AHU-Systems, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.03.2021
Business form Limited Liability Company
Registered name SIA "AHU-Systems"
Registration number, date 40203085506, 07.08.2017
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.08.2017
Legal address Rīga, Katlakalna iela 9 Check address owners
Fixed capital 3 000 EUR , registered 05.11.2018 (registered payment 05.11.2018: 3 000 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.8 KB 22.11.2018 09.11.2018 1

Shareholders’ register

DOCX 17.8 KB 22.11.2018 09.11.2018 1

Articles of Association

DOC 30.5 KB 05.11.2018 30.10.2018 1

Regulations for the increase/reduction of the equity

DOCX 15.89 KB 05.11.2018 30.10.2018 1

Shareholders’ register

DOCX 17.01 KB 05.11.2018 30.10.2018 1

Articles of Association

DOC 26.5 KB 07.08.2017 31.07.2017 1

Memorandum of Association

DOC 27 KB 07.08.2017 31.07.2017 1

Shareholders’ register

DOCX 16.91 KB 07.08.2017 31.07.2017 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 98.89 KB 16.03.2021 16.03.2021 2

Decisions / letters / protocols of public notaries

RTF 919.93 KB 30.11.2020 01.09.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.45 KB 30.11.2020 01.09.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.45 KB 30.11.2020 01.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.76 KB 30.11.2020 01.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.09 KB 30.11.2020 01.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 39.97 KB 13.12.2018 13.12.2018 2

Application

EDOC 83.77 KB 13.12.2018 11.12.2018 23

Application

DOCX 75.67 KB 13.12.2018 11.12.2018 23

Notice of a member of the Board regarding the resignation

DOCX 12.18 KB 13.12.2018 11.12.2018 1

Notice of a member of the Board regarding the resignation

EDOC 22.2 KB 13.12.2018 11.12.2018 1

Decisions / letters / protocols of public notaries

RTF 193.23 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 22.11.2018 22.11.2018 2

Application

DOCX 76.17 KB 22.11.2018 16.11.2018 23

Application

EDOC 84.33 KB 22.11.2018 16.11.2018 23

Application

DOCX 76.17 KB 22.11.2018 16.11.2018 23

Shareholders’ register

EDOC 39.71 KB 22.11.2018 09.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 05.11.2018 05.11.2018 2

Application

EDOC 84 KB 05.11.2018 31.10.2018 22

Application

DOCX 75.87 KB 05.11.2018 31.10.2018 22

Articles of Association

EDOC 19.82 KB 05.11.2018 30.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 05.11.2018 30.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.37 KB 05.11.2018 30.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 40.82 KB 05.11.2018 30.10.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 14.09 KB 05.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 05.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

EDOC 20.09 KB 05.11.2018 30.10.2018 1

Regulations for the increase/reduction of the equity

EDOC 25.89 KB 05.11.2018 30.10.2018 1

Shareholders’ register

EDOC 26.87 KB 05.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.12 KB 07.08.2017 07.08.2017 2

Announcement regarding the legal address

DOC 25 KB 07.08.2017 31.07.2017 1

Announcement regarding the legal address

EDOC 26.3 KB 07.08.2017 31.07.2017 1

Articles of Association

EDOC 26.4 KB 07.08.2017 31.07.2017 1

Application

DOCX 36.34 KB 07.08.2017 31.07.2017 6

Application

EDOC 52.37 KB 07.08.2017 31.07.2017 6

Confirmation or consent to legal address

PDF 105 KB 07.08.2017 31.07.2017 1

Confirmation or consent to legal address

EDOC 111.77 KB 07.08.2017 31.07.2017 1

Memorandum of Association

EDOC 26.88 KB 07.08.2017 31.07.2017 1

Shareholders’ register

EDOC 33.49 KB 07.08.2017 31.07.2017 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