WD Systems, 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, 18.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WD Systems" |
| Registration number, date | 40103942231, 29.10.2015 |
| VAT number | None (excluded 29.10.2019) Europe VAT register |
| Register, date | Commercial Register, 29.10.2015 |
| Legal address | Riekstu iela 17 – 31, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.10.2015 (registered payment 01.11.2019: 2 800 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 | -0.03 | 0.84 |
| Personal income tax (thousands, €) | 0 | -0.03 | 0.84 |
| 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
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.11.2019.
Case number: C68482719 Started 15.11.2019,
ended 13.05.2022
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.05.2022 |
16.05.2022 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
25.02.2022 |
28.02.2022 | Administratora pilnvarošana |
Bērziņš Jānis (Certificate nr. 00436)
Term of the power of attorney from 28.02.2022 till 07.03.2022 |
15.11.2019 |
19.11.2019 | Appointment of an administrator in an insolvency case |
Karstā Elīna (Certificate nr. 00410)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
15.11.2019 |
19.11.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 19.12.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karstā Elīna |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00410 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail elina.karsta@collegium.lv
|
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.10.2018 | PDF (95.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | PDF (98.26 KB) | €9.00 |
2015 |
Annual report | 29.10.2015 - 31.12.2015 | 03.10.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 54-pants | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.68 KB | 01.11.2019 | 28.10.2019 | 1 |
Memorandum of Association |
DOC | 127.5 KB | 26.10.2015 | 17.09.2015 | 2 |
Memorandum of Association |
DOC | 127.5 KB | 26.10.2015 | 17.09.2015 | 2 |
Articles of Association |
DOC | 119 KB | 07.10.2015 | 17.09.2015 | 1 |
Articles of Association |
DOC | 119 KB | 07.10.2015 | 17.09.2015 | 1 |
Shareholders’ register |
1.6 MB | 07.10.2015 | 17.09.2015 | 1 | |
Shareholders’ register |
1.6 MB | 07.10.2015 | 17.09.2015 | 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 | 62.05 KB | 18.05.2022 | 18.05.2022 | 1 |
Notary’s decision |
RTF | 190.41 KB | 16.05.2022 | 16.05.2022 | 2 |
Application in Insolvency proceedings |
175.29 KB | 18.05.2022 | 13.05.2022 | 1 | |
Application in Insolvency proceedings |
175.29 KB | 18.05.2022 | 13.05.2022 | 1 | |
Court decision/judgement |
85.36 KB | 13.05.2022 | 13.05.2022 | 2 | |
Notary’s decision |
RTF | 191.03 KB | 28.02.2022 | 28.02.2022 | 2 |
Insolvency Practitioner’s cover letter |
102.33 KB | 25.02.2022 | 25.02.2022 | 2 | |
Insolvency Practitioner’s cover letter |
102.33 KB | 25.02.2022 | 25.02.2022 | 2 | |
Other insolvency documents |
63.31 KB | 25.02.2022 | 25.02.2022 | 1 | |
Other insolvency documents |
63.31 KB | 25.02.2022 | 25.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 379.71 KB | 27.10.2021 | 27.10.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 143.6 KB | 18.05.2022 | 06.04.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 18.05.2022 | 06.04.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 18.05.2022 | 06.04.2020 | 1 |
Notary’s decision |
EDOC | 65.95 KB | 19.11.2019 | 19.11.2019 | 2 |
Court decision/judgement |
89.13 KB | 15.11.2019 | 15.11.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 01.11.2019 | 01.11.2019 | 2 |
Application |
EDOC | 113.89 KB | 01.11.2019 | 28.10.2019 | 24 |
Application |
DOCX | 105.45 KB | 01.11.2019 | 28.10.2019 | 24 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.62 KB | 01.11.2019 | 28.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.07 KB | 01.11.2019 | 28.10.2019 | 1 |
Shareholders’ register |
EDOC | 30.07 KB | 01.11.2019 | 28.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 29.10.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.13 KB | 29.10.2015 | 29.10.2015 | 2 |
Announcement regarding the legal address |
DOC | 132 KB | 26.10.2015 | 26.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 78.27 KB | 26.10.2015 | 26.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
268.95 KB | 24.09.2015 | 18.09.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.58 KB | 24.09.2015 | 18.09.2015 | 1 |
Application |
DOC | 181 KB | 26.10.2015 | 17.09.2015 | 7 |
Application |
EDOC | 78.7 KB | 26.10.2015 | 17.09.2015 | 7 |
Appraisal reports |
DOC | 133.5 KB | 26.10.2015 | 17.09.2015 | 1 |
Appraisal reports |
EDOC | 60.76 KB | 26.10.2015 | 17.09.2015 | 1 |
Memorandum of Association |
EDOC | 56.9 KB | 26.10.2015 | 17.09.2015 | 2 |
Articles of Association |
EDOC | 51.89 KB | 07.10.2015 | 17.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 07.10.2015 | 17.09.2015 | 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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