LV Systems, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LV Systems
Registration number, date 50103777341, 07.04.2014
VAT number LV50103777341 from 30.04.2014 Europe VAT register
Register, date Commercial Register, 07.04.2014
Legal address Margrietas iela 7, Rīga, LV-1083 Check address owners
Fixed capital 3 000 EUR, registered payment 27.10.2015
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, €) 157.9 140.59 160.66
Personal income tax (thousands, €) 6.65 6.63 6.93
Statutory social insurance contributions (thousands, €) 15.86 15.82 15.64
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.04.2014
* 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 % 2 400 € 1 € 2 400 Latvia 12.10.2016 17.10.2016

Natural person

20 % 600 € 1 € 600 Latvia 12.10.2016 17.10.2016

Apply information changes

ML

"LV Systems", SIA

Margrietas 7, Rīga LV-1083 Check address owners

Elektroniskās ierīces, komponentes

https://lvsystems.lv/

Historical addresses

Rīga, Nīcgales iela 21-58 Until 27.10.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
Scan PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas z nojums par 2020 g PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Scan 24042019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 07.04.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
SCAN 20150424 Vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 105.47 KB 19.10.2016 12.10.2016 3

Amendments to the Articles of Association

 TIF 20.51 KB 29.10.2015 22.10.2015 1

Articles of Association

 TIF 34.44 KB 29.10.2015 22.10.2015 2

Regulations for the increase/reduction of the equity

 TIF 20.18 KB 29.10.2015 22.10.2015 1

Shareholders’ register

TIF 29.87 KB 29.10.2015 22.10.2015 2

Articles of Association

 TIF 8.07 KB 06.05.2014 01.04.2014 1

Memorandum of Association

 TIF 16.7 KB 06.05.2014 01.04.2014 1

Shareholders’ register

TIF 35.04 KB 06.05.2014 01.04.2014 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

 TIF 49.87 KB 19.10.2016 17.10.2016 1

Application

 TIF 1.47 MB 19.10.2016 12.10.2016 3

Decisions / letters / protocols of public notaries

 TIF 35.03 KB 29.10.2015 27.10.2015 2

Announcement regarding the legal address

 TIF 6.51 KB 29.10.2015 22.10.2015 1

Application

 TIF 69.66 KB 29.10.2015 22.10.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.7 KB 29.10.2015 22.10.2015 1

Protocols/decisions of a company/organisation

 TIF 54.24 KB 29.10.2015 22.10.2015 3

Confirmation or consent to legal address

 TIF 10.16 KB 29.10.2015 25.09.2015 1

Registration certificates

 TIF 43.51 KB 06.05.2014 06.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 58.11 KB 06.05.2014 07.04.2014 2

Announcement regarding the legal address

 TIF 7.34 KB 06.05.2014 01.04.2014 1

Application

 TIF 172.65 KB 06.05.2014 01.04.2014 3

Power of attorney, act of empowerment

 TIF 12.73 KB 06.05.2014 01.04.2014 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