.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 118.32 KB 29.04.2021 02.02.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.86 KB 29.04.2021 02.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 21.10.2019 21.10.2019 2

Notice of a member of the Board regarding the resignation

DOC 27 KB 21.10.2019 09.10.2019 1

Notice of a member of the Board regarding the resignation

EDOC 23.75 KB 21.10.2019 09.10.2019 1

Application

EDOC 80.75 KB 21.10.2019 08.10.2019 9

Application

DOCX 67.1 KB 21.10.2019 08.10.2019 9

Confirmation or consent to legal address

EDOC 1.23 MB 21.10.2019 08.10.2019 2

Confirmation or consent to legal address

JPG 1.22 MB 21.10.2019 08.10.2019 2

Confirmation or consent to legal address

DOCX 12.8 KB 21.10.2019 08.10.2019 2

Protocols/decisions of a company/organisation

EDOC 26.66 KB 21.10.2019 08.10.2019 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 21.10.2019 08.10.2019 1

Shareholders’ register

EDOC 45.11 KB 21.10.2019 08.10.2019 1

Decisions / letters / protocols of public notaries

RTF 179.75 KB 25.11.2015 25.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 25.11.2015 25.11.2015 1

Confirmation or consent to legal address

PDF 349.41 KB 20.11.2015 20.11.2015 1

Confirmation or consent to legal address

EDOC 238.06 KB 20.11.2015 20.11.2015 1

Shareholders’ register

EDOC 1.53 MB 16.11.2015 16.11.2015 2

Application

PDF 279.96 KB 20.11.2015 11.11.2015 6

Application

EDOC 290.81 KB 20.11.2015 11.11.2015 6

Consent of a member of the Board / executive director

DOCM 81.91 KB 16.11.2015 11.11.2015 1

Consent of a member of the Board / executive director

EDOC 61.31 KB 16.11.2015 11.11.2015 1

Announcement regarding the legal address

PDF 156.58 KB 11.11.2015 11.11.2015 1

Announcement regarding the legal address

EDOC 170.84 KB 11.11.2015 11.11.2015 1

Bank statements or other document regarding the payment of the equity

DOC 76 KB 11.11.2015 11.11.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 41.42 KB 11.11.2015 11.11.2015 1

Articles of Association

EDOC 53.13 KB 20.11.2015 05.11.2015 1

Memorandum of Association

EDOC 57.51 KB 20.11.2015 05.11.2015 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