VADĪBAS 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, 27.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VADĪBAS SISTĒMAS" |
| Registration number, date | 40003259555, 17.07.1995 |
| VAT number | None (excluded 27.09.2016) Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Marijas iela 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 50 000 LVL , registered 27.12.2004 (registered payment 27.12.2004: 50 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "SALONS EFEKTS" | Until 10.05.2002 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TRĪS 95" | Until 27.06.1996 | 28 years ago |
Historical addresses
| Rīga, Aviācijas iela 6-3 | Until 19.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Salacas iela 16-88 | Until 22.02.2005 | 19 years ago |
| Rīga, Firsa Sadovņikova iela 21-70 | Until 10.05.2002 | 22 years ago |
| Rīga, Pērnavas iela 46 | Until 27.06.1996 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.03.2016.
Case number: C30483616 Started 08.03.2016,
ended 12.07.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.07.2016 |
13.07.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.03.2016 |
09.03.2016 | Appointment of an administrator in an insolvency case |
Romanovska Anete (Certificate nr. 00596)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
08.03.2016 |
09.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Romanovska Anete |
Brīvības gatve 209-1, Rīga, LV-1039 | Nr. 00596 (valid from 22.12.2017 till 22.12.2019) | |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VS vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VzVSiAT2009 | TXT | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TXT (16 KB) | |
2007 |
Annual report | 07.08.2008 | TIF (358.15 KB) | ||
2006 |
Annual report | 27.07.2007 | PDF (529.83 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (358.65 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 35.11 KB | 27.09.2016 | 27.09.2016 | 1 |
Notary’s decision |
DOCX | 35.11 KB | 27.09.2016 | 27.09.2016 | 1 |
Notary’s decision |
EDOC | 51.3 KB | 27.09.2016 | 27.09.2016 | 1 |
Application in Insolvency proceedings |
3.03 MB | 27.09.2016 | 26.09.2016 | 4 | |
Application in Insolvency proceedings |
3.03 MB | 27.09.2016 | 26.09.2016 | 4 | |
Application in Insolvency proceedings |
EDOC | 2.91 MB | 27.09.2016 | 26.09.2016 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 27.09.2016 | 23.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 27.09.2016 | 23.09.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.78 KB | 27.09.2016 | 23.09.2016 | 1 |
Notary’s decision |
TIF | 53.33 KB | 19.07.2016 | 13.07.2016 | 1 |
Court decision/judgement |
TIF | 135.17 KB | 19.07.2016 | 12.07.2016 | 2 |
Notary’s decision |
TIF | 64.59 KB | 10.03.2016 | 09.03.2016 | 2 |
Court decision/judgement |
TIF | 135.57 KB | 10.03.2016 | 08.03.2016 | 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.
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