North Systems, SIA
Limited Liability Company, Micro company
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 2022
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 "North Systems" |
| Registration number, date | 40203145275, 24.05.2018 |
| VAT number | None (excluded 19.09.2022) Europe VAT register |
| Register, date | Commercial Register, 24.05.2018 |
| Legal address | Jāņa Asara iela 3 – 10, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2020 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 412.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 412.44 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 412.44 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 411.13 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 406.22 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 399.21 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 385.43 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 371.43 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 1 358.95 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 345.51 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 331.05 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 318.57 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 304.65 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 1 288.33 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 1 273.93 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 1 258.03 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 227.30 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 210.48 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 070.35 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 178.51 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 168.86 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 151.05 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 140.92 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 120.69 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 107.20 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 1 097.57 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.06.2022 | 1 046.97 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 1 040.61 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 6.31 | 1.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.58 | 1.14 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2023 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"Geneva Finance"Reg. no. 40008222173
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 18.12.2020 | 28.12.2020 |
Historical company names
| SIA "MANIJA" | Until 28.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Salacas iela 19 - 13 | Until 28.12.2020 | 4 years ago |
|---|---|---|
| Jelgava, Māras iela 4 - 42 | Until 08.04.2024 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (402.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2019 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums2019 | ODT | ||||
2018 |
Annual report | 24.05.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33.5 KB | 28.12.2020 | 18.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 28.12.2020 | 18.12.2020 | 1 |
Articles of Association |
DOCX | 19.21 KB | 28.12.2020 | 18.12.2020 | 1 |
Articles of Association |
DOCX | 19.21 KB | 28.12.2020 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.45 KB | 28.12.2020 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.45 KB | 28.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 28.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 28.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
DOCX | 17.65 KB | 06.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
DOCX | 17.65 KB | 06.08.2020 | 05.08.2020 | 1 |
Articles of Association |
TIF | 24.27 KB | 23.05.2018 | 10.05.2018 | 1 |
Memorandum of Association |
TIF | 31.39 KB | 17.05.2018 | 10.05.2018 | 1 |
Shareholders’ register |
TIF | 36.06 KB | 17.05.2018 | 10.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.78 KB | 08.04.2024 | 28.03.2024 | 3 |
Application |
EDOC | 58.09 KB | 04.04.2023 | 04.04.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.89 KB | 08.03.2023 | 07.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 194.53 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
DOCX | 57.2 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 57.2 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
EDOC | 62.33 KB | 28.12.2020 | 23.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 18 KB | 28.12.2020 | 18.12.2020 | 1 |
Articles of Association |
EDOC | 24.5 KB | 28.12.2020 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.54 KB | 28.12.2020 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.5 KB | 28.12.2020 | 18.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 25.5 KB | 28.12.2020 | 18.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
272.23 KB | 28.12.2020 | 18.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
272.23 KB | 28.12.2020 | 18.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 271.61 KB | 28.12.2020 | 18.12.2020 | 1 |
Confirmation or consent to legal address |
154.43 KB | 28.12.2020 | 18.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 149.35 KB | 28.12.2020 | 18.12.2020 | 1 |
Confirmation or consent to legal address |
154.43 KB | 28.12.2020 | 18.12.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 12.03 KB | 28.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.5 KB | 28.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 28.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.87 KB | 28.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.97 KB | 28.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.5 KB | 28.12.2020 | 18.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.39 KB | 28.12.2020 | 18.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.7 KB | 28.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.65 KB | 28.12.2020 | 18.12.2020 | 1 |
Shareholders’ register |
EDOC | 26 KB | 28.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 06.08.2020 | 06.08.2020 | 2 |
Shareholders’ register |
EDOC | 23.58 KB | 06.08.2020 | 05.08.2020 | 1 |
Application |
DOCX | 43.5 KB | 06.08.2020 | 29.07.2020 | 5 |
Application |
DOCX | 43.5 KB | 06.08.2020 | 29.07.2020 | 5 |
Application |
EDOC | 48.55 KB | 06.08.2020 | 29.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 205.22 KB | 23.05.2018 | 16.05.2018 | 6 |
Announcement regarding the legal address |
TIF | 10.89 KB | 17.05.2018 | 16.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.43 KB | 17.05.2018 | 10.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 9.11 KB | 17.05.2018 | 05.05.2018 | 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