Electric Systems, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.03.2022
Business form Limited Liability Company
Registered name SIA "Electric Systems"
Registration number, date 44103130674, 14.10.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.10.2019
Legal address Komētas iela 4, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners
Fixed capital 1 EUR , registered 14.10.2019 (registered payment 14.10.2019: 1 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, €) 6.47 6.14 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)

Historical company names

SIA "AŠ Būvnieks" Until 11.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (272.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.01.2021  PDF (77.23 KB) €11.00

2019

Annual report 14.10.2019 - 31.12.2019 09.07.2020  PDF (77.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 11 KB 11.03.2021 08.03.2021 1

Articles of Association

DOC 15.5 KB 11.03.2021 08.03.2021 1

Articles of Association

DOCX 19.62 KB 14.10.2019 01.10.2019 1

Memorandum of Association

DOCX 26.73 KB 14.10.2019 01.10.2019 1

Shareholders’ register

DOCX 9.57 KB 14.10.2019 01.10.2019 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 61.91 KB 21.03.2022 21.03.2022 2

Application

DOCX 37.57 KB 21.03.2022 15.03.2022 3

Application

DOCX 37.57 KB 21.03.2022 15.03.2022 3

State Revenue Service decisions/letters/statements

DOCX 79.54 KB 14.03.2022 14.03.2022 1

State Revenue Service decisions/letters/statements

DOCX 79.54 KB 14.03.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 17.01.2022 17.01.2022 2

Protocols/decisions of a company/organisation

DOC 25.5 KB 17.01.2022 11.01.2022 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 17.01.2022 11.01.2022 1

Application

DOC 110 KB 11.01.2022 11.01.2022 4

Application

DOC 110 KB 11.01.2022 11.01.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 11.03.2021 11.03.2021 1

Amendments to the Articles of Association

EDOC 11.15 KB 11.03.2021 08.03.2021 1

Articles of Association

EDOC 12.42 KB 11.03.2021 08.03.2021 1

Application

DOCX 91.12 KB 11.03.2021 08.03.2021 21

Application

EDOC 97.29 KB 11.03.2021 08.03.2021 21

Protocols/decisions of a company/organisation

DOC 16 KB 11.03.2021 08.03.2021 1

Protocols/decisions of a company/organisation

EDOC 12.56 KB 11.03.2021 08.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.7 KB 14.10.2019 14.10.2019 2

Announcement regarding the legal address

DOC 29.5 KB 14.10.2019 01.10.2019 1

Announcement regarding the legal address

EDOC 19.25 KB 14.10.2019 01.10.2019 1

Articles of Association

EDOC 28.28 KB 14.10.2019 01.10.2019 1

Application

DOCX 34.5 KB 14.10.2019 01.10.2019 6

Application

EDOC 43.35 KB 14.10.2019 01.10.2019 6

Confirmation or consent to legal address

DOCX 24.9 KB 14.10.2019 01.10.2019 1

Confirmation or consent to legal address

EDOC 31.3 KB 14.10.2019 01.10.2019 1

Memorandum of Association

EDOC 33.11 KB 14.10.2019 01.10.2019 1

Shareholders’ register

EDOC 21.13 KB 14.10.2019 01.10.2019 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