System Art, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
20 by profit
22 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "System Art"
Registration number, date 42103070790, 16.09.2014
VAT number LV42103070790 from 14.10.2014 Europe VAT register
Register, date Commercial Register, 16.09.2014
Legal address Dzintaru iela 25/27 – 11, Liepāja, LV-3401 Check address owners
Fixed capital 1 EUR, registered payment 16.09.2014
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, €) 22.61 12.35 11.92
Personal income tax (thousands, €) 2.59 1.38 0.95
Statutory social insurance contributions (thousands, €) 3.16 2.93 2.24
Average employees count 2 2 2

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Member of the Board Right to represent individually   16.09.2014
* 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 % 1 € 1 € 1 Latvia 16.09.2014 16.09.2014

Apply information changes

ML

"System Art", SIA

Dzintaru 25/27 - 11, Liepāja, LV-3401 Check address owners

Elektromontāža, elektroinstalācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (78.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (78.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (78.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (78.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (181.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (293.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.68 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. JPG

2014

Annual report 16.09.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
PZA paskaidrojums aim (2) PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.18 KB 03.10.2014 10.09.2014 1

Memorandum of Association

TIF 36.86 KB 03.10.2014 10.09.2014 1

Shareholders’ register

TIF 107.2 KB 03.10.2014 10.09.2014 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

TIF 80.84 KB 03.10.2014 16.09.2014 2

Registration certificates

TIF 31.9 KB 03.10.2014 16.09.2014 1

Application

TIF 161.21 KB 03.10.2014 11.09.2014 3

Announcement regarding the legal address

TIF 18.97 KB 03.10.2014 10.09.2014 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