SISTĒMU INOVĀCIJAS, AS
Public Limited Company, Small company
Place in branch
6 by turnover
4 by profit
11 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "SISTĒMU INOVĀCIJAS" |
| Registration number, date | 40003946311, 10.08.2007 |
| VAT number | LV40003946311 from 03.10.2007 Europe VAT register |
| Register, date | Commercial Register, 10.08.2007 |
| Legal address | Mazcenu aleja 6A, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 11.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 304.64 | 298.36 | 286.58 |
| Personal income tax (thousands, €) | 91.31 | 87.52 | 70.81 |
| Statutory social insurance contributions (thousands, €) | 93.86 | 77.97 | 87.75 |
| Average employees count | 21 | 20 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
| CSP industry | Pētījumu un eksperimentālo izstrāžu veikšana biotehnoloģijā (72.11) |
| Types of activities from statues | Ēku būvniecība Gaisa transports Uzglabāšanas un transporta palīgdarbības Informācijas pakalpojumi Operācijas ar nekustamo īpašumu Zinātniskās pētniecības darbs Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi Veselības aprūpes, izglītības, kultūras un citu sociālo pakalpojumu nodrošināšanas koordinēšana, izņemot sociālo apdrošināšanu Veselības aizsardzība Sporta nodarbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.02.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.02.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.02.2019 |
* 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 |
65.50 % | 262 000 | € 0.50 | € 131 000 | Latvia | 12.12.2023 | 18.12.2023 |
Natural person |
12 % | 48 000 | € 0.50 | € 24 000 | Latvia | 12.12.2023 | 18.12.2023 |
Natural person |
12 % | 48 000 | € 0.50 | € 24 000 | Latvia | 12.12.2023 | 18.12.2023 |
Natural person |
5 % | 20 000 | € 0.50 | € 10 000 | Latvia | 12.12.2023 | 18.12.2023 |
Natural person |
2.50 % | 10 000 | € 0.50 | € 5 000 | Latvia | 12.12.2023 | 18.12.2023 |
Natural person |
1.50 % | 6 000 | € 0.50 | € 3 000 | Latvia | 12.12.2023 | 18.12.2023 |
Natural person |
1.50 % | 6 000 | € 0.50 | € 3 000 | Latvia | 12.12.2023 | 18.12.2023 |
Contacts in cooperation with
Apply information changes
"Sistēmu inovācijas", AS
Mazcenu aleja 6A, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Zinātniskā pētniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "SISTĒMU INOVĀCIJAS" | Until 21.01.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Citadeles iela 7/23 | Until 28.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Citadeles iela 3 | Until 09.02.2010 | 14 years ago |
| Mārupes nov., Jaunmārupe, Mazcenu aleja 6A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SI REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| VAD BAS ZI OJUMS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SI REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| SI VAD BAS ZI OJUMS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SI REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
| VAD BAS ZI OJUMS 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SI REV revidenta zi ojums KS 2020 gadam LVp | |||||
| Vad bas zi ojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums 2019 SI | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums 2018 SI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sist mu inov cijas atzinums | |||||
| Vadibas zinojums SI2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016SI | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF250414 00002 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums Sist2. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin | |||||
2010 |
Annual report | 03.05.2011 | TIF (683.87 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (560.73 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (388.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.16 KB | 18.12.2023 | 12.12.2023 | 1 |
Articles of Association |
EDOC | 38.38 KB | 18.12.2023 | 12.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 56.37 KB | 06.12.2019 | 11.11.2019 | 3 |
Articles of Association |
TIF | 137.91 KB | 06.12.2019 | 11.11.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 86.91 KB | 06.12.2019 | 11.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 128.08 KB | 07.10.2016 | 23.08.2016 | 3 |
Articles of Association |
TIF | 125.99 KB | 07.10.2016 | 23.08.2016 | 3 |
Articles of Association |
TIF | 28.63 KB | 04.10.2011 | 28.09.2011 | 1 |
Articles of Association |
TIF | 30.48 KB | 01.02.2010 | 25.01.2010 | 1 |
Articles of Association |
TIF | 24.71 KB | 01.12.2009 | 24.11.2009 | 1 |
Articles of Association |
TIF | 30.26 KB | 25.01.2010 | 15.10.2009 | 1 |
Articles of Association |
TIF | 20.32 KB | 29.09.2009 | 17.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 476.41 KB | 29.09.2009 | 17.09.2009 | 1 |
Shareholders’ register |
TIF | 16.58 KB | 29.09.2009 | 17.09.2009 | 1 |
Articles of Association |
TIF | 20.19 KB | 17.06.2008 | 28.04.2008 | 1 |
Articles of Association |
TIF | 86.91 KB | 07.09.2007 | 06.08.2007 | 4 |
Memorandum of association |
TIF | 30.26 KB | 07.09.2007 | 30.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.51 KB | 18.12.2023 | 13.12.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.9 KB | 18.12.2023 | 12.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.04 KB | 18.12.2023 | 12.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.57 KB | 18.12.2023 | 12.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 22.81 KB | 29.03.2023 | 24.03.2023 | 1 |
Application |
EDOC | 67.9 KB | 29.03.2023 | 20.03.2023 | 4 |
List of members of the Board / Supervisory Board |
EDOC | 21.64 KB | 29.03.2023 | 16.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.81 KB | 29.03.2023 | 16.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 152.45 KB | 06.12.2019 | 28.11.2019 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 56.84 KB | 06.12.2019 | 28.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.1 KB | 06.12.2019 | 11.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
TIF | 177.92 KB | 05.02.2019 | 23.01.2019 | 4 |
Consent of members of the supervisory board |
