S-Sistēmas, SIA
Limited Liability Company, Small 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.
Basic data
| Status | Activity terminated , 30.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S-Sistēmas" |
| Registration number, date | 40103428515, 15.06.2011 |
| VAT number | None (excluded 29.03.2022) Europe VAT register |
| Register, date | Commercial Register, 15.06.2011 |
| Legal address | Katlakalna iela 9, Rīga, LV-1073 Check address owners |
| Fixed capital | 75 000 EUR, registered payment 03.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- 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 | 13 626.23 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 13 626.23 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 13 626.23 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 13 626.23 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 13 626.23 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 13 626.23 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 13 626.23 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 13 626.23 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 13 626.23 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 13 626.23 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 13 626.23 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 13 626.23 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 13 626.23 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 07.11.2020 | 2 435.06 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 957.46 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 708.55 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 1 950.29 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.02.2020 | 15 478.27 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 634.02 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 714.50 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 944.52 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.05.2019 | 1 253.17 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 361.67 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.09.2018 | 153.79 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.07.2018 | 884.92 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.03.2018 | 737.11 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 255.64 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 152.88 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 170.09 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.07.2017 | 377.18 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
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 | 0 | -42.61 |
| Personal income tax (thousands, €) | 0.11 | -0.01 | 10.14 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.19 | 19.54 |
| Average employees count | 0 | 1 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 23.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 21.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Sociālais dialogs"Reg. no. 50103846041
|
100 % | 75 000 | € 1 | € 75 000 | Latvia | 04.08.2021 | 23.08.2021 |
Historical company names
| SIA "Mūzikas bīti" | Until 05.10.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Zentenes iela 37-11 | Until 05.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 101A | Until 13.07.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.06.2022.
Case number: C29359822 Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
27.12.2023 |
28.12.2023 | Filing a plan to sell the debtor's things | |
20.06.2022 |
21.06.2022 | Appointment of an administrator in an insolvency case |
Ziedone Sanda (Certificate nr. 00159)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.06.2022 |
21.06.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.07.2022)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziedone Sanda |
Blaumaņa iela 36-4, Rīga | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (92.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsS SIST | |||||
2011 |
Annual report | 16.06.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.28 KB | 23.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 23.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.59 KB | 03.09.2018 | 23.08.2018 | 1 |
Articles of Association |
DOCX | 13.95 KB | 03.09.2018 | 23.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.47 KB | 03.09.2018 | 23.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.21 KB | 03.09.2018 | 23.08.2018 | 1 |
Shareholders’ register |
EDOC | 35.74 KB | 20.05.2016 | 11.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.89 KB | 17.05.2016 | 11.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.73 KB | 17.05.2016 | 11.05.2016 | 1 |
Articles of Association |
DOCX | 15.38 KB | 17.05.2016 | 10.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20 KB | 06.10.2011 | 21.09.2011 | 1 |
Articles of Association |
TIF | 28.76 KB | 06.10.2011 | 21.09.2011 | 1 |
Shareholders’ register |
TIF | 16.82 KB | 06.10.2011 | 21.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.12 KB | 06.10.2011 | 07.09.2011 | 1 |
Articles of Association |
TIF | 141.17 KB | 20.06.2011 | 09.06.2011 | 1 |
Memorandum of Association |
TIF | 127.3 KB | 20.06.2011 | 09.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.04 KB | 28.12.2023 | 28.12.2023 | 2 |
Notary’s decision |
RTF | 189.51 KB | 28.12.2023 | 28.12.2023 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 107.58 KB | 27.12.2023 | 27.12.2023 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 245.4 KB | 27.12.2023 | 27.12.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 08.07.2022 | 08.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 08.07.2022 | 08.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.11 KB | 06.07.2022 | 06.07.2022 | 1 |
Notary’s decision |
RTF | 193.09 KB | 21.06.2022 | 21.06.2022 | 2 |
Court decision/judgement |
113.71 KB | 20.06.2022 | 20.06.2022 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 915.28 KB | 05.05.2022 | 05.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.28 KB | 05.05.2022 | 05.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 04.04.2022 | 04.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 04.04.2022 | 04.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.18 KB | 30.05.2022 | 29.03.2022 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 87.4 KB | 30.03.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 11.01.2022 | 11.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.12 KB | 11.01.2022 | 11.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.61 KB | 28.12.2021 | 28.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.31 KB | 22.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 59.95 KB | 23.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 59.95 KB | 23.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 23.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 23.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 20.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 20.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 03.09.2018 | 03.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.6 KB | 03.09.2018 | 23.08.2018 | 1 |
Articles of Association |
EDOC | 23.93 KB | 03.09.2018 | 23.08.2018 | 1 |
Application |
DOCX | 72.78 KB | 03.09.2018 | 23.08.2018 | 20 |
Application |
EDOC | 81.43 KB | 03.09.2018 | 23.08.2018 | 20 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 03.09.2018 | 23.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.51 KB | 03.09.2018 | 23.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.82 KB | 03.09.2018 | 23.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.64 KB | 03.09.2018 | 23.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.73 KB | 03.09.2018 | 23.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.75 KB | 03.09.2018 | 23.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.5 KB | 03.09.2018 | 23.08.2018 | 1 |
Shareholders’ register |
EDOC | 27.11 KB | 03.09.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.6 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.6 KB | 13.07.2016 | 13.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 31.49 KB | 17.05.2016 | 11.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 26.26 KB | 17.05.2016 | 11.05.2016 | 1 |
Application |
DOCX | 33.74 KB | 17.05.2016 | 11.05.2016 | 3 |
Application |
EDOC | 50.22 KB | 17.05.2016 | 11.05.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 17.05.2016 | 11.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.85 KB | 17.05.2016 | 11.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.28 KB | 17.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.32 KB | 17.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.79 KB | 17.05.2016 | 11.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.37 KB | 17.05.2016 | 11.05.2016 | 1 |
Articles of Association |
EDOC | 31.95 KB | 17.05.2016 | 10.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.01 KB | 19.07.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.97 KB | 06.10.2011 | 05.10.2011 | 2 |
Application |
TIF | 143.04 KB | 06.10.2011 | 30.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.96 KB | 06.10.2011 | 22.09.2011 | 2 |
Announcement regarding the legal address |
TIF | 13.16 KB | 06.10.2011 | 21.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 06.10.2011 | 21.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54 KB | 06.10.2011 | 21.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.13 KB | 06.10.2011 | 20.09.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.88 KB | 06.10.2011 | 07.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.73 KB | 06.10.2011 | 07.09.2011 | 1 |
Registration certificates |
TIF | 64.76 KB | 06.10.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.21 KB | 20.06.2011 | 15.06.2011 | 1 |
Registration certificates |
TIF | 225.12 KB | 20.06.2011 | 15.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 99.7 KB | 20.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 2.05 MB | 20.06.2011 | 09.06.2011 | 6 |
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