VTA SISTEM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VTA SISTEM"
Registration number, date 40103309778, 28.07.2010
VAT number None (excluded 17.05.2014) Europe VAT register
Register, date Commercial Register, 28.07.2010
Legal address Matīsa iela 92, Rīga, LV-1009 Check address owners
Fixed capital 37 000 LVL , registered 03.08.2011 (registered payment 03.08.2011: 37 000 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0.11 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical addresses

Rīga, Tallinas iela 70-8 Until 30.01.2013 11 years ago
Rīga, Skudru iela 39 k-1 -13 Until 03.08.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums- 0 TIF

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums- 0 TIF

2010

Annual report 28.07.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums- 0 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.41 KB 04.08.2011 22.07.2011 1

Articles of Association

TIF 29.32 KB 04.08.2011 22.07.2011 1

Shareholders’ register

TIF 14.23 KB 04.08.2011 22.07.2011 1

Articles of Association

TIF 16.43 KB 04.08.2010 22.07.2010 1

Memorandum of Association

TIF 29.07 KB 04.08.2010 20.07.2010 1

Regulations for the increase/reduction of the equity

TIF 25.03 KB 04.08.2011 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 104.12 KB 02.08.2017 02.08.2017 2

Decisions / letters / protocols of public notaries

TIF 48.13 KB 18.10.2016 04.07.2016 1

Decisions / letters / protocols of public notaries

TIF 43.91 KB 19.06.2013 17.06.2013 2

Application

TIF 74.94 KB 19.06.2013 10.06.2013 2

Notice of a member of the Board regarding the resignation

TIF 11.28 KB 19.06.2013 10.06.2013 1

Decisions / letters / protocols of public notaries

TIF 31.94 KB 31.01.2013 30.01.2013 2

Confirmation or consent to legal address

TIF 16.44 KB 31.01.2013 23.01.2013 1

Application

TIF 72.42 KB 31.01.2013 09.01.2013 2

Power of attorney, act of empowerment

TIF 11.89 KB 31.01.2013 09.01.2013 1

Decisions / letters / protocols of public notaries

TIF 39.11 KB 04.08.2011 03.08.2011 2

Announcement regarding the legal address

TIF 8.08 KB 04.08.2011 22.07.2011 1

Application

TIF 134.81 KB 04.08.2011 22.07.2011 4

Documents attesting the transfer of shares

TIF 8.66 KB 04.08.2011 22.07.2011 1

Protocols/decisions of a company/organisation

TIF 44.29 KB 04.08.2011 22.07.2011 2

Bank statements or other document regarding the payment of the equity

TIF 17.54 KB 04.08.2011 21.07.2011 1

Confirmation or consent to legal address

TIF 18.31 KB 04.08.2011 20.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.03 KB 04.08.2011 08.09.2010 1

Decisions / letters / protocols of public notaries

TIF 42.61 KB 04.08.2010 28.07.2010 1

Registration certificates

TIF 69.57 KB 04.08.2010 28.07.2010 1

Submission/Application

TIF 13.76 KB 04.08.2010 27.07.2010 1

Consent of a member of the Board / executive director

TIF 39.02 KB 04.08.2010 23.07.2010 2

Announcement regarding the legal address

TIF 8.19 KB 04.08.2010 22.07.2010 1

Application

TIF 116.99 KB 04.08.2010 22.07.2010 4

Bank statements or other document regarding the payment of the equity

TIF 14.08 KB 04.08.2010 22.07.2010 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