SISTĒMA, 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, 21.06.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SISTĒMA" |
| Registration number, date | 46603000448, 13.02.1992 |
| VAT number | None (excluded 31.08.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.07.2003 |
| Legal address | Salacgrīvas nov., Salacgrīva, Sila iela 12 Check address owners |
| Fixed capital | 30 000 LVL , registered 16.12.2003 (registered payment 16.12.2003: 30 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Limbažu rajons, Salacgrīva, Sila iela 12 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Limbažu raj., Salacgrīva, Atlantijas 12 | Until 19.08.1996 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.05.2010.
Case number: C21034510 Started 26.05.2010,
ended 31.05.2012
Court: Limbažu rajona tiesa
(1000055405)
Decision: pabeigta bankrota procedūra
|
|||
31.05.2012 |
06.06.2012 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Limbažu rajona tiesa (1000055405)
|
27.04.2012 11:00:00 |
16.04.2012 | Noslēguma kreditoru sapulce | |
27.04.2012 |
02.05.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
27.04.2011 12:00:00 |
06.04.2011 | Kārtējā kreditoru sapulce | |
01.11.2010 15:00:00 |
04.10.2010 | Pirmā kreditoru sapulce | |
01.11.2010 |
08.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
18.08.2010 |
19.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
28.05.2010 |
29.05.2010 | Appointment of an administrator in an insolvency case |
Krasta Ilze (Certificate nr. 00030)
Limbažu rajona tiesa (1000055405)
|
26.05.2010 |
26.05.2010 | Maksātnespējas procesa lietas ierosināšana |
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krasta Ilze |
Hanzas iela 4-6, Rīga | Nr. 00030 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29112247
E-mail Ilze.krasta@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Sistema | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 17.49 KB | 16.04.2012 | 11.04.2012 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.23 KB | 16.04.2012 | 11.04.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.51 KB | 06.04.2011 | 04.04.2011 | 1 |
Announcement of the creditors’ meeting |
TIF | 20.33 KB | 06.04.2011 | 04.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.13 KB | 04.10.2010 | 30.09.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 21.7 KB | 04.10.2010 | 30.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 36.16 KB | 22.05.2015 | 22.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 36.06 KB | 22.05.2015 | 22.05.2015 | 1 |
Notary’s decision |
TIF | 10.67 KB | 22.06.2012 | 21.06.2012 | 1 |
Other insolvency documents |
TIF | 10.43 KB | 22.06.2012 | 18.06.2012 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 7.93 KB | 22.06.2012 | 13.06.2012 | 1 |
Notary’s decision |
TIF | 32.33 KB | 07.06.2012 | 06.06.2012 | 1 |
Court cover letter |
TIF | 24.64 KB | 07.06.2012 | 01.06.2012 | 1 |
Court decision/judgement |
TIF | 145.76 KB | 07.06.2012 | 31.05.2012 | 4 |
Notary’s decision |
TIF | 30.58 KB | 02.05.2012 | 02.05.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 279.18 KB | 02.05.2012 | 27.04.2012 | 10 |
Other insolvency documents |
TIF | 38.16 KB | 02.05.2012 | 27.04.2012 | 1 |
Notary’s decision |
TIF | 32.34 KB | 16.04.2012 | 16.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 29.8 KB | 16.04.2012 | 11.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.23 KB | 27.01.2012 | 27.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.75 KB | 16.04.2012 | 23.01.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 120.42 KB | 02.05.2011 | 29.04.2011 | 3 |
Notary’s decision |
TIF | 37.64 KB | 06.04.2011 | 06.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 107.99 KB | 06.04.2011 | 04.04.2011 | 2 |
Notary’s decision |
TIF | 40.33 KB | 08.11.2010 | 08.11.2010 | 1 |
Other insolvency documents |
TIF | 39.15 KB | 08.11.2010 | 03.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 373.82 KB | 08.11.2010 | 01.11.2010 | 14 |
