SISTĒMA RAPIDS, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
15 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 "SISTĒMA RAPIDS" |
| Registration number, date | 50103070031, 12.11.1992 |
| VAT number | None (excluded 21.11.2024) Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Rīga, Krišjāņa Barona iela 82a-17 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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
- 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, €) | 0.07 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu tehnika un aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| 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 11.07.2019 | 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 | 24.07.2013 |
* 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 |
43.78 % | 1 246 | € 1 | € 1 246 | Latvia | 14.03.2024 | 21.03.2024 |
Sabiedrība ar ierobežotu atbildību "SISTĒMA RAPIDS"Reg. no. 50103070031
|
43.75 % | 1 245 | € 1 | € 1 245 | Latvia | 14.03.2024 | 21.03.2024 |
Natural person |
12.47 % | 355 | € 1 | € 355 | Latvia | 14.03.2024 | 21.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Sistēma Rapids", SIA
Krišjāņa Barona 82A - 17, Rīga, LV-1001 Check address owners
Noliktavu tehnika un aprīkojums
Historical company names
| Ražošanas komercfirma SIA "SISTĒMA RAPIDS" | Until 26.10.2004 | 20 years ago |
|---|---|---|
| Ražošanas komercfirma SIA "RAPIDS" | Until 03.07.1995 | 29 years ago |
Historical addresses
| Rīga, Lāčplēša iela 52/54 | Until 07.07.1993 | 31 year ago |
|---|---|---|
| Rīga, Ludzas iela 23-12 | Until 11.02.1998 | 26 years ago |
| Rīga, Rēznas iela 10b-51 | Until 04.07.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (78.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (78.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (79.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (80.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (338.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vaditaja zinojums Sistema Rapids 2014.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vaditaja zinojums Sistema Rapids 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums Sistema Rapids 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums Sistema Rapids 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinjojumsSistema Rapids 2011.g. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditaja zinojums Sistema Rapids 2010.g. | RAR | ||||
2009 |
Annual report | 06.05.2010 | TIF (456.35 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (657.96 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (735.13 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (767.49 KB) | ||
2005 |
Annual report | 13.07.2007 | TIF (770.61 KB) | ||
2004 |
Annual report | 12.03.2024 | TIF (1.08 MB) | ||
2003 |
Annual report | 12.03.2024 | TIF (1.15 MB) | ||
2002 |
Annual report | 12.03.2024 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
1999 |
Annual report | 12.03.2024 | TIF (826.66 KB) | ||
1997 |
Annual report | 12.03.2024 | TIF (713.71 KB) | ||
1996 |
Annual report | 12.03.2024 | TIF (378.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.55 KB | 21.03.2024 | 14.03.2024 | 1 |
Amendments to the Articles of Association |
TIF | 31.63 KB | 12.03.2024 | 16.06.2016 | 1 |
Articles of Association |
TIF | 44.16 KB | 12.03.2024 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 27.77 KB | 12.03.2024 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 73.49 KB | 12.03.2024 | 19.07.2013 | 2 |
Shareholders’ register |
TIF | 19.77 KB | 12.03.2024 | 29.05.2006 | 1 |
Articles of Association |
TIF | 36.22 KB | 12.03.2024 | 15.10.2004 | 1 |
Shareholders’ register |
TIF | 23.35 KB | 12.03.2024 | 15.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 38.95 KB | 12.03.2024 | 24.10.2001 | 1 |
Shareholders’ register |
TIF | 18.21 KB | 12.03.2024 | 24.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 24.74 KB | 12.03.2024 | 27.01.1998 | 1 |
Articles of Association |
TIF | 704.93 KB | 12.03.2024 | 04.03.1996 | 11 |
Amendments to the Articles of Association |
TIF | 39.2 KB | 12.03.2024 | 10.10.1995 | 3 |
Shareholders’ register |
TIF | 29.15 KB | 12.03.2024 | 10.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 50.23 KB | 12.03.2024 | 12.06.1995 | 3 |
Shareholders’ register |
TIF | 34.33 KB | 12.03.2024 | 12.06.1995 | 1 |
Amendments to the Articles of Association |
TIF | 30.44 KB | 12.03.2024 | 10.06.1993 | 3 |
Articles of Association |
TIF | 987.52 KB | 12.03.2024 | 15.10.1992 | 16 |
Memorandum of association |
TIF | 190.35 KB | 12.03.2024 | 15.10.1992 | 4 |
Shareholders’ register |
TIF | 35.55 KB | 12.03.2024 | 15.10.1992 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.34 KB | 12.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.32 KB | 28.03.2024 | 21.03.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.81 KB | 28.03.2024 | 21.03.2024 | 1 |
Application |
EDOC | 60.52 KB | 21.03.2024 | 14.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 14.07.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 14.07.2016 | 14.07.2016 | 1 |
Application |
TIF | 145.78 KB | 12.03.2024 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.9 KB | 12.03.2024 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.26 KB | 12.03.2024 | 24.07.2013 | 2 |
Application |
TIF | 207.68 KB | 12.03.2024 | 19.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 38 KB | 12.03.2024 | 19.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.04 KB | 12.03.2024 | 19.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.82 KB | 12.03.2024 | 18.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.82 KB | 12.03.2024 | 12.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.11 KB | 12.03.2024 | 31.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.08 KB | 12.03.2024 | 24.01.2012 | 1 |
Application |
TIF | 206.68 KB | 12.03.2024 | 02.01.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.67 KB | 12.03.2024 | 02.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.13 KB | 12.03.2024 | 02.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.21 KB | 12.03.2024 | 22.10.2007 | 1 |
Application |
