AV 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.
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Basic data
| Status | Removed from the register, 02.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AV Systems" |
| Registration number, date | 40103899530, 15.05.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.05.2015 |
| Legal address | Lielālupu iela 2, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 790 EUR , registered 15.05.2015 (registered payment 15.05.2015: 2 790 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, €) | 4.04 | 7.35 | 5.81 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical addresses
| Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 14" | Until 07.08.2021 | 4 years ago |
|---|---|---|
| Rīga, Upeņu iela 17 - 2D | Until 02.04.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (79.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | ODT | ||||
2015 |
Annual report | 15.05.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
106.9 KB | 02.04.2019 | 28.03.2019 | 1 | |
Shareholders’ register |
106.9 KB | 02.04.2019 | 28.03.2019 | 1 | |
Memorandum of Association |
EDOC | 29.62 KB | 27.07.2015 | 06.05.2015 | 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 | 62.07 KB | 02.06.2022 | 02.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.71 KB | 01.06.2022 | 01.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.71 KB | 01.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 39.58 KB | 02.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 39.58 KB | 02.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
DOCX | 41.24 KB | 21.04.2022 | 14.04.2022 | 1 |
Application |
DOCX | 41.24 KB | 21.04.2022 | 14.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 21.04.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 21.04.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
523.95 KB | 02.04.2019 | 28.03.2019 | 3 | |
Application |
EDOC | 520.59 KB | 02.04.2019 | 28.03.2019 | 3 |
Application |
523.95 KB | 02.04.2019 | 28.03.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 295.71 KB | 02.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
299.33 KB | 02.04.2019 | 28.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
299.33 KB | 02.04.2019 | 28.03.2019 | 1 | |
Shareholders’ register |
EDOC | 126.71 KB | 02.04.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.82 KB | 15.05.2015 | 15.05.2015 | 2 |
Announcement regarding the legal address |
EDOC | 28.99 KB | 12.05.2015 | 06.05.2015 | 1 |
Articles of Association |
EDOC | 27.32 KB | 12.05.2015 | 06.05.2015 | 1 |
Application |
EDOC | 53.48 KB | 12.05.2015 | 06.05.2015 | 2 |
Shareholders’ register |
EDOC | 28.4 KB | 12.05.2015 | 06.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 6.63 KB | 27.07.2015 | 05.05.2015 | 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.
Request documents in Company register