Sistēmu automātika, SIA
Limited Liability Company, Micro company
Place in branch
384 by turnover
237 by paid taxes
71 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 "Sistēmu automātika" |
| Registration number, date | 43603054759, 30.07.2012 |
| VAT number | LV43603054759 from 07.08.2012 Europe VAT register |
| Register, date | Commercial Register, 30.07.2012 |
| Legal address | Alejas iela 30, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.04.2022 |
| 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, €) | 18.41 | 6.42 | 0.2 |
| Personal income tax (thousands, €) | 4.01 | 2.56 | 1.07 |
| Statutory social insurance contributions (thousands, €) | 8.73 | 4.92 | 3.08 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Elektrosadales un kontroles iekārtu ražošana (27.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2019 | 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 | 11.06.2019 |
* 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 |
100 % | 400 | € 7 | € 2 800 | Latvia | 05.04.2022 | 08.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"Sistēmu automātika", SIA
Ozolnieki, Alejas 30, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Elektroenerģijas apgāde
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Alejas iela 30 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Alejas iela 30 | Until 08.04.2022 | 2 years ago |
| Jelgavas nov., Ozolnieku pag., Ozolnieki, Alejas iela 22 | Until 10.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (825.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | PDF (2.03 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (220.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (147.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Doc2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 30.07.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 26.87 KB | 08.04.2022 | 05.04.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 15.71 KB | 08.04.2022 | 05.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.71 KB | 08.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 08.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.05 KB | 08.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOCX | 16.3 KB | 11.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
DOCX | 16.3 KB | 11.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
EDOC | 37.9 KB | 18.12.2018 | 06.12.2018 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 06.12.2018 | 27.11.2018 | 1 |
Articles of Association |
DOCX | 23.63 KB | 06.12.2018 | 27.11.2018 | 1 |
Shareholders’ register |
DOCX | 16.41 KB | 06.12.2018 | 27.11.2018 | 1 |
Articles of Association |
TIF | 23.98 KB | 01.08.2012 | 24.07.2012 | 2 |
Memorandum of association |
TIF | 26.78 KB | 01.08.2012 | 24.07.2012 | 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 | 62.05 KB | 10.08.2022 | 10.08.2022 | 2 |
Application |
DOCX | 45.69 KB | 10.08.2022 | 05.08.2022 | 1 |
Application |
DOCX | 45.69 KB | 10.08.2022 | 05.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 08.04.2022 | 08.04.2022 | 2 |
Articles of Association |
EDOC | 31.88 KB | 08.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 48.76 KB | 08.04.2022 | 05.04.2022 | 4 |
Application |
DOCX | 48.76 KB | 08.04.2022 | 05.04.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.93 KB | 08.04.2022 | 05.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.93 KB | 08.04.2022 | 05.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.46 KB | 08.04.2022 | 05.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.46 KB | 08.04.2022 | 05.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.05 KB | 08.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
EDOC | 25.14 KB | 08.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.02 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
DOCX | 49.27 KB | 11.06.2019 | 05.06.2019 | 6 |
Application |
EDOC | 58.19 KB | 11.06.2019 | 05.06.2019 | 6 |
Application |
DOCX | 49.27 KB | 11.06.2019 | 05.06.2019 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 14.92 KB | 11.06.2019 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.92 KB | 11.06.2019 | 05.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.83 KB | 11.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
EDOC | 38.12 KB | 11.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
EDOC | 57.13 KB | 18.12.2018 | 12.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.84 KB | 18.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
EDOC | 6.34 MB | 06.12.2018 | 03.12.2018 | 1 |
Application |
6.61 MB | 06.12.2018 | 03.12.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 21.54 KB | 06.12.2018 | 27.11.2018 | 1 |
Articles of Association |
EDOC | 32.57 KB | 06.12.2018 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 06.12.2018 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.83 KB | 06.12.2018 | 27.11.2018 | 1 |
Shareholders’ register |
EDOC | 26.23 KB | 06.12.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 01.08.2012 | 30.07.2012 | 2 |
Registration certificates |
TIF | 40.11 KB | 01.08.2012 | 30.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.94 KB | 01.08.2012 | 24.07.2012 | 1 |
Application |
TIF | 252.86 KB | 01.08.2012 | 24.07.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.35 KB | 01.08.2012 | 24.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.23 KB | 01.08.2012 | 18.07.2012 | 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