SISTĒMEKSPERTS, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
26 by paid taxes
8 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 "SISTĒMEKSPERTS" |
| Registration number, date | 44103048105, 16.10.2007 |
| VAT number | LV44103048105 from 11.12.2007 Europe VAT register |
| Register, date | Commercial Register, 16.10.2007 |
| Legal address | "Mazvasaraudži 2", Druvienas pag., Gulbenes nov., LV-4426 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| 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, €) | 43.71 | 42.47 | 40.27 |
| Personal income tax (thousands, €) | 8.87 | 8.79 | 7.25 |
| Statutory social insurance contributions (thousands, €) | 16.1 | 16.79 | 14.65 |
| Average employees count | 18 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| 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 16.07.2019 | 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 | 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 |
80 % | 8 | LVL 200 | LVL 1 600 | Latvia | 16.10.2007 | 03.07.2009 |
Natural person |
10 % | 1 | LVL 200 | LVL 200 | Latvia | 16.10.2007 | 03.07.2009 |
Natural person |
10 % | 1 | LVL 200 | LVL 200 | Latvia | 16.10.2007 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Sistēmeksperts", SIA
"Mazvasaraudži 2", Druvienas pagasts, Gulbenes nov., LV-4426 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Gulbenes rajons, Druvienas pagasts, "Mazvasaraudži" | Until 14.11.2007 | 17 years ago |
|---|---|---|
| Gulbenes rajons, Druvienas pagasts, "Mazvasaraudži-2" | Until 03.07.2009 | 15 years ago |
| Gulbenes nov., Druvienas pag., "Mazvasaraudži-2" | Until 23.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (81.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (81.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (80.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (80.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (93.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums---2013 - | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Sistemeksperts | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Sistemeksperts | JPG | ||||
2010 |
Annual report | 10.05.2011 | TIF (847.61 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (720.96 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (906.11 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (1.36 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.85 KB | 31.05.2013 | 09.10.2007 | 1 |
Memorandum of association |
TIF | 57.92 KB | 31.05.2013 | 09.10.2007 | 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 |
TIF | 36.55 KB | 31.05.2013 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.09 KB | 31.05.2013 | 07.11.2007 | 2 |
Application |
TIF | 124.41 KB | 31.05.2013 | 06.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 31.05.2013 | 16.10.2007 | 1 |
Registration certificates |
TIF | 41.05 KB | 31.05.2013 | 16.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.09 KB | 31.05.2013 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.74 KB | 31.05.2013 | 10.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.33 KB | 31.05.2013 | 09.10.2007 | 1 |
Application |
TIF | 235.91 KB | 31.05.2013 | 09.10.2007 | 3 |
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