Systems Logistics, SIA
Limited Liability Company, Small company
Place in branch
18 by turnover
27 by profit
19 by paid taxes
31 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 | SIA "Systems Logistics" |
| Registration number, date | 50103206221, 16.12.2008 |
| VAT number | LV50103206221 from 05.08.2009 Europe VAT register |
| Register, date | Commercial Register, 16.12.2008 |
| Legal address | Ieriķu iela 73, Rīga, LV-1084 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 24.05.2016 |
| 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
- 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, €) | 750.1 | 853.27 | 357.69 |
| Personal income tax (thousands, €) | 62.54 | 47.17 | 48.56 |
| Statutory social insurance contributions (thousands, €) | 115.76 | 85.32 | 87.87 |
| Average employees count | 14 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.10.2020 | United States of America | United States of America |
|
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. | 16.12.2008 |
Natural person |
Executive Board | Member 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 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Systems USA"Reg. no. 40003512326
|
100 % | 200 | € 142 | € 28 400 | Latvia | 06.05.2016 | 24.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Systems Logistic" | Until 10.01.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Kundziņsalas 8. līnija 3 | Until 02.08.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (572.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SL Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP SL vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP SL vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SL GP vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SL GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SLogistics vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SL-Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SL vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SL vadibas zinojums | RAR | ||||
2009 |
Annual report | 24.11.2010 | TIF (389.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 396.3 KB | 31.05.2016 | 06.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 33.43 KB | 31.05.2016 | 15.04.2016 | 1 |
Articles of Association |
TIF | 85.54 KB | 31.05.2016 | 15.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.31 KB | 24.09.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 66.13 KB | 24.09.2012 | 17.09.2012 | 2 |
Articles of Association |
TIF | 95.85 KB | 16.06.2009 | 23.12.2008 | 2 |
Articles of Association |
TIF | 97.02 KB | 16.06.2009 | 01.12.2008 | 2 |
Memorandum of Association |
TIF | 82.55 KB | 16.06.2009 | 01.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 605.3 KB | 11.05.2023 | 08.05.2023 | 1 |
Application |
EDOC | 550.17 KB | 11.05.2023 | 21.04.2023 | 1 |
Other documents |
EDOC | 582.71 KB | 11.05.2023 | 21.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
469.36 KB | 28.10.2020 | 23.10.2020 | 1 | |
Application |
502.8 KB | 28.10.2020 | 23.10.2020 | 1 | |
Statement regarding the beneficial owners |
539.01 KB | 28.10.2020 | 23.10.2020 | 1 | |
Statement regarding the beneficial owners |
570.64 KB | 28.10.2020 | 23.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 331.34 KB | 11.05.2023 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.11 KB | 31.05.2016 | 24.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.22 KB | 31.05.2016 | 06.05.2016 | 1 |
Application |
TIF | 452.82 KB | 31.05.2016 | 15.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.04 KB | 31.05.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.98 KB | 24.09.2012 | 21.09.2012 | 2 |
Application |
TIF | 265.52 KB | 24.09.2012 | 17.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.78 KB | 24.09.2012 | 17.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 24.96 KB | 24.09.2012 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.73 KB | 24.09.2012 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 24.09.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 03.08.2010 | 02.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.74 KB | 03.08.2010 | 26.07.2010 | 1 |
Application |
TIF | 78.04 KB | 03.08.2010 | 26.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 16.06.2009 | 10.01.2009 | 2 |
Registration certificates |
TIF | 65.38 KB | 16.06.2009 | 10.01.2009 | 1 |
Application |
TIF | 211.48 KB | 16.06.2009 | 23.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.44 KB | 16.06.2009 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.99 KB | 16.06.2009 | 23.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.98 KB | 16.06.2009 | 16.12.2008 | 2 |
Registration certificates |
TIF | 23.74 KB | 16.06.2009 | 16.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.82 KB | 16.06.2009 | 15.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.41 KB | 16.06.2009 | 11.12.2008 | 1 |
Application |
TIF | 237.38 KB | 16.06.2009 | 11.12.2008 | 5 |
Receipts on the publication and state fees |
TIF | 64.15 KB | 16.06.2009 | 11.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 16.06.2009 | 10.12.2008 | 1 |
Sample report |
TIF | 55.95 KB | 16.06.2009 | 01.12.2008 | 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