UZSKAITES SISTĒMAS, SIA

Limited Liability Company, Micro company
Place in branch
740 by turnover
423 by profit
248 by paid taxes
70 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UZSKAITES SISTĒMAS"
Registration number, date 50003693781, 10.08.2004
VAT number LV50003693781 from 07.10.2004 Europe VAT register
Register, date Commercial Register, 10.08.2004
Legal address Bērzu iela 1 – 18, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 2 845 EUR, registered payment 21.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.08 1 0.94
Personal income tax (thousands, €) 0.2 0.02 0.1
Statutory social insurance contributions (thousands, €) 3.75 0.09 0.17
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.08.2024
Latvia Latvia

Control type: as a company member/shareholder

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.  03.07.2009
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 07.08.2024 21.08.2024

Apply information changes

"Uzskaites sistēmas", SIA

Kuršu 9, Rīga, LV-1006 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīgas rajons, Ropažu pagasts, Ropaži, Bērzu iela 1-18 Until 03.07.2009 16 years ago
Ropažu nov., Ropaži, Bērzu iela 1 - 18 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (92.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.09.2021  PDF (80.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  PDF (78.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (252.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.xls PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.xls PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.xls PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.xls PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.xls PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums.xls ZIP

2009

Annual report 13.05.2010  TIF (570.68 KB)

2008

Annual report 04.06.2009  TIF (619.67 KB)

2007

Annual report 16.12.2008  TIF (814.36 KB)

2006

Annual report 28.06.2007  TIF (629.51 KB)

2005

Annual report 08.05.2006  PDF (207.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.47 KB 21.08.2024 07.08.2024 1

Shareholders’ register

EDOC 26.67 KB 21.08.2024 07.08.2024 1

Shareholders’ register

EDOC 18.67 KB 21.08.2024 07.08.2024 1

Articles of Association

TIF 153.27 KB 14.08.2024 25.04.2005 3

Articles of Association

TIF 148.37 KB 14.08.2024 28.07.2004 3

Memorandum of Association

TIF 96.25 KB 14.08.2024 28.07.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.65 KB 21.08.2024 16.08.2024 1

Protocols/decisions of a company/organisation

EDOC 32.81 KB 21.08.2024 07.08.2024 1

Decisions / letters / protocols of public notaries

TIF 108.79 KB 14.08.2024 03.11.2008 1

Protocols/decisions of a company/organisation

TIF 37.12 KB 14.08.2024 30.10.2008 1

Submission/Application

TIF 50.27 KB 14.08.2024 30.10.2008 1

Receipts on the publication and state fees

TIF 48.6 KB 14.08.2024 02.10.2008 1

Receipts on the publication and state fees

TIF 43.36 KB 14.08.2024 02.10.2008 1

Application

TIF 251.4 KB 14.08.2024 11.09.2008 3

Decisions / letters / protocols of public notaries

TIF 81.63 KB 14.08.2024 30.01.2008 1

Application

TIF 221.54 KB 14.08.2024 25.01.2008 2

Receipts on the publication and state fees

TIF 37.35 KB 14.08.2024 25.01.2008 1

Receipts on the publication and state fees

TIF 47.33 KB 14.08.2024 25.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 92.33 KB 14.08.2024 23.01.2008 1

Decisions / letters / protocols of public notaries

TIF 90.91 KB 14.08.2024 29.04.2005 1

Receipts on the publication and state fees

TIF 36.83 KB 14.08.2024 26.04.2005 1

Receipts on the publication and state fees

TIF 51.58 KB 14.08.2024 26.04.2005 1

Application

TIF 300.19 KB 14.08.2024 25.04.2005 3

Protocols/decisions of a company/organisation

TIF 59.56 KB 14.08.2024 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 93.84 KB 14.08.2024 10.08.2004 1

Registration certificates

TIF 130.7 KB 14.08.2024 10.08.2004 1

Power of attorney, act of empowerment

TIF 24.59 KB 14.08.2024 03.08.2004 1

Receipts on the publication and state fees

TIF 43.75 KB 14.08.2024 03.08.2004 1

Receipts on the publication and state fees

TIF 47.85 KB 14.08.2024 03.08.2004 1

Bank statements or other document regarding the payment of the equity

TIF 37.28 KB 14.08.2024 29.07.2004 1

Announcement regarding the legal address

TIF 27.26 KB 14.08.2024 28.07.2004 1

Application

TIF 292.96 KB 14.08.2024 28.07.2004 4

Appraisal reports

TIF 59.03 KB 14.08.2024 28.07.2004 1

Consent of the auditor

TIF 20.23 KB 14.08.2024 28.07.2004 1

Consent of a member of the Board / executive director

TIF 21.51 KB 14.08.2024 28.07.2004 1

Consent of a member of the Board / executive director

TIF 35.01 KB 14.08.2024 28.07.2004 1

Sample report

TIF 53.51 KB 14.08.2024 28.07.2004 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