SISTEMSERVISS GROUP, SIA
Limited Liability 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 | Removed from the register, 20.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SISTEMSERVISS GROUP" |
| Registration number, date | 40103643501, 01.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.03.2013 |
| Legal address | Anniņmuižas iela 20 – 91, Rīga, LV-1029 Check address owners |
| Fixed capital | 39 840 EUR , registered 27.10.2015 (registered payment 25.11.2016: 39 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3 |
| Average employees count | 0 | 1 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
Historical addresses
| Rīga, Šampētera iela 151 | Until 21.02.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sistemserviss group 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 07.07.2014 | TIF (509.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.88 KB | 25.05.2018 | 22.05.2018 | 6 |
Shareholders’ register |
TIF | 73.89 KB | 02.01.2017 | 21.12.2016 | 2 |
Shareholders’ register |
TIF | 50.02 KB | 02.12.2016 | 22.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.52 KB | 28.10.2015 | 16.10.2015 | 1 |
Articles of Association |
TIF | 54.22 KB | 28.10.2015 | 16.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.9 KB | 28.10.2015 | 16.10.2015 | 1 |
Shareholders’ register |
TIF | 63.56 KB | 28.10.2015 | 16.10.2015 | 2 |
Articles of Association |
TIF | 25.06 KB | 23.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
TIF | 460.65 KB | 23.04.2015 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 492.97 KB | 23.04.2015 | 30.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.2 KB | 26.03.2013 | 09.03.2013 | 1 |
Articles of Association |
TIF | 21.54 KB | 26.03.2013 | 09.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.99 KB | 26.03.2013 | 09.03.2013 | 1 |
Shareholders’ register |
TIF | 24.89 KB | 26.03.2013 | 09.03.2013 | 1 |
Articles of Association |
TIF | 18.63 KB | 18.03.2013 | 26.02.2013 | 1 |
Memorandum of Association |
TIF | 21.14 KB | 18.03.2013 | 26.02.2013 | 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 | 103.89 KB | 20.02.2020 | 20.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 04.12.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 04.12.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.11 KB | 04.12.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.69 KB | 04.12.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.48 KB | 04.12.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.56 KB | 14.08.2019 | 14.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 28.06.2019 | 28.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 28.06.2019 | 28.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.4 KB | 20.06.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
TIF | 251.1 KB | 25.05.2018 | 22.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 145.84 KB | 25.05.2018 | 22.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 46.15 KB | 02.01.2017 | 27.12.2016 | 2 |
Application |
TIF | 132.39 KB | 02.01.2017 | 21.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 15.27 KB | 02.01.2017 | 21.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 02.12.2016 | 25.11.2016 | 2 |
Application |
TIF | 260.55 KB | 02.12.2016 | 22.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 02.12.2016 | 22.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.46 KB | 02.12.2016 | 22.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.65 KB | 02.12.2016 | 14.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.15 KB | 02.12.2016 | 05.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.25 KB | 28.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 213.61 KB | 28.10.2015 | 16.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.66 KB | 28.10.2015 | 16.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.16 KB | 28.10.2015 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.69 KB | 28.10.2015 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.69 KB | 23.04.2015 | 16.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 103.95 KB | 28.10.2015 | 01.04.2015 | 2 |
Application |
TIF | 262.17 KB | 23.04.2015 | 30.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.01 KB | 23.04.2015 | 30.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.76 KB | 23.04.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.97 KB | 24.02.2014 | 21.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 24.89 KB | 24.02.2014 | 18.02.2014 | 1 |
Application |
TIF | 210.93 KB | 24.02.2014 | 18.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.81 KB | 24.02.2014 | 18.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 27.17 KB | 24.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.37 KB | 26.03.2013 | 22.03.2013 | 1 |
Application |
TIF | 185.31 KB | 26.03.2013 | 18.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.07 KB | 26.03.2013 | 14.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.87 KB | 26.03.2013 | 13.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.01 KB | 26.03.2013 | 09.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.49 KB | 26.03.2013 | 09.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.5 KB | 26.03.2013 | 09.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 18.03.2013 | 01.03.2013 | 2 |
Registration certificates |
TIF | 72.5 KB | 18.03.2013 | 01.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.76 KB | 18.03.2013 | 26.02.2013 | 1 |
Application |
TIF | 290.56 KB | 18.03.2013 | 26.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 18.03.2013 | 26.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.06 KB | 18.03.2013 | 26.02.2013 | 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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