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 UZTURĒŠANA" |
| Registration number, date | 40103362552, 29.12.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.12.2010 |
| Legal address | Aleksandra Čaka iela 128, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2021)
- 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, €) | 3.49 | 1.46 | 6.43 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
| Received COVID-19 downtime support | 08.05.2021, 1 500.00 € | ||
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2023 | 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 | 07.02.2023 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 27.01.2023 | 07.02.2023 |
Historical addresses
| Rīga, Čiekurkalna 8. šķērslīnija 10 - 4 | Until 25.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sist mu uztur ana SIA GP protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 SISTEMU UZTURESANA vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums SISTEMU UZTURESANA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SISTEMU UZTURESANA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (94.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (384.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (543.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.07 KB | 03.02.2023 | 27.01.2023 | 1 |
Shareholders’ register |
DOCX | 10.9 KB | 25.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
DOCX | 10.9 KB | 25.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
3.23 MB | 03.08.2018 | 24.07.2018 | 1 | |
Shareholders’ register |
2.08 MB | 25.01.2018 | 27.12.2017 | 2 | |
Amendments to the Articles of Association |
20.93 KB | 22.07.2016 | 21.07.2016 | 1 | |
Amendments to the Articles of Association |
20.93 KB | 22.07.2016 | 21.07.2016 | 1 | |
Articles of Association |
23.55 KB | 22.07.2016 | 21.07.2016 | 2 | |
Articles of Association |
23.55 KB | 22.07.2016 | 21.07.2016 | 2 | |
Shareholders’ register |
1.19 MB | 22.07.2016 | 21.07.2016 | 1 | |
Shareholders’ register |
1.19 MB | 22.07.2016 | 21.07.2016 | 1 | |
Articles of Association |
TIF | 37.01 KB | 27.12.2012 | 17.12.2012 | 2 |
Shareholders’ register |
TIF | 10.11 KB | 27.12.2012 | 14.12.2012 | 1 |
Articles of Association |
TIF | 129.38 KB | 04.01.2011 | 21.12.2010 | 3 |
Memorandum of Association |
TIF | 46.43 KB | 04.01.2011 | 21.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.21 KB | 03.02.2023 | 03.02.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.64 KB | 07.02.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 25.11.2021 | 25.11.2021 | 2 |
Application |
DOCX | 574.68 KB | 25.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 574.68 KB | 25.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.33 KB | 25.11.2021 | 28.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.33 KB | 25.11.2021 | 28.10.2021 | 1 |
Shareholders’ register |
EDOC | 25.61 KB | 25.11.2021 | 28.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
DOC | 72.5 KB | 03.08.2018 | 31.07.2018 | 4 |
Application |
EDOC | 41.61 KB | 03.08.2018 | 31.07.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 100.5 KB | 03.08.2018 | 24.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.46 KB | 03.08.2018 | 24.07.2018 | 1 |
Shareholders’ register |
EDOC | 3.11 MB | 03.08.2018 | 24.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
EDOC | 31.73 KB | 25.01.2018 | 27.12.2017 | 4 |
Application |
DOC | 76.5 KB | 25.01.2018 | 27.12.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 67.61 KB | 25.01.2018 | 27.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 100.5 KB | 25.01.2018 | 27.12.2017 | 2 |
Shareholders’ register |
EDOC | 2.04 MB | 25.01.2018 | 27.12.2017 | 2 |
Confirmation or consent to legal address |
1.4 MB | 25.01.2018 | 19.12.2017 | 1 | |
Confirmation or consent to legal address |
1.43 MB | 25.01.2018 | 19.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 10.08.2016 | 10.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.1 KB | 22.07.2016 | 21.07.2016 | 1 |
Articles of Association |
EDOC | 30.95 KB | 22.07.2016 | 21.07.2016 | 2 |
Application |
158.02 KB | 22.07.2016 | 21.07.2016 | 2 | |
Application |
EDOC | 160.24 KB | 22.07.2016 | 21.07.2016 | 2 |
Application |
158.02 KB | 22.07.2016 | 21.07.2016 | 2 | |
Protocols/decisions of a company/organisation |
28.22 KB | 22.07.2016 | 21.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
28.22 KB | 22.07.2016 | 21.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 34.94 KB | 22.07.2016 | 21.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.08 MB | 22.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 27.12.2012 | 21.12.2012 | 2 |
Application |
TIF | 72.73 KB | 27.12.2012 | 17.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.84 KB | 27.12.2012 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.17 KB | 04.01.2011 | 29.12.2010 | 1 |
Registration certificates |
TIF | 116.13 KB | 04.01.2011 | 29.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 24.89 KB | 04.01.2011 | 23.12.2010 | 1 |
Application |
TIF | 696.49 KB | 04.01.2011 | 23.12.2010 | 4 |
Receipts on the publication and state fees |
TIF | 85.63 KB | 04.01.2011 | 23.12.2010 | 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