Datu Sistēmas, SIA

Limited Liability Company, Micro company
Place in branch
90 by turnover
130 by profit
150 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Datu Sistēmas"
Registration number, date 40003963311, 16.10.2007
VAT number LV40003963311 from 21.04.2008 Europe VAT register
Register, date Commercial Register, 16.10.2007
Legal address Zemitāna iela 2B, Rīga, LV-1012 Check address owners
Fixed capital 2 842 EUR, registered payment 28.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 129.73 101.78 140.74
Personal income tax (thousands, €) 22.29 16.65 21.06
Statutory social insurance contributions (thousands, €) 28.58 24.88 33.46
Average employees count 5 5 7

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   28.03.2014

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   28.03.2014
* 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

30.05 % 61 € 14 € 854 Latvia 18.01.2018 24.01.2018

Natural person

39.90 % 81 € 14 € 1 134 Latvia 25.02.2014 28.03.2014

Natural person

30.05 % 61 € 14 € 854 Latvia 25.02.2014 28.03.2014

Apply information changes

ML

"Datu Sistēmas", SIA

Zemitāna 2B - 211, Rīga, LV-1012 Check address owners

IT, Informācijas tehnoloģijas

http://www.dsistemas.lv

Historical addresses

Rīga, Merķeļa iela 1 Until 03.06.2008 16 years ago
Rīga, Baznīcas iela 39-7 Until 29.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
vad zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums EZ EDOC

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinojums 2020 EZ EDOC

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
DS vad zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
DS vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums DS PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums0001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.34 KB)

2010

Annual report 03.06.2011  TIF (416.31 KB)

2009

Annual report 28.04.2010  TIF (447.37 KB)

2008

Annual report 10.05.2009  TIF (492.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 68.48 KB 25.11.2019 19.11.2019 1

Articles of Association

DOCX 68.48 KB 25.11.2019 19.11.2019 1

Shareholders’ register

DOCX 17.84 KB 24.01.2018 18.01.2018 1

Articles of Association

TIF 141.41 KB 31.03.2014 25.02.2014 6

Shareholders’ register

TIF 48.29 KB 31.03.2014 25.02.2014 2

Shareholders’ register

TIF 107.06 KB 31.03.2014 25.02.2014 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 195.47 KB 07.02.2014 12.09.2013 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 113.58 KB 24.07.2013 28.06.2013 3

Articles of Association

TIF 63.38 KB 16.07.2013 28.06.2013 3

Articles of Association

TIF 43.71 KB 23.10.2007 28.09.2007 2

Memorandum of association

TIF 54.4 KB 23.10.2007 28.09.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.35 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 25.11.2019 25.11.2019 2

Articles of Association

EDOC 82.82 KB 25.11.2019 19.11.2019 1

Application

DOCX 34.83 KB 25.11.2019 19.11.2019 2

Application

DOCX 34.83 KB 25.11.2019 19.11.2019 2

Application

EDOC 75.98 KB 25.11.2019 19.11.2019 2

Protocols/decisions of a company/organisation

DOCX 87.19 KB 25.11.2019 19.11.2019 3

Protocols/decisions of a company/organisation

EDOC 95.82 KB 25.11.2019 19.11.2019 3

Protocols/decisions of a company/organisation

DOCX 87.19 KB 25.11.2019 19.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 71.75 KB 24.01.2018 24.01.2018 2

Application

DOCX 34.41 KB 24.01.2018 18.01.2018 2

Application

EDOC 45.92 KB 24.01.2018 18.01.2018 2

Shareholders’ register

EDOC 30.1 KB 24.01.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

TIF 101.09 KB 31.03.2014 28.03.2014 2

Application

TIF 495.65 KB 31.03.2014 25.02.2014 5

Consent of a member of the Board / executive director

TIF 35.07 KB 31.03.2014 25.02.2014 2

Protocols/decisions of a company/organisation

TIF 186.86 KB 31.03.2014 25.02.2014 5

Decisions / letters / protocols of public notaries

TIF 62.62 KB 07.02.2014 06.02.2014 2

Application

TIF 84.29 KB 07.02.2014 06.01.2014 1

Protocols/decisions of a company/organisation

TIF 104 KB 07.02.2014 12.09.2013 2

Protocols/decisions of a company/organisation

TIF 29.32 KB 07.02.2014 12.09.2013 1

Decisions / letters / protocols of public notaries

TIF 33.94 KB 24.07.2013 22.07.2013 1

Decisions / letters / protocols of public notaries

TIF 44.62 KB 16.07.2013 15.07.2013 2

Consent of a member of the Board / executive director

TIF 30.86 KB 16.07.2013 01.07.2013 2

Consent of a member of the Board / executive director

TIF 29.92 KB 16.07.2013 01.07.2013 2

Consent of a member of the Board / executive director

TIF 28.99 KB 16.07.2013 01.07.2013 2

Other documents

TIF 25.84 KB 24.07.2013 28.06.2013 1

Application

TIF 137.94 KB 16.07.2013 28.06.2013 4

Protocols/decisions of a company/organisation

TIF 90.19 KB 16.07.2013 28.06.2013 3

Power of attorney, act of empowerment

TIF 18.8 KB 24.07.2013 13.06.2013 1

Decisions / letters / protocols of public notaries

TIF 58.32 KB 31.10.2012 29.10.2012 1

Application

TIF 315.15 KB 31.10.2012 10.10.2012 3

Protocols/decisions of a company/organisation

TIF 88.87 KB 31.10.2012 09.10.2012 2

Confirmation or consent to legal address

TIF 28.99 KB 31.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

TIF 49.69 KB 05.06.2008 03.06.2008 2

Application

TIF 87.11 KB 05.06.2008 29.05.2008 2

Protocols/decisions of a company/organisation

TIF 14.4 KB 05.06.2008 29.05.2008 1

Receipts on the publication and state fees

TIF 29.48 KB 05.06.2008 29.05.2008 2

Decisions / letters / protocols of public notaries

TIF 41.39 KB 23.10.2007 16.10.2007 2

Registration certificates

TIF 18.51 KB 23.10.2007 16.10.2007 1

Receipts on the publication and state fees

TIF 29.44 KB 23.10.2007 05.10.2007 2

Announcement regarding the legal address

TIF 6.33 KB 23.10.2007 02.10.2007 1

Application

TIF 113.83 KB 23.10.2007 02.10.2007 4

Bank statements or other document regarding the payment of the equity

TIF 15.2 KB 23.10.2007 02.10.2007 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