Systemaks, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 18.05.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Systemaks"
Registration number, date 40103797187, 06.06.2014
VAT number None (excluded 07.06.2018) Europe VAT register
Register, date Commercial Register, 06.06.2014
Legal address Lielā iela 5 – 3, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR , registered 06.06.2014 (registered payment 06.06.2014: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 2.33 7.51
Personal income tax (thousands, €) 0 0.55 2.18
Statutory social insurance contributions (thousands, €) 0 1.7 5.2
Average employees count 0 1 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Elektroenerģijas ražošana (35.11)

Historical addresses

Rīga, Jeruzalemes iela 10 - 17 Until 07.05.2018 6 years ago
Rīga, Rūpniecības iela 21 k-4 -65 Until 24.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (451.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas-zinojums PDF

2014

 Annual report 06.06.2014 - 31.12.2014 30.08.2016  ZIP €7.00
Annual report 2014 PDF
Zinas par uznemumu PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 246.83 KB 03.05.2018 27.04.2018 3

Shareholders’ register

TIF 403.98 KB 18.07.2016 29.06.2016 4

Amendments to the Articles of Association

 TIF 11.47 KB 25.11.2014 10.11.2014 1

Articles of Association

 TIF 67.74 KB 25.11.2014 10.11.2014 2

Shareholders’ register

TIF 85.41 KB 25.11.2014 10.11.2014 2

Shareholders’ register

TIF 41.26 KB 25.07.2014 03.06.2014 2

Articles of Association

 TIF 32.75 KB 25.07.2014 02.06.2014 1

Memorandum of association

 TIF 101.61 KB 25.07.2014 02.06.2014 2

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 916.29 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 103.08 KB 18.05.2020 18.05.2020 2

State Revenue Service decisions/letters/statements

 DOC 126.5 KB 22.10.2019 22.10.2019 1

State Revenue Service decisions/letters/statements

 EDOC 103.3 KB 22.10.2019 22.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.07 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.73 KB 25.04.2019 25.04.2019 2

State Revenue Service decisions/letters/statements

 DOC 96 KB 25.04.2019 25.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 83.82 KB 25.04.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 07.05.2018 07.05.2018 2

Application

 TIF 257.72 KB 03.05.2018 27.04.2018 7

Protocols/decisions of a company/organisation

 TIF 80.27 KB 03.05.2018 27.04.2018 3

Confirmation or consent to legal address

 TIF 11.38 KB 03.05.2018 01.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 65.08 KB 18.07.2016 12.07.2016 2

Application

 TIF 277.19 KB 18.07.2016 30.06.2016 4

Protocols/decisions of a company/organisation

 TIF 87.29 KB 18.07.2016 30.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 34.38 KB 22.01.2016 21.01.2016 2

Application

 TIF 115.81 KB 22.01.2016 28.12.2015 4

Protocols/decisions of a company/organisation

 TIF 52.63 KB 22.01.2016 28.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 86.58 KB 25.11.2014 24.11.2014 2

Application

 TIF 95.84 KB 25.11.2014 10.11.2014 3

Application

 TIF 351.53 KB 25.11.2014 10.11.2014 6

Consent of a member of the Board / executive director

 TIF 33.09 KB 25.11.2014 10.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 107.25 KB 25.11.2014 08.09.2014 2

Marriage contract

 TIF 284.32 KB 25.11.2014 03.09.2014 4

Decisions / letters / protocols of public notaries

 TIF 76.74 KB 25.07.2014 06.06.2014 2

Application

 TIF 239.07 KB 25.07.2014 03.06.2014 6

Bank statements or other document regarding the payment of the equity

TIF 17.19 KB 25.07.2014 03.06.2014 1

Announcement regarding the legal address

 TIF 14.73 KB 25.07.2014 02.06.2014 1

Confirmation or consent to legal address

 TIF 18.01 KB 25.07.2014 02.06.2014 1

Consent of a member of the Board / executive director

 TIF 27.42 KB 25.07.2014 02.06.2014 3

Protocols/decisions of a company/organisation

 TIF 22.86 KB 25.07.2014 02.06.2014 1

Power of attorney, act of empowerment

 TIF 239.67 KB 25.07.2014 03.11.2005 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