A SYSTEMS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.06.2018
Business form Limited Liability Company
Registered name SIA "A SYSTEMS"
Registration number, date 50103266201, 28.12.2009
VAT number None (excluded 08.10.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.12.2009
Legal address Virbu iela 2, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Atkritumu un lūžņu vairumtirdzniecība (46.77)
CSP industry
Redakcija NACE 2.0
 Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

Historical addresses

Rīga, Jelgavas iela 63-40 Until 13.05.2015 11 years ago
Rīga, Ogres iela 5-37 Until 20.06.2012 14 years ago
Rīga, Kaļķu iela 22-2 Until 19.11.2014 12 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  HTML (88.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibasuznojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.72 KB 21.11.2014 05.11.2014 2

Shareholders’ register

TIF 25.88 KB 02.10.2012 21.09.2012 1

Shareholders’ register

TIF 18.4 KB 21.06.2012 31.05.2012 1

Shareholders’ register

TIF 29.43 KB 21.06.2012 31.05.2012 1

Articles of Association

 TIF 166.36 KB 23.02.2012 17.02.2012 4

Shareholders’ register

TIF 30.37 KB 23.02.2012 17.02.2012 1

Articles of Association

 TIF 326.56 KB 29.12.2009 08.11.2009 7

Memorandum of association

 TIF 113.68 KB 29.12.2009 08.11.2009 3

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 102.61 KB 08.06.2018 08.06.2018 2

Decisions / letters / protocols of public notaries

 DOCX 13.41 KB 11.09.2017 26.07.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.41 KB 11.09.2017 26.07.2017 3

Decisions / letters / protocols of public notaries

 EDOC 105.05 KB 11.09.2017 26.07.2017 3

Decisions / letters / protocols of public notaries

 EDOC 132.94 KB 11.09.2017 26.07.2017 3

Decisions / letters / protocols of public notaries

 RTF 921.46 KB 11.09.2017 26.07.2017 3

Decisions / letters / protocols of public notaries

 TIF 65.43 KB 16.07.2015 09.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 74.28 KB 14.05.2015 14.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.2 KB 18.05.2015 13.05.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 299.63 KB 12.05.2015 11.05.2015 1

Announcement regarding the legal address

 TIF 6.95 KB 18.05.2015 28.04.2015 1

Application

 TIF 96.1 KB 18.05.2015 28.04.2015 2

Confirmation or consent to legal address

 TIF 7.46 KB 18.05.2015 28.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 66.25 KB 22.12.2014 18.12.2014 2

Application

 TIF 55.47 KB 22.12.2014 15.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 78.68 KB 21.11.2014 19.11.2014 2

Application

 TIF 269.56 KB 21.11.2014 05.11.2014 5

Confirmation or consent to legal address

 TIF 9.98 KB 21.11.2014 05.11.2014 1

Protocols/decisions of a company/organisation

 TIF 103.58 KB 21.11.2014 05.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.14 KB 27.06.2013 25.06.2013 2

Application

 TIF 159.4 KB 27.06.2013 19.06.2013 5

Protocols/decisions of a company/organisation

 TIF 31.97 KB 27.06.2013 16.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 28.37 KB 02.10.2012 27.09.2012 1

Application

 TIF 87.55 KB 02.10.2012 21.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 41.71 KB 21.06.2012 20.06.2012 2

Application

 TIF 81.92 KB 21.06.2012 11.06.2012 2

Confirmation or consent to legal address

 TIF 12.22 KB 21.06.2012 06.06.2012 1

Application

 TIF 197.32 KB 21.06.2012 31.05.2012 7

Decisions / letters / protocols of public notaries

 TIF 80.03 KB 23.02.2012 22.02.2012 2

Application

 TIF 190.93 KB 23.02.2012 17.02.2012 3

Power of attorney, act of empowerment

 TIF 48.6 KB 23.02.2012 17.02.2012 2

Protocols/decisions of a company/organisation

 TIF 78.43 KB 23.02.2012 17.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 64.04 KB 29.12.2009 28.12.2009 1

Registration certificates

 TIF 27.07 KB 29.12.2009 28.12.2009 1

Submission/Application

 TIF 16.36 KB 29.12.2009 21.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 27.21 KB 29.12.2009 10.12.2009 1

Application

 TIF 415.11 KB 29.12.2009 08.12.2009 5

Announcement regarding the legal address

 TIF 13.54 KB 29.12.2009 08.11.2009 1

Power of attorney, act of empowerment

 TIF 21.74 KB 29.12.2009 08.11.2009 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