R SISTĒMAS, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
63 by profit
105 by paid taxes
38 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 "R SISTĒMAS" |
| Registration number, date | 40103785046, 30.04.2014 |
| VAT number | LV40103785046 from 11.05.2014 Europe VAT register |
| Register, date | Commercial Register, 30.04.2014 |
| Legal address | Vecā Biķernieku iela 31 – 10, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to R SISTĒMAS, SIA
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, €) | 24.21 | 14.85 | 7.92 |
| Personal income tax (thousands, €) | 2.66 | 3.15 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 7.27 | 6.87 | 4.24 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 | Chairperson of the Board | Right to represent individually | 30.04.2014 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 30.04.2014 | 30.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"R SISTĒMAS", SIA
Vecā Biķernieku 31 - 10, Rīga, LV-1079 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Rīga, Biķernieku iela 126 k-3 - 10 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (86.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (156.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (377.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (2.53 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (2.8 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (687.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.8 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vadibas zinojums R Sistemas SIA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| R SISTEMAS 2015 Vadibas zinojums | |||||
2014 |
Annual report | 30.04.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 R sistemas SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.93 KB | 04.06.2014 | 23.04.2014 | 1 |
Memorandum of association |
TIF | 31.24 KB | 04.06.2014 | 23.04.2014 | 1 |
Shareholders’ register |
TIF | 58.47 KB | 04.06.2014 | 15.04.2014 | 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 | 79.27 KB | 04.06.2014 | 30.04.2014 | 2 |
Submission/Application |
TIF | 19.24 KB | 04.06.2014 | 29.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.68 KB | 04.06.2014 | 25.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 04.06.2014 | 23.04.2014 | 1 |
Application |
TIF | 322.21 KB | 04.06.2014 | 15.04.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.72 KB | 04.06.2014 | 15.04.2014 | 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