Sistēmu serviss LS, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
276 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 | SIA "Sistēmu serviss LS" |
| Registration number, date | 41203033113, 18.06.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.06.2008 |
| Legal address | Kaļķu iela 8A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sistēmu serviss LS, SIA
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, €) | 0.06 | 0.22 | 0.26 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 | 0.15 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.11.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 25.11.2014 | 27.11.2014 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 25.11.2014 | 27.11.2014 |
Contacts in cooperation with
Apply information changes
"Sistēmu serviss LS", SIA
Kaļķu 8A, Ventspils, LV-3602 Check address owners
Arhitektūra, projektēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sistemu serviss vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 Sistemu serviss LS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Sistemu serviss LS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums Sistemu serviss LS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 Sistemu serviss LS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums Sistemu Serviss LS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums sistemuservissLS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vad zinojums Sist | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Sistemu serviss LS vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 29.04.2011 | TIF (3.79 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.02.2010 | ZIP (909.07 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (434.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.36 KB | 03.12.2014 | 25.11.2014 | 2 |
Shareholders’ register |
TIF | 102.54 KB | 03.12.2014 | 25.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 24.07 KB | 03.12.2014 | 22.11.2014 | 1 |
Articles of Association |
TIF | 139.42 KB | 03.12.2014 | 22.11.2014 | 3 |
Articles of Association |
TIF | 73.18 KB | 02.12.2008 | 17.06.2008 | 2 |
Memorandum of Association |
TIF | 46.87 KB | 02.12.2008 | 12.06.2008 | 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 |
TIF | 83.16 KB | 03.12.2014 | 27.11.2014 | 2 |
Application |
TIF | 413.47 KB | 03.12.2014 | 25.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 110.4 KB | 03.12.2014 | 22.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 28.11.2011 | 24.11.2011 | 1 |
Application |
TIF | 191.47 KB | 28.11.2011 | 22.11.2011 | 5 |
Owner’s decisions |
TIF | 13.32 KB | 28.11.2011 | 21.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.39 KB | 02.12.2008 | 18.06.2008 | 1 |
Registration certificates |
TIF | 84.03 KB | 02.12.2008 | 18.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.03 KB | 02.12.2008 | 17.06.2008 | 1 |
Application |
TIF | 409.95 KB | 02.12.2008 | 17.06.2008 | 7 |
Sample report |
TIF | 29.65 KB | 02.12.2008 | 17.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 02.12.2008 | 13.06.2008 | 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.
Request documents in Company register