2S SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
641 by turnover
560 by profit
248 by paid taxes
71 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "2S SYSTEMS" SIA |
| Registration number, date | 40103309439, 27.07.2010 |
| VAT number | LV40103309439 from 03.08.2013 Europe VAT register |
| Register, date | Commercial Register, 27.07.2010 |
| Legal address | Hipokrāta iela 20 – 31, Rīga, LV-1079 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.19 | 9.26 | 14.25 |
| Personal income tax (thousands, €) | 1.49 | 1.47 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 1.64 | 1.65 | 0.46 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.01.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 10.01.2022 | 27.01.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.02.2022 |
Right to represent individually |
Natural person
(from 03.02.2022 )
|
Historical addresses
| Rīga, Brīvības gatve 407 - 40 | Until 06.08.2024 | 4 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (192.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (264.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | PDF (99.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (199.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (199.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (195.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (996.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (310.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2s 3.pdf vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2016 | PDF (2.56 MB) | €7.00 |
2013 |
Annual report | 24.04.2014 | TIF (645.9 KB) | ||
2012 |
Annual report | 24.04.2013 | TIF (871.08 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (457.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.84 KB | 27.01.2022 | 10.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 27.01.2022 | 10.01.2022 | 1 |
Articles of Association |
EDOC | 25.54 KB | 27.01.2022 | 10.01.2022 | 1 |
Articles of Association |
DOC | 32 KB | 27.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
EDOC | 33.6 KB | 27.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.48 KB | 27.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.31 KB | 27.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 27.01.2022 | 10.01.2022 | 1 |
Articles of Association |
TIF | 19.31 KB | 04.08.2010 | 22.07.2010 | 1 |
Memorandum of Association |
TIF | 19.88 KB | 04.08.2010 | 22.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.87 KB | 06.08.2024 | 01.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 03.02.2022 | 03.02.2022 | 2 |
Application |
DOCX | 44.63 KB | 03.02.2022 | 28.01.2022 | 2 |
Application |
DOCX | 44.63 KB | 03.02.2022 | 28.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.53 KB | 27.01.2022 | 27.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.84 KB | 27.01.2022 | 10.01.2022 | 1 |
Articles of Association |
EDOC | 25.54 KB | 27.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 65.01 KB | 27.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 65.01 KB | 27.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 27.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 27.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
EDOC | 33.6 KB | 27.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.48 KB | 27.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 04.08.2010 | 27.07.2010 | 2 |
Registration certificates |
TIF | 60.99 KB | 04.08.2010 | 27.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 04.08.2010 | 22.07.2010 | 1 |
Application |
TIF | 92.82 KB | 04.08.2010 | 22.07.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9.96 KB | 04.08.2010 | 22.07.2010 | 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