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 "Opservis systems" |
| Registration number, date | 40003783212, 17.11.2005 |
| VAT number | LV40003783212 from 19.05.2011 Europe VAT register |
| Register, date | Commercial Register, 17.11.2005 |
| Legal address | Krāsotāju iela 2 – 15, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 01.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Opservis 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, €) | -2.14 | 5.96 | 4.55 |
| Personal income tax (thousands, €) | 0 | 1.09 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 4.8 | 5.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2019 | 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 | 24.02.2012 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 22.08.2019 | 05.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"Opservis Systems", SIA
Daugavgrīvas 93, Rīga, LV-1007 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical company names
| SIA "TANDEM Systems" | Until 06.12.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Krāsotāju iela 2-15 | Until 06.12.2007 | 17 years ago |
|---|---|---|
| Rīga, Raņķa dambis 1 | Until 01.09.2010 | 14 years ago |
| Rīga, Krāsotāju iela 2 - 15 | Until 30.05.2016 | 8 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 20A - 16 | Until 23.08.2017 | 7 years ago |
| Rīga, Krāsotāju iela 2 - 15 | Until 24.04.2020 | 4 years ago |
| Rīga, Daugavgrīvas iela 93 | Until 02.01.2024 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (80.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Opservis 31122021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Opservis VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | PDF (201.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 Opservis | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2017 Opservis | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ2016 Opservis | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 Opservis | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 14.10.2010 | TIF (421.64 KB) | ||
2008 |
Annual report | 14.10.2010 | TIF (434.54 KB) | ||
2007 |
Annual report | 08.01.2009 | TIF (431.39 KB) | ||
2006 |
Annual report | 21.03.2007 | TIF (262.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 40.5 KB | 05.09.2019 | 02.09.2019 | 3 |
Articles of Association |
DOC | 40.5 KB | 05.09.2019 | 02.09.2019 | 3 |
Shareholders’ register |
DOCX | 14.62 KB | 05.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
DOCX | 14.62 KB | 05.09.2019 | 27.08.2019 | 1 |
Articles of Association |
TIF | 113.2 KB | 26.06.2019 | 04.06.2019 | 4 |
Amendments to the Articles of Association |
TIF | 31.7 KB | 06.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
TIF | 56.08 KB | 06.06.2019 | 04.06.2019 | 3 |
Shareholders’ register |
TIF | 44.86 KB | 10.06.2019 | 22.09.2015 | 2 |
Articles of Association |
TIF | 9.1 KB | 10.06.2019 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 11.44 KB | 27.04.2011 | 19.04.2011 | 1 |
Articles of Association |
TIF | 20.19 KB | 09.07.2015 | 09.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.86 KB | 02.01.2024 | 26.12.2023 | 2 |
Orders/request/cover notes of court bailiffs |
364.24 KB | 29.04.2020 | 29.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.01 KB | 29.04.2020 | 29.04.2020 | 1 |
Application |
EDOC | 51.96 KB | 24.04.2020 | 24.04.2020 | 1 |
Application |
DOCX | 43.44 KB | 24.04.2020 | 24.04.2020 | 1 |
Application |
DOCX | 43.44 KB | 24.04.2020 | 24.04.2020 | 1 |
Confirmation or consent to legal address |
36.81 KB | 24.04.2020 | 24.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 42.32 KB | 24.04.2020 | 24.04.2020 | 1 |
Confirmation or consent to legal address |
36.81 KB | 24.04.2020 | 24.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 27.03.2020 | 27.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.68 KB | 24.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 05.09.2019 | 05.09.2019 | 2 |
Articles of Association |
EDOC | 40.55 KB | 05.09.2019 | 02.09.2019 | 3 |
Application |
DOCX | 49.79 KB | 05.09.2019 | 27.08.2019 | 5 |
Application |
DOCX | 49.79 KB | 05.09.2019 | 27.08.2019 | 5 |
Application |
EDOC | 63.56 KB | 05.09.2019 | 27.08.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 40.91 KB | 05.09.2019 | 27.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 05.09.2019 | 27.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 05.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
EDOC | 53.61 KB | 05.09.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
TIF | 407.69 KB | 26.06.2019 | 05.06.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 103.84 KB | 06.06.2019 | 04.06.2019 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.3 KB | 19.10.2018 | 18.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 11.10.2018 | 11.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.04 KB | 08.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
TIF | 87.25 KB | 23.08.2017 | 18.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.82 KB | 23.08.2017 | 18.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11 KB | 23.08.2017 | 17.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 26.03.2015 | 26.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 548.41 KB | 23.03.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 29.04.2014 | 28.04.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 310.96 KB | 23.04.2014 | 23.04.2014 | 1 |
Registration certificates |
TIF | 35.52 KB | 09.07.2015 | 06.12.2007 | 1 |
Registration certificates |
TIF | 39.58 KB | 09.07.2015 | 17.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.34 KB | 19.10.2018 | 12.10.2005 | 1 |
Appraisal reports |
TIF | 30.3 KB | 19.10.2018 | 10.10.2005 | 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