SYSMAT, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SYSMAT SIA |
| Registration number, date | 40203198944, 04.03.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.03.2019 |
| Legal address | Melīdas iela 3 – 36, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.04.2024 |
| 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 current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 8 469.86 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 469.02 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 467.94 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 467.31 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 8 466.29 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 8 465.40 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 8 457.55 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 8 447.05 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 8 434.95 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 8 419.32 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 8 397.29 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 8 363.77 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 8 326.45 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 8 285.69 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 8 232.21 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 140.23 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 8 062.74 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 7 965.16 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 7 881.93 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 7 804.43 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 701.13 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 7 643.70 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 7 487.96 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 7 396.83 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 7 303.15 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 218.52 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 7 118.74 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 049.17 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 973.53 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 6 931.16 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 6 840.38 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 6 752.62 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 655.80 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 929.62 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 021.41 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 459.65 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 112.87 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 3 897.12 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 3 842.06 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 824.85 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 3 602.83 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 719.64 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 435.40 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 400.53 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 367.90 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 885.05 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 857.15 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 830.15 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 6.96 |
| Personal income tax (thousands, €) | 0 | 0 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.42 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "KYGO"Reg. no. 44103102168
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 04.04.2024 | 09.04.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (269.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (163.13 KB) | €11.00 |
2019 |
Annual report | 04.03.2019 - 31.12.2019 | 15.06.2020 | PDF (96.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.11 KB | 09.04.2024 | 04.04.2024 | 1 |
Articles of Association |
EDOC | 28.19 KB | 09.04.2024 | 04.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.94 KB | 09.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
EDOC | 28.66 KB | 09.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
EDOC | 36.62 KB | 09.04.2024 | 04.04.2024 | 1 |
Articles of Association |
DOCX | 17.24 KB | 04.03.2019 | 04.03.2019 | 1 |
Memorandum of Association |
DOCX | 18.3 KB | 04.03.2019 | 04.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.9 KB | 04.03.2019 | 04.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.27 KB | 11.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 58.53 KB | 09.04.2024 | 04.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.54 KB | 09.04.2024 | 04.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.1 KB | 09.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.92 KB | 09.04.2024 | 04.04.2024 | 1 |
Announcement regarding the legal address |
DOCX | 17.4 KB | 04.03.2019 | 04.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 25.12 KB | 04.03.2019 | 04.03.2019 | 1 |
Articles of Association |
EDOC | 24.84 KB | 04.03.2019 | 04.03.2019 | 1 |
Application |
DOCX | 32.64 KB | 04.03.2019 | 04.03.2019 | 4 |
Application |
EDOC | 41.27 KB | 04.03.2019 | 04.03.2019 | 4 |
Memorandum of Association |
EDOC | 25.94 KB | 04.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 04.03.2019 | 04.03.2019 | 2 |
Shareholders’ register |
EDOC | 26.58 KB | 04.03.2019 | 04.03.2019 | 1 |
Confirmation or consent to legal address |
TXT | 96 B | 28.02.2019 | 28.02.2019 | 2 |
Confirmation or consent to legal address |
JPG | 721.8 KB | 28.02.2019 | 28.02.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 719.37 KB | 28.02.2019 | 28.02.2019 | 2 |
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