AIR CONTROL SYSTEMS, sabiedrība ar ierobežotu atbildību

Basic data
Name sabiedrība ar ierobežotu atbildību "AIR CONTROL SYSTEMS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003460344, 17.09.1999
Register, Included in The Register Commercial register, 09.12.2004
SEPA identifier LV98ZZZ40003460344
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003460344 Isn't active 29.09.199924.03.2017
Legal address Legal address: Rīga, Dubultu iela 4 - 81, LV-1029 *** Previous addresses
Other registered in this address
Postal address Dubultu iela 4 - 81, Rīga, LV-1029
Registration certificate number, date Nr. K006155. 09.12.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 09.12.2004)
Activity code (NACE)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process 15.04.2019. 12.02.2019. Dalībnieka lēmums Nr.15
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 4 715.23 EUR as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2019 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2004 2 1 422.87 EUR" 2 845.74 EUR" 100.00 % 09.12.2004
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 44128 - 44137
 44128 - 44137
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  77008 - 77024
 77008 - 77024
Equity capital
  106150 - 106151
 106150 - 106151
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  104618 - 106642
 104618 - 106642
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  97169 - 97360 , Companies
 97169 - 97360
Companies

About the company's comparative indices

Legal address on the map
AIR CONTROL SYSTEMS Legal address on the map
Publications (0)