Deal Systems, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
6 by profit
25 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Deal Systems"
Registration number, date 43603076718, 26.01.2017
VAT number LV43603076718 from 14.02.2017 Europe VAT register
Register, date Commercial Register, 26.01.2017
Legal address Atmodas iela 72 – 21, Jelgava, LV-3007 Check address owners
Fixed capital 2 600 EUR, registered payment 26.01.2017
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, €) 9.64 0 4.82
Personal income tax (thousands, €) 9.15 2.45 6.71
Statutory social insurance contributions (thousands, €) 16.73 4.86 8.43
Average employees count 4 3 3

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2017
* 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

50 % 1 300 € 1 € 1 300 Latvia 01.06.2021 04.06.2021

Natural person

50 % 1 300 € 1 € 1 300 Latvia 26.01.2017 26.01.2017

Apply information changes

ML

"Deal Systems", SIA

Atmodas 72-21, Jelgava, LV-3007 Check address owners

Ūdensapgāde un kanalizācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (80.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (80.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (80.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (79.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (153.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.8 KB) €11.00

2017

Annual report 26.01.2017 - 31.12.2017 29.03.2018  PDF (80.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 94.85 KB 04.06.2021 01.06.2021 1

Articles of Association

TIF 16.08 KB 27.01.2017 24.01.2017 1

Memorandum of association

TIF 49.85 KB 27.01.2017 24.01.2017 1

Shareholders’ register

TIF 178.45 KB 27.01.2017 24.01.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.91 KB 13.12.2023 13.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.31 KB 17.07.2023 17.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 04.06.2021 04.06.2021 2

Application

PDF 270.67 KB 04.06.2021 01.06.2021 1

Application

PDF 241.89 KB 04.06.2021 01.06.2021 1

Protocols/decisions of a company/organisation

PDF 202.04 KB 04.06.2021 01.06.2021 1

Protocols/decisions of a company/organisation

PDF 247.74 KB 04.06.2021 01.06.2021 1

Shareholders’ register

PDF 176.12 KB 04.06.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 26.01.2017 26.01.2017 2

Announcement regarding the legal address

TIF 13.25 KB 27.01.2017 24.01.2017 1

Application

TIF 205.18 KB 27.01.2017 24.01.2017 5

Confirmation or consent to legal address

TIF 16.96 KB 27.01.2017 23.01.2017 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