Systems EKO, SIA
Limited Liability Company, Micro company
Place in branch
229 by turnover
104 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 EKO" |
| Registration number, date | 40003937361, 06.07.2007 |
| VAT number | LV40003937361 from 21.03.2014 Europe VAT register |
| Register, date | Commercial Register, 06.07.2007 |
| Legal address | Ieriķu iela 73, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Systems EKO, SIA
Important facts
- Existing active commercial 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, €) | 2.06 | 1.84 | 14.93 |
| Personal income tax (thousands, €) | 0.54 | 1.11 | 4.52 |
| Statutory social insurance contributions (thousands, €) | 1.01 | 1.82 | 7.45 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | United States of America | United States of America |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.09.2012 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2012 |
* 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 |
30 % | 9 | € 95 | € 855 | United States of America | 27.08.2022 | 05.09.2022 |
Natural person |
10 % | 3 | € 95 | € 285 | United States of America | 27.08.2022 | 05.09.2022 |
Natural person |
30 % | 9 | € 95 | € 855 | Latvia | 19.06.2015 | 03.07.2015 |
Natural person |
30 % | 9 | € 95 | € 855 | Latvia | 19.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Margrietas iela 7 | Until 30.07.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums un GP SEKO 2023 EL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 Systems Eko sagatavots elektroniski | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 Systems Eko sagatavots elektroniski | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (582.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (675.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP SEKO vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP SEKO vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SEKO GP vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP EKO VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SEKO vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Document 0 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SEko vad zin | |||||
2010 |
Annual report | 18.07.2011 | TIF (286.24 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (317.81 KB) | ||
2008 |
Annual report | 20.08.2009 | TIF (314.65 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (593.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16 KB | 05.09.2022 | 27.08.2022 | 1 |
Shareholders’ register |
DOCX | 16 KB | 05.09.2022 | 27.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 12.7 KB | 15.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 82.42 KB | 15.07.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 88.08 KB | 15.07.2015 | 19.06.2015 | 3 |
Shareholders’ register |
TIF | 46.19 KB | 24.01.2013 | 15.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 8.82 KB | 21.09.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 15.54 KB | 21.09.2012 | 17.09.2012 | 1 |
Shareholders’ register |
TIF | 26.33 KB | 28.08.2012 | 07.08.2012 | 1 |
Shareholders’ register |
TIF | 35.9 KB | 06.04.2009 | 21.03.2009 | 1 |
Articles of Association |
TIF | 29.19 KB | 16.07.2007 | 02.07.2007 | 1 |
Memorandum of association |
TIF | 61.15 KB | 16.07.2007 | 02.07.2007 | 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 | 62.67 KB | 05.09.2022 | 05.09.2022 | 2 |
Shareholders’ register |
EDOC | 38.41 KB | 05.09.2022 | 27.08.2022 | 1 |
Application |
DOCX | 33.21 KB | 05.09.2022 | 23.08.2022 | 1 |
Application |
DOCX | 33.21 KB | 05.09.2022 | 23.08.2022 | 1 |
Other documents |
DOCX | 19.33 KB | 05.09.2022 | 23.08.2022 | 1 |
Other documents |
DOCX | 19.33 KB | 05.09.2022 | 23.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.43 KB | 05.09.2022 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.43 KB | 05.09.2022 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.7 KB | 15.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 211.02 KB | 15.07.2015 | 19.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.7 KB | 15.07.2015 | 19.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.34 KB | 24.01.2013 | 22.01.2013 | 1 |
Application |
TIF | 83.75 KB | 24.01.2013 | 17.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 21.09.2012 | 21.09.2012 | 2 |
Application |
TIF | 120.56 KB | 21.09.2012 | 17.09.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.25 KB | 21.09.2012 | 17.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.86 KB | 21.09.2012 | 17.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 21.09.2012 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.31 KB | 21.09.2012 | 17.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.66 KB | 21.09.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 28.08.2012 | 27.08.2012 | 1 |
Application |
TIF | 54.54 KB | 28.08.2012 | 21.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 28.08.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 03.08.2010 | 30.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 03.08.2010 | 26.07.2010 | 1 |
Application |
TIF | 68.3 KB | 03.08.2010 | 26.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 06.04.2009 | 03.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 06.04.2009 | 31.03.2009 | 1 |
Application |
TIF | 53.74 KB | 06.04.2009 | 23.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.3 KB | 06.04.2009 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.75 KB | 16.07.2007 | 06.07.2007 | 2 |
Registration certificates |
TIF | 71.44 KB | 16.07.2007 | 06.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.9 KB | 16.07.2007 | 03.07.2007 | 1 |
Application |
TIF | 277.09 KB | 16.07.2007 | 03.07.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.49 KB | 16.07.2007 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 92 KB | 16.07.2007 | 03.07.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 16.07.2007 | 02.07.2007 | 1 |
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