NETWORKS SYSTEMS INTEGRATION, SIA
Limited Liability Company, Micro company
Place in branch
91 by turnover
62 by profit
74 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "NETWORKS SYSTEMS INTEGRATION" |
| Registration number, date | 40003518390, 15.11.2000 |
| VAT number | LV40003518390 from 20.12.2000 Europe VAT register |
| Register, date | Commercial Register, 30.08.2004 |
| Legal address | Ganību dambis 36, Rīga, LV-1005 Check address owners |
| Fixed capital | 53 000 EUR, registered payment 22.12.2017 |
| 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, €) | 26.31 | 13.57 | 9.85 |
| Personal income tax (thousands, €) | 4.27 | 2.24 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 8.01 | 4.38 | 2.81 |
| Average employees count | 3 | 3 | 3 |
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 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2013 |
* 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 % | 1 060 | € 50 | € 53 000 | Latvia | 14.11.2017 | 22.12.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.06.2023 |
Right to represent individually |
Natural person
(from 01.06.2023 )
|
Contacts in cooperation with
Apply information changes
"Networks Systems Integration", SIA
Ganību dambis 36, Rīga LV-1005 Check address owners
Telekomunikācijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (123.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (81.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (80.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (81.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (81.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (368.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (385.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.75 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (96.94 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (753.37 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (502.22 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (2.76 MB) | ||
2006 |
Annual report | 17.08.2007 | PDF (1.57 MB) | ||
2005 |
Annual report | 03.01.2007 | TIF (1.01 MB) | ||
2004 |
Annual report | 05.12.2017 | TIF (1.62 MB) | ||
2003 |
Annual report | 05.12.2017 | TIF (1.4 MB) | ||
2002 |
Annual report | 05.12.2017 | TIF (1.51 MB) | ||
2001 |
Annual report | 05.12.2017 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.32 KB | 20.12.2017 | 14.11.2017 | 1 |
Articles of Association |
TIF | 90.18 KB | 20.12.2017 | 14.11.2017 | 2 |
Shareholders’ register |
TIF | 48.87 KB | 20.12.2017 | 14.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.73 KB | 16.11.2017 | 14.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 34.12 KB | 05.12.2017 | 29.09.2015 | 1 |
Articles of Association |
TIF | 71.9 KB | 05.12.2017 | 29.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.29 KB | 05.12.2017 | 29.09.2015 | 1 |
Shareholders’ register |
TIF | 52.06 KB | 05.12.2017 | 29.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.62 KB | 05.12.2017 | 21.07.2014 | 1 |
Articles of Association |
TIF | 27.22 KB | 05.12.2017 | 21.07.2014 | 1 |
Shareholders’ register |
TIF | 21.7 KB | 05.12.2017 | 21.07.2014 | 1 |
Shareholders’ register |
TIF | 80.18 KB | 05.12.2017 | 24.10.2013 | 3 |
Shareholders’ register |
TIF | 70.27 KB | 05.12.2017 | 24.10.2013 | 3 |
Shareholders’ register |
TIF | 32.1 KB | 05.12.2017 | 15.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 23.28 KB | 05.12.2017 | 14.07.2009 | 1 |
Articles of Association |
TIF | 36.9 KB | 05.12.2017 | 14.07.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.34 KB | 05.12.2017 | 14.07.2009 | 1 |
Shareholders’ register |
TIF | 32.59 KB | 05.12.2017 | 19.04.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.89 KB | 05.12.2017 | 20.10.2004 | 1 |
Articles of Association |
TIF | 52.43 KB | 05.12.2017 | 20.10.2004 | 1 |
Articles of Association |
TIF | 65.16 KB | 05.12.2017 | 11.08.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 64.89 KB | 05.12.2017 | 11.08.2004 | 1 |
Shareholders’ register |
TIF | 31.22 KB | 05.12.2017 | 11.08.2004 | 1 |
Articles of Association |
TIF | 47.75 KB | 05.12.2017 | 04.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 80.16 KB | 05.12.2017 | 08.06.2001 | 3 |
Articles of Association |
TIF | 361.19 KB | 05.12.2017 | 01.11.2000 | 8 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 311.19 KB | 05.12.2017 | 21.09.2000 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.75 KB | 01.06.2023 | 27.05.2023 | 1 |
Application |
EDOC | 39.21 KB | 01.06.2023 | 27.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.47 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 144.97 KB | 20.12.2017 | 18.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 103.53 KB | 16.11.2017 | 14.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.3 KB | 16.11.2017 | 14.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.15 KB | 05.12.2017 | 01.12.2015 | 2 |
