SISTEMA, 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, 02.08.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SISTEMA" |
| Registration number, date | 40103161822, 04.04.2008 |
| VAT number | None (excluded 06.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.04.2008 |
| Legal address | Rīga, Ganību dambis 17A Check address owners |
| Fixed capital | 5 000 LVL , registered 29.06.2009 (registered payment 04.04.2008: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Sliežu iela 6 | Until 27.08.2009 | 16 years ago |
|---|---|---|
| Rīga, Ganību dambis 17a | Until 20.11.2008 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.09.2010.
Case number: C32334310 Started 15.09.2010,
ended 01.06.2011
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
01.06.2011 |
07.06.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
16.03.2011 11:00:00 |
24.02.2011 | Noslēguma kreditoru sapulce | |
16.03.2011 |
30.03.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
29.12.2010 09:30:00 |
10.12.2010 | Pirmā kreditoru sapulce | |
29.12.2010 |
07.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
18.10.2010 |
19.10.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
20.09.2010 |
21.09.2010 | Appointment of an administrator in an insolvency case |
Novicāne Evija (Certificate nr. 00530)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
15.09.2010 |
20.09.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāne Evija |
Rīga, Elizabetes iela 63 - 2 | Nr. 00530 (valid from 25.04.2024 till 24.04.2029) |
Phone 67809603
E-mail evija.novicane@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (74.38 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (4.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 18.91 KB | 25.02.2011 | 22.02.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 27.17 KB | 13.12.2010 | 08.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.63 KB | 01.07.2009 | 17.06.2009 | 1 |
Articles of Association |
TIF | 24.15 KB | 01.07.2009 | 17.06.2009 | 1 |
Shareholders’ register |
TIF | 31.14 KB | 01.07.2009 | 17.06.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.31 KB | 07.05.2009 | 27.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 25.08 KB | 11.11.2008 | 08.05.2008 | 1 |
Articles of Association |
TIF | 42.06 KB | 11.11.2008 | 08.05.2008 | 1 |
Articles of Association |
TIF | 26.52 KB | 13.05.2008 | 14.03.2008 | 1 |
Memorandum of association |
TIF | 148.01 KB | 13.05.2008 | 14.03.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 67.77 KB | 04.08.2011 | 02.08.2011 | 2 |
Application in Insolvency proceedings |
TIF | 150.2 KB | 04.08.2011 | 28.07.2011 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 35.86 KB | 04.08.2011 | 01.07.2011 | 1 |
Notary’s decision |
TIF | 35.12 KB | 08.06.2011 | 07.06.2011 | 1 |
Court cover letter |
TIF | 15.46 KB | 08.06.2011 | 02.06.2011 | 1 |
Court decision/judgement |
TIF | 89.49 KB | 08.06.2011 | 01.06.2011 | 2 |
Notary’s decision |
TIF | 33.54 KB | 31.03.2011 | 30.03.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.51 KB | 31.03.2011 | 29.03.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 61.74 KB | 31.03.2011 | 16.03.2011 | 2 |
Notary’s decision |
TIF | 33.5 KB | 25.02.2011 | 24.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 92.89 KB | 25.02.2011 | 22.02.2011 | 2 |
Notary’s decision |
TIF | 34.16 KB | 08.02.2011 | 07.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 16.68 KB | 08.02.2011 | 04.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 137.02 KB | 08.02.2011 | 29.12.2010 | 5 |
Notary’s decision |
TIF | 39.43 KB | 13.12.2010 | 10.12.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.45 KB | 13.12.2010 | 08.12.2010 | 2 |
Notary’s decision |
TIF | 92.48 KB | 20.10.2010 | 19.10.2010 | 2 |
Court decision/judgement |
TIF | 247.21 KB | 20.10.2010 | 18.10.2010 | 3 |
Notary’s decision |
TIF | 37.7 KB | 27.09.2010 | 21.09.2010 | 1 |
Court decision/judgement |
TIF | 35.53 KB | 27.09.2010 | 20.09.2010 | 1 |
Notary’s decision |
TIF | 37.11 KB | 22.09.2010 | 20.09.2010 | 2 |
Court cover letter |
TIF | 20.46 KB | 22.09.2010 | 17.09.2010 | 1 |
Court decision/judgement |
TIF | 36.14 KB | 22.09.2010 | 17.09.2010 | 1 |
Court decision/judgement |
TIF | 54.99 KB | 22.09.2010 | 15.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 03.09.2009 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.4 KB | 03.09.2009 | 13.08.2009 | 2 |
Application |
TIF | 62.83 KB | 03.09.2009 | 05.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.9 KB | 03.09.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 01.07.2009 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.34 KB | 01.07.2009 | 25.06.2009 | 2 |
Application |
TIF | 136.53 KB | 01.07.2009 | 17.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 01.07.2009 | 17.06.2009 | 1 |
Application |
TIF | 120.38 KB | 07.05.2009 | 27.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 07.05.2009 | 27.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.73 KB | 07.05.2009 | 27.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 03.12.2008 | 20.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.95 KB | 03.12.2008 | 13.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.65 KB | 03.12.2008 | 11.11.2008 | 1 |
Application |
TIF | 75.51 KB | 03.12.2008 | 11.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 94.08 KB | 11.11.2008 | 13.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 84.41 KB | 11.11.2008 | 10.05.2008 | 2 |
Application |
TIF | 387.23 KB | 11.11.2008 | 08.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 30.17 KB | 11.11.2008 | 08.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.46 KB | 11.11.2008 | 08.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.19 KB | 13.05.2008 | 04.04.2008 | 2 |
Registration certificates |
TIF | 22.6 KB | 13.05.2008 | 04.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 13.05.2008 | 25.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.18 KB | 13.05.2008 | 20.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 13.05.2008 | 14.03.2008 | 1 |
Application |
TIF | 161.65 KB | 13.05.2008 | 14.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 21.79 KB | 13.05.2008 | 14.03.2008 | 2 |
Submission/Application |
TIF | 16.16 KB | 07.05.2009 | 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