SYSTEMS APPROACH, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SYSTEMS APPROACH"
Registration number, date 40003875894, 21.11.2006
VAT number None (excluded 11.10.2023) Europe VAT register
Register, date Commercial Register, 21.11.2006
Legal address Mazā Bišu iela 3, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 20.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2022
Latvia Latvia

Control type: on grounds of the property right

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.  30.11.2009
* 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

"COMPANY SEMIDEX" SIA

Reg. no. 40103584208
Rīga, Mazā Bišu iela 3

100 % 200 € 14 € 2 800 Latvia 16.05.2022 08.06.2022

Historical company names

SIA "COFFEE SENSATION" Until 12.07.2019 5 years ago
"Dream Stream Airlines" SIA Until 27.03.2014 10 years ago

Historical addresses

Rīga, Lomonosova iela 1/2 Until 16.12.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (79.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (80.2 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (80.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (80.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
vadib zin 2019 CS VID PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
vadib zin 2018 CS VID PDF

2017

 Annual report 01.01.2017 - 31.12.2017 07.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums CS 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Coffee sensation vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums COFFEE SENSATION PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.05.2016  ZIP €7.00
Annual report 2014 PDF
vadib zin VID DOCX

2013

 Annual report 01.01.2013 - 30.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 30.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojumss PDF

2011

 Annual report 01.01.2011 - 30.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojumss PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
ZINAS PAR dream stream Airlines RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (2.72 KB)

2008

 Annual report 15.05.2009  TIF (460.7 KB)

2007

 Annual report 23.09.2008  TIF (767.43 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.03 KB 08.06.2022 16.05.2022 1

Shareholders’ register

DOCX 17.48 KB 14.02.2022 01.02.2022 1

Shareholders’ register

DOCX 17.48 KB 14.02.2022 01.02.2022 1

Articles of Association

 TIF 67.59 KB 10.07.2019 24.06.2019 3

Shareholders’ register

TIF 27.48 KB 02.01.2019 27.12.2018 1

Amendments to the Articles of Association

 TIF 6.62 KB 22.08.2014 01.08.2014 1

Articles of Association

 TIF 46.71 KB 22.08.2014 01.08.2014 2

Shareholders’ register

TIF 55.43 KB 22.08.2014 01.08.2014 2

Shareholders’ register

TIF 293.38 KB 08.05.2014 08.04.2014 6

Amendments to the Articles of Association

 TIF 14.87 KB 02.04.2014 19.02.2014 1

Articles of Association

 TIF 65.03 KB 02.04.2014 19.02.2014 2

Regulations for the increase/reduction of the equity

 TIF 20.46 KB 02.04.2014 19.02.2014 1

Shareholders’ register

TIF 100.64 KB 02.04.2014 19.02.2014 2

Shareholders’ register

TIF 113.41 KB 02.04.2014 02.01.2013 3

Articles of Association

 TIF 46.21 KB 03.12.2009 02.11.2009 2

Regulations for the increase/reduction of the equity

 TIF 18.74 KB 03.12.2009 02.11.2009 1

Shareholders’ register

TIF 16.77 KB 03.12.2009 02.11.2009 1

Shareholders’ register

TIF 22.84 KB 18.02.2008 09.01.2008 1

Articles of Association

 TIF 954.1 KB 16.10.2007 16.11.2006 2

Memorandum of association

 TIF 953.3 KB 16.10.2007 16.11.2006 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

 EDOC 62.35 KB 08.06.2022 08.06.2022 2

Application

 DOCX 48.07 KB 08.06.2022 16.05.2022 1

Application

 DOCX 48.07 KB 08.06.2022 16.05.2022 1

Shareholders’ register

EDOC 30.76 KB 08.06.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 14.02.2022 14.02.2022 2

Application

 DOCX 46.61 KB 14.02.2022 09.02.2022 5

Application

 DOCX 46.61 KB 14.02.2022 09.02.2022 5

Shareholders’ register

EDOC 32.16 KB 14.02.2022 01.02.2022 1

Power of attorney, act of empowerment

 TIF 328.77 KB 10.02.2022 24.01.2022 10

Power of attorney, act of empowerment

 TIF 16 MB 03.06.2022 14.04.2020 10

Power of attorney, act of empowerment

 TIF 16.49 MB 03.06.2022 20.03.2020 10

Decisions / letters / protocols of public notaries

 EDOC 35.4 KB 12.07.2019 12.07.2019 2

Application

 TIF 181.94 KB 10.07.2019 09.07.2019 3

Protocols/decisions of a company/organisation

 TIF 87.48 KB 10.07.2019 24.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 04.01.2019 04.01.2019 2

Application

 TIF 524.71 KB 02.01.2019 28.12.2018 7

Decisions / letters / protocols of public notaries

 TIF 47.33 KB 22.08.2014 20.08.2014 2

Application

 TIF 105.03 KB 22.08.2014 11.08.2014 2

Protocols/decisions of a company/organisation

 TIF 70.63 KB 22.08.2014 01.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 66.28 KB 08.05.2014 07.05.2014 2

Application

 TIF 128.1 KB 08.05.2014 29.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 81.91 KB 02.04.2014 27.03.2014 2

Application

 TIF 201.84 KB 02.04.2014 12.03.2014 3

Protocols/decisions of a company/organisation

 TIF 90.92 KB 02.04.2014 19.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 59.06 KB 17.12.2010 16.12.2010 1

Application

 TIF 113.92 KB 17.12.2010 14.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 46.18 KB 03.12.2009 30.11.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.79 KB 03.12.2009 02.11.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.77 KB 03.12.2009 02.11.2009 1

Protocols/decisions of a company/organisation

 TIF 44.02 KB 03.12.2009 02.11.2009 2

Application

 TIF 107.73 KB 03.12.2009 02.10.2009 4

Application

 TIF 43.15 KB 18.02.2008 01.02.2008 2

Receipts on the publication and state fees

 TIF 15.48 KB 18.02.2008 01.02.2008 1

Protocols/decisions of a company/organisation

 TIF 30.53 KB 18.02.2008 09.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 476.35 KB 16.10.2007 05.06.2007 1

Application

 TIF 952.89 KB 16.10.2007 31.05.2007 2

Statement of the Board regarding the payment of the equity

 TIF 475.74 KB 16.10.2007 31.05.2007 1

Receipts on the publication and state fees

 TIF 1.18 MB 16.10.2007 30.05.2007 4

Registration certificates

 TIF 99.88 KB 02.04.2014 21.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 476.75 KB 16.10.2007 21.11.2006 1

Registration certificates

 TIF 476.35 KB 16.10.2007 21.11.2006 1

Announcement regarding the legal address

 TIF 476.96 KB 16.10.2007 16.11.2006 1

Application

 TIF 1.86 MB 16.10.2007 16.11.2006 4

Bank statements or other document regarding the payment of the equity

TIF 476.35 KB 16.10.2007 16.11.2006 1

Consent of a member of the Board / executive director

 TIF 951.48 KB 16.10.2007 16.11.2006 2

Receipts on the publication and state fees

 TIF 476.77 KB 16.10.2007 16.11.2006 2
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