Arvato Systems Latvia, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Arvato Systems Latvia |
| Registration number, date | 40203072770, 01.06.2017 |
| VAT number | LV40203072770 from 21.06.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2017 |
| Legal address | Skanstes iela 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 600 000 EUR, registered payment 01.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3 261.01 | 2 903.71 | 1 934.92 |
| Personal income tax (thousands, €) | 1 200.70 | 1 037.91 | 707.60 |
| Statutory social insurance contributions (thousands, €) | 2 142.41 | 1 876.28 | 1 283.79 |
| Average employees count | 163 | 149 | 110 |
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 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2022 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.08.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Bertelsmann SE & Co. KGaAReg. no. HRB 9194
|
100 % | 600 000 | € 1 | € 600 000 | Germany | 01.06.2017 | 01.06.2017 |
Contacts in cooperation with
Apply information changes
"Arvato Systems Latvia", SIA
Zaļā 1, Rīga, LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Rīga, Zaļā iela 1 | Until 02.11.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Auditors report LAT 2024 1 | EDOC | ||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditors report CLEAN NON PIE SFS LAT 2023 | EDOC | ||||
| Vadibas Zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report 2022 | ASICE | ||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Auditors report 2021 | ASICE | ||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Revidentu zinojums | |||||
| 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DS review opinion ASL | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.06.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 259.62 KB | 20.12.2024 | 19.12.2024 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 549.46 KB | 31.05.2017 | 24.05.2017 | 15 |
Shareholders’ register |
TIF | 70.94 KB | 31.05.2017 | 24.05.2017 | 3 |
Articles of Association |
TIF | 252.97 KB | 31.05.2017 | 23.05.2017 | 9 |
Memorandum of Association |
TIF | 261.37 KB | 31.05.2017 | 23.05.2017 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.58 KB | 20.12.2024 | 20.12.2024 | 2 |
Power of attorney, act of empowerment |
365.94 KB | 20.12.2024 | 20.12.2024 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 154.96 KB | 20.12.2024 | 03.12.2024 | 7 |
Application |
534.92 KB | 02.11.2023 | 02.11.2023 | 21 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
TIF | 300.58 KB | 29.07.2022 | 20.07.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
389.08 KB | 10.06.2022 | 10.06.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
206.49 KB | 10.06.2022 | 10.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
152.64 KB | 10.06.2022 | 10.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 384.26 KB | 07.06.2022 | 12.01.2022 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 238.01 KB | 07.06.2022 | 12.01.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 117.98 KB | 07.06.2022 | 12.01.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.16 KB | 07.06.2022 | 12.01.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 117.64 KB | 07.06.2022 | 12.01.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 282.46 KB | 07.06.2022 | 12.01.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 189.14 KB | 07.06.2022 | 12.01.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.14 MB | 07.06.2022 | 12.01.2022 | 28 |
Justification supporting beneficial ownership disclosure statement |
TIF | 574.27 