SISTEMĀTIKS, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
32 by profit
39 by paid taxes
18 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 | SIA "SISTEMĀTIKS" |
| Registration number, date | 40003493171, 05.05.2000 |
| VAT number | LV40003493171 from 29.08.2000 Europe VAT register |
| Register, date | Commercial Register, 03.06.2003 |
| Legal address | Jasmīnu iela 11, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SISTEMĀTIKS, 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
- Received COVID-19 downtime support (11.05.2021)
- 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, €) | 81.76 | 56.69 | 57.79 |
| Personal income tax (thousands, €) | 14.34 | 15.62 | 16.65 |
| Statutory social insurance contributions (thousands, €) | 30.58 | 32.91 | 35.71 |
| Average employees count | 6 | 7 | 7 |
| Received COVID-19 downtime support | 11.05.2021, 376.40 € | ||
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
90.14 % | 256 | € 10 | € 2 560 | Latvia | 01.12.2023 | 07.12.2023 |
Natural person |
4.93 % | 14 | € 10 | € 140 | Latvia | 01.12.2023 | 07.12.2023 |
Natural person |
4.93 % | 14 | € 10 | € 140 | Latvia | 01.12.2023 | 07.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Sistemātiks", SIA
Jasmīnu 11, Baloži, Ķekavas nov., LV-2112 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Ziemeļblāzmas iela 46-26 | Until 23.10.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Baloži, Smilšu iela 9 k-3 -69 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Baloži, Smilšu iela 9 k-3 - 69 | Until 05.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sistematiks 2023 vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin SIST 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin SIST 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sistematiks vadibas zin 2020 | TIFF | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin Sistematiks 2019 | TIFF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (238.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sistematiks vadzin 2017 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin Sistematiks 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 Sistematiks | TIFF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin Sist 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIST 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIST 2012 | |||||
2011 |
Annual report | 19.04.2012 | TIF (1.58 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (762.56 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (501.95 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (1.07 MB) | ||
2007 |
Annual report | 02.10.2008 | TIF (2.37 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 14.12.2006 | TIF (615.75 KB) | ||
2004 |
Annual report | 18.07.2019 | TIF (1.33 MB) | ||
2003 |
Annual report | 18.07.2019 | TIF (1.22 MB) | ||
2002 |
Annual report | 18.07.2019 | TIF (1.13 MB) | ||
2001 |
Annual report | 17.07.2019 | TIF (724.92 KB) | ||
2000 |
Annual report | 17.07.2019 | TIF (957.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.7 KB | 07.12.2023 | 01.12.2023 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 19.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 19.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
TIF | 73.25 KB | 29.06.2021 | 21.06.2021 | 2 |
Shareholders’ register |
TIF | 139.77 KB | 11.12.2018 | 07.12.2018 | 4 |
Amendments to the Articles of Association |
TIF | 48.71 KB | 24.08.2018 | 23.08.2018 | 1 |
Articles of Association |
TIF | 63.8 KB | 24.08.2018 | 23.08.2018 | 2 |
Articles of Association |
TIF | 88.85 KB | 18.07.2019 | 20.06.2016 | 3 |
Shareholders’ register |
TIF | 48.55 KB | 18.07.2019 | 20.06.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 296.05 KB | 18.07.2019 | 04.11.2011 | 6 |
Articles of Association |
TIF | 116.12 KB | 18.07.2019 | 19.05.2003 | 4 |
Shareholders’ register |
TIF | 15.86 KB | 18.07.2019 | 19.05.2003 | 1 |
Articles of Association |
TIF | 341.42 KB | 17.07.2019 | 18.04.2000 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.3 KB | 05.07.2024 | 01.07.2024 | 1 |
Application |
EDOC | 49.79 KB | 07.12.2023 | 01.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.95 KB | 19.08.2021 | 19.08.2021 | 2 |
Application |
DOCX | 43.87 KB | 19.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 43.87 KB | 19.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 19.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 19.78 KB | 19.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
DOCX | 46.49 KB | 06.07.2021 | 06.07.2021 | 3 |
Application |
EDOC | 51.5 KB | 06.07.2021 | 06.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
TIF | 332.54 KB | 11.12.2018 | 07.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
TIF | 134.43 KB | 24.08.2018 | 23.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 24.08.2018 | 23.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 18.07.2019 | 27.06.2016 | 2 |
Application |
TIF | 107.42 KB | 18.07.2019 | 20.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.95 KB | 18.07.2019 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.24 KB | 18.07.2019 | 17.11.2011 | 1 |
Other documents |
TIF | 41.38 KB | 18.07.2019 | 07.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.28 KB | 18.07.2019 | 04.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.52 KB | 18.07.2019 | 04.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 18.07.2019 | 23.10.2008 | 1 |
Application |
TIF | 92.44 KB | 18.07.2019 | 20.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.18 KB | 18.07.2019 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.31 KB | 18.07.2019 | 20.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.82 KB | 18.07.2019 | 13.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.78 KB | 18.07.2019 | 18.03.2008 | 2 |
Application |
TIF | 131.29 KB | 18.07.2019 | 13.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 18.07.2019 | 13.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.46 KB | 18.07.2019 | 13.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 18.07.2019 | 13.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.18 KB | 18.07.2019 | 03.06.2003 | 1 |
Registration certificates |
TIF | 38.6 KB | 18.07.2019 | 03.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.74 KB | 18.07.2019 | 20.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.48 KB | 18.07.2019 | 19.05.2003 | 1 |
Application |
TIF | 154.13 KB | 18.07.2019 | 19.05.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 18.07.2019 | 19.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.64 KB | 18.07.2019 | 19.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 18.07.2019 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.33 KB | 18.07.2019 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 18.07.2019 | 19.05.2003 | 1 |
Registration certificates |
TIF | 61.34 KB | 18.07.2019 | 05.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 17.07.2019 | 05.05.2000 | 1 |
Registration certificates |
TIF | 51.68 KB | 17.07.2019 | 05.05.2000 | 1 |
Application |
TIF | 123.38 KB | 17.07.2019 | 18.04.2000 | 4 |
Appraisal reports |
TIF | 20.34 KB | 17.07.2019 | 18.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 16.85 KB | 17.07.2019 | 18.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.98 KB | 17.07.2019 | 18.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.38 KB | 17.07.2019 | 18.04.2000 | 1 |
Sample report |
TIF | 27.11 KB | 17.07.2019 | 18.04.2000 | 1 |
Copy of the personal identification document |
TIF | 215.62 KB | 17.07.2019 | 26.05.1998 | 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.
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