System Cable, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
43 by profit
36 by paid taxes
24 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 "System Cable" |
| Registration number, date | 40103214369, 10.02.2009 |
| VAT number | LV40103214369 from 11.03.2009 Europe VAT register |
| Register, date | Commercial Register, 10.02.2009 |
| Legal address | Ūnijas iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.10.2016 |
| 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
- Has contacts
- 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, €) | 117.23 | 113.01 | 63.43 |
| Personal income tax (thousands, €) | 0.74 | 0.5 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 3.51 | 3.87 | 4.25 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.10.2016 | 31.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"System Cable", SIA
Ūnijas 11A, Rīga LV-1039 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Rīgas rajons, Saulkrastu novads, Saulkrastu lauku teritorija, Zvejniekciems, Bērzu aleja 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Bērzu aleja 5-22 | Until 04.03.2010 | 14 years ago |
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Bērzu aleja 5-22 | Until 01.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (87.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (188.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (374.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 SYST CABLE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin SYSTEM CABLE 2010 | XML | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2010 | TXT (254 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.5 KB | 26.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
EDOC | 23 KB | 26.10.2016 | 20.10.2016 | 1 |
Articles of Association |
TIF | 36.37 KB | 08.07.2009 | 05.02.2009 | 1 |
Memorandum of Association |
TIF | 62.2 KB | 08.07.2009 | 05.02.2009 | 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 | 50.96 KB | 03.11.2016 | 31.10.2016 | 2 |
Application |
6.58 MB | 26.10.2016 | 26.10.2016 | 24 | |
Application |
EDOC | 6.32 MB | 26.10.2016 | 26.10.2016 | 24 |
Application |
6.58 MB | 26.10.2016 | 26.10.2016 | 24 | |
Articles of Association |
EDOC | 23.5 KB | 26.10.2016 | 20.10.2016 | 1 |
Shareholders’ register |
EDOC | 23 KB | 26.10.2016 | 20.10.2016 | 1 |
Protocols/decisions of a company/organisation |
56.17 KB | 03.11.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
87.98 KB | 03.11.2016 | 27.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 26.10.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 26.10.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.12 KB | 26.10.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.57 KB | 04.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 142.44 KB | 04.03.2013 | 19.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 21.43 KB | 04.03.2013 | 19.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.71 KB | 04.03.2013 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.43 KB | 08.07.2009 | 10.02.2009 | 2 |
Registration certificates |
TIF | 68.02 KB | 08.07.2009 | 10.02.2009 | 1 |
Application |
TIF | 155.12 KB | 08.07.2009 | 09.02.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.18 KB | 08.07.2009 | 09.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 207.52 KB | 08.07.2009 | 09.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.54 KB | 08.07.2009 | 05.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.97 KB | 08.07.2009 | 05.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.28 KB | 04.03.2013 | 14.09.2001 | 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