Systemaks Energy, 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, 06.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Systemaks Energy" |
| Registration number, date | 50103452311, 26.08.2011 |
| VAT number | None (excluded 06.10.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.08.2011 |
| Legal address | Ūdens iela 12 – 56, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 EUR , registered 19.05.2014 (registered payment 19.05.2014: 2 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.48 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Specializētie projektēšanas darbi (74.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Chocolate design & packaging" | Until 05.05.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | XLSX | ||||
2011 |
Annual report | 26.08.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011. | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.11 KB | 10.05.2016 | 21.03.2016 | 2 |
Shareholders’ register |
TIF | 87.05 KB | 10.05.2016 | 21.03.2016 | 3 |
Articles of Association |
TIF | 50.57 KB | 20.05.2014 | 12.05.2014 | 2 |
Shareholders’ register |
TIF | 64.53 KB | 20.05.2014 | 12.05.2014 | 2 |
Shareholders’ register |
TIF | 78.33 KB | 20.05.2014 | 06.05.2014 | 2 |
Articles of Association |
TIF | 26.5 KB | 30.08.2011 | 29.07.2011 | 1 |
Memorandum of association |
TIF | 72.33 KB | 30.08.2011 | 22.07.2011 | 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 |
EDOC | 102.33 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.76 KB | 06.09.2018 | 06.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 27.06.2017 | 27.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.06.2017 | 27.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 27.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 21.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 21.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 21.12.2016 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 21.12.2016 | 21.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 19.12.2016 | 16.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 19.12.2016 | 16.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 19.12.2016 | 16.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.48 KB | 19.12.2016 | 16.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.48 KB | 19.12.2016 | 16.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 10.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 120.55 KB | 10.05.2016 | 21.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.5 KB | 10.05.2016 | 21.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.68 KB | 12.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 164.18 KB | 12.03.2015 | 02.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.41 KB | 10.02.2015 | 04.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.49 KB | 12.03.2015 | 02.02.2015 | 2 |
Application |
TIF | 188.35 KB | 10.02.2015 | 30.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.36 KB | 10.02.2015 | 30.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.91 KB | 20.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 238.89 KB | 20.05.2014 | 12.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.89 KB | 20.05.2014 | 12.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.26 KB | 30.08.2011 | 26.08.2011 | 2 |
Registration certificates |
TIF | 138.33 KB | 30.08.2011 | 26.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.2 KB | 30.08.2011 | 22.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.39 KB | 30.08.2011 | 09.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.25 KB | 30.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 271.11 KB | 30.08.2011 | 29.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.9 KB | 30.08.2011 | 25.07.2011 | 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