Tehnoloģiskās sistēmas, 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, 16.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tehnoloģiskās sistēmas" |
| Registration number, date | 40003873713, 13.11.2006 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 13.11.2006 |
| Legal address | Gustava Zemgala gatve 67 – 55, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical addresses
| Rīga, Vairoga iela 1/5 | Until 23.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Ūnijas iela 12 | Until 13.04.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.02.2018.
Case number: C30452718 Started 09.02.2018,
ended 17.01.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.01.2023 |
18.01.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
25.08.2022 11:00:00 |
05.08.2022 | Meeting of creditors | |
09.02.2018 |
12.02.2018 | Appointment of an administrator in an insolvency case |
Kronis Valdis (Certificate nr. 00392)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.02.2018 |
12.02.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kronis Valdis |
Rīga, Brīvības iela 40 - 37, LV-1050 | Nr. 00392 (valid from 23.12.2019 till 30.04.2024) |
Cell phone 28727766
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Tehnologiskas sistemas vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TehSisVadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI29042012 00001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums EDS | XML | ||||
2009 |
Annual report | 03.06.2010 | TIF (361.64 KB) | ||
2008 |
Annual report | 24.09.2009 | TIF (462.89 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (452.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 04.08.2022 | 04.08.2022 | 1 |
Articles of Association |
TIF | 15.56 KB | 01.07.2013 | 17.06.2013 | 2 |
Shareholders’ register |
TIF | 14.85 KB | 01.07.2013 | 17.06.2013 | 1 |
Articles of Association |
TIF | 19.13 KB | 12.11.2007 | 08.11.2006 | 1 |
Memorandum of association |
TIF | 47.21 KB | 12.11.2007 | 08.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 39.62 KB | 16.02.2023 | 13.02.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 45.7 KB | 16.02.2023 | 13.02.2023 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 16.02.2023 | 10.02.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 139.15 KB | 16.02.2023 | 10.02.2023 | 1 |
Notary’s decision |
EDOC | 62.1 KB | 18.01.2023 | 18.01.2023 | 2 |
Court decision/judgement |
94.23 KB | 17.01.2023 | 17.01.2023 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 18.49 KB | 30.08.2022 | 30.08.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 18.49 KB | 30.08.2022 | 30.08.2022 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
126.3 KB | 30.08.2022 | 25.08.2022 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
126.3 KB | 30.08.2022 | 25.08.2022 | 2 | |
Notary’s decision |
RTF | 190.91 KB | 05.08.2022 | 05.08.2022 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 18.46 KB | 04.08.2022 | 04.08.2022 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72 KB | 04.08.2022 | 04.08.2022 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72 KB | 04.08.2022 | 04.08.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.68 KB | 14.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.83 KB | 25.02.2019 | 25.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.09 KB | 15.02.2019 | 15.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.54 KB | 01.03.2018 | 01.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.96 KB | 01.03.2018 | 01.03.2018 | 1 |
Notary’s decision |
RTF | 194.75 KB | 12.02.2018 | 12.02.2018 | 2 |
Notary’s decision |
EDOC | 72.57 KB | 12.02.2018 | 12.02.2018 | 2 |
Court decision/judgement |
DOCX | 115.14 KB | 09.02.2018 | 09.02.2018 | 3 |
Court decision/judgement |
DOCX | 115.14 KB | 09.02.2018 | 09.02.2018 | 3 |
Court decision/judgement |
EDOC | 126.65 KB | 09.02.2018 | 09.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 25.04.2014 | 25.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 103.01 KB | 28.04.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 13.11.2013 | 13.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 27.81 KB | 14.11.2013 | 05.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 01.07.2013 | 26.06.2013 | 2 |
Application |
TIF | 49.81 KB | 01.07.2013 | 17.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.74 KB | 01.07.2013 | 17.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 02.05.2013 | 02.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.82 KB | 02.05.2013 | 24.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.93 KB | 11.08.2011 | 11.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.83 KB | 11.08.2011 | 11.08.2011 | 2 |
Submission/Application |
TIF | 19.55 KB | 12.08.2011 | 08.08.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 90.95 KB | 12.08.2011 | 22.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.43 KB | 27.06.2011 | 21.06.2011 | 2 |
Application |
TIF | 500.42 KB | 27.06.2011 | 17.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.84 KB | 27.06.2011 | 17.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 07.11.2008 | 23.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.67 KB | 07.11.2008 | 09.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.94 KB | 07.11.2008 | 08.10.2008 | 1 |
Application |
TIF | 67.13 KB | 07.11.2008 | 08.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.65 KB | 12.11.2007 | 13.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.06 KB | 12.11.2007 | 10.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.06 KB | 12.11.2007 | 01.04.2007 | 1 |
Application |
TIF | 70.48 KB | 12.11.2007 | 01.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.94 KB | 12.11.2007 | 01.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.45 KB | 12.11.2007 | 13.11.2006 | 2 |
Registration certificates |
TIF | 30.1 KB | 12.11.2007 | 13.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 12.11.2007 | 09.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 12.11.2007 | 08.11.2006 | 1 |
Application |
TIF | 98.17 KB | 12.11.2007 | 08.11.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.73 KB | 12.11.2007 | 08.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.39 KB | 12.11.2007 | 08.11.2006 | 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