SISTĒMU EKSPERTS, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SISTĒMU EKSPERTS" |
| Registration number, date | 40003625961, 08.04.2003 |
| VAT number | None (excluded 25.03.2010) Europe VAT register |
| Register, date | Commercial Register, 08.04.2003 |
| Legal address | Martas Rinkas iela 7 – 46, Rīga, LV-1015 Check address owners |
| Fixed capital | 12 806 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 04.01.2010 |
* 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 % | 90 | LVL 100 | LVL 9 000 | Latvia | 09.12.2008 | 09.12.2008 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.10.2013 |
Right to represent individually |
Natural person
(from 01.10.2013 )
|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.11.2009.
Case number: C32345309 Started 03.11.2009,
ended 20.07.2017
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: pabeigta bankrota procedūra
|
|||
20.07.2017 |
24.07.2017 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
12.04.2017 11:00:00 |
29.03.2017 | Noslēguma kreditoru sapulce | |
12.04.2017 |
28.04.2017 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
31.03.2016 11:00:00 |
17.03.2016 | Noslēguma kreditoru sapulce | |
19.05.2015 11:00:00 |
21.04.2015 | Paziņojums par noslēguma kreditoru sapulces pārtraukšanu un atsākšanu | |
20.04.2015 11:00:00 |
20.02.2015 | Noslēguma kreditoru sapulce | |
02.08.2013 09:45:00 |
19.07.2013 | Kārtējā kreditoru sapulce | |
27.12.2012 10:45:00 |
14.12.2012 | Kārtējā kreditoru sapulce | |
12.04.2010 13:10:00 |
30.03.2010 | Pirmā kreditoru sapulce | |
12.04.2010 |
18.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
29.12.2009 |
04.01.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
|
09.11.2009 |
11.11.2009 | Appointment of an administrator in an insolvency case |
Briģis Jānis (Certificate nr. 00225)
|
03.11.2009 |
04.11.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Briģis Jānis |
Baložu iela 20A, Rīga, LV-1048 | Nr. 00225 (valid from 04.05.2016 till 11.07.2018) |
Phone 67668361
E-mail janis.brigis@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 15.07.2015 | TIF (176.49 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (443.07 KB) | ||
2012 |
Annual report | 22.07.2013 | TIF (412.74 KB) | ||
2011 |
Annual report | 20.08.2012 | TIF (219.32 KB) | ||
2010 |
Annual report | 22.06.2011 | TIF (530.64 KB) | ||
2007 |
Annual report | 19.05.2010 | TIF (966.07 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (627.04 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (898.1 KB) | ||
2004 |
Annual report | 20.03.2012 | TIF (773.56 KB) | ||
2003 |
Annual report | 20.03.2012 | TIF (789.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 31.5 KB | 28.03.2017 | 28.03.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 16.03.2016 | 16.03.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 20.04.2015 | 20.04.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
127.91 KB | 19.02.2015 | 19.02.2015 | 1 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 30 KB | 18.07.2013 | 18.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 24.7 KB | 01.04.2010 | 26.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 33.01 KB | 20.03.2012 | 26.11.2008 | 2 |
Articles of Association |
TIF | 15.9 KB | 20.03.2012 | 26.11.2008 | 1 |
Shareholders’ register |
TIF | 22.72 KB | 20.03.2012 | 26.11.2008 | 1 |
Shareholders’ register |
TIF | 22.08 KB | 20.03.2012 | 18.07.2003 | 2 |
Articles of Association |
TIF | 63.58 KB | 20.03.2012 | 04.04.2003 | 2 |
Memorandum of association |
TIF | 86.17 KB | 20.03.2012 | 04.04.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 68.33 KB | 24.07.2017 | 24.07.2017 | 1 |
Court decision/judgement |
DOCX | 62.65 KB | 24.07.2017 | 20.07.2017 | 2 |
Court decision/judgement |
EDOC | 74.25 KB | 24.07.2017 | 20.07.2017 | 2 |
Notary’s decision |
EDOC | 66.96 KB | 28.04.2017 | 28.04.2017 | 1 |
Notary’s decision |
RTF | 181.63 KB | 28.04.2017 | 28.04.2017 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 158.61 KB | 27.04.2017 | 12.04.2017 | 3 |
Notary’s decision |
EDOC | 66.86 KB | 29.03.2017 | 29.03.2017 | 1 |
Notary’s decision |
RTF | 180.18 KB | 29.03.2017 | 29.03.2017 | 1 |
Announcement of the creditors’ meeting |
EDOC | 24.46 KB | 28.03.2017 | 28.03.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.89 KB | 28.03.2017 | 28.03.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 28.03.2017 | 28.03.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 28.03.2017 | 28.03.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 150.64 KB | 01.04.2016 | 31.03.2016 | 3 |
Notary’s decision |
EDOC | 51.19 KB | 17.03.2016 | 17.03.2016 | 1 |
Notary’s decision |
DOCX | 35.16 KB | 17.03.2016 | 17.03.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.2 KB | 16.03.2016 | 16.03.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.57 KB | 16.03.2016 | 16.03.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 16.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 07.12.2015 | 04.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 102.88 KB | 12.06.2015 | 19.05.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
78.69 KB | 12.06.2015 | 19.05.2015 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13 KB | 12.06.2015 | 19.05.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13 KB | 12.06.2015 | 19.05.2015 | 2 |
Notary’s decision |
