SYSTEMS RECYCLING, SIA

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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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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 atbildību Reg. no. 40003512326 Rīga, Āraišu iela 32	100 %	12 599	€ 142	€ 1 789 058	Latvia	19.06.2015	17.07.2015

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Systems USA, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003512326
Rīga, Āraišu iela 32

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 )

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