PIECAS SISTĒMAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.04.2016
Business form Limited Liability Company
Registered name SIA "PIECAS SISTĒMAS"
Registration number, date 40003894965, 02.02.2007
VAT number None (excluded 12.12.2012) Europe VAT register
Register, date Commercial Register, 02.02.2007
Legal address Konrāda iela 1 – 8, Rīga, LV-1004 Check address owners
Fixed capital 2 000 LVL , registered 02.02.2007 (registered payment 02.02.2007: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical company names

SIA "5th element" Until 01.02.2011 13 years ago

Historical addresses

Rīga, Dzelzavas iela 35/1-53 Until 01.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 15.01.2014  ZIP
1_HTML izdruka HTML
5sis zinas par uznemumu PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
5sis zinas par uznemumu PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.04.2012  ZIP
1_HTML izdruka HTML
VAD.ZIN PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIF (462.27 KB)

2008

 Annual report 08.05.2009  TIF (590.41 KB)

2007

 Annual report 12.05.2008  TIF (224.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.15 KB 30.08.2012 22.08.2012 1

Shareholders’ register

TIF 10.69 KB 22.03.2011 07.03.2011 1

Articles of Association

 TIF 19.27 KB 02.02.2011 28.12.2010 1

Shareholders’ register

TIF 14.79 KB 02.02.2011 28.12.2010 1

Articles of Association

 TIF 29.18 KB 06.02.2007 02.02.2007 1

Memorandum of association

 TIF 46.96 KB 06.02.2007 26.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 903.57 KB 25.04.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 903.57 KB 25.04.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 102.58 KB 25.04.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 196.52 KB 09.10.2015 09.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 76.52 KB 09.10.2015 09.10.2015 2

Orders/request/cover notes of court bailiffs

 PDF 2.99 MB 06.10.2015 06.10.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 588.16 KB 06.10.2015 06.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 88.25 KB 15.07.2014 26.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 41.34 KB 19.06.2014 19.06.2014 1

State Revenue Service decisions/letters/statements

 DOC 46 KB 19.06.2014 19.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.65 KB 26.11.2013 26.11.2013 1

State Revenue Service decisions/letters/statements

 DOC 46 KB 21.11.2013 21.11.2013 1

State Revenue Service decisions/letters/statements

 EDOC 41.48 KB 21.11.2013 21.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 84.12 KB 30.08.2012 29.08.2012 2

Consent of a member of the Board / executive director

 TIF 74.67 KB 30.08.2012 27.08.2012 2

Application

 TIF 246.93 KB 30.08.2012 22.08.2012 3

Power of attorney, act of empowerment

 TIF 38.19 KB 30.08.2012 22.08.2012 1

Protocols/decisions of a company/organisation

 TIF 38.54 KB 30.08.2012 22.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 42.89 KB 22.03.2011 18.03.2011 2

Consent of a member of the Board / executive director

 TIF 27.78 KB 22.03.2011 15.03.2011 2

Application

 TIF 176.25 KB 22.03.2011 07.03.2011 3

Protocols/decisions of a company/organisation

 TIF 16.61 KB 22.03.2011 07.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 49.69 KB 02.02.2011 01.02.2011 2

Registration certificates

 TIF 31.65 KB 02.02.2011 01.02.2011 1

Application

 TIF 203.87 KB 02.02.2011 28.12.2010 4

Protocols/decisions of a company/organisation

 TIF 50.17 KB 02.02.2011 28.12.2010 2

Consent of a member of the Board / executive director

 TIF 34.67 KB 02.02.2011 27.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 38.76 KB 06.02.2007 02.02.2007 2

Registration certificates

 TIF 14.67 KB 06.02.2007 02.02.2007 1

Receipts on the publication and state fees

 TIF 54.43 KB 06.02.2007 30.01.2007 2

Announcement regarding the legal address

 TIF 7.51 KB 06.02.2007 29.01.2007 1

Application

 TIF 87 KB 06.02.2007 29.01.2007 5

Appraisal reports

 TIF 21.45 KB 06.02.2007 29.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.85 KB 06.02.2007 29.01.2007 1

Protocols/decisions of a company/organisation

 TIF 15.64 KB 06.02.2007 29.01.2007 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