System Design, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
4K+ by profit
440 by paid taxes
279 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 | SIA "System Design" |
| Registration number, date | 40203451984, 05.01.2023 |
| VAT number | LV40203451984 from 16.01.2023 Europe VAT register |
| Register, date | Commercial Register, 05.01.2023 |
| Legal address | Jaunciema gatve 324 – 4, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
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 |
|---|---|---|---|---|---|
| 19.11.2024 | 4 020.06 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 19.58 | 0 |
| Personal income tax (thousands, €) | 3.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.93 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Elektrosadales un kontroles iekārtu ražošana (27.12) |
| CSP industry | Elektrosadales un kontroles iekārtu ražošana (27.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.01.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.04.2024 | 26.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"System Design", SIA
Jaunciema gatve 324 - 4, Rīga, LV-1015 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 05.01.2023 - 31.12.2023 | 17.03.2024 | PDF (308.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 120.14 KB | 26.04.2024 | 22.04.2024 | 1 |
Articles of Association |
EDOC | 121.98 KB | 26.04.2024 | 22.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 115.38 KB | 26.04.2024 | 22.04.2024 | 1 |
Shareholders’ register |
EDOC | 116.69 KB | 26.04.2024 | 22.04.2024 | 1 |
Articles of Association |
ASICE | 28.13 KB | 05.01.2023 | 27.12.2022 | 1 |
Memorandum of Association |
ASICE | 457.45 KB | 05.01.2023 | 27.12.2022 | 1 |
Shareholders’ register |
ASICE | 350.21 KB | 05.01.2023 | 27.12.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 186.84 KB | 26.04.2024 | 22.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 128.49 KB | 26.04.2024 | 22.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 132.83 KB | 26.04.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 147.69 KB | 26.04.2024 | 22.04.2024 | 1 |
Application |
ASICE | 62.25 KB | 05.01.2023 | 02.01.2023 | 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