FS Systems, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
32 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FS Systems"
Registration number, date 40103751834, 24.01.2014
VAT number LV40103751834 from 18.02.2014 Europe VAT register
Register, date Commercial Register, 24.01.2014
Legal address Kluba iela 7 – 1, Aloja, Limbažu nov., LV-4064 Check address owners
Fixed capital 20 700 EUR, registered payment 08.04.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 22 841.68 0.00 0.00 0.00 09.12.2024
07.11.2024 20 995.62 0.00 0.00 0.00 07.11.2024
15.10.2024 15 961.78 0.00 0.00 0.00 15.10.2024
09.09.2024 12 478.78 0.00 0.00 0.00 09.09.2024
12.08.2024 11 876.97 0.00 0.00 0.00 12.08.2024
16.07.2024 10 327.91 0.00 0.00 0.00 16.07.2024
07.06.2024 5 786.45 0.00 0.00 0.00 07.06.2024
08.05.2024 2 706.81 0.00 0.00 0.00 08.05.2024
08.04.2024 1 635.63 0.00 0.00 0.00 08.04.2024
13.03.2024 8 999.82 0.00 0.00 0.00 13.03.2024
14.02.2024 7 384.63 0.00 0.00 0.00 14.02.2024
15.01.2024 7 660.82 0.00 0.00 0.00 15.01.2024
18.12.2023 9 671.78 0.00 0.00 0.00 18.12.2023
15.11.2023 7 519.18 0.00 0.00 0.00 15.11.2023
13.10.2023 5 567.32 0.00 0.00 0.00 13.10.2023
18.09.2023 3 394.93 0.00 0.00 0.00 18.09.2023
07.02.2023 4 519.90 0.00 0.00 0.00 07.02.2023
09.01.2023 1 789.29 0.00 0.00 0.00 09.01.2023
19.12.2022 400.50 0.00 0.00 0.00 19.12.2022
07.11.2022 24 941.45 0.00 0.00 0.00 07.11.2022
10.10.2022 22 974.13 0.00 0.00 0.00 10.10.2022
07.09.2022 19 056.51 0.00 0.00 0.00 07.09.2022
15.08.2022 16 456.89 0.00 0.00 0.00 15.08.2022
21.07.2022 12 885.50 0.00 0.00 0.00 21.07.2022
07.06.2022 12 078.35 0.00 0.00 0.00 07.06.2022
13.05.2022 10 291.52 0.00 0.00 0.00 13.05.2022
07.04.2022 10 335.59 0.00 0.00 0.00 07.04.2022
07.12.2020 4 390.67 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 124.87 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 970.96 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 247.90 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 564.27 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 812.76 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 074.89 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 8 340.13 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 014.93 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 508.78 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 790.90 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 937.19 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 378.06 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 828.82 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 4 869.74 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 4 627.64 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 4 921.94 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 586.24 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 550.62 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 134.96 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 826.65 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 718.28 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 12 758.74 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 11 704.74 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 10 372.45 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 11 647.72 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 8 744.48 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 8 091.88 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 7 253.12 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 8 265.72 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 7 721.49 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 7 304.15 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 5 928.91 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 4 394.37 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 490.69 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 3 229.53 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 3 872.33 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 628.49 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 893.13 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 533.36 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 3 428.89 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 636.28 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 2 521.33 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 2 741.56 0.00 0.00 0.00 01.01.1970 03:00

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, €) -6.04 25.35 8.71
Personal income tax (thousands, €) 2.77 5.07 5.03
Statutory social insurance contributions (thousands, €) 12.26 17.55 11.06
Average employees count 7 6 8
Received COVID-19 downtime support 30.04.2021, 2 000.00 €

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2023
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   17.09.2020
* 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 % 20 700 € 1 € 20 700 Latvia 20.02.2023 06.03.2023

Apply information changes

"FS Systems", SIA

Kluba 7 - 1, Aloja, Limbažu nov., LV-4064 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

SIA "AML Group" Until 31.03.2020 5 years ago

Historical addresses

Rīga, Lēdurgas iela 3 Until 08.04.2020 5 years ago
Alojas nov., Aloja, Kluba iela 7 - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (80.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (80.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.10.2022  PDF (80.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.11.2021  PDF (80.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (80.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (104.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
2015 gada parskata vad zin DOCX

2014

Annual report 24.01.2014 - 31.12.2014 29.01.2015  ZIP €7.00
1_HTML izdruka HTML
2014 gada parskata vad zin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.95 KB 06.03.2023 20.02.2023 1

Articles of Association

DOCX 13.43 KB 08.04.2020 02.04.2020 1

Articles of Association

DOCX 13.43 KB 08.04.2020 02.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 16.99 KB 08.04.2020 02.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 16.99 KB 08.04.2020 02.04.2020 1

Shareholders’ register

DOCX 17.41 KB 08.04.2020 02.04.2020 1

Shareholders’ register

DOCX 17.41 KB 08.04.2020 02.04.2020 1

Amendments to the Articles of Association

DOCX 13.56 KB 31.03.2020 26.03.2020 1

Articles of Association

DOCX 13.56 KB 31.03.2020 26.03.2020 1

Regulations for the increase/reduction of the equity

DOCX 16.81 KB 31.03.2020 26.03.2020 1

Shareholders’ register

DOCX 17.54 KB 31.03.2020 26.03.2020 1

Shareholders’ register

DOCX 18.33 KB 06.03.2020 02.03.2020 1

Shareholders’ register

TIF 71.75 KB 05.01.2015 13.11.2014 3

Articles of Association

TIF 18.98 KB 06.02.2014 21.01.2014 1

Memorandum of Association

TIF 27.17 KB 06.02.2014 21.01.2014 1

Shareholders’ register

TIF 41.98 KB 06.02.2014 21.01.2014 2

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 77.66 KB 30.04.2024 30.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.96 KB 13.03.2024 13.03.2024 1

