IoT Systems, SIA
Limited Liability Company, Micro company
Place in branch
96 by turnover
80 by profit
69 by paid taxes
37 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 | SIA "IoT Systems" |
| Registration number, date | 40203218935, 03.07.2019 |
| VAT number | LV40203218935 from 19.07.2019 Europe VAT register |
| Register, date | Commercial Register, 03.07.2019 |
| Legal address | Dzelzavas iela 127, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 32.52 | 23.26 | 13.32 |
| Personal income tax (thousands, €) | 5.63 | 3.92 | 3.03 |
| Statutory social insurance contributions (thousands, €) | 11.14 | 8.35 | 6.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2019 | 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 | 11.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.05.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.05.2021 |
* 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 |
60 % | 1 800 | € 1 | € 1 800 | Latvia | 26.04.2021 | 11.05.2021 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 26.04.2021 | 11.05.2021 |
Natural person |
20 % | 600 | € 1 | € 600 | Latvia | 26.04.2021 | 11.05.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ropažu iela 5 - 54 | Until 11.05.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (79.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (79.84 KB) | €11.00 |
2020 |
Annual report | 03.07.2019 - 31.12.2020 | 14.05.2021 | PDF (79.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.88 KB | 11.05.2021 | 08.05.2021 | 1 |
Articles of Association |
ODT | 10.53 KB | 11.05.2021 | 28.04.2021 | 1 |
Articles of Association |
DOCX | 13.63 KB | 03.07.2019 | 03.07.2019 | 1 |
Memorandum of Association |
DOCX | 14.67 KB | 03.07.2019 | 03.07.2019 | 1 |
Shareholders’ register |
DOCX | 13.13 KB | 03.07.2019 | 03.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 11.05.2021 | 11.05.2021 | 2 |
Confirmation or consent to legal address |
399.45 KB | 11.05.2021 | 08.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 284.25 KB | 11.05.2021 | 08.05.2021 | 1 |
Shareholders’ register |
EDOC | 38.16 KB | 11.05.2021 | 08.05.2021 | 1 |
Articles of Association |
EDOC | 35.14 KB | 11.05.2021 | 28.04.2021 | 1 |
Application |
DOCX | 44.87 KB | 11.05.2021 | 28.04.2021 | 1 |
Application |
EDOC | 66.16 KB | 11.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.99 KB | 11.05.2021 | 28.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.92 KB | 11.05.2021 | 28.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 21.78 KB | 03.07.2019 | 03.07.2019 | 1 |
Announcement regarding the legal address |
DOCX | 12.05 KB | 03.07.2019 | 03.07.2019 | 1 |
Articles of Association |
EDOC | 23.22 KB | 03.07.2019 | 03.07.2019 | 1 |
Application |
EDOC | 41.28 KB | 03.07.2019 | 03.07.2019 | 3 |
Application |
DOCX | 32.6 KB | 03.07.2019 | 03.07.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.41 KB | 03.07.2019 | 03.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
86.65 KB | 03.07.2019 | 03.07.2019 | 1 | |
Memorandum of Association |
EDOC | 24.29 KB | 03.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 03.07.2019 | 03.07.2019 | 2 |
Shareholders’ register |
EDOC | 22.84 KB | 03.07.2019 | 03.07.2019 | 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.
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