STIMULĀCIJAS SISTĒMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STIMULĀCIJAS SISTĒMA"
Registration number, date 40203030160, 03.11.2016
VAT number None (excluded 29.03.2018) Europe VAT register
Register, date Commercial Register, 03.11.2016
Legal address Kūdras iela 2, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 840 EUR , registered 03.11.2016 (registered payment 03.11.2016: 1 420 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 2 230.98 0.00 0.00 0.00 07.11.2024
07.10.2024 2 230.05 0.00 0.00 0.00 07.10.2024
09.09.2024 2 229.21 0.00 0.00 0.00 09.09.2024
12.08.2024 2 228.37 0.00 0.00 0.00 12.08.2024
08.07.2024 2 227.32 0.00 0.00 0.00 08.07.2024
07.06.2024 2 226.40 0.00 0.00 0.00 07.06.2024
08.05.2024 2 225.50 0.00 0.00 0.00 08.05.2024
08.04.2024 2 224.60 0.00 0.00 0.00 08.04.2024
07.03.2024 2 223.64 0.00 0.00 0.00 07.03.2024
07.02.2024 2 222.77 0.00 0.00 0.00 07.02.2024
09.01.2024 2 221.90 0.00 0.00 0.00 09.01.2024
12.12.2023 2 220.71 0.00 0.00 0.00 12.12.2023
07.11.2023 2 218.61 0.00 0.00 0.00 07.11.2023
09.10.2023 2 216.87 0.00 0.00 0.00 09.10.2023
11.09.2023 2 215.21 0.00 0.00 0.00 11.09.2023
07.08.2023 2 213.11 0.00 0.00 0.00 07.08.2023
07.06.2023 2 209.45 0.00 0.00 0.00 07.06.2023
24.05.2023 2 208.61 0.00 0.00 0.00 24.05.2023
07.06.2022 2 074.80 0.00 0.00 0.00 07.06.2022
09.05.2022 2 073.35 0.00 0.00 0.00 09.05.2022
07.04.2022 2 071.75 0.00 0.00 0.00 07.04.2022
07.03.2022 2 070.20 0.00 0.00 0.00 07.03.2022
07.12.2020 1 932.96 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 930.71 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 928.38 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 926.13 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 923.81 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 867.28 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 865.78 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 864.23 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 862.73 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 852.41 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 833.00 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 812.25 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 791.49 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 870.81 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 848.91 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 926.64 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 903.55 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 880.46 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 907.59 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 883.89 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 809.08 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 786.16 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 765.46 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 742.53 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 719.61 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 697.43 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 674.51 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 652.32 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 629.40 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 606.48 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 584.29 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 511.65 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 920.60 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 907.85 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 896.33 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 891.39 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 870.82 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 858.48 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 646.75 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 637.41 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 627.76 0.00 0.00 0.00 15.08.2017 15:36

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

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   03.11.2016

Natural person

Executive Board Member of the Board Right to represent individually   03.11.2016
* 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 03.11.2016 03.11.2016

Natural person

50 % 10 € 142 € 1 420 Latvia 03.11.2016 03.11.2016

Apply information changes

ML

"Stimulācijas sistēma", SIA

Kūdras 2, Olaine, Olaines nov., LV-2114 Check address owners

Ūdensapgāde un kanalizācija

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 09.01.2023  PDF (342.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (342.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (343.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (345.07 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (455.3 KB) €11.00

2016

Annual report 03.11.2016 - 31.12.2016 03.03.2017  PDF (266.97 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.55 KB 04.11.2016 15.08.2016 1

Memorandum of association

TIF 150.26 KB 04.11.2016 15.08.2016 3

Shareholders’ register

TIF 59.45 KB 04.11.2016 15.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 181.32 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 03.11.2016 03.11.2016 2

Announcement regarding the legal address

TIF 17.15 KB 04.11.2016 31.08.2016 1

Bank statements or other document regarding the payment of the equity

TIF 128.55 KB 04.11.2016 31.08.2016 2

Confirmation or consent to legal address

TIF 12.86 KB 04.11.2016 31.08.2016 1

Application

TIF 330.51 KB 04.11.2016 15.08.2016 7
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