Notary’s decision |
TIF | 34.81 KB | 04.10.2010 | 04.10.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 30.84 KB | 04.10.2010 | 30.09.2010 | 1 |
Notary’s decision |
TIF | 46.67 KB | 19.08.2010 | 19.08.2010 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 238.41 KB | 19.08.2010 | 18.08.2010 | 4 |
Notary’s decision |
TIF | 32.89 KB | 29.05.2010 | 29.05.2010 | 1 |
Court decision/judgement |
TIF | 40.76 KB | 29.05.2010 | 28.05.2010 | 1 |
Court decision/judgement |
TIF | 67.11 KB | 26.05.2010 | 26.05.2010 | 2 |
Notary’s decision |
TIF | 33.62 KB | 26.05.2010 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 07.06.2012 | 18.02.2010 | 1 |
Application |
TIF | 113.79 KB | 07.06.2012 | 04.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 07.06.2012 | 20.11.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.25 KB | 07.06.2012 | 13.11.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 169.98 KB | 07.06.2012 | 08.09.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 78.3 KB | 17.11.2009 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24 KB | 17.11.2009 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.38 KB | 17.11.2009 | 25.08.2009 | 2 |
Sample report |
TIF | 41.78 KB | 17.11.2009 | 25.08.2009 | 1 |
Application |
TIF | 590.96 KB | 17.11.2009 | 06.08.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.3 KB | 17.11.2009 | 06.08.2009 | 1 |
Sample report |
TIF | 39.3 KB | 17.11.2009 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.3 KB | 17.11.2009 | 25.02.2009 | 1 |
Application |
TIF | 441.17 KB | 17.11.2009 | 23.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 80.46 KB | 17.11.2009 | 23.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.31 KB | 17.11.2009 | 20.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.92 KB | 17.11.2009 | 17.04.2008 | 2 |
Application |
TIF | 532.4 KB | 17.11.2009 | 16.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.04 KB | 17.11.2009 | 16.04.2008 | 1 |
Application |
TIF | 244.22 KB | 17.11.2009 | 23.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 17.11.2009 | 16.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.65 KB | 17.11.2009 | 12.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 74.51 KB | 17.11.2009 | 12.11.2003 | 2 |
Application |
TIF | 199.68 KB | 17.11.2009 | 27.10.2003 | 3 |
Owner’s decisions |
TIF | 44.06 KB | 17.11.2009 | 20.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 17.11.2009 | 18.07.2003 | 1 |
Registration certificates |
TIF | 81.99 KB | 17.11.2009 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 60.27 KB | 16.11.2009 | 30.06.2003 | 2 |
Application |
TIF | 395.52 KB | 17.11.2009 | 26.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 15.16 KB | 16.11.2009 | 26.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 16.11.2009 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.77 KB | 16.11.2009 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 16.11.2009 | 03.07.2002 | 1 |
Owner’s decisions |
TIF | 24.07 KB | 16.11.2009 | 02.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.86 KB | 16.11.2009 | 02.07.2002 | 2 |
Submission/Application |
TIF | 13.78 KB | 16.11.2009 | 02.07.2002 | 1 |
Sample report |
TIF | 33.97 KB | 16.11.2009 | 20.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.3 KB | 16.11.2009 | 06.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 46.68 KB | 16.11.2009 | 24.05.2001 | 1 |
Submission/Application |
TIF | 25.03 KB | 16.11.2009 | 23.05.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.04 KB | 16.11.2009 | 26.04.2001 | 1 |
Owner’s decisions |
TIF | 45.84 KB | 16.11.2009 | 26.04.2001 | 1 |
Registration certificates |
TIF | 129.32 KB | 17.11.2009 | 29.03.2001 | 1 |
Registration certificates |
TIF | 84.86 KB | 16.11.2009 | 29.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 16.11.2009 | 19.02.2001 | 1 |
Registration certificates |
TIF | 262.41 KB | 16.11.2009 | 19.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 116.21 KB | 16.11.2009 | 07.02.2001 | 2 |
