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 "SYS 97" |
| Registration number, date | 40003762988, 19.08.2005 |
| VAT number | None (excluded 26.10.2011) Europe VAT register |
| Register, date | Commercial Register, 19.08.2005 |
| Legal address | Latgales iela 417 – 103, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.27 | 0.4 | 0.26 |
| Personal income tax (thousands, €) | 0.11 | 0.16 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.23 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
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 | Chairperson of the Board | Right to represent individually | 13.05.2016 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 10.05.2016 | 13.05.2016 |
Historical addresses
| Rīga, Maskavas iela 417 - 103 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (481.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZINOJUMS2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (1.97 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2011 |
Annual report | 11.12.2012 | TIF (213.71 KB) | ||
2010 |
Annual report | 11.05.2012 | TIF (246.54 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2012 | HTML (120.06 KB) | |
2009 |
Annual report | 17.03.2010 | TIF (285.39 KB) | ||
2008 |
Annual report | 26.02.2009 | TIF (590.95 KB) | ||
2007 |
Annual report | 10.03.2008 | TIF (2.23 MB) | ||
2006 |
Annual report | 26.04.2007 | TIF (754.62 KB) | ||
2005 |
Annual report | 04.01.2007 | PDF (2.65 MB) |