V SISTĒMAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "V SISTĒMAS"
Registration number, date 43603052584, 12.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 12.03.2012
Legal address Skolas iela 6 – 18, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 14 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.1 0.72 3.52
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 14 € 1 € 14 Latvia 17.12.2019 14.01.2020

Historical addresses

Jelgavas nov., Lielplatones pag., Sidrabe, "Sidrabe 3" - 1 Until 01.12.2016 8 years ago
Jelgavas nov., Lielplatones pag., Sidrabe, Dārziņu iela 15 - 1 Until 14.01.2020 4 years ago
Krimuldas nov., Krimuldas pag., Ragana, Skolas iela 6 - 18 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.10.2021  PDF (78.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (78.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (666.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.7 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
GP vadibas zinojums V Sistemas 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
V SISTEMAS SIA 2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums V SISTEMAS SIA 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 12.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
BIZHUB20130430155107 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 134.81 KB 14.01.2020 17.12.2019 1

Amendments to the Articles of Association

 PDF 194.95 KB 06.07.2016 30.06.2016 1

Articles of Association

 PDF 203.35 KB 06.07.2016 30.06.2016 1

Shareholders’ register

PDF 214.42 KB 06.07.2016 30.06.2016 1

Articles of Association

 TIF 14.06 KB 12.03.2012 01.03.2012 1

Memorandum of Association

 TIF 17.79 KB 12.03.2012 01.03.2012 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 66.06 KB 14.01.2020 14.01.2020 2

Confirmation or consent to legal address

 PDF 299.79 KB 14.01.2020 27.12.2019 2

Confirmation or consent to legal address

 PDF 331.33 KB 14.01.2020 27.12.2019 2

Application

 PDF 278.57 KB 14.01.2020 17.12.2019 4

Application

 PDF 319.53 KB 14.01.2020 17.12.2019 4

Protocols/decisions of a company/organisation

 PDF 119.55 KB 14.01.2020 17.12.2019 1

Protocols/decisions of a company/organisation

 PDF 190.17 KB 14.01.2020 17.12.2019 1

Shareholders’ register

PDF 204.75 KB 14.01.2020 17.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 182.23 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.23 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 21.07.2016 21.07.2016 2

Amendments to the Articles of Association

 PDF 225.64 KB 06.07.2016 30.06.2016 1

Articles of Association

 PDF 233.79 KB 06.07.2016 30.06.2016 1

Application

 PDF 566.6 KB 06.07.2016 30.06.2016 1

Application

 PDF 587.2 KB 06.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 PDF 236.21 KB 06.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 PDF 205.24 KB 06.07.2016 30.06.2016 1

Shareholders’ register

PDF 243.21 KB 06.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.34 KB 12.03.2012 12.03.2012 2

Registration certificates

 TIF 33.94 KB 12.03.2012 12.03.2012 1

Application

 TIF 93.97 KB 12.03.2012 08.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 23.21 KB 12.03.2012 06.03.2012 1

Announcement regarding the legal address

 TIF 8.45 KB 12.03.2012 01.03.2012 1

Confirmation or consent to legal address

 TIF 7.9 KB 12.03.2012 01.03.2012 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