SYSTEMAIR, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
9 by profit
9 by paid taxes
32 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 "SYSTEMAIR" |
| Registration number, date | 40003253995, 02.05.1995 |
| VAT number | LV40003253995 from 10.07.1995 Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Balasta dambis 80A, Rīga, LV-1048 Check address owners |
| Fixed capital | 71 000 EUR, registered payment 15.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SYSTEMAIR, SIA
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, €) | 851.02 | 818.3 | 816.62 |
| Personal income tax (thousands, €) | 52.67 | 49.96 | 39.31 |
| Statutory social insurance contributions (thousands, €) | 98.88 | 95.58 | 86.31 |
| Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.11.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Systemair Aktiebolag sabiedrībaReg. no. 556160-4108
|
100 % | 250 | € 284 | € 71 000 | Sweden | 19.12.2014 | 15.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"Systemair", SIA
Balasta dambis 80A, Rīga, LV-1048 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību "APF LATVIA" | Until 03.05.2000 | 24 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VENTEX" | Until 17.02.1999 | 25 years ago |
Historical addresses
| Rīga, Gaismas iela 38-2 | Until 01.08.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS SYS 30042024 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS SYS 30042023 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.05.2021 - 30.04.2022 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS SYS 21 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.05.2020 - 30.04.2021 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS SYS 30042021 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.05.2019 - 30.04.2020 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS SYS 30042020 | |||||
| VAD BAS ZI OJUMS 2019 2020 | |||||
2018 |
Annual report | 01.05.2018 - 30.04.2019 | 14.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS SYS 30042019 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.05.2017 - 30.04.2018 | 11.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS SYS 30042018 3 | |||||
| VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 13.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 26.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 17.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.05.2012 - 30.04.2013 | 22.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.05.2011 - 30.04.2012 | 27.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 13.07.2011 | TIF (713.83 KB) | ||
2009 |
Annual report | 03.08.2010 | TIF (2.05 MB) | ||
2008 |
Annual report | 08.07.2009 | TIF (697.4 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (633.02 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (661.35 KB) | ||
2005 |
Annual report | 25.07.2006 | PDF (647.13 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 05.03.2019 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 183.93 KB | 01.03.2019 | 28.02.2019 | 5 |
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