Systems Broker, SIA
Limited Liability Company, Micro company
Place in branch
245 by turnover
167 by profit
42 by paid taxes
8 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 "Systems Broker" |
| Registration number, date | 40103593107, 04.10.2012 |
| VAT number | LV40103593107 from 19.09.2016 Europe VAT register |
| Register, date | Commercial Register, 04.10.2012 |
| Legal address | Ieriķu iela 73, Rīga, LV-1084 Check address owners |
| Fixed capital | 5 129 EUR, registered payment 24.05.2024 |
| 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
- No contacts information
- 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, €) | 4.87 | 43.07 | 22.61 |
| Personal income tax (thousands, €) | 1.8 | 3.4 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 2.94 | 5.55 | 2.57 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2012 |
* 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 |
41.68 % | 2 138 | € 1 | € 2 138 | Latvia | 08.05.2024 | 24.05.2024 |
Natural person |
41.68 % | 2 138 | € 1 | € 2 138 | Latvia | 08.05.2024 | 24.05.2024 |
Natural person |
16.63 % | 853 | € 1 | € 853 | United States of America | 08.05.2024 | 24.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (297.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (428.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | PDF (293.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (660.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP SB vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP SB vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SB GP vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SB GP vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SBroker vadibas zinojums 2014 | |||||
2013 |
Annual report | 04.10.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.91 KB | 24.05.2024 | 21.05.2024 | 1 |
Articles of Association |
EDOC | 30.76 KB | 24.05.2024 | 21.05.2024 | 1 |
Shareholders’ register |
EDOC | 24.95 KB | 24.05.2024 | 08.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.54 KB | 24.05.2024 | 19.04.2024 | 3 |
Amendments to the Articles of Association |
EDOC | 27.93 KB | 27.04.2023 | 19.04.2023 | 1 |
Articles of Association |
EDOC | 28.13 KB | 27.04.2023 | 19.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 632.73 KB | 27.04.2023 | 19.04.2023 | 1 |
Shareholders’ register |
EDOC | 326.15 KB | 27.04.2023 | 19.04.2023 | 1 |
Shareholders’ register |
DOCX | 15.26 KB | 27.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.26 KB | 27.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
TIF | 981.41 KB | 27.05.2016 | 06.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 21.56 KB | 27.05.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 68.76 KB | 27.05.2016 | 15.04.2016 | 2 |
Articles of Association |
TIF | 19.01 KB | 08.10.2012 | 22.09.2012 | 1 |
Memorandum of association |
TIF | 37.89 KB | 08.10.2012 | 22.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.23 KB | 24.05.2024 | 09.05.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.47 KB | 24.05.2024 | 08.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.45 KB | 24.05.2024 | 08.05.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.36 KB | 24.05.2024 | 19.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.2 KB | 24.05.2024 | 19.04.2024 | 3 |
Application |
EDOC | 561.73 KB | 27.04.2023 | 19.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 332.79 KB | 27.04.2023 | 19.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.27 KB | 27.04.2023 | 19.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 656.86 KB | 27.04.2023 | 19.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 46.42 KB | 27.10.2022 | 24.10.2022 | 1 |
Application |
DOCX | 46.42 KB | 27.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 21.44 KB | 27.10.2022 | 24.10.2022 | 1 |
Submission/Application |
DOCX | 20.65 KB | 27.10.2022 | 24.10.2022 | 1 |
Submission/Application |
DOCX | 20.65 KB | 27.10.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.07 KB | 27.10.2022 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.07 KB | 27.10.2022 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.97 KB | 27.05.2016 | 13.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 27.05.2016 | 06.05.2016 | 1 |
Application |
TIF | 362.48 KB | 27.05.2016 | 15.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.75 KB | 27.05.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 08.10.2012 | 04.10.2012 | 2 |
Registration certificates |
TIF | 48.96 KB | 08.10.2012 | 04.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.45 KB | 08.10.2012 | 25.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 08.10.2012 | 22.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 08.10.2012 | 22.09.2012 | 1 |
Application |
TIF | 169.89 KB | 08.10.2012 | 21.09.2012 | 4 |
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