AS SISTĒMAS, SIA
Limited Liability Company, Micro company
Place in branch
380 by turnover
181 by paid taxes
62 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 | Sabiedrība ar ierobežotu atbildību "AS SISTĒMAS" |
| Registration number, date | 40003293767, 10.05.1996 |
| VAT number | LV40003293767 from 05.08.1996 Europe VAT register |
| Register, date | Commercial Register, 05.08.2002 |
| Legal address | Pīkola iela 29 – 6, Rīga, LV-1006 Check address owners |
| Fixed capital | 4 536 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 5.15 | 5.44 | 4.55 |
| Personal income tax (thousands, €) | 1.27 | 1.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.8 | 1.53 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.11.2012 |
* 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 % | 162 | € 28 | € 4 536 | Latvia | 29.06.2016 | 04.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tilta iela 11/5-31 | Until 05.08.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (305.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (304.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (304.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (304.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (364.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (213.34 KB) | €9.00 |
2015 |
Annual report | 16.05.2016 | TIF (1.09 MB) | €8.00 | |
2014 |
Annual report | 18.06.2015 | TIF (3.76 MB) | €7.00 | |
2013 |
Annual report | 17.06.2014 | TIF (1.76 MB) | ||
2012 |
Annual report | 25.09.2013 | TIF (1.74 MB) | ||
2011 |
Annual report | 04.07.2012 | TIF (670.72 KB) | ||
2010 |
Annual report | 31.05.2011 | TIF (1.75 MB) | ||
2009 |
Annual report | 27.04.2010 | TIF (1.96 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.67 MB) | ||
2007 |
Annual report | 15.04.2008 | TIF (1.64 MB) | ||
2006 |
Annual report | 16.07.2007 | PDF (1.81 MB) | ||
2005 |
Annual report | 09.06.2006 | PDF (977.71 KB) | ||
2004 |
Annual report | 03.12.2012 | TIF (1.23 MB) | ||
2003 |
Annual report | 03.12.2012 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.68 KB | 28.11.2012 | 12.11.2012 | 1 |