Apsardzes Sistēmas Tektor, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 04.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Apsardzes Sistēmas Tektor" |
| Registration number, date | 40103166463, 25.04.2008 |
| VAT number | None (excluded 04.12.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.04.2008 |
| Legal address | Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR , registered 04.07.2014 (registered payment 04.07.2014: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 19.31 |
| Personal income tax (thousands, €) | 0 | 0 | 4.43 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.01 |
| Average employees count | 0 | 0 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|
Historical addresses
| Rīga, Anniņmuižas bulvāris 43-79 | Until 04.07.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.02.2017.
Case number: C33369517 Started 08.02.2017,
ended 06.07.2017
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.07.2017 |
07.07.2017 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
08.02.2017 |
09.02.2017 | Appointment of an administrator in an insolvency case |
Rudzītis Ivo (Certificate nr. 00439)
Rīgas rajona tiesa (1000055247)
|
08.02.2017 |
09.02.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rudzītis Ivo |
Blaumaņa iela 28, Rīga, LV-1011 | Nr. 00439 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 26472861
E-mail insol.riga@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gramatved Politika 11 | |||||
2010 |
Annual report | 10.05.2011 | TIF (1.59 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (119.27 KB) | |
2008 |
Annual report | 25.06.2009 | TIF (562.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.29 KB | 08.07.2014 | 01.07.2014 | 3 |
Shareholders’ register |
TIF | 88.94 KB | 08.07.2014 | 01.07.2014 | 2 |
Shareholders’ register |
TIF | 20.97 KB | 04.06.2013 | 24.05.2013 | 1 |
Shareholders’ register |
TIF | 34.71 KB | 21.09.2012 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 13.14 KB | 19.09.2011 | 05.09.2011 | 1 |
Shareholders’ register |
TIF | 12.75 KB | 16.09.2010 | 13.09.2010 | 1 |
Memorandum of association |
TIF | 38.92 KB | 29.04.2008 | 15.04.2008 | 2 |
Articles of Association |
TIF | 85.6 KB | 29.04.2008 | 28.03.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 72.07 KB | 04.09.2017 | 04.09.2017 | 1 |
Application in Insolvency proceedings |
1.55 MB | 04.09.2017 | 31.08.2017 | 2 | |
Application in Insolvency proceedings |
EDOC | 1.62 MB | 04.09.2017 | 31.08.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 04.09.2017 | 25.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.17 KB | 04.09.2017 | 25.08.2017 | 1 |
Notary’s decision |
EDOC | 72.26 KB | 07.07.2017 | 07.07.2017 | 1 |
Court decision/judgement |
96.09 KB | 07.07.2017 | 06.07.2017 | 2 | |
Notary’s decision |
TIF | 65.07 KB | 10.02.2017 | 09.02.2017 | 2 |
Court decision/judgement |
TIF | 218.26 KB | 10.02.2017 | 08.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 01.10.2014 | 29.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.65 KB | 08.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 371.27 KB | 08.07.2014 | 02.07.2014 | 7 |
Confirmation or consent to legal address |
TIF | 24.26 KB | 08.07.2014 | 01.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.92 KB | 08.07.2014 | 01.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 04.06.2013 | 31.05.2013 | 2 |
Application |
TIF | 80.03 KB | 04.06.2013 | 24.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 21.09.2012 | 18.09.2012 | 1 |
Application |
TIF | 243.27 KB | 21.09.2012 | 14.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.01 KB | 19.09.2011 | 15.09.2011 | 1 |
Application |
TIF | 70.1 KB | 19.09.2011 | 05.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.38 KB | 10.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 139.1 KB | 10.03.2011 | 03.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.69 KB | 10.03.2011 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 16.09.2010 | 15.09.2010 | 2 |
Application |
TIF | 140.92 KB | 16.09.2010 | 13.09.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.18 KB | 16.09.2010 | 13.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.5 KB | 29.04.2008 | 25.04.2008 | 1 |
Registration certificates |
TIF | 25.65 KB | 29.04.2008 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 29.04.2008 | 18.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.92 KB | 29.04.2008 | 15.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.4 KB | 29.04.2008 | 15.04.2008 | 2 |
Application |
TIF | 141.26 KB | 29.04.2008 | 28.03.2008 | 6 |
Announcement regarding the legal address |
TIF | 12.02 KB | 29.04.2008 | 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