SISTEMSERVISS GRUPA, Pilnsabiedrība

General Partnership

Basic data

Status
Active
Business form General Partnership
Registered name Pilnsabiedrība "SISTEMSERVISS GRUPA"
Registration number, date 40003961344, 09.10.2007
VAT number None (excluded 03.05.2017) Europe VAT register
Register, date Commercial Register, 09.10.2007
Legal address Latgales iela 116, Rīga, LV-1003 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Member Jointly with all persons entitled to represent   07.02.2014
* 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

SISTEMSERVISS GROUP, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103643501
Rīga, Šampētera iela 151

0 % 0 0 0 Latvia 07.02.2014 07.02.2014

Historical company names

Pilnsabiedrība "ED sistēmas" Until 13.08.2014 10 years ago

Historical addresses

Rīga, Aizkraukles iela 23-606 Until 13.08.2014 10 years ago
Rīga, Maskavas iela 116 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
15vadibaszinojumsSGrupa PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
vad.zinojums 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Inf par sab ODT

2011

 Annual report 01.01.2011 - 31.12.2011 18.02.2012  ZIP
1_HTML izdruka HTML
vad.zinojums 2011 ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 23.02.2011  ZIP
1_HTML izdruka HTML
Inf par sab ZIP

2009

 Annual report 17.02.2010  TIF (480.38 KB)

2008

 Annual report 23.04.2009  TIF (621.91 KB)

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 66.48 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 197.13 KB 28.05.2018 28.05.2018 2

Application

 TIF 248.2 KB 28.05.2018 22.05.2018 6

Power of attorney, act of empowerment

 TIF 20.28 KB 22.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 16.08.2017 16.08.2017 2

Application

 TIF 209.08 KB 16.08.2017 11.08.2017 6

Power of attorney, act of empowerment

 TIF 19.68 KB 16.08.2017 11.08.2017 1

Power of attorney, act of empowerment

 TIF 241.56 KB 16.08.2017 27.06.2017 6

Decisions / letters / protocols of public notaries

 TIF 70.02 KB 15.08.2014 13.08.2014 2

Registration certificates

 TIF 26.58 KB 15.08.2014 13.08.2014 1

Confirmation or consent to legal address

 TIF 26.61 KB 15.08.2014 07.08.2014 1

Application

 TIF 151.01 KB 15.08.2014 16.07.2014 2

Power of attorney, act of empowerment

 TIF 20.65 KB 15.08.2014 16.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 59.17 KB 04.06.2014 02.06.2014 2

Application

 TIF 153.61 KB 04.06.2014 26.05.2014 6

Decisions / letters / protocols of public notaries

 TIF 69.55 KB 10.02.2014 07.02.2014 2

Application

 TIF 415.89 KB 10.02.2014 28.01.2014 5

Power of attorney, act of empowerment

 TIF 25.01 KB 10.02.2014 28.01.2014 1

Protocols/decisions of a company/organisation

 TIF 37 KB 10.02.2014 28.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 953.9 KB 11.10.2007 09.10.2007 2

Registration certificates

 TIF 476.75 KB 11.10.2007 09.10.2007 1

Application

 TIF 952.81 KB 11.10.2007 08.10.2007 2

Power of attorney, act of empowerment

 TIF 476.35 KB 11.10.2007 08.10.2007 1

Receipts on the publication and state fees

 TIF 480.41 KB 11.10.2007 08.10.2007 2
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