Sales Systems, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
157 by profit
71 by paid taxes
24 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 "Sales Systems" |
| Registration number, date | 40003721123, 10.01.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | "VEF Pabaži 35", VEF-Pabaži, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.01.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.01.2022)
- 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, €) | 2.82 | 3.59 | 3.52 |
| Personal income tax (thousands, €) | 1.07 | 0.67 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 1.74 | 2.91 | 3.11 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 13.01.2022, 487.33 € | ||
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 14.01.2015 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 30.12.2014 | 14.01.2015 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 30.12.2014 | 14.01.2015 |
Historical addresses
| Rīga, Hipokrāta iela 13-33 | Until 03.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Vangažu iela 32-65 | Until 03.01.2008 | 16 years ago |
| Rīgas rajons, Saulkrastu lauku teritorija, VEF-Pabaži, "Vef Pabaži 35" | Until 03.07.2009 | 15 years ago |
| Saulkrastu nov., Saulkrastu l. t., VEF-Pabaži, "VEF Pabaži 35" | Until 04.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (766.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (759.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (1.42 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (843.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.07.2020 | PDF (1.47 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (391.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (718.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (681.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (469.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.37 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols-SS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROTOKOLS SS | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols SS | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (202.26 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (357.24 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (393.09 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (178.99 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (172.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
599.92 KB | 10.01.2015 | 30.12.2014 | 1 | |
Shareholders’ register |
343.03 KB | 10.01.2015 | 30.12.2014 | 1 | |
Amendments to the Articles of Association |
530.79 KB | 05.01.2015 | 30.12.2014 | 1 |
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 | 74.8 KB | 14.01.2015 | 14.01.2015 | 2 |
Application |
4.31 MB | 05.01.2015 | 30.12.2014 | 4 | |
Protocols/decisions of a company/organisation |
1.03 MB | 05.01.2015 | 30.12.2014 | 1 | |
Notice of a member of the Board regarding the resignation |
539.51 KB | 05.01.2015 | 15.12.2014 | 1 | |
Consent of a member of the Board / executive director |
599.51 KB | 05.01.2015 | 15.12.2014 | 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