System Concept, 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 | System Concept SIA |
| Registration number, date | 40203245897, 24.04.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.04.2020 |
| Legal address | Vecāķu prospekts 205B – 21, Rīga, LV-1030 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 12.04.2022 |
| 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 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2020 | Russian Federation | Russian Federation |
|
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 | 12.04.2022. pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu aktualizēti valdes locekļa personas dati (personas kods) | 12.04.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2022. pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu aktualizēti valdes locekļa personas dati (personas kods) | 12.04.2022 |
* 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 |
56 % | 19 600 | € 1 | € 19 600 | Russian Federation | 02.03.2022 | 12.04.2022 |
Natural person |
19 % | 6 650 | € 1 | € 6 650 | Russian Federation | 02.03.2022 | 12.04.2022 |
Natural person |
15 % | 5 250 | € 1 | € 5 250 | Russian Federation | 02.03.2022 | 12.04.2022 |
Natural person |
5 % | 1 750 | € 1 | € 1 750 | Ukraine | 02.03.2022 | 12.04.2022 |
Natural person |
5 % | 1 750 | € 1 | € 1 750 | Russian Federation | 02.03.2022 | 12.04.2022 |
Historical addresses
| Rīga, Vecāķu prospekts 205B - 17 | Until 29.09.2023 | last year |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 292.72 KB | 24.04.2023 | 14.04.2023 | 3 |
Amendments to the Articles of Association |
TIF | 34.26 KB | 24.03.2022 | 02.03.2022 | 1 |
Articles of Association |
TIF | 128.16 KB | 24.03.2022 | 02.03.2022 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 30.09 KB | 24.03.2022 | 02.03.2022 | 1 |
Shareholders’ register |
TIF | 100.96 KB | 24.03.2022 | 02.03.2022 | 4 |
Articles of Association |
TIF | 73.39 KB | 21.04.2020 | 04.03.2020 | 3 |
Memorandum of Association |
TIF | 161.44 KB | 03.04.2020 | 04.03.2020 | 3 |
Shareholders’ register |
TIF | 94.38 KB | 05.03.2020 | 04.03.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 408.88 KB | 29.09.2023 | 22.09.2023 | 3 |
Application |
EDOC | 539.64 KB | 24.04.2023 | 14.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 419.18 KB | 24.04.2023 | 14.04.2023 | 1 |
Statement of the Board regarding the payment of the equity |
200.38 KB | 12.04.2022 | 12.04.2022 | 1 | |
Statement of the Board regarding the payment of the equity |
200.38 KB | 12.04.2022 | 12.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
654.26 KB | 30.03.2022 | 30.03.2022 | 7 | |
Application |
654.26 KB | 30.03.2022 | 30.03.2022 | 7 | |
Consent of a member of the Board / executive director |
TIF | 44.59 KB | 24.03.2022 | 11.03.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.18 KB | 24.03.2022 | 02.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.5 KB | 24.03.2022 | 02.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.02 KB | 24.03.2022 | 02.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.68 KB | 24.03.2022 | 02.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.73 KB | 24.03.2022 | 02.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.27 KB | 24.03.2022 | 02.03.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 174.29 KB | 24.03.2022 | 02.03.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 352.42 KB | 24.03.2022 | 21.12.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 347.63 KB | 24.03.2022 | 21.12.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 375.05 KB | 24.03.2022 | 21.12.2021 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 196.78 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 24.04.2020 | 24.04.2020 | 2 |
Application |
TIF | 361.5 KB | 05.03.2020 | 04.03.2020 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.65 KB | 05.03.2020 | 04.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.67 KB | 05.03.2020 | 04.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 05.03.2020 | 04.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.47 KB | 05.03.2020 | 04.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.98 KB | 05.03.2020 | 04.03.2020 | 1 |
Confirmation or consent to legal address |
TIF | 9.61 KB | 05.03.2020 | 04.03.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 376.37 KB | 05.03.2020 | 02.02.2020 | 9 |
Copy of the personal identification document |
TIF | 418.96 KB | 03.04.2020 | 30.12.2019 | 9 |
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