LV System Service, SIA
Limited Liability Company, Average company
Place in branch
11 by paid taxes
24 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 "LV System Service" |
| Registration number, date | 40103676803, 30.05.2013 |
| VAT number | LV40103676803 from 07.11.2013 Europe VAT register |
| Register, date | Commercial Register, 30.05.2013 |
| Legal address | Miera iela 93 – 27, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.06.2016 |
| 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, €) | 1181.02 | 534.69 | 162.23 |
| Personal income tax (thousands, €) | 125.82 | 94.17 | 36.23 |
| Statutory social insurance contributions (thousands, €) | 177.44 | 154.18 | 68.03 |
| Average employees count | 8 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2018 | Poland | Poland |
|
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 | 27.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2020 |
* 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 % | 101 | € 28 | € 2 828 | Poland | 13.10.2021 | 21.10.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.10.2015 |
Right to represent individually |
Natural person
(from 27.10.2015 )
|
Contacts in cooperation with
Apply information changes
ML
"LV System Service", SIA
Miera 93, Rīga, LV-1013 Check address owners
Medikamentu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | EDOC | ||||
| vad zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | EDOC | ||||
| VL zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NR zinojums | |||||
| vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RV atzinums 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 18 | |||||
| vd zinojums 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LV Syst Gada parskats 2014 vad | |||||
2013 |
Annual report | 30.05.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin LVSystemService 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.68 KB | 19.10.2021 | 13.10.2021 | 2 |
Shareholders’ register |
TIF | 123.42 KB | 21.09.2020 | 13.08.2020 | 5 |
Shareholders’ register |
TIF | 71.1 KB | 24.10.2019 | 22.10.2019 | 2 |
Shareholders’ register |
TIF | 76.91 KB | 19.07.2018 | 10.07.2018 | 2 |
Shareholders’ register |
TIF | 99.39 KB | 27.06.2016 | 02.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.98 KB | 27.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 286.53 KB | 27.06.2016 | 01.06.2016 | 5 |
Amendments to the Articles of Association |
TIF | 14.63 KB | 18.06.2013 | 03.06.2013 | 1 |
Articles of Association |
TIF | 194.48 KB | 18.06.2013 | 03.06.2013 | 6 |
Articles of Association |
TIF | 185.21 KB | 12.06.2013 | 23.04.2013 | 6 |
Memorandum of Association |
TIF | 90.23 KB | 12.06.2013 | 23.04.2013 | 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 |
EDOC | 61.94 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
TIF | 82.95 KB | 23.12.2021 | 21.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
TIF | 119.36 KB | 19.10.2021 | 14.10.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 16.59 KB | 19.10.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 21.07.2021 | 21.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
567.26 KB | 13.07.2021 | 12.07.2021 | 3 | |
Notice of a member of the Board regarding the resignation |
171.67 KB | 13.07.2021 | 12.07.2021 | 1 | |
Application |
TIF | 169.29 KB | 05.07.2021 | 30.06.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 157.49 KB | 05.07.2021 | 22.06.2021 | 5 |
Protocols/decisions of a company/organisation |
387.2 KB | 19.06.2021 | 14.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.03 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
TIF | 138.06 KB | 19.10.2020 | 09.10.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 150.43 KB | 19.10.2020 | 07.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
TIF | 132.37 KB | 21.09.2020 | 13.08.2020 | 4 |
Copy of the personal identification document |
TIF | 49.01 KB | 20.07.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.67 KB | 28.10.2019 | 28.10.2019 | 2 |
Application |
TIF | 77.25 KB | 24.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 23.07.2018 | 23.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.27 KB | 19.07.2018 | 10.07.2018 | 1 |
Application |
TIF | 121.34 KB | 12.07.2018 | 10.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 27.06.2016 | 21.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.28 KB | 27.06.2016 | 06.06.2016 | 1 |
Application |
TIF | 113.52 KB | 27.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 272.73 KB | 27.06.2016 | 02.06.2016 | 4 |
Other documents |
TIF | 19.67 KB | 27.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.74 KB | 27.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 04.01.2016 | 28.12.2015 | 2 |
Application |
TIF | 182.19 KB | 04.01.2016 | 22.12.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.04 KB | 04.01.2016 | 21.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.04 KB | 28.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 181.59 KB | 28.10.2015 | 22.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 18.06.2013 | 13.06.2013 | 2 |
Application |
TIF | 86.88 KB | 18.06.2013 | 10.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.54 KB | 18.06.2013 | 10.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 31.88 KB | 18.06.2013 | 03.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.33 KB | 18.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 12.06.2013 | 30.05.2013 | 2 |
Registration certificates |
TIF | 62.23 KB | 12.06.2013 | 30.05.2013 | 1 |
Application |
TIF | 80.3 KB | 12.06.2013 | 27.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 12.06.2013 | 24.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 12.06.2013 | 23.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.9 KB | 12.06.2013 | 17.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.37 KB | 12.06.2013 | 16.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 152.68 KB | 12.06.2013 | 16.04.2013 | 6 |
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