RS sistēma, 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 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 "RS sistēma" |
| Registration number, date | 40103015201, 06.07.1991 |
| VAT number | None (excluded 13.09.2022) Europe VAT register |
| Register, date | Commercial Register, 18.07.2002 |
| Legal address | Jāņa Endzelīna iela 7 – 59, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2020 | 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 | 09.03.2017 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 10.09.2020 | 28.10.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Neonafta" | Until 17.08.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DEDAL-S" | Until 27.09.2004 | 20 years ago |
| Rīgas sabiedrība ar ierobežotu atbildību zinātniski-tehniskā firma "DEDAL-S" | Until 18.07.2002 | 22 years ago |
Historical addresses
| Rīga, Rēzeknes iela 1 | Until 18.07.2002 | 22 years ago |
|---|---|---|
| Rīga, Ceļinieku iela 4a | Until 30.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (79.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (190.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (341.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums RS sist ma 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 RS VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums GP2014 RS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums RS2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2012 RS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.03.2011 | HTML (132.68 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (42.59 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (580.92 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (427.66 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (391.3 KB) | ||
2005 |
Annual report | 17.11.2006 | TIF (422.61 KB) | ||
2004 |
Annual report | 21.06.2017 | TIF (457.88 KB) | ||
2003 |
Annual report | 21.06.2017 | TIF (1001.07 KB) | ||
2002 |
Annual report | 21.06.2017 | TIF (1.62 MB) | ||
2001 |
Annual report | 21.06.2017 | TIF (1.21 MB) | ||
2000 |
Annual report | 21.06.2017 | TIF (978.9 KB) | ||
1999 |
Annual report | 21.06.2017 | TIF (1.24 MB) | ||
1998 |
Annual report | 21.06.2017 | TIF (1.42 MB) | ||
1997 |
Annual report | 21.06.2017 | TIF (1.35 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 49.5 KB | 28.10.2020 | 10.09.2020 | 1 |
Shareholders’ register |
TIF | 84.66 KB | 21.06.2017 | 15.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.92 KB | 21.06.2017 | 11.04.2016 | 1 |
Articles of Association |
TIF | 90.27 KB | 21.06.2017 | 11.04.2016 | 3 |
Amendments to the Articles of Association |
TIF | 53.14 KB | 21.06.2017 | 15.07.2014 | 1 |
Articles of Association |
TIF | 125.6 KB | 21.06.2017 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 240.83 KB | 21.06.2017 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 23.96 KB | 30.11.2010 | 22.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 111.07 KB | 21.06.2017 | 12.08.2009 | 2 |
Articles of Association |
TIF | 121.62 KB | 21.06.2017 | 12.08.2009 | 2 |
Shareholders’ register |
TIF | 42.13 KB | 21.06.2017 | 30.07.2009 | 1 |
Articles of Association |
TIF | 48.81 KB | 21.06.2017 | 22.09.2004 | 1 |
Shareholders’ register |
TIF | 24.67 KB | 21.06.2017 | 09.08.2004 | 1 |
Articles of Association |
TIF | 70.03 KB | 21.06.2017 | 17.07.2002 | 2 |
Shareholders’ register |
TIF | 25 KB | 21.06.2017 | 08.07.2002 | 1 |
Articles of Association |
TIF | 672.63 KB | 21.06.2017 | 12.04.1996 | 16 |
Regulations for the increase/reduction of the equity |
TIF | 171.96 KB | 21.06.2017 | 11.04.1996 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 37.18 KB | 21.06.2017 | 11.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.42 KB | 21.06.2017 | 11.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.36 KB | 21.06.2017 | 11.04.1996 | 1 |
Shareholders’ register |
TIF | 19.61 KB | 21.06.2017 | 11.04.1996 | 1 |