EDOC | 70.89 KB | 21.04.2015 | 21.04.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.54 KB | 20.04.2015 | 20.04.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.59 KB | 20.04.2015 | 20.04.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 50.5 KB | 20.04.2015 | 20.04.2015 | 2 |
Minutes/decision of the creditors’ meetings |
EDOC | 142.53 KB | 20.04.2015 | 20.04.2015 | 3 |
Minutes/decision of the creditors’ meetings |
119.84 KB | 20.04.2015 | 20.04.2015 | 3 | |
Minutes/decision of the creditors’ meetings |
DOCX | 12.97 KB | 20.04.2015 | 20.04.2015 | 3 |
Notary’s decision |
EDOC | 55.39 KB | 20.02.2015 | 20.02.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 141.97 KB | 19.02.2015 | 19.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 223.3 KB | 19.02.2015 | 19.02.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
216.77 KB | 19.02.2015 | 19.02.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 03.06.2014 | 03.06.2014 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 226.52 KB | 29.05.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.12 KB | 22.10.2013 | 22.10.2013 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 45.94 KB | 22.10.2013 | 16.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 02.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 74.12 KB | 02.10.2013 | 19.09.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 56.5 KB | 09.08.2013 | 02.08.2013 | 2 |
Notary’s decision |
EDOC | 54.9 KB | 19.07.2013 | 19.07.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 27.42 KB | 18.07.2013 | 18.07.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.99 KB | 18.07.2013 | 18.07.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.25 KB | 16.07.2013 | 16.07.2013 | 1 |
Notary’s decision |
RTF | 183.27 KB | 14.12.2012 | 14.12.2012 | 1 |
Notary’s decision |
EDOC | 1 MB | 14.12.2012 | 14.12.2012 | 1 |
Announcement to creditors |
EDOC | 977.92 KB | 13.12.2012 | 12.12.2012 | 1 |
Announcement to creditors |
DOC | 30 KB | 13.12.2012 | 12.12.2012 | 1 |
Announcement to creditors |
DOC | 30 KB | 13.12.2012 | 12.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 51 KB | 13.12.2012 | 12.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 982.49 KB | 13.12.2012 | 12.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.73 KB | 06.08.2012 | 06.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 483.42 KB | 06.08.2012 | 06.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 651.44 KB | 03.08.2012 | 03.08.2012 | 1 |
Notary’s decision |
TIF | 58.05 KB | 19.05.2010 | 18.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 33.5 KB | 19.05.2010 | 14.05.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 216.81 KB | 19.05.2010 | 12.04.2010 | 5 |
Notary’s decision |
TIF | 37.17 KB | 01.04.2010 | 30.03.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 67.71 KB | 01.04.2010 | 26.03.2010 | 2 |
Notary’s decision |
TIF | 59.25 KB | 05.01.2010 | 04.01.2010 | 2 |
Court decision/judgement |
TIF | 19.92 KB | 05.01.2010 | 29.12.2009 | 1 |
Notary’s decision |
TIF | 34.53 KB | 05.01.2010 | 11.11.2009 | 1 |
Court decision/judgement |
TIF | 34.54 KB | 05.01.2010 | 09.11.2009 | 1 |
Notary’s decision |
TIF | 34.77 KB | 05.11.2009 | 04.11.2009 | 1 |
Court decision/judgement |
TIF | 43.22 KB | 05.11.2009 | 03.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 20.03.2012 | 23.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.88 KB | 20.03.2012 | 19.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 20.03.2012 | 09.12.2008 | 2 |
Application |
TIF | 252.54 KB | 20.03.2012 | 26.11.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.87 KB | 20.03.2012 | 26.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 20.03.2012 | 26.11.2008 | 2 |
Sample report |
TIF | 23.17 KB | 20.03.2012 | 26.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.67 KB | 20.03.2012 | 02.04.2007 | 2 |
Application |
TIF | 83.03 KB | 20.03.2012 | 28.03.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 20.03.2012 | 28.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.9 KB | 20.03.2012 | 28.03.2007 | 2 |
Sample report |
TIF | 19.26 KB | 20.03.2012 | 14.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.34 KB | 20.03.2012 | 01.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.35 KB | 20.03.2012 | 26.02.2007 | 2 |
Application |
TIF | 111.27 KB | 20.03.2012 | 16.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.97 KB | 20.03.2012 | 16.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.81 KB | 20.03.2012 | 29.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.2 KB | 20.03.2012 | 20.03.2006 | 2 |
Sample report |
TIF | 20.76 KB | 20.03.2012 | 20.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.11 KB | 20.03.2012 | 14.03.2006 | 1 |
Application |
TIF | 122.32 KB | 20.03.2012 | 09.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.93 KB | 20.03.2012 | 09.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.72 KB | 20.03.2012 | 17.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 20.03.2012 | 08.04.2003 | 1 |
Registration certificates |
TIF | 45.51 KB | 20.03.2012 | 08.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.48 KB | 20.03.2012 | 04.04.2003 | 1 |
Application |
TIF | 192.86 KB | 20.03.2012 | 04.04.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.18 KB | 20.03.2012 | 04.04.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.25 KB | 20.03.2012 | 02.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.03 KB | 20.03.2012 | 14.03.2003 | 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