3D Vājstrāvu Sistēmas, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3D Vājstrāvu Sistēmas" |
| Registration number, date | 40103818968, 20.08.2014 |
| VAT number | LV40103818968 from 10.09.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.08.2014 |
| Legal address | Dzelzavas iela 59 – 75, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Dzelzavas 59 - 75, Rīga, LV-1084 |
|---|---|
| Mobile phone | +371 29812317 |
| Industry | Architecture, design, Construction and repairs |
| Description | Our company specializes in the design and development of various low-voltage and electronic communication systems, offering professional solutions for security and infrastructure management. We design security alarm, video surveillance, access control and fire alarm systems according to the needs of each client. We provide a full service cycle - from design to solution implementation. |
low-voltage system design, security alarm design, video surveillance system design, access control system design, fire alarm design, safety systems, low-voltage networks, fire safety solutions, integrated security systems, systems monitoring and maintenance, solutions for businesses, alarm system installation, security solution design, low-voltage system installation, security system automation, low-current system integration, electronic security...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.08.2014 |
* 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 % | 3 000 | € 1 | € 3 000 | 09.05.2017 | 12.05.2017 |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 43.38 | 43.51 | 39.98 |
| Personal income tax (thousands, €) | 7.68 | 8 | 6.13 |
| Statutory social insurance contributions (thousands, €) | 14.33 | 14.94 | 11.56 |
| Average employees count | 4 | 4 | 4 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JPMI" | Until 10.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (103.32 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (103.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (103.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibniela lemums par 2021.gadu 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (266.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (272.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (235.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (81.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (209.25 KB) | €9.00 |
2015 |
Annual report | 20.08.2014 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2- Vadibas zinojums 3D Vajstravu sistemas 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
303.36 KB | 12.05.2017 | 09.05.2017 | 1 | |
Amendments to the Articles of Association |
303.36 KB | 12.05.2017 | 09.05.2017 | 1 | |
Articles of Association |
295 KB | 12.05.2017 | 09.05.2017 | 1 | |
Articles of Association |
295 KB | 12.05.2017 | 09.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
258.1 KB | 12.05.2017 | 09.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
258.1 KB | 12.05.2017 | 09.05.2017 | 1 | |
Shareholders’ register |
1.41 MB | 12.05.2017 | 09.05.2017 | 3 | |
Shareholders’ register |
1.41 MB | 12.05.2017 | 09.05.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 94.33 KB | 11.05.2016 | 05.05.2016 | 1 |
Articles of Association |
DOCX | 85.16 KB | 11.05.2016 | 05.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 143 KB | 11.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
1.6 MB | 11.05.2016 | 05.05.2016 | 2 | |
Amendments to the Articles of Association |
88.89 KB | 08.02.2016 | 05.02.2016 | 1 | |
Articles of Association |
63.26 KB | 08.02.2016 | 01.02.2016 | 1 | |
Articles of Association |
TIF | 12.53 KB | 08.09.2014 | 14.08.2014 | 1 |
Memorandum of Association |
TIF | 21.11 KB | 08.09.2014 | 14.08.2014 | 1 |
Shareholders’ register |
TIF | 45.76 KB | 08.09.2014 | 14.08.2014 | 2 |