System Service, 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 | Removed from the register, 12.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "System Service" |
| Registration number, date | 40103393730, 16.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.03.2011 |
| Legal address | Čiekurkalna 3. šķērslīnija 28E – 15, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.06.2015 (registered payment 11.06.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PVN un Partneri" | Until 07.08.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RENTE VR" | Until 11.06.2015 | 9 years ago |
Historical addresses
| Rīga, Blaumaņa iela 16/18-9 | Until 11.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Gaujas iela 47A - 15 | Until 22.10.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (272.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (95.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS SIA PVN un Partneri | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA RENTE15 VR | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SIA RENTE VR | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 16.03.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.08 KB | 16.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
DOCX | 18 KB | 17.02.2021 | 04.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.16 KB | 18.04.2023 | 14.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 25.10.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 25.10.2022 | 25.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.55 KB | 21.10.2022 | 21.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
DOCX | 54.54 KB | 16.03.2021 | 11.03.2021 | 1 |
Application |
EDOC | 60.63 KB | 16.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.91 KB | 16.03.2021 | 11.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.93 KB | 16.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.96 KB | 16.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 53.97 KB | 17.02.2021 | 12.02.2021 | 1 |
Application |
EDOC | 63.52 KB | 17.02.2021 | 12.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.84 KB | 17.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.92 KB | 17.02.2021 | 04.02.2021 | 1 |
Shareholders’ register |
EDOC | 36.06 KB | 17.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 07.08.2018 | 07.08.2018 | 2 |
Application |
DOCX | 52.9 KB | 07.08.2018 | 31.07.2018 | 9 |
Application |
EDOC | 61.77 KB | 07.08.2018 | 31.07.2018 | 9 |
Amendments to the Articles of Association |
EDOC | 39.73 KB | 07.08.2018 | 09.07.2018 | 1 |
Articles of Association |
EDOC | 39.92 KB | 07.08.2018 | 09.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.13 KB | 07.08.2018 | 09.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42 KB | 07.08.2018 | 09.07.2018 | 1 |
Shareholders’ register |
EDOC | 44.02 KB | 07.08.2018 | 09.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 19.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 19.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 19.04.2016 | 19.04.2016 | 1 |
Application |
EDOC | 69.54 KB | 14.04.2016 | 14.04.2016 | 3 |
Application |
DOCX | 37.98 KB | 14.04.2016 | 14.04.2016 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.5 KB | 14.04.2016 | 14.04.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 14.04.2016 | 14.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.02 KB | 14.04.2016 | 14.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.57 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 11.06.2015 | 11.06.2015 | 2 |
Application |
EDOC | 74.85 KB | 03.06.2015 | 03.06.2015 | 5 |
Shareholders’ register |
EDOC | 52 KB | 09.06.2015 | 01.06.2015 | 1 |
Articles of Association |
EDOC | 46.93 KB | 08.06.2015 | 01.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 34.74 KB | 03.06.2015 | 01.06.2015 | 1 |
Announcement regarding the legal address |
EDOC | 33.34 KB | 03.06.2015 | 01.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.12 KB | 03.06.2015 | 01.06.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 34.29 KB | 03.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.48 KB | 03.06.2015 | 01.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.9 KB | 03.06.2015 | 01.06.2015 | 1 |
Shareholders’ register |
EDOC | 36.69 KB | 03.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.06 KB | 21.03.2011 | 16.03.2011 | 1 |
Registration certificates |
TIF | 131.31 KB | 21.03.2011 | 16.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.03 KB | 21.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 400.23 KB | 21.03.2011 | 14.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.5 KB | 21.03.2011 | 14.03.2011 | 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