Systems Container Services, SIA
Limited Liability Company, Micro company
Place in branch
397 by turnover
123 by paid taxes
43 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 Container Services" |
| Registration number, date | 40103590064, 26.09.2012 |
| VAT number | LV40103590064 from 10.12.2013 Europe VAT register |
| Register, date | Commercial Register, 26.09.2012 |
| Legal address | Ieriķu iela 73, Rīga, LV-1084 Check address owners |
| Fixed capital | 5 129 EUR, registered payment 03.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Systems Container Services, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 10.39 | 2.82 | 3.04 |
| Personal income tax (thousands, €) | 3.1 | 0.22 | -0.03 |
| Statutory social insurance contributions (thousands, €) | 5.05 | 0.35 | 0.14 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.06.2024 | 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 | 26.09.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2012 |
* 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 | 09.05.2024 | 03.06.2024 |
Natural person |
41.68 % | 2 138 | € 1 | € 2 138 | Latvia | 09.05.2024 | 03.06.2024 |
Natural person |
16.63 % | 853 | € 1 | € 853 | United States of America | 09.05.2024 | 03.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (289 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (451.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | PDF (284.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (644.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP SCS vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP SCS vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP SCS vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Copy of GP SYSCON Serv 2015l VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCService vadibas zinojums 2014 | |||||
2013 |
Annual report | 26.09.2012 - 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 | 29.88 KB | 03.06.2024 | 21.05.2024 | 1 |
Articles of Association |
EDOC | 29.07 KB | 03.06.2024 | 21.05.2024 | 1 |
Shareholders’ register |
EDOC | 22.97 KB | 03.06.2024 | 09.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.75 KB | 03.06.2024 | 19.04.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 633.84 KB | 27.04.2023 | 19.04.2023 | 1 |
Shareholders’ register |
EDOC | 327.13 KB | 26.04.2023 | 19.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 28.14 KB | 27.04.2023 | 09.11.2022 | 1 |
Articles of Association |
EDOC | 28.61 KB | 27.04.2023 | 09.11.2022 | 1 |
Shareholders’ register |
DOCX | 15.28 KB | 27.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOCX | 15.28 KB | 27.10.2022 | 24.10.2022 | 1 |
Amendments to the Articles of Association |
TIF | 68.92 KB | 25.07.2014 | 16.07.2014 | 2 |
Articles of Association |
TIF | 73.97 KB | 25.07.2014 | 16.07.2014 | 2 |
Shareholders’ register |
TIF | 74.53 KB | 25.07.2014 | 16.07.2014 | 2 |
Articles of Association |
TIF | 25.86 KB | 02.10.2012 | 22.09.2012 | 1 |
Memorandum of association |
TIF | 49.44 KB | 02.10.2012 | 22.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.96 KB | 03.06.2024 | 27.05.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.16 KB | 03.06.2024 | 08.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
234.71 KB | 03.06.2024 | 08.05.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.27 KB | 03.06.2024 | 19.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.7 KB | 03.06.2024 | 19.04.2024 | 3 |
Application |
EDOC | 561.76 KB | 27.04.2023 | 19.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.22 KB | 27.04.2023 | 19.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 334.91 KB | 27.04.2023 | 28.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 332.85 KB | 27.04.2023 | 10.11.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 657.72 KB | 27.04.2023 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 27.10.2022 | 27.10.2022 | 2 |
Application |
DOCX | 46.4 KB | 27.10.2022 | 24.10.2022 | 1 |
Application |
DOCX | 46.4 KB | 27.10.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 21.51 KB | 27.10.2022 | 24.10.2022 | 1 |
Submission/Application |
DOCX | 19.07 KB | 27.10.2022 | 24.10.2022 | 1 |
Submission/Application |
DOCX | 19.07 KB | 27.10.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.08 KB | 27.10.2022 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.08 KB | 27.10.2022 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.25 KB | 25.07.2014 | 24.07.2014 | 2 |
Submission/Application |
TIF | 47.92 KB | 25.07.2014 | 21.07.2014 | 1 |
Application |
TIF | 244.46 KB | 25.07.2014 | 16.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.65 KB | 25.07.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 02.10.2012 | 26.09.2012 | 2 |
Registration certificates |
TIF | 44.65 KB | 02.10.2012 | 26.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.36 KB | 02.10.2012 | 25.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 18.83 KB | 02.10.2012 | 22.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.03 KB | 02.10.2012 | 22.09.2012 | 1 |
Application |
TIF | 289.98 KB | 02.10.2012 | 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.
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