SYSTEMA, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
59 by profit
38 by paid taxes
12 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 "SYSTEMA" |
| Registration number, date | 40003489918, 10.04.2000 |
| VAT number | None (excluded 17.05.2011) Europe VAT register |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | Rīga, Olgas iela 5-6 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.12.2015 |
| 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, €) | 5.33 | 2.69 | 2.85 |
| Personal income tax (thousands, €) | 1.12 | 0.73 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 4.18 | 1.94 | 1 |
| Average employees count | 6 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transporta palīgdarbības (52.21) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2019 |
* 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 | 03.04.2019 | 18.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SSAS" | Until 13.01.2012 | 12 years ago |
|---|---|---|
| SIA "SSAS" | Until 24.02.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "BALTKARGO" | Until 20.09.2002 | 22 years ago |
Historical addresses
| Rīga, Valmieras iela 3-6 | Until 22.06.2000 | 24 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 93 | Until 20.09.2002 | 22 years ago |
| Rīga, Aleksandra Bieziņa iela 4-189 | Until 24.02.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (79.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (76.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.09.2020 | PDF (82.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Gadaparskats 2016 SYSTEMA | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Gadaparskats 2015 SYSTEMA | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gadaparskats 2014 SYSTEMA | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gadaparskats 2013 SYSTEMA | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gadaparskats 2012 SYSTEMA | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gadaparskats 2011 SYSTEMA | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gadaparskats 2010 SSAS | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (655.55 KB) | ||
2008 |
Annual report | 21.12.2009 | TIF (549.63 KB) | ||
2007 |
Annual report | 12.02.2008 | TIF (1016.82 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (488.37 KB) | ||
2005 |
Annual report | 02.02.2007 | PDF (465.99 KB) | ||
2004 |
Annual report | 10.11.2011 | TIF (380.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.01 KB | 17.04.2019 | 03.04.2019 | 2 |
Shareholders’ register |
TIF | 50.8 KB | 17.04.2019 | 03.04.2019 | 2 |
Articles of Association |
TIF | 21.48 KB | 03.04.2019 | 26.11.2015 | 1 |
Shareholders’ register |
TIF | 18.38 KB | 12.12.2012 | 30.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.26 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 257.25 KB | 15.04.2019 | 10.04.2019 | 7 |
Documents attesting the transfer of shares |
TIF | 84.74 KB | 17.04.2019 | 03.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.02 KB | 15.04.2019 | 03.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 204.92 KB | 22.02.2018 | 21.02.2018 | 3 |
Application |
TIF | 300.45 KB | 15.02.2018 | 14.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.17 KB | 15.02.2018 | 08.02.2018 | 2 |
Other documents |
TIF | 52.59 KB | 15.02.2018 | 23.01.2018 | 1 |
Appraisal reports |
TIF | 25.92 KB | 08.11.2011 | 20.03.2000 | 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