Application

EDOC 55.07 KB 06.03.2023 01.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 22.11.2022 22.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.61 KB 16.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

RTF 190.26 KB 17.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 17.09.2020 17.09.2020 1

Application

EDOC 46.53 KB 17.09.2020 16.09.2020 1

Application

DOCX 41.39 KB 17.09.2020 16.09.2020 1

Application

DOCX 41.39 KB 17.09.2020 16.09.2020 1

Protocols/decisions of a company/organisation

DOCX 18.31 KB 17.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

EDOC 28.06 KB 17.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

DOCX 18.31 KB 17.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.92 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.61 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 18.05.2020 18.05.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.43 KB 13.05.2020 12.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 77.63 KB 13.05.2020 12.05.2020 1

State Revenue Service decisions/letters/statements

DOC 94 KB 13.05.2020 12.05.2020 1

State Revenue Service decisions/letters/statements

DOC 85.5 KB 13.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 08.04.2020 08.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.88 KB 08.04.2020 08.04.2020 2

Articles of Association

EDOC 23.54 KB 08.04.2020 02.04.2020 1

Application

DOCX 43.93 KB 08.04.2020 02.04.2020 3

Application

EDOC 52.93 KB 08.04.2020 02.04.2020 3

Application

DOCX 43.93 KB 08.04.2020 02.04.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 15.87 KB 08.04.2020 02.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.93 KB 08.04.2020 02.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.87 KB 08.04.2020 02.04.2020 1

Appraisal reports

PDF 348.55 KB 08.04.2020 02.04.2020 2

Appraisal reports

DOCX 13.29 KB 08.04.2020 02.04.2020 2

Appraisal reports

EDOC 334.76 KB 08.04.2020 02.04.2020 2

Appraisal reports

DOCX 13.29 KB 08.04.2020 02.04.2020 2

Confirmation or consent to legal address

JPG 199.82 KB 08.04.2020 02.04.2020 2

Confirmation or consent to legal address

DOCX 13.31 KB 08.04.2020 02.04.2020 2

Confirmation or consent to legal address

EDOC 104.08 KB 08.04.2020 02.04.2020 2

Confirmation or consent to legal address

DOCX 13.31 KB 08.04.2020 02.04.2020 2

Protocols/decisions of a company/organisation

DOCX 18.69 KB 08.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

EDOC 28.47 KB 08.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

DOCX 18.69 KB 08.04.2020 02.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 27.08 KB 08.04.2020 02.04.2020 1

Shareholders’ register

EDOC 27.33 KB 08.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 31.03.2020 31.03.2020 2

Amendments to the Articles of Association

EDOC 23.63 KB 31.03.2020 26.03.2020 1

Articles of Association

EDOC 23.63 KB 31.03.2020 26.03.2020 1

Application

EDOC 53.81 KB 31.03.2020 26.03.2020 1

Application

DOCX 44.84 KB 31.03.2020 26.03.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.7 KB 31.03.2020 26.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.74 KB 31.03.2020 26.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 49.52 KB 31.03.2020 26.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 57.9 KB 31.03.2020 26.03.2020 1

Protocols/decisions of a company/organisation

EDOC 28.68 KB 31.03.2020 26.03.2020 1

Protocols/decisions of a company/organisation

DOCX 18.91 KB 31.03.2020 26.03.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.88 KB 31.03.2020 26.03.2020 1

Shareholders’ register

EDOC 27.44 KB 31.03.2020 26.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 06.03.2020 06.03.2020 2

Application

DOCX 52.06 KB 06.03.2020 02.03.2020 6

Application

EDOC 61.03 KB 06.03.2020 02.03.2020 6

Protocols/decisions of a company/organisation

DOCX 18.29 KB 06.03.2020 02.03.2020 1

Protocols/decisions of a company/organisation

EDOC 28.03 KB 06.03.2020 02.03.2020 1

Shareholders’ register

EDOC 52 KB 06.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

RTF 191.29 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 16.12.2019 16.12.2019 2

State Revenue Service decisions/letters/statements

DOCX 53.61 KB 11.12.2019 11.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 63.85 KB 11.12.2019 11.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 14.03.2019 14.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 63.64 KB 12.03.2019 12.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 04.03.2019 04.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 68.36 KB 27.02.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

TIF 69.39 KB 05.01.2015 23.12.2014 2

Application

TIF 172.63 KB 05.01.2015 11.12.2014 5

Power of attorney, act of empowerment

TIF 17.88 KB 05.01.2015 10.12.2014 1

Protocols/decisions of a company/organisation

TIF 76.5 KB 05.01.2015 13.11.2014 3

Decisions / letters / protocols of public notaries

TIF 55.23 KB 06.02.2014 24.01.2014 2

Registration certificates

TIF 119.9 KB 06.02.2014 24.01.2014 1

Announcement regarding the legal address

TIF 11.02 KB 06.02.2014 21.01.2014 1

Confirmation or consent to legal address

TIF 14.88 KB 06.02.2014 21.01.2014 1

Application

TIF 344.64 KB 06.02.2014 10.01.2014 3

Other documents

TIF 447.83 KB 06.02.2014 15.09.2010 4
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