TIF | 243.77 KB | 12.03.2024 | 17.10.2007 | 5 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 12.03.2024 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.79 KB | 12.03.2024 | 17.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 22.21 KB | 12.03.2024 | 15.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.54 KB | 12.03.2024 | 04.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.78 KB | 12.03.2024 | 09.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 12.03.2024 | 09.06.2006 | 1 |
Sample report |
TIF | 26.01 KB | 12.03.2024 | 07.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.3 KB | 12.03.2024 | 29.05.2006 | 1 |
Application |
TIF | 224.51 KB | 12.03.2024 | 29.05.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 12.03.2024 | 29.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.23 KB | 12.03.2024 | 29.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.32 KB | 12.03.2024 | 29.05.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 72.43 KB | 12.03.2024 | 15.02.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 72.43 KB | 12.03.2024 | 15.02.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 95.46 KB | 12.03.2024 | 23.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 12.03.2024 | 26.10.2004 | 1 |
Registration certificates |
TIF | 54.32 KB | 12.03.2024 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 12.03.2024 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.02 KB | 12.03.2024 | 19.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.17 KB | 12.03.2024 | 15.10.2004 | 1 |
Application |
TIF | 437.35 KB | 12.03.2024 | 15.10.2004 | 4 |
Consent of the auditor |
TIF | 10.83 KB | 12.03.2024 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.75 KB | 12.03.2024 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.8 KB | 12.03.2024 | 15.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.31 KB | 12.03.2024 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.23 KB | 12.03.2024 | 15.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.49 KB | 12.03.2024 | 09.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 98.44 KB | 12.03.2024 | 06.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 69.76 KB | 12.03.2024 | 06.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 12.03.2024 | 05.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 12.03.2024 | 31.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 63.58 KB | 12.03.2024 | 31.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.12 KB | 12.03.2024 | 25.10.2001 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.54 KB | 12.03.2024 | 24.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.39 KB | 12.03.2024 | 24.10.2001 | 1 |
Copy of the personal identification document |
TIF | 348.68 KB | 12.03.2024 | 31.10.1998 | 2 |
Copy of the personal identification document |
TIF | 334.38 KB | 12.03.2024 | 23.10.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.73 KB | 12.03.2024 | 11.02.1998 | 1 |
Registration certificates |
TIF | 52.55 KB | 12.03.2024 | 11.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.67 KB | 12.03.2024 | 28.01.1998 | 2 |
Sample report |
TIF | 61.66 KB | 12.03.2024 | 28.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.97 KB | 12.03.2024 | 27.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.26 KB | 12.03.2024 | 05.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.21 KB | 12.03.2024 | 04.03.1996 | 1 |
Submission/Application |
TIF | 14.04 KB | 12.03.2024 | 05.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.86 KB | 12.03.2024 | 12.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.51 KB | 12.03.2024 | 11.10.1995 | 2 |
Appraisal reports |
TIF | 65.03 KB | 12.03.2024 | 10.10.1995 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.37 KB | 12.03.2024 | 10.10.1995 | 1 |
Submission/Application |
TIF | 16.71 KB | 12.03.2024 | 10.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.22 KB | 12.03.2024 | 03.07.1995 | 1 |
Registration certificates |
TIF | 73.37 KB | 12.03.2024 | 03.07.1995 | 1 |
Registration certificates |
TIF | 86.23 KB | 12.03.2024 | 03.07.1995 | 1 |
Appraisal reports |
TIF | 29.67 KB | 12.03.2024 | 12.06.1995 | 1 |
Sample report |
TIF | 18.38 KB | 12.03.2024 | 12.06.1995 | 1 |
Submission/Application |
TIF | 34.57 KB | 12.03.2024 | 12.06.1995 | 1 |
Submission/Application |
TIF | 28.64 KB | 12.03.2024 | 12.06.1995 | 1 |
Other documents |
TIF | 9.58 KB | 12.03.2024 | 08.06.1995 | 1 |
Confirmation or consent to legal address |
TIF | 31.64 KB | 12.03.2024 | 06.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 12.03.2024 | 14.06.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.66 KB | 12.03.2024 | 10.06.1993 | 1 |
Copy of the personal identification document |
TIF | 703.83 KB | 12.03.2024 | 20.02.1993 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.13 KB | 12.03.2024 | 12.11.1992 | 1 |
Registration certificates |
TIF | 88.15 KB | 12.03.2024 | 12.11.1992 | 1 |
Registration certificates |
TIF | 101.04 KB | 12.03.2024 | 12.11.1992 | 1 |
Registration certificates |
TIF | 93.21 KB | 12.03.2024 | 12.11.1992 | 1 |
Application |
TIF | 131.83 KB | 12.03.2024 | 21.10.1992 | 4 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 12.03.2024 | 21.10.1992 | 1 |
Receipts on the publication and state fees |
TIF | 23 KB | 12.03.2024 | 19.10.1992 | 1 |
Sample report |
TIF | 18.92 KB | 12.03.2024 | 19.10.1992 | 1 |
Opinion |
TIF | 31.67 KB | 12.03.2024 | 15.10.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.82 KB | 12.03.2024 | 15.10.1992 | 2 |
Copy of the personal identification document |
TIF | 877.43 KB | 12.03.2024 | 19.08.1992 | 3 |
Copy of the personal identification document |
TIF | 411.85 KB | 12.03.2024 | 01.08.1977 | 3 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 12.03.2024 | 2 | |
Receipts on the publication and state fees |
TIF | 100.18 KB | 12.03.2024 | 2 | |
Submission/Application |
TIF | 14.75 KB | 12.03.2024 | 1 | |
Submission/Application |
TIF | 26.91 KB | 12.03.2024 | 1 | |
Submission/Application |
TIF | 19.02 KB | 12.03.2024 | 1 | |
Submission/Application |
TIF | 18.63 KB | 12.03.2024 | 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