Systema Trading, 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Removed from the register, 13.01.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Systema Trading" |
| Registration number, date | 40103676998, 31.05.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2013 |
| Legal address | Kokneses prospekts 4 k-1 – 3, Rīga, LV-1014 Check address owners |
| Fixed capital | 20 LVL , registered 31.05.2013 (registered payment 31.05.2013: 20 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, €) | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.12.2014.
Case number: C32344114 Started 29.12.2014,
ended 17.12.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.12.2015 |
21.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.12.2014 |
29.12.2014 | Appointment of an administrator in an insolvency case |
Markevičs Andris (Certificate nr. 00001)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
29.12.2014 |
29.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Markevičs Andris |
Lāčplēša iela 43/45-4b, Rīga, LV-1011 | Nr. 00001 (valid from 31.12.2015 till 20.03.2018) |
Phone 29223306
E-mail markevics.andris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SYSTEMA TRADING SIA 54 panta pazinojums 2014 GP uzn | |||||
2013 |
Annual report | 31.05.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadizin2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.28 KB | 05.07.2013 | 27.05.2013 | 1 |
Memorandum of Association |
TIF | 24.63 KB | 05.07.2013 | 27.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 178.56 KB | 13.01.2016 | 13.01.2016 | 2 |
Notary’s decision |
EDOC | 70.17 KB | 13.01.2016 | 13.01.2016 | 2 |
Application in Insolvency proceedings |
DOC | 38.5 KB | 12.01.2016 | 11.01.2016 | 1 |
Application in Insolvency proceedings |
DOC | 38.5 KB | 12.01.2016 | 11.01.2016 | 1 |
Application in Insolvency proceedings |
EDOC | 22.09 KB | 12.01.2016 | 11.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 145.39 KB | 12.01.2016 | 05.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 12.01.2016 | 05.01.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 12.01.2016 | 05.01.2016 | 1 |
Notary’s decision |
TIF | 53.67 KB | 23.12.2015 | 21.12.2015 | 2 |
Court decision/judgement |
TIF | 142.21 KB | 23.12.2015 | 17.12.2015 | 2 |
Court decision/judgement |
TIF | 21.33 KB | 06.01.2015 | 29.12.2014 | 1 |
Notary’s decision |
TIF | 54.39 KB | 06.01.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 05.07.2013 | 31.05.2013 | 1 |
Registration certificates |
TIF | 60.92 KB | 05.07.2013 | 31.05.2013 | 1 |
Application |
TIF | 97.46 KB | 05.07.2013 | 30.05.2013 | 3 |
Announcement regarding the legal address |
TIF | 9.13 KB | 05.07.2013 | 27.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.72 KB | 05.07.2013 | 27.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.23 KB | 05.07.2013 | 27.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 349.28 KB | 05.07.2013 | 25.05.2013 | 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