Shareholders’ register |
TIF | 20.85 KB | 21.06.2017 | 11.04.1996 | 1 |
Shareholders’ register |
TIF | 21.01 KB | 21.06.2017 | 11.04.1996 | 1 |
Articles of Association |
TIF | 1.24 MB | 21.06.2017 | 04.04.1991 | 21 |
Articles of Association |
TIF | 716.51 KB | 21.06.2017 | 14.12.1988 | 11 |
Shareholders’ register |
TIF | 43.98 KB | 21.06.2017 | 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 |
EDOC | 66 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
DOCX | 59.02 KB | 28.10.2020 | 12.10.2020 | 1 |
Application |
EDOC | 64 KB | 28.10.2020 | 12.10.2020 | 1 |
Shareholders’ register |
EDOC | 19.57 KB | 28.10.2020 | 10.09.2020 | 1 |
Documents attesting the transfer of shares |
TIF | 235.04 KB | 26.10.2020 | 24.07.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 98.69 KB | 08.03.2017 | 06.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.69 KB | 08.03.2017 | 06.03.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 114.19 KB | 08.03.2017 | 24.01.2017 | 4 |
Application |
TIF | 530.82 KB | 21.06.2017 | 15.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 151.31 KB | 21.06.2017 | 11.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.2 KB | 21.06.2017 | 29.07.2014 | 2 |
Application |
TIF | 121.18 KB | 21.06.2017 | 15.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.7 KB | 21.06.2017 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.14 KB | 21.06.2017 | 20.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 21.06.2017 | 29.11.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.22 KB | 21.06.2017 | 24.11.2010 | 1 |
Application |
TIF | 162.25 KB | 21.06.2017 | 22.11.2010 | 3 |
Documents attesting the transfer of shares |
TIF | 16.23 KB | 21.06.2017 | 16.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.83 KB | 21.06.2017 | 16.11.2010 | 1 |
Registration certificates |
TIF | 27.68 KB | 21.06.2017 | 18.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.7 KB | 21.06.2017 | 17.08.2009 | 1 |
Application |
TIF | 86.27 KB | 21.06.2017 | 12.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.86 KB | 21.06.2017 | 12.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.26 KB | 21.06.2017 | 12.08.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 13.03 KB | 21.06.2017 | 30.07.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 16.3 KB | 21.06.2017 | 30.07.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 16.12 KB | 21.06.2017 | 30.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.57 KB | 21.06.2017 | 30.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.9 KB | 21.06.2017 | 30.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.55 KB | 21.06.2017 | 30.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.83 KB | 21.06.2017 | 30.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.62 KB | 21.06.2017 | 09.07.2009 | 2 |
Sample report |
TIF | 39.33 KB | 21.06.2017 | 08.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.11 KB | 21.06.2017 | 30.06.2009 | 1 |
Application |
TIF | 247.98 KB | 21.06.2017 | 30.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 21.06.2017 | 09.01.2009 | 1 |
Sample report |
TIF | 34.03 KB | 21.06.2017 | 28.08.2008 | 1 |
Application |
TIF | 52.97 KB | 21.06.2017 | 22.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.94 KB | 21.06.2017 | 19.08.2008 | 2 |
Application |
TIF | 103.45 KB | 21.06.2017 | 15.08.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.65 KB | 21.06.2017 | 15.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.41 KB | 21.06.2017 | 15.08.2008 | 1 |
Sample report |
TIF | 35.5 KB | 21.06.2017 | 15.08.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 15.25 KB | 21.06.2017 | 30.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.35 KB | 21.06.2017 | 21.03.2005 | 1 |
Submission/Application |
TIF | 63.19 KB | 21.06.2017 | 21.03.2005 | 1 |
Auditor’s opinion |
TIF | 56.39 KB | 21.06.2017 | 17.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.73 KB | 21.06.2017 | 27.09.2004 | 2 |