Application |
TIF | 101.67 KB | 05.12.2017 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.91 KB | 05.12.2017 | 01.10.2015 | 2 |
Application |
TIF | 127.04 KB | 05.12.2017 | 29.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.09 KB | 05.12.2017 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 05.12.2017 | 25.07.2014 | 2 |
Application |
TIF | 133.09 KB | 05.12.2017 | 21.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.29 KB | 05.12.2017 | 21.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.54 KB | 05.12.2017 | 30.10.2013 | 2 |
Application |
TIF | 191.43 KB | 05.12.2017 | 24.10.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 97.54 KB | 05.12.2017 | 24.10.2013 | 3 |
Other documents |
TIF | 130.53 KB | 05.12.2017 | 17.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 05.12.2017 | 12.06.2012 | 2 |
Application |
TIF | 92.3 KB | 05.12.2017 | 06.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 05.12.2017 | 21.07.2009 | 1 |
Application |
TIF | 118.95 KB | 05.12.2017 | 16.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 39.88 KB | 05.12.2017 | 16.07.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.3 KB | 05.12.2017 | 15.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.3 KB | 05.12.2017 | 14.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 05.12.2017 | 10.08.2007 | 1 |
Application |
TIF | 146.73 KB | 05.12.2017 | 07.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 46.2 KB | 05.12.2017 | 07.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.1 KB | 05.12.2017 | 06.08.2007 | 1 |
Application |
TIF | 79.12 KB | 05.12.2017 | 19.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 434.2 KB | 05.12.2017 | 23.03.2006 | 10 |
Power of attorney, act of empowerment |
TIF | 146.74 KB | 05.12.2017 | 03.03.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 05.12.2017 | 27.10.2004 | 1 |
Application |
TIF | 111.89 KB | 05.12.2017 | 20.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.3 KB | 05.12.2017 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 48.98 KB | 05.12.2017 | 20.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 05.12.2017 | 30.08.2004 | 1 |
Registration certificates |
TIF | 232.15 KB | 05.12.2017 | 30.08.2004 | 1 |
Application |
TIF | 222.22 KB | 05.12.2017 | 23.08.2004 | 4 |
Receipts on the publication and state fees |
TIF | 37.25 KB | 05.12.2017 | 23.08.2004 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.66 KB | 05.12.2017 | 11.08.2004 | 1 |
Consent of the auditor |
TIF | 16.51 KB | 05.12.2017 | 11.08.2004 | 1 |
Other documents |
TIF | 17.65 KB | 05.12.2017 | 11.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 05.12.2017 | 11.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 425.4 KB | 05.12.2017 | 29.03.2004 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 05.12.2017 | 17.02.2003 | 1 |
Submission/Application |
TIF | 27.3 KB | 05.12.2017 | 12.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.99 KB | 05.12.2017 | 11.02.2003 | 2 |
Sample report |
TIF | 27.03 KB | 05.12.2017 | 04.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.8 KB | 05.12.2017 | 31.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.34 KB | 05.12.2017 | 04.12.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 236.67 KB | 05.12.2017 | 12.04.2002 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 24.93 KB | 05.12.2017 | 22.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.42 KB | 05.12.2017 | 18.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.4 KB | 05.12.2017 | 08.06.2001 | 1 |
Submission/Application |
TIF | 25.67 KB | 05.12.2017 | 08.06.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 05.12.2017 | 15.11.2000 | 1 |
Registration certificates |
TIF | 72.2 KB | 05.12.2017 | 15.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.25 KB | 05.12.2017 | 10.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 05.12.2017 | 10.11.2000 | 1 |
Confirmation or consent to legal address |
TIF | 20.04 KB | 05.12.2017 | 06.11.2000 | 1 |
Sample report |
TIF | 24.53 KB | 05.12.2017 | 02.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.43 KB | 05.12.2017 | 01.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 254.92 KB | 05.12.2017 | 29.09.2000 | 8 |
Power of attorney, act of empowerment |
TIF | 31.08 KB | 05.12.2017 | 08.06.2000 | 1 |
Copy of the personal identification document |
TIF | 30.18 KB | 05.12.2017 | 31.01.1994 | 2 |
Application |
TIF | 147.18 KB | 05.12.2017 | 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