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Sabiedrība ar ierobežotu atbildību "VT Sistēmas"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 10.06.2021, grounds for liquidation: 01.06.2021. dalībnieka lēmums Nr.1-05/2021.
Name Sabiedrība ar ierobežotu atbildību "VT Sistēmas"
Legal form Limited Liability Company
Reg. No 40103648867
Reg. date 18.03.2013
Register Commercial Register
Legal Address Krustpils iela 12, Rīga, LV-1073
Registered share capital, date 1 EUR, 24.05.2017
Paid-in share capital, date 1 EUR, 24.05.2017
NACE 80.09 Security activities n.e.c.
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2014 31.12.2021
Last updated in the RE 10.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 4,714 EUR Net profit -21,140 EUR Equity -78,268 EUR Date submitted03.05.2021 Number of employees 5
Year2019 Net sales 17,360 EUR Net profit -18,006 EUR Equity -57,128 EUR Date submitted29.07.2020 Number of employees 5
Year2018 Net sales 4,970 EUR Net profit -28,740 EUR Equity -39,122 EUR Date submitted04.05.2019 Number of employees 5
Year2017 Net sales 12,467 EUR Net profit -10,821 EUR Equity -10,382 EUR Date submitted01.05.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other11,800 EUR Total11,800 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other460 EUR Total460 EUR Number of employees5
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,370 EUR Total3,370 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
16.05.2017 Amendments to the Articles of Association 16.05.2017 (doc)
16.05.2017 Amendments to the Articles of Association 16.05.2017 (doc)
16.05.2017 Amendments to the Articles of Association 16.05.2017 (EDOC) •
Announcement regarding the legal address (1)
15.04.2013 Announcement regarding the legal address 21.02.2013 (TIF) •
Annual report (full) (4)
03.05.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (6)
10.06.2021 Application 01.06.2021 (edoc) •
10.06.2021 Application 01.06.2021 (DOCX) •
16.05.2017 Application 16.05.2017 (EDOC) •
16.05.2017 Application 16.05.2017 (docx) •
16.05.2017 Application 16.05.2017 (docx) •
15.04.2013 Application 05.03.2013 (TIF) •
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Articles of Association (3)
24.05.2017 Articles of Association 22.05.2017 (doc)
24.05.2017 Articles of Association 22.05.2017 (EDOC) •
15.04.2013 Articles of Association 21.02.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
15.04.2013 Bank statements or other document regarding the payment of the equity 26.02.2013 (TIF) •
Confirmation or consent to legal address (1)
15.04.2013 Confirmation or consent to legal address 21.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (3)
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
24.05.2017 Decisions / letters / protocols of public notaries 24.05.2017 (edoc) •
15.04.2013 Decisions / letters / protocols of public notaries 18.03.2013 (TIF) •
Memorandum of Association (1)
15.04.2013 Memorandum of Association 21.02.2013 (TIF)
Protocols/decisions of a company/organisation (5)
10.06.2021 Protocols/decisions of a company/organisation 01.06.2021 (edoc) •
10.06.2021 Protocols/decisions of a company/organisation 01.06.2021 (DOCX) •
16.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (EDOC) •
16.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (doc) •
16.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (doc) •
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Registration certificates (1)
15.04.2013 Registration certificates 18.03.2013 (TIF) •
Shareholders’ register (5)
24.05.2017 Shareholders’ register 22.05.2017 (pdf)
24.05.2017 Shareholders’ register 22.05.2017 (EDOC) •
16.05.2017 Shareholders’ register 11.05.2017 (pdf)
16.05.2017 Shareholders’ register 11.05.2017 (pdf)
16.05.2017 Shareholders’ register 11.05.2017 (EDOC) •
Show all
2021 (6)
10.06.2021 Application 01.06.2021 (edoc) •
10.06.2021 Application 01.06.2021 (DOCX) •
10.06.2021 Decisions / letters / protocols of public notaries 10.06.2021 (edoc) •
10.06.2021 Protocols/decisions of a company/organisation 01.06.2021 (edoc) •
10.06.2021 Protocols/decisions of a company/organisation 01.06.2021 (DOCX) •
03.05.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2017 (17)
24.05.2017 Articles of Association 22.05.2017 (doc)
24.05.2017 Articles of Association 22.05.2017 (EDOC) •
24.05.2017 Decisions / letters / protocols of public notaries 24.05.2017 (edoc) •
24.05.2017 Shareholders’ register 22.05.2017 (pdf)
24.05.2017 Shareholders’ register 22.05.2017 (EDOC) •
16.05.2017 Amendments to the Articles of Association 16.05.2017 (doc)
16.05.2017 Amendments to the Articles of Association 16.05.2017 (doc)
16.05.2017 Amendments to the Articles of Association 16.05.2017 (EDOC) •
16.05.2017 Application 16.05.2017 (EDOC) •
16.05.2017 Application 16.05.2017 (docx) •
16.05.2017 Application 16.05.2017 (docx) •
16.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (EDOC) •
16.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (doc) •
16.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (doc) •
16.05.2017 Shareholders’ register 11.05.2017 (pdf)
16.05.2017 Shareholders’ register 11.05.2017 (pdf)
16.05.2017 Shareholders’ register 11.05.2017 (EDOC) •
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2013 (8)
15.04.2013 Announcement regarding the legal address 21.02.2013 (TIF) •
15.04.2013 Application 05.03.2013 (TIF) •
15.04.2013 Articles of Association 21.02.2013 (TIF)
15.04.2013 Bank statements or other document regarding the payment of the equity 26.02.2013 (TIF) •
15.04.2013 Confirmation or consent to legal address 21.02.2013 (TIF) •
15.04.2013 Decisions / letters / protocols of public notaries 18.03.2013 (TIF) •
15.04.2013 Memorandum of Association 21.02.2013 (TIF)
15.04.2013 Registration certificates 18.03.2013 (TIF) •
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