Systemelement, 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 | Removed from the register, 17.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Systemelement" |
| Registration number, date | 40203034533, 24.11.2016 |
| VAT number | None (excluded 17.07.2019) Europe VAT register |
| Register, date | Commercial Register, 24.11.2016 |
| Legal address | Baltezera iela 5 – 8, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.11.2016 (registered payment 24.11.2016: 1 400 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.47 | 1.01 | 26.6 |
| Personal income tax (thousands, €) | 0 | 0.37 | 13.66 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.62 | 34.15 |
| Average employees count | 0 | 0 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Norway | Norway |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Norway | Norway |
|
Control type: as a company member/shareholder |
|||
Historical addresses
| Rīga, Malkas iela 19 | Until 23.08.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.03.2018.
Case number: C30477318 Started 07.03.2018,
ended 12.07.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
12.07.2019 |
16.07.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.05.2019 10:00:00 |
08.05.2019 | Meeting of creditors | |
07.03.2018 |
08.03.2018 | Appointment of an administrator in an insolvency case |
Masaļska Inta (Certificate nr. 00608)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.03.2018 |
08.03.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Masaļska Inta |
Vīlandes iela 7-22, Rīga | Nr. 00608 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 67320432
E-mail inta@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 24.11.2016 - 31.12.2017 | 28.02.2019 | PDF (81.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 08.05.2019 | 07.05.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36 KB | 08.05.2019 | 07.05.2019 | 1 |
Articles of Association |
TIF | 16.87 KB | 02.12.2016 | 27.10.2016 | 1 |
Memorandum of association |
TIF | 58.75 KB | 02.12.2016 | 27.10.2016 | 2 |
Shareholders’ register |
TIF | 143.38 KB | 02.12.2016 | 27.10.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.84 KB | 17.07.2019 | 17.07.2019 | 1 |
Notary’s decision |
EDOC | 66.31 KB | 16.07.2019 | 16.07.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 44.94 KB | 17.07.2019 | 12.07.2019 | 1 |
Application in Insolvency proceedings |
TXT | 53 B | 17.07.2019 | 12.07.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 35.53 KB | 17.07.2019 | 12.07.2019 | 1 |
Court decision/judgement |
87.88 KB | 12.07.2019 | 12.07.2019 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
372.39 KB | 24.05.2019 | 23.05.2019 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
372.39 KB | 24.05.2019 | 23.05.2019 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 356.55 KB | 24.05.2019 | 23.05.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 69 KB | 24.05.2019 | 23.05.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 42.04 KB | 24.05.2019 | 23.05.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 69 KB | 24.05.2019 | 23.05.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 31.5 KB | 24.05.2019 | 23.05.2019 | 1 |
Other insolvency documents |
DOC | 31.5 KB | 17.07.2019 | 14.05.2019 | 1 |
Other insolvency documents |
84.2 KB | 17.07.2019 | 14.05.2019 | 1 | |
Other insolvency documents |
EDOC | 90.95 KB | 17.07.2019 | 14.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 17.07.2019 | 14.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.36 KB | 17.07.2019 | 14.05.2019 | 1 |
Notary’s decision |
EDOC | 70.01 KB | 08.05.2019 | 08.05.2019 | 2 |
Notary’s decision |
RTF | 191.05 KB | 08.05.2019 | 08.05.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 21.23 KB | 08.05.2019 | 07.05.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74 KB | 08.05.2019 | 07.05.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 74 KB | 08.05.2019 | 07.05.2019 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 43.13 KB | 08.05.2019 | 07.05.2019 | 2 |
Notary’s decision |
EDOC | 42.12 KB | 08.03.2018 | 08.03.2018 | 2 |
Notary’s decision |
RTF | 53.71 KB | 08.03.2018 | 08.03.2018 | 2 |
Court decision/judgement |
125.38 KB | 07.03.2018 | 07.03.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
TIF | 290.91 KB | 19.10.2017 | 12.10.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 18.19 KB | 19.10.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
TIF | 178 KB | 23.08.2017 | 18.08.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 18.08.2017 | 18.08.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 23.08.2017 | 17.08.2017 | 1 |
Application |
TIF | 272.58 KB | 18.08.2017 | 17.08.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 142.96 KB | 18.08.2017 | 16.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 24.11.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 24.11.2016 | 24.11.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 02.12.2016 | 08.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.56 KB | 02.12.2016 | 02.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.05 KB | 02.12.2016 | 27.10.2016 | 1 |
Application |
TIF | 339.74 KB | 02.12.2016 | 27.10.2016 | 8 |
Confirmation or consent to legal address |
TIF | 16.69 KB | 02.12.2016 | 27.10.2016 | 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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