MA SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
8 by paid taxes
16 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 "MA SYSTEMS" |
| Registration number, date | 44103113994, 13.11.2017 |
| VAT number | LV44103113994 from 22.11.2017 Europe VAT register |
| Register, date | Commercial Register, 13.11.2017 |
| Legal address | Bērzaines iela 40, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to MA SYSTEMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 123.17 | 160.06 | 115.89 |
| Personal income tax (thousands, €) | 31.13 | 27.67 | 26.95 |
| Statutory social insurance contributions (thousands, €) | 59.49 | 56.02 | 52.3 |
| Average employees count | 9 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ugunsdzēsības un ugunsaizsardzības līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Ugunsdzēsības dienestu darbība (84.25) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.04.2019 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 01.04.2019 | 09.04.2019 |
"GDT" SIAReg. no. 44103082622
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 13.11.2017 | 13.11.2017 |
Contacts in cooperation with
Apply information changes
"MA Systems", SIA
Bērzaines 40, Cēsis, Cēsu nov. LV-4101 Check address owners
Ugunsdzēsības un ugunsaizsardzības līdzekļi
Historical addresses
| Cēsu nov., Cēsis, Krišjāņa Valdemāra iela 11 | Until 01.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (372.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (385.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (366.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (377.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (199.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (1.44 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.73 KB | 09.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.73 KB | 09.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
TIF | 84.39 KB | 13.11.2017 | 24.10.2017 | 3 |
Memorandum of Association |
TIF | 77.81 KB | 30.10.2017 | 24.10.2017 | 3 |
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 | 35.44 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
DOCX | 35.02 KB | 01.02.2021 | 26.01.2021 | 1 |
Application |
EDOC | 43.92 KB | 01.02.2021 | 26.01.2021 | 1 |
Application |
DOC | 524.5 KB | 10.04.2019 | 09.04.2019 | 25 |
Application |
DOC | 524.5 KB | 10.04.2019 | 09.04.2019 | 25 |
Application |
EDOC | 81.08 KB | 10.04.2019 | 09.04.2019 | 25 |
Decisions / letters / protocols of public notaries |
RTF | 193.47 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 09.04.2019 | 09.04.2019 | 2 |
Consent of a member of the Board / executive director |
EDOC | 23.21 KB | 09.04.2019 | 01.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.37 KB | 09.04.2019 | 01.04.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.37 KB | 09.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 103.76 KB | 09.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.77 KB | 09.04.2019 | 01.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.77 KB | 09.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
EDOC | 45.38 KB | 09.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
TIF | 274.55 KB | 07.11.2017 | 30.10.2017 | 8 |
Confirmation or consent to legal address |
TIF | 19.57 KB | 07.11.2017 | 25.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.74 KB | 13.11.2017 | 24.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.26 KB | 07.11.2017 | 24.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.51 KB | 30.10.2017 | 24.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 145.87 KB | 07.11.2017 | 10.05.2017 | 2 |
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