SVK Sistēma, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SVK Sistēma"
Registration number, date 40003916656, 19.04.2007
VAT number None Europe VAT register
Register, date Commercial Register, 19.04.2007
Legal address Mārtiņa iela 8A – 29, Rīga, LV-1048 Check address owners
Fixed capital 2 828 EUR, registered payment 09.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
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 Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Elektroinstalācijas ierīkošana (43.21)

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

Executive Board Member of the Board Right to represent individually   22.03.2012
* 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 12.05.2016 09.06.2016

Historical addresses

Jūrmala, Slokas iela 63/8-69 Until 05.06.2012 12 years ago
Jūrmala, Talsu šoseja 31 k-5 -16 Until 03.10.2013 11 years ago
Rīga, Mārtiņa iela 8-29 Until 03.08.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.08.2024  PDF (96.43 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.08.2024  PDF (96.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.01.2022  PDF (94.9 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.01.2021  PDF (92.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (93.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.01.2019  PDF (92.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
uznvadzin2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
uznvadzin DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
uznvadzin DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
uznvadzin DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
uznvadzin1 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
uznvadzin1 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
uznvadzin RAR

2010

 Annual report 23.03.2011  TIF (304.47 KB)

2009

 Annual report 19.02.2010  TIF (356.54 KB)

2008

 Annual report 09.04.2009  TIF (298.69 KB)

2007

 Annual report 03.02.2009  TIF (1011.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.52 KB 14.06.2016 12.05.2016 2

Amendments to the Articles of Association

 TIF 13.6 KB 14.06.2016 06.05.2016 1

Articles of Association

 TIF 24.35 KB 14.06.2016 06.05.2016 1

Articles of Association

 TIF 14.04 KB 20.04.2007 04.04.2007 1

Memorandum of Association

 TIF 16.58 KB 20.04.2007 04.04.2007 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 54.55 KB 14.06.2016 09.06.2016 2

Application

 TIF 185.38 KB 14.06.2016 12.05.2016 2

Protocols/decisions of a company/organisation

 TIF 67.58 KB 14.06.2016 06.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.72 KB 04.10.2013 03.10.2013 2

Application

 TIF 73.98 KB 04.10.2013 30.09.2013 2

Confirmation or consent to legal address

 TIF 11.75 KB 04.10.2013 30.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 31.67 KB 07.06.2012 05.06.2012 2

Application

 TIF 92.51 KB 07.06.2012 31.05.2012 2

Confirmation or consent to legal address

 TIF 6.38 KB 07.06.2012 31.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.03 KB 23.03.2012 22.03.2012 2

Application

 TIF 90.45 KB 23.03.2012 20.03.2012 3

Consent of a member of the Board / executive director

 TIF 33.62 KB 23.03.2012 20.03.2012 2

Protocols/decisions of a company/organisation

 TIF 14.7 KB 23.03.2012 20.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.74 KB 20.04.2007 19.04.2007 2

Registration certificates

 TIF 22.31 KB 20.04.2007 19.04.2007 1

Receipts on the publication and state fees

 TIF 33.66 KB 20.04.2007 16.04.2007 2

Application

 TIF 88.4 KB 20.04.2007 12.04.2007 3

Bank statements or other document regarding the payment of the equity

TIF 28.79 KB 20.04.2007 12.04.2007 1

Announcement regarding the legal address

 TIF 6.7 KB 20.04.2007 04.04.2007 1

Power of attorney, act of empowerment

 TIF 8.45 KB 20.04.2007 04.04.2007 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