Owner’s decisions |
TIF | 601.58 KB | 16.11.2009 | 06.02.2001 | 14 |
Submission/Application |
TIF | 18.13 KB | 16.11.2009 | 06.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.04 KB | 16.11.2009 | 04.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 22.83 KB | 16.11.2009 | 15.07.1999 | 1 |
Owner’s decisions |
TIF | 39 KB | 16.11.2009 | 07.07.1999 | 1 |
Submission/Application |
TIF | 27.34 KB | 16.11.2009 | 07.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 53.05 KB | 16.11.2009 | 02.07.1999 | 1 |
Submission/Application |
TIF | 16.36 KB | 16.11.2009 | 01.07.1999 | 1 |
Submission/Application |
TIF | 21.17 KB | 16.11.2009 | 01.06.1999 | 1 |
Sample report |
TIF | 27.09 KB | 16.11.2009 | 27.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.83 KB | 16.11.2009 | 20.03.1998 | 1 |
Registration certificates |
TIF | 118.75 KB | 16.11.2009 | 20.03.1998 | 1 |
Registration certificates |
TIF | 142.57 KB | 16.11.2009 | 20.03.1998 | 1 |
Submission/Application |
TIF | 8.83 KB | 16.11.2009 | 05.03.1998 | 1 |
Sample report |
TIF | 32.53 KB | 16.11.2009 | 04.03.1998 | 1 |
Owner’s decisions |
TIF | 16 KB | 16.11.2009 | 03.03.1998 | 1 |
Owner’s decisions |
TIF | 16.68 KB | 16.11.2009 | 03.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.83 KB | 16.11.2009 | 03.03.1998 | 1 |
Sample report |
TIF | 36.76 KB | 16.11.2009 | 03.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 9.02 KB | 16.11.2009 | 25.02.1998 | 1 |
Submission/Application |
TIF | 15.32 KB | 16.11.2009 | 25.02.1998 | 1 |
Owner’s decisions |
TIF | 10.92 KB | 16.11.2009 | 24.02.1998 | 1 |
Other documents |
TIF | 36.76 KB | 16.11.2009 | 16.02.1998 | 1 |
Owner’s decisions |
TIF | 9.05 KB | 16.11.2009 | 13.02.1998 | 1 |
Copy of the personal identification document |
TIF | 329.28 KB | 16.11.2009 | 29.04.1997 | 2 |
Registration certificates |
TIF | 117.44 KB | 16.11.2009 | 26.08.1996 | 1 |
Registration certificates |
TIF | 15.72 KB | 16.11.2009 | 26.08.1996 | 1 |
Application |
TIF | 123.03 KB | 16.11.2009 | 16.08.1996 | 4 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 16.11.2009 | 16.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 16.11.2009 | 08.01.1996 | 1 |
Application |
TIF | 162.22 KB | 16.11.2009 | 19.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 16.11.2009 | 19.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 36.55 KB | 16.11.2009 | 15.12.1995 | 1 |
Copy of the personal identification document |
TIF | 532.8 KB | 16.11.2009 | 22.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 220.22 KB | 16.11.2009 | 16.09.1993 | 2 |
Copy of the personal identification document |
TIF | 346.19 KB | 16.11.2009 | 01.09.1993 | 2 |
Application |
TIF | 173.99 KB | 16.11.2009 | 21.07.1992 | 4 |
Receipts on the publication and state fees |
TIF | 189.16 KB | 16.11.2009 | 21.07.1992 | 1 |
Specimen signature without Identity number |
TIF | 27.23 KB | 16.11.2009 | 21.07.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.13 KB | 16.11.2009 | 13.02.1992 | 1 |
Registration certificates |
TIF | 124.39 KB | 16.11.2009 | 13.02.1992 | 2 |
Registration certificates |
TIF | 113.07 KB | 16.11.2009 | 13.02.1992 | 1 |
Registration certificates |
TIF | 106.68 KB | 16.11.2009 | 13.02.1992 | 1 |
Application |
TIF | 177.5 KB | 16.11.2009 | 10.02.1992 | 4 |
Appraisal reports |
TIF | 76.55 KB | 16.11.2009 | 10.02.1992 | 2 |
Specimen signature without Identity number |
TIF | 26.65 KB | 16.11.2009 | 10.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 163.55 KB | 16.11.2009 | 08.02.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 19.35 KB | 16.11.2009 | 1 | |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 16.11.2009 | 1 | |
Registration certificates |
TIF | 125.64 KB | 16.11.2009 | 1 | |
Submission/Application |
TIF | 16.65 KB | 16.11.2009 | 1 | |
Submission/Application |
TIF | 15.68 KB | 16.11.2009 | 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