SYSTEMS RECYCLING, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
58 by profit
43 by paid taxes
20 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 RECYCLING" |
| Registration number, date | 40003669059, 09.03.2004 |
| VAT number | LV40003669059 from 19.03.2004 Europe VAT register |
| Register, date | Commercial Register, 09.03.2004 |
| Legal address | Uriekstes iela 42A, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 789 058 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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, €) | 185.62 | 166.9 | 249.9 |
| Personal income tax (thousands, €) | 19.09 | 115.42 | 173.69 |
| Statutory social insurance contributions (thousands, €) | -36.17 | 262.95 | 377.03 |
| Average employees count | 28 | 31 | 34 |
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 | Uzglabāšana un noliktavu saimniecība (52.10) |
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. | 08.10.2008 |
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. | 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 |
|---|---|---|---|---|---|---|---|
Systems USA, Sabiedrība ar ierobežotu atbildībuReg. no. 40003512326
|
100 % | 12 599 | € 142 | € 1 789 058 | Latvia | 19.06.2015 | 17.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.08.2007 |
Right to represent individually |
Natural person
(from 22.08.2007 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Āraišu iela 32 | Until 02.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Kundziņsalas 8. līnija 3 | Until 04.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums Systems group 2023 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums SR 2022 | EDOC | ||||
| Vadibas zinojums SR | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums signed | |||||
| Zverinata revidenta zinojums signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Systems Recycling revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SR vad. zinojums | |||||
| Systems Recycling revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP SR vadibas zinojums 2018 | |||||
| SR revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP SR vadibas zinojums 2017 | |||||
| SR revidentu zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP SR revidenta zinojums 2016 | |||||
| GP SR vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SR GP VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SRecycling vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SR-Vadibas zinojums1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SR vad zin | |||||
2010 |
Annual report | 01.06.2011 | TIF (846.09 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (843.05 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (798.5 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (884.79 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (756.99 KB) | ||
2005 |
Annual report | 08.11.2006 | PDF (452.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.27 KB | 28.04.2020 | 19.06.2015 | 3 |
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 | 62.26 KB | 19.08.2022 | 19.08.2022 | 2 |
Submission/Application |
DOCX | 17.74 KB | 19.08.2022 | 16.08.2022 | 1 |
Submission/Application |
DOCX | 17.74 KB | 19.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 29.08 KB | 19.08.2022 | 30.07.2022 | 1 |
Application |
DOCX | 29.08 KB | 19.08.2022 | 30.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
470.12 KB | 28.10.2020 | 23.10.2020 | 1 | |
Application |
503.55 KB | 28.10.2020 | 23.10.2020 | 1 | |
Statement regarding the beneficial owners |
544.02 KB | 28.10.2020 | 23.10.2020 | 1 | |
Statement regarding the beneficial owners |
575.65 KB | 28.10.2020 | 23.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 19.08.2022 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 19.08.2022 | 14.02.2020 | 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