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 * 44156 - 44165
 44156 - 44165
Net turnover
  85342 - 110480 , Major
 85342 - 110480
Major
Profit or loss
  76752 - 76768
 76752 - 76768
Equity capital
  105807 - 105808
 105807 - 105808
Fixed assets
  68987 - 110478
 68987 - 110478
Balance
  104284 - 106294
 104284 - 106294
Tangible assets
  64743 - 110479
 64743 - 110479
Liquidity
  96882 - 97072 , Companies
 96882 - 97072
Companies

About the company's comparative indices

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