HVC systems, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.05.2017
Business form Limited Liability Company
Registered name SIA "HVC systems"
Registration number, date 42103069698, 22.05.2014
VAT number None (excluded 25.05.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.05.2014
Legal address Rītausmas iela 11B, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR , registered 04.08.2014 (registered payment 04.08.2014: 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

2016 2015 2014
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 1 0 0

Industries

CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical company names

Sabiedrība ar ierobežotu atbildību "SIX BUILDERS" Until 04.08.2014 11 years ago

Historical addresses

Rīga, Jaunciema gatve 167 - 16 Until 01.06.2016 9 years ago
Skrundas nov., Skrundas pag., "Pastari"-1 Until 04.08.2014 11 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 235.05 KB 13.08.2014 28.07.2014 2

Regulations for the increase/reduction of the equity

TIF 111.68 KB 13.08.2014 28.07.2014 1

Shareholders’ register

TIF 249.63 KB 13.08.2014 28.07.2014 2

Shareholders’ register

TIF 457.34 KB 13.08.2014 28.07.2014 4

Articles of Association

DOC 28.5 KB 19.05.2014 16.05.2014 1

Memorandum of Association

DOC 26 KB 19.05.2014 16.05.2014 1

Shareholders’ register

DOCX 19.12 KB 19.05.2014 16.05.2014 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 102.8 KB 22.05.2017 22.05.2017 2

Decisions / letters / protocols of public notaries

TIF 51.54 KB 24.11.2016 24.11.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 22.11.2016 21.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.74 KB 22.11.2016 21.11.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 22.11.2016 21.11.2016 1

Decisions / letters / protocols of public notaries

TIF 52.2 KB 01.07.2016 30.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 72.74 KB 01.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

DOC 84.5 KB 01.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 80.29 KB 30.05.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

DOC 96 KB 30.05.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

DOC 96 KB 30.05.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 80.25 KB 30.05.2016 30.05.2016 1

Confirmation or consent to legal address

TIF 7.1 KB 15.12.2017 26.05.2016 1

Application

TIF 106.88 KB 27.05.2016 26.05.2016 1

State Revenue Service decisions/letters/statements

DOCX 98.1 KB 26.05.2016 26.05.2016 1

State Revenue Service decisions/letters/statements

DOCX 98.1 KB 26.05.2016 26.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 104.9 KB 26.05.2016 26.05.2016 1

State Revenue Service decisions/letters/statements

EDOC 104.9 KB 26.05.2016 26.05.2016 1

State Revenue Service decisions/letters/statements

DOCX 98.1 KB 26.05.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 273.06 KB 13.08.2014 04.08.2014 2

Application

TIF 936.1 KB 13.08.2014 28.07.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 108.21 KB 13.08.2014 28.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 109.72 KB 13.08.2014 28.07.2014 1

Confirmation or consent to legal address

TIF 80.84 KB 13.08.2014 28.07.2014 1

Protocols/decisions of a company/organisation

TIF 253.61 KB 13.08.2014 28.07.2014 2

Notary’s decision

EDOC 65.51 KB 22.05.2014 22.05.2014 1

Announcement regarding the legal address

DOC 25 KB 19.05.2014 16.05.2014 1

Announcement regarding the legal address

EDOC 25.88 KB 19.05.2014 16.05.2014 1

Articles of Association

EDOC 26.78 KB 19.05.2014 16.05.2014 1

Application

EDOC 32.93 KB 19.05.2014 16.05.2014 2

Application

DOC 62.5 KB 19.05.2014 16.05.2014 2

Memorandum of Association

EDOC 26.4 KB 19.05.2014 16.05.2014 1

Shareholders’ register

EDOC 35.34 KB 19.05.2014 16.05.2014 1

Confirmation or consent to legal address

TIF 62.47 KB 25.06.2014 13.05.2014 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