Sysfitt, SIA
Limited Liability Company, Small company
Place in branch
48 by turnover
25 by profit
39 by paid taxes
56 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 | Sabiedrība ar ierobežotu atbildību "Sysfitt" |
| Registration number, date | 50003575821, 02.01.2002 |
| VAT number | LV50003575821 from 14.03.2002 Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Krišjāņa Valdemāra iela 53 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sysfitt, SIA
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
- 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, €) | 340.24 | 49.91 | 228.83 |
| Personal income tax (thousands, €) | 9.23 | 6.15 | 2.72 |
| Statutory social insurance contributions (thousands, €) | 14.53 | 10.56 | 4.51 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.06.2023 | 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 | 03.06.2019 |
* 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 |
51.06 % | 1 450 | € 1 | € 1 450 | Latvia | 20.06.2023 | 27.06.2023 |
Natural person |
48.94 % | 1 390 | € 1 | € 1 390 | Latvia | 20.06.2023 | 27.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MDM GRUPA" | Until 14.08.2014 | 10 years ago |
|---|---|---|
| SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "MDM GRUPA" | Until 03.12.2004 | 20 years ago |
Historical addresses
| Rīga, Ropažu iela 5-36 | Until 06.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Kuldīgas iela 51 | Until 14.08.2014 | 10 years ago |
| Rīga, Skolas iela 30 - 2 | Until 27.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sysfitt 2023GP Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Sysfitt VadZin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Sysfit VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Sysfit VadZin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 Sysfit Vadibas zinojums | |||||
| Sysfitt RZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 Sysfit VadZin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 18.05.2010 | TIF (758.68 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (936.98 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (603.46 KB) | ||
2006 |
Annual report | 02.05.2007 | PDF (670.86 KB) | ||
2005 |
Annual report | 02.06.2006 | PDF (571.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.24 KB | 27.06.2023 | 20.06.2023 | 1 |
Articles of Association |
DOCX | 20.37 KB | 03.06.2019 | 15.05.2019 | 1 |
Articles of Association |
DOCX | 20.37 KB | 03.06.2019 | 15.05.2019 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 03.06.2019 | 15.05.2019 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 03.06.2019 | 15.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.67 KB | 27.06.2023 | 27.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.87 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
EDOC | 81.37 KB | 03.06.2019 | 28.05.2019 | 5 |
Application |
DOCX | 72.71 KB | 03.06.2019 | 28.05.2019 | 5 |
Application |
DOCX | 72.71 KB | 03.06.2019 | 28.05.2019 | 5 |
Articles of Association |
EDOC | 41.51 KB | 03.06.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 71 KB | 03.06.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.98 KB | 03.06.2019 | 15.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 71 KB | 03.06.2019 | 15.05.2019 | 1 |
Shareholders’ register |
EDOC | 35.01 KB | 03.06.2019 | 15.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 27.02.2019 | 27.02.2019 | 1 |
Application |
DOCX | 45.36 KB | 27.02.2019 | 13.02.2019 | 3 |
Application |
EDOC | 65.75 KB | 27.02.2019 | 13.02.2019 | 3 |
Power of attorney, act of empowerment |
DOC | 29 KB | 27.02.2019 | 13.02.2019 | 7 |
Power of attorney, act of empowerment |
757.18 KB | 27.02.2019 | 13.02.2019 | 7 | |
Power of attorney, act of empowerment |
EDOC | 540.18 KB | 27.02.2019 | 13.02.2019 | 7 |
Confirmation or consent to legal address |
DOCX | 17.15 KB | 27.02.2019 | 10.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 26.8 KB | 27.02.2019 | 10.02.2019 | 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.
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