Embedded Systems, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
2 by profit
5 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Embedded Systems"
Registration number, date 40003411103, 21.09.1998
VAT number LV40003411103 from 25.09.1998 Europe VAT register
Register, date Commercial Register, 03.02.2005
Legal address Katoļu iela 47 – 1, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 30.06.2015
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, €) 630.6 704.07 589.45
Personal income tax (thousands, €) 190.28 199.8 153.4
Statutory social insurance contributions (thousands, €) 286.25 311.16 236.09
Average employees count 11 11 10

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Elektrosadales un kontroles iekārtu ražošana (27.12)
CSP industry Elektrosadales un kontroles iekārtu ražošana (27.12)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.02.2008
* 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

80 % 2 276 € 1 € 2 276 Latvia 15.06.2015 30.06.2015

Natural person

20 % 569 € 1 € 569 Latvia 15.06.2015 30.06.2015

Apply information changes

ML

"Embedded Systems", SIA

Katoļu 47, Rīga, LV-1003 Check address owners

Rūpnieciskās iekārtas, automatizācija

http://www.openrb.com

Historical company names

Sabiedrība ar ierobežotu atbildību "1tele.net" Until 03.10.2008 16 years ago
Sabiedrība ar ierobežotu atbildību "1 tele. net" Until 15.02.2005 19 years ago
Sabiedrība ar ierobežotu atbildību "REPROART" Until 11.02.2005 19 years ago

Historical addresses

Rīga, Dzirciema iela 1-65 Until 11.02.2005 19 years ago
Rīga, Dārzciema iela 42 Until 30.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
FP2023VZ v20230306 EDOC
Revidentu zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
FP2022VZ v20230331 EDOC
Revidentu zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 v20220228 Revidentu zinojums compressed PDF
GP2021 v20220228 Vad bas zinojums scan compressed PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 Vad bas zinojums scan compressed 1 PDF
Revidentu zinojums Embedded Systems EDOC

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 Vad bas zinojums PDF
Revidentu zinojums compressed PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 Revidentu zinojums min PDF
GP2018 Vad bas zinojums min PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Embeded 20180329 PDF
GP2017 v20180329 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums Embedded Systems PDF
GP2016 v20170317 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
GP2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014 VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
GP2013 VZ PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GP2012 VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
EMBS GP2011 Zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
EMBS GP2010 Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (1.42 MB)

2008

Annual report 22.04.2009  TIF (802.49 KB)

2007

Annual report 19.08.2008  TIF (422.63 KB)

2006

Annual report 20.02.2007  PDF (333.85 KB)

2005

Annual report 08.11.2006  PDF (430.92 KB)