TEM Systems, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TEM Systems"
Registration number, date 50103673781, 22.05.2013
VAT number None (excluded 07.08.2019) Europe VAT register
Register, date Commercial Register, 22.05.2013
Legal address Krišjāņa Barona iela 88 k-2, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR, registered payment 29.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.10.2024 696.41 0.00 0.00 0.00 15.10.2024
09.09.2024 694.25 0.00 0.00 0.00 09.09.2024
19.08.2024 692.99 0.00 0.00 0.00 19.08.2024
16.07.2024 690.95 0.00 0.00 0.00 16.07.2024
17.06.2024 689.17 0.00 0.00 0.00 17.06.2024
08.05.2024 686.83 0.00 0.00 0.00 08.05.2024
12.04.2024 685.27 0.00 0.00 0.00 12.04.2024
13.03.2024 683.47 0.00 0.00 0.00 13.03.2024
14.02.2024 681.79 0.00 0.00 0.00 14.02.2024
15.01.2024 630.32 0.00 0.00 0.00 15.01.2024
20.12.2023 629.54 0.00 0.00 0.00 20.12.2023
21.11.2023 628.56 0.00 0.00 0.00 21.11.2023
18.10.2023 626.52 0.00 0.00 0.00 18.10.2023
18.09.2023 624.72 0.00 0.00 0.00 18.09.2023
07.08.2023 622.22 0.00 0.00 0.00 07.08.2023
13.06.2023 618.92 0.00 0.00 0.00 13.06.2023
09.05.2023 616.82 0.00 0.00 0.00 09.05.2023
12.04.2023 615.20 0.00 0.00 0.00 12.04.2023
07.03.2023 613.06 0.00 0.00 0.00 07.03.2023
07.02.2023 611.38 0.00 0.00 0.00 07.02.2023
09.01.2023 560.13 0.00 0.00 0.00 09.01.2023
19.12.2022 559.50 0.00 0.00 0.00 19.12.2022
07.11.2022 557.68 0.00 0.00 0.00 07.11.2022
10.10.2022 556.00 0.00 0.00 0.00 10.10.2022
07.09.2022 554.02 0.00 0.00 0.00 07.09.2022
15.08.2022 552.64 0.00 0.00 0.00 15.08.2022
21.07.2022 551.14 0.00 0.00 0.00 21.07.2022
07.07.2022 550.30 0.00 0.00 0.00 07.07.2022
07.06.2022 548.50 0.00 0.00 0.00 07.06.2022
13.05.2022 547.00 0.00 0.00 0.00 13.05.2022
07.04.2022 544.84 0.00 0.00 0.00 07.04.2022
18.03.2022 543.64 0.00 0.00 0.00 18.03.2022
07.12.2020 429.70 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 429.70 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 429.70 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 429.63 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 429.52 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 429.41 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 429.31 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 425.25 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 420.65 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 415.89 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 411.44 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 358.78 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 358.68 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 358.57 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 358.46 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 358.36 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 358.25 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 358.15 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 354.77 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 350.78 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 287.83 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 287.72 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 287.63 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 285.74 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 282.54 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 279.43 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 276.23 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 273.12 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 269.91 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 259.82 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 256.83 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 204.00 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 201.75 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 199.43 0.00 0.00 0.00 14.03.2018 09:30

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2019
Latvia Latvia

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   12.09.2013
* 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 "LIVONIJAS TEHNOLOĢIJAS"

Reg. no. 40003699142
Rīga, Dravnieku iela 4 - 28

100 % 3 000 € 1 € 3 000 Latvia 12.08.2019 27.08.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (286.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (150.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (150.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.08.2021  PDF (232.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.10.2020  PDF (180.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.07.2019  ZIP €11.00
Annual report 2018 PDF
Vad Zin TEM PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.05.2018  PDF (80.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.02.2018  PDF (79.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.02.2018  ZIP €8.00
Annual report 2015 PDF
VadZinTEM PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.02.2018  ZIP €7.00
Annual report 2014 PDF
VadZin PDF

2013

Annual report 22.05.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
VadZin JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.57 KB 20.08.2019 12.08.2019 2

Shareholders’ register

TIF 165.08 KB 02.11.2017 01.11.2017 4

Shareholders’ register

TIF 182.71 KB 01.12.2016 22.11.2016 4

Articles of Association

TIF 155.68 KB 01.09.2014 18.08.2014 4

Shareholders’ register

TIF 154.26 KB 01.09.2014 18.08.2014 5

Articles of Association

TIF 43.46 KB 24.02.2014 09.09.2013 2

Shareholders’ register

TIF 43.2 KB 24.02.2014 09.09.2013 2

Articles of Association

TIF 76.84 KB 04.03.2014 03.07.2013 2

Shareholders’ register

TIF 138.59 KB 04.03.2014 03.07.2013 4

Articles of Association

TIF 17.27 KB 20.06.2013 15.05.2013 1

Memorandum of Association

TIF 31.59 KB 20.06.2013 15.05.2013 1

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 65.75 KB 27.08.2019 27.08.2019 2

Application

TIF 296.9 KB 23.08.2019 19.08.2019 3

Decisions / letters / protocols of public notaries

RTF 190.01 KB 03.11.2017 03.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.12 KB 03.11.2017 03.11.2017 1

Application

TIF 215.52 KB 02.11.2017 01.11.2017 3

Decisions / letters / protocols of public notaries

TIF 53.93 KB 01.12.2016 28.11.2016 2

Application

TIF 194.6 KB 01.12.2016 23.11.2016 4

Protocols/decisions of a company/organisation

TIF 44.23 KB 01.12.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

TIF 75.04 KB 01.09.2014 29.08.2014 2

Application

TIF 170.52 KB 01.09.2014 18.08.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 37.26 KB 01.09.2014 18.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 39.17 KB 01.09.2014 18.08.2014 1

Protocols/decisions of a company/organisation

TIF 231.19 KB 01.09.2014 18.08.2014 5

Protocols/decisions of a company/organisation

TIF 39.2 KB 01.09.2014 18.08.2014 1

Power of attorney, act of empowerment

TIF 811.91 KB 01.12.2016 28.07.2014 11

Decisions / letters / protocols of public notaries

TIF 65.23 KB 04.03.2014 12.09.2013 2

Decisions / letters / protocols of public notaries

TIF 40.18 KB 24.02.2014 12.09.2013 2

Application

TIF 120.95 KB 24.02.2014 09.09.2013 4

Protocols/decisions of a company/organisation

TIF 73.99 KB 24.02.2014 09.09.2013 3

Application

TIF 599.76 KB 04.03.2014 03.07.2013 6

Protocols/decisions of a company/organisation

TIF 97.19 KB 04.03.2014 03.07.2013 2

Decisions / letters / protocols of public notaries

TIF 56.91 KB 20.06.2013 22.05.2013 2

Registration certificates

TIF 81.35 KB 20.06.2013 22.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 116.18 KB 20.06.2013 16.05.2013 1

Announcement regarding the legal address

TIF 13.49 KB 20.06.2013 15.05.2013 1

Application

TIF 249.65 KB 20.06.2013 15.05.2013 3

Confirmation or consent to legal address

TIF 41.17 KB 20.06.2013 15.05.2013 2
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