TEKSISTEM, SIA
Limited Liability Company
Informational products
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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, 23.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TEKSISTEM" |
| Registration number, date | 40003636946, 04.07.2003 |
| VAT number | None (excluded 27.03.2007) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2003 |
| Legal address | Reņģes iela 1 – 34, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|
Historical addresses
| Rīga, Lilijas iela 12-34 | Until 21.01.2016 | 9 years ago |
|---|---|---|
| Rīga, Viestura prospekts 67-49 | Until 02.09.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 16.02.2009 | TIF (815.72 KB) | ||
2007 |
Annual report | 03.12.2008 | TIF (12.44 MB) | ||
2006 |
Annual report | 30.08.2007 | TIF (145.27 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (871.23 KB) | ||
2004 |
Annual report | 21.07.2009 | TIF (1.57 MB) | ||
2003 |
Annual report | 21.07.2009 | TIF (638.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.98 KB | 21.07.2009 | 02.08.2005 | 1 |
Shareholders’ register |
TIF | 22.46 KB | 21.07.2009 | 15.04.2004 | 1 |
Articles of Association |
TIF | 522.04 KB | 21.07.2009 | 17.06.2003 | 8 |
Memorandum of Association |
TIF | 100.9 KB | 21.07.2009 | 17.06.2003 | 3 |
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 | 914.64 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 23.11.2018 | 23.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.31 KB | 07.03.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.12 KB | 07.03.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.97 KB | 07.03.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.31 KB | 07.03.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.12 KB | 07.03.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 21.07.2009 | 21.10.2005 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.32 KB | 21.07.2009 | 19.10.2005 | 1 |
Application |
TIF | 193.66 KB | 21.07.2009 | 19.07.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 21.07.2009 | 02.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 26.65 KB | 21.07.2009 | 26.08.2004 | 1 |
Application |
TIF | 519.36 KB | 21.07.2009 | 26.08.2004 | 4 |
Receipts on the publication and state fees |
TIF | 74.46 KB | 21.07.2009 | 26.08.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 21.07.2009 | 19.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.91 KB | 21.07.2009 | 19.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 21.07.2009 | 13.05.2004 | 1 |
Registration certificates |
TIF | 43.58 KB | 21.07.2009 | 13.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 119.74 KB | 21.07.2009 | 22.04.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 21.07.2009 | 15.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.63 KB | 21.07.2009 | 15.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 173.32 KB | 21.07.2009 | 26.03.2004 | 3 |
Sample report |
TIF | 35.09 KB | 21.07.2009 | 02.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 21.07.2009 | 04.07.2003 | 1 |
Registration certificates |
TIF | 41.04 KB | 21.07.2009 | 04.07.2003 | 1 |
Submission/Application |
TIF | 14.92 KB | 21.07.2009 | 25.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.96 KB | 21.07.2009 | 18.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15.17 KB | 21.07.2009 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 72.07 KB | 21.07.2009 | 18.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 17.26 KB | 21.07.2009 | 17.06.2003 | 1 |
Application |
TIF | 634.43 KB | 21.07.2009 | 17.06.2003 | 8 |
Appraisal reports |
TIF | 34.31 KB | 21.07.2009 | 17.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.52 KB | 21.07.2009 | 17.06.2003 | 2 |
Sample report |
TIF | 33.07 KB | 21.07.2009 | 17.06.2003 | 1 |
Application |
TIF | 272 KB | 21.07.2009 | 15.04.2003 | 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