Systems USA, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
16 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 USA" |
| Registration number, date | 40003512326, 04.10.2000 |
| VAT number | None (excluded 23.07.2019) Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Ieriķu iela 73, Rīga, LV-1084 Check address owners |
| Fixed capital | 1 791 384 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
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.06 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2021 | 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. | 29.09.2008 |
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. | 20.09.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Systems EKO, Sabiedrība ar ierobežotu atbildībuReg. no. 40003937361
|
100 % | 127 956 | € 14 | € 1 791 384 | Latvia | 19.06.2015 | 17.07.2015 |
Historical company names
| Sabiedrība "Systems USA" | Until 16.02.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Āraišu iela 32 | Until 02.08.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (525.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 Systems USA 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 USA sagatavots elektroniski | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (384.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (297.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP SUSA vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP SUSA vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP USA vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP USA VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SUSA 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 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| USA-Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SUSA vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| USA vad zinojums | RAR | ||||
2009 |
Annual report | 19.07.2010 | TIF (642.05 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (499.41 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (841.57 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (422.97 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (438.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.28 KB | 12.03.2020 | 19.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.35 KB | 27.04.2023 | 17.09.2012 | 1 |
Articles of Association |
TIF | 48.94 KB | 27.04.2023 | 17.09.2012 | 3 |
Shareholders’ register |
TIF | 26.63 KB | 26.07.2012 | 24.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 40.64 KB | 27.04.2023 | 30.08.2008 | 2 |
Articles of Association |
TIF | 44.47 KB | 27.04.2023 | 30.08.2008 | 2 |
Articles of Association |
TIF | 16.71 KB | 27.04.2023 | 12.02.2007 | 1 |
Articles of Association |
TIF | 18.67 KB | 27.04.2023 | 03.04.2006 | 1 |
Articles of Association |
TIF | 17.29 KB | 27.04.2023 | 31.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.92 KB | 27.04.2023 | 13.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 10.69 KB | 27.04.2023 | 14.01.2005 | 1 |
Articles of Association |
TIF | 27.64 KB | 27.04.2023 | 16.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.63 KB | 27.04.2023 | 16.12.2002 | 1 |
Articles of Association |
TIF | 221.83 KB | 27.04.2023 | 02.10.2000 | 6 |
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 | 62.34 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 29.24 KB | 26.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 29.24 KB | 26.08.2022 | 23.08.2022 | 2 |
Submission/Application |
DOCX | 20.15 KB | 26.08.2022 | 23.08.2022 | 3 |
Submission/Application |
DOCX | 20.15 KB | 26.08.2022 | 23.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 22.03.2021 | 22.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
636.06 KB | 22.03.2021 | 18.03.2021 | 6 | |
Application |
669.51 KB | 22.03.2021 | 18.03.2021 | 6 | |
Statement regarding the beneficial owners |
648.2 KB | 22.03.2021 | 18.03.2021 | 3 | |
Statement regarding the beneficial owners |
616.41 KB | 22.03.2021 | 18.03.2021 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 19.31 KB | 26.08.2022 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.31 KB | 26.08.2022 | 14.02.2020 | 1 |
Copy of the personal identification document |
JPG | 2.2 MB | 22.03.2021 | 11.10.2012 | 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