HUS Systems, SIA
Limited Liability 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, 02.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HUS Systems" |
| Registration number, date | 40103575718, 13.08.2012 |
| VAT number | None (excluded 26.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.08.2012 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.11.2015 (registered payment 03.11.2015: 2 800 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.11 |
| Average employees count | 5 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tekstilizstrādājumu vairumtirdzniecība (46.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RE Fort" | Until 03.11.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Conhold" | Until 18.06.2013 | 12 years ago |
Historical addresses
| Rīga, Viršu iela 8 - 24 | Until 23.02.2016 | 9 years ago |
|---|---|---|
| Jūrmala, Salaspils iela 11 | Until 03.11.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 13.08.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
DOC | 350 KB | 12.09.2018 | 07.11.2017 | 2 |
Court decision on the termination of the company’s activities |
DOC | 350 KB | 12.09.2018 | 07.11.2017 | 2 |
Shareholders’ register |
TIF | 76.83 KB | 16.03.2016 | 25.02.2016 | 2 |
Shareholders’ register |
223.08 KB | 17.02.2016 | 10.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
149.17 KB | 23.10.2015 | 22.10.2015 | 1 | |
Shareholders’ register |
155.83 KB | 23.10.2015 | 16.10.2015 | 1 | |
Amendments to the Articles of Association |
161.36 KB | 19.10.2015 | 16.10.2015 | 1 | |
Articles of Association |
180.16 KB | 19.10.2015 | 15.10.2015 | 1 | |
Shareholders’ register |
116.97 KB | 29.10.2015 | 14.10.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 8.39 KB | 09.01.2015 | 22.12.2014 | 1 |
Articles of Association |
TIF | 9.27 KB | 09.01.2015 | 22.12.2014 | 1 |
Shareholders’ register |
TIF | 63 KB | 09.01.2015 | 22.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.24 KB | 21.06.2013 | 05.06.2013 | 1 |
Articles of Association |
TIF | 12.46 KB | 21.06.2013 | 05.06.2013 | 1 |
Articles of Association |
TIF | 12.83 KB | 16.08.2012 | 08.08.2012 | 1 |
Memorandum of Association |
TIF | 20.79 KB | 16.08.2012 | 08.08.2012 | 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 | 102.21 KB | 02.01.2019 | 02.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.04 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.29 KB | 12.09.2018 | 12.09.2018 | 2 |
Court decision on the termination of the company’s activities |
EDOC | 336.43 KB | 12.09.2018 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.07 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 11.03.2016 | 11.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.71 KB | 16.03.2016 | 01.03.2016 | 1 |
Application |
TIF | 425.69 KB | 16.03.2016 | 25.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.1 KB | 16.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 23.02.2016 | 23.02.2016 | 2 |
Registration certificates |
TIF | 33.34 KB | 23.02.2016 | 23.02.2016 | 1 |
Shareholders’ register |
295.78 KB | 17.02.2016 | 10.02.2016 | 1 | |
Application |
369.65 KB | 11.02.2016 | 10.02.2016 | 3 | |
Application |
296.56 KB | 11.02.2016 | 10.02.2016 | 3 | |
Protocols/decisions of a company/organisation |
145.7 KB | 11.02.2016 | 10.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
177.95 KB | 11.02.2016 | 10.02.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 10.7 KB | 23.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 03.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.81 KB | 03.11.2015 | 03.11.2015 | 1 |
Application |
218.14 KB | 23.10.2015 | 22.10.2015 | 4 | |
Bank statements or other document regarding the payment of the equity |
2.99 MB | 23.10.2015 | 22.10.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 14.61 KB | 05.11.2015 | 15.10.2015 | 1 |
Protocols/decisions of a company/organisation |
179.18 KB | 23.10.2015 | 14.10.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 14.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 14.10.2015 | 14.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 586.82 KB | 09.10.2015 | 08.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.98 MB | 09.10.2015 | 08.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 04.06.2015 | 04.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 592.07 KB | 02.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.53 KB | 09.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 63.85 KB | 09.01.2015 | 22.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.25 KB | 09.01.2015 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.5 KB | 21.06.2013 | 18.06.2013 | 1 |
Registration certificates |
TIF | 63.28 KB | 21.06.2013 | 18.06.2013 | 1 |
Application |
TIF | 66.53 KB | 21.06.2013 | 05.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.67 KB | 21.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 16.08.2012 | 13.08.2012 | 2 |
Registration certificates |
TIF | 60.19 KB | 16.08.2012 | 13.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 16.08.2012 | 08.08.2012 | 1 |
Application |
TIF | 80.7 KB | 16.08.2012 | 08.08.2012 | 3 |
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