TIF | 10.68 KB | 05.02.2019 | 23.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.58 KB | 05.02.2019 | 23.01.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.98 KB | 05.02.2019 | 23.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.79 KB | 05.02.2019 | 23.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.92 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.92 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 05.10.2016 | 05.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.34 KB | 07.10.2016 | 28.09.2016 | 2 |
Application |
TIF | 752.26 KB | 07.10.2016 | 23.08.2016 | 11 |
List of members of the Board / Supervisory Board |
TIF | 47.27 KB | 07.10.2016 | 23.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.46 KB | 07.10.2016 | 23.08.2016 | 3 |
Consent of members of the supervisory board |
TIF | 41.61 KB | 07.10.2016 | 18.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 25.97 KB | 07.10.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 04.10.2011 | 03.10.2011 | 2 |
Application |
TIF | 181.62 KB | 04.10.2011 | 28.09.2011 | 6 |
List of members of the Board / Supervisory Board |
TIF | 15.19 KB | 04.10.2011 | 28.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.41 KB | 04.10.2011 | 28.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.01 KB | 04.10.2011 | 28.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.04 KB | 04.10.2011 | 28.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.66 KB | 21.09.2011 | 20.09.2011 | 2 |
Application |
TIF | 332.41 KB | 21.09.2011 | 12.09.2011 | 3 |
Consent of members of the supervisory board |
TIF | 86 KB | 21.09.2011 | 12.09.2011 | 3 |
List of members of the Board / Supervisory Board |
TIF | 28.5 KB | 21.09.2011 | 12.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 35.33 KB | 21.09.2011 | 12.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 200.53 KB | 21.09.2011 | 12.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.67 KB | 04.10.2011 | 23.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 12.02.2010 | 09.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.62 KB | 12.02.2010 | 01.02.2010 | 1 |
Application |
TIF | 58.88 KB | 12.02.2010 | 01.02.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 18.35 KB | 12.02.2010 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 01.02.2010 | 29.01.2010 | 2 |
Application |
TIF | 96.08 KB | 01.02.2010 | 25.01.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 27.62 KB | 01.02.2010 | 25.01.2010 | 2 |
List of members of the Board / Supervisory Board |
TIF | 14.44 KB | 01.02.2010 | 25.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 15.94 KB | 01.02.2010 | 25.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.9 KB | 01.02.2010 | 25.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.83 KB | 01.02.2010 | 25.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.46 KB | 25.01.2010 | 21.01.2010 | 2 |
Registration certificates |
TIF | 41.36 KB | 25.01.2010 | 21.01.2010 | 1 |
Application |
TIF | 107.11 KB | 25.01.2010 | 18.01.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 01.12.2009 | 27.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 01.12.2009 | 26.11.2009 | 1 |
Application |
TIF | 107.43 KB | 01.12.2009 | 24.11.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 19.94 KB | 01.12.2009 | 24.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.57 KB | 01.12.2009 | 24.11.2009 | 3 |
Sample report |
TIF | 27.38 KB | 01.12.2009 | 23.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.52 KB | 25.01.2010 | 15.10.2009 | 1 |
Consent of members of the supervisory board |
TIF | 40.48 KB | 25.01.2010 | 15.10.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 12.55 KB | 25.01.2010 | 15.10.2009 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.33 KB | 25.01.2010 | 15.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.99 KB | 25.01.2010 | 15.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.94 KB | 25.01.2010 | 15.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.71 KB | 25.01.2010 | 15.10.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 18.91 KB | 25.01.2010 | 12.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 29.09.2009 | 24.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34 KB | 29.09.2009 | 18.09.2009 | 2 |
Application |
TIF | 67.02 KB | 29.09.2009 | 17.09.2009 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 473.11 KB | 29.09.2009 | 17.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 29.09.2009 | 17.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.38 KB | 29.09.2009 | 17.09.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 473.92 KB | 29.09.2009 | 16.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.61 KB | 17.03.2009 | 11.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.53 KB | 17.03.2009 | 04.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.9 KB | 17.03.2009 | 04.03.2009 | 2 |
Submission/Application |
TIF | 24.59 KB | 17.03.2009 | 04.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 06.11.2008 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 06.11.2008 | 23.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.38 KB | 06.11.2008 | 17.10.2008 | 1 |
Application |
TIF | 61.32 KB | 06.11.2008 | 17.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.33 KB | 06.11.2008 | 17.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.92 KB | 17.06.2008 | 21.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.32 KB | 17.06.2008 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.45 KB | 17.06.2008 | 30.04.2008 | 2 |
Application |
TIF | 153.53 KB | 17.06.2008 | 28.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 17.06.2008 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 07.09.2007 | 10.08.2007 | 2 |
Registration certificates |
TIF | 38.27 KB | 07.09.2007 | 10.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 07.09.2007 | 31.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 07.09.2007 | 31.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.77 KB | 07.09.2007 | 30.07.2007 | 1 |
Application |
TIF | 133.35 KB | 07.09.2007 | 30.07.2007 | 4 |
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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