AIT Sistēmas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AIT Sistēmas"
Registration number, date 40103705619, 29.08.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.08.2013
Legal address Burtnieku iela 8 – 3, Rīga, LV-1006 Check address owners
Fixed capital 2 828 EUR, registered payment 07.03.2016
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 2.60 5.03 1.45
Personal income tax (thousands, €) 0.96 1.92 0
Statutory social insurance contributions (thousands, €) 1.64 3.11 0.17
Average employees count 0 1 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2019
* 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 % 101 € 28 € 2 828 08.04.2019 18.04.2019

Apply information changes

"AIT sistēmas", SIA

Burtnieku 8-3, Rīga, LV-1006 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.04.2025  PDF (513.17 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
AIT vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PNG

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 29.08.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.84 KB 18.04.2019 08.04.2019 1

Shareholders’ register

DOCX 15.84 KB 18.04.2019 08.04.2019 1

Amendments to the Articles of Association

TIF 13.83 KB 09.03.2016 22.02.2016 1

Articles of Association

TIF 71.82 KB 09.03.2016 22.02.2016 2

Shareholders’ register

TIF 18.24 KB 09.03.2016 22.02.2016 1

Articles of Association

TIF 91.46 KB 04.11.2013 24.10.2013 3

Shareholders’ register

TIF 53.7 KB 04.11.2013 24.10.2013 2

Amendments to the Articles of Association

TIF 14.59 KB 04.11.2013 21.10.2013 1

Regulations for the increase/reduction of the equity

TIF 20.68 KB 04.11.2013 21.10.2013 1

Shareholders’ register

TIF 39.53 KB 05.09.2013 26.08.2013 2

Articles of Association

TIF 48.29 KB 05.09.2013 23.08.2013 2

Memorandum of Association

TIF 20.54 KB 05.09.2013 23.08.2013 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

RTF 191.65 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 18.04.2019 18.04.2019 2

Application

DOCX 50.91 KB 18.04.2019 15.04.2019 9

Application

DOCX 50.91 KB 18.04.2019 15.04.2019 9

Application

EDOC 76.76 KB 18.04.2019 15.04.2019 9

Protocols/decisions of a company/organisation

DOCX 12.17 KB 18.04.2019 08.04.2019 1

Protocols/decisions of a company/organisation

DOCX 12.17 KB 18.04.2019 08.04.2019 1

Protocols/decisions of a company/organisation

EDOC 38.4 KB 18.04.2019 08.04.2019 1

Shareholders’ register

EDOC 41.87 KB 18.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

TIF 159.59 KB 09.03.2016 07.03.2016 2

Application

TIF 74.38 KB 09.03.2016 22.02.2016 2

Protocols/decisions of a company/organisation

TIF 26.88 KB 09.03.2016 22.02.2016 1

Decisions / letters / protocols of public notaries

TIF 45.22 KB 04.11.2013 01.11.2013 2

Protocols/decisions of a company/organisation

TIF 58.57 KB 04.11.2013 24.10.2013 2

Application

TIF 160.95 KB 04.11.2013 21.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 297.3 KB 04.11.2013 21.10.2013 1

Decisions / letters / protocols of public notaries

TIF 38.08 KB 05.09.2013 29.08.2013 2

Registration certificates

TIF 39.72 KB 05.09.2013 29.08.2013 1

Announcement regarding the legal address

TIF 7.74 KB 05.09.2013 23.08.2013 1

Application

TIF 270.13 KB 05.09.2013 23.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 13.4 KB 05.09.2013 23.08.2013 1

Confirmation or consent to legal address

TIF 7.03 KB 05.09.2013 23.08.2013 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