Registration certificates |
TIF | 175.6 KB | 21.06.2017 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.29 KB | 21.06.2017 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 59.3 KB | 21.06.2017 | 15.09.2004 | 3 |
Sample report |
TIF | 30.39 KB | 21.06.2017 | 13.09.2004 | 1 |
Sample report |
TIF | 27.44 KB | 21.06.2017 | 20.08.2004 | 1 |
Application |
TIF | 259.48 KB | 21.06.2017 | 09.08.2004 | 5 |
Documents attesting the transfer of shares |
TIF | 15.82 KB | 21.06.2017 | 09.08.2004 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.81 KB | 21.06.2017 | 09.08.2004 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.88 KB | 21.06.2017 | 09.08.2004 | 1 |
Consent of the auditor |
TIF | 12.19 KB | 21.06.2017 | 09.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.49 KB | 21.06.2017 | 09.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 21.06.2017 | 09.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.89 KB | 21.06.2017 | 09.08.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 21.06.2017 | 18.07.2002 | 1 |
Registration certificates |
TIF | 61.52 KB | 21.06.2017 | 18.07.2002 | 1 |
Registration certificates |
TIF | 107.28 KB | 21.06.2017 | 18.07.2002 | 1 |
Sample report |
TIF | 36.33 KB | 21.06.2017 | 11.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 94.98 KB | 21.06.2017 | 10.07.2002 | 2 |
Application |
TIF | 237.2 KB | 21.06.2017 | 08.07.2002 | 6 |
Application |
TIF | 39.48 KB | 21.06.2017 | 08.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.61 KB | 21.06.2017 | 08.07.2002 | 2 |
Sample report |
TIF | 50.61 KB | 21.06.2017 | 03.02.1998 | 1 |
Copy of the personal identification document |
TIF | 357.93 KB | 21.06.2017 | 23.12.1997 | 1 |
Registration certificates |
TIF | 88.9 KB | 21.06.2017 | 06.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 22.04 KB | 21.06.2017 | 05.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.81 KB | 21.06.2017 | 05.09.1996 | 2 |
Submission/Application |
TIF | 17.05 KB | 21.06.2017 | 05.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.22 KB | 21.06.2017 | 29.04.1996 | 1 |
Application |
TIF | 153.23 KB | 21.06.2017 | 25.04.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.5 KB | 21.06.2017 | 25.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.18 KB | 21.06.2017 | 22.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.62 KB | 21.06.2017 | 10.04.1996 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.6 KB | 21.06.2017 | 10.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.59 KB | 21.06.2017 | 10.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.07 KB | 21.06.2017 | 10.04.1996 | 2 |
Submission/Application |
TIF | 22.61 KB | 21.06.2017 | 03.04.1996 | 2 |
Copy of the personal identification document |
TIF | 39 KB | 21.06.2017 | 10.04.1995 | 2 |
Copy of the personal identification document |
TIF | 76.91 KB | 21.06.2017 | 05.10.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.77 KB | 21.06.2017 | 06.07.1991 | 1 |
Registration certificates |
TIF | 82.47 KB | 21.06.2017 | 06.07.1991 | 2 |
Receipts on the publication and state fees |
TIF | 53.06 KB | 21.06.2017 | 17.06.1991 | 2 |
Sample report |
TIF | 22.33 KB | 21.06.2017 | 04.06.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.63 KB | 21.06.2017 | 05.04.1991 | 1 |
Application |
TIF | 170.1 KB | 21.06.2017 | 04.04.1991 | 4 |
Other documents |
TIF | 226.75 KB | 21.06.2017 | 04.04.1991 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.55 KB | 21.06.2017 | 04.04.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.03 KB | 21.06.2017 | 03.04.1991 | 1 |
Other documents |
TIF | 70.22 KB | 21.06.2017 | 02.06.1989 | 2 |
Other documents |
TIF | 46.14 KB | 21.06.2017 | 02.06.1989 | 1 |
Copy of the personal identification document |
TIF | 1.19 MB | 21.06.2017 | 03.10.1977 | 5 |
Copy of the personal identification document |
TIF | 156.14 KB | 21.06.2017 | 14.09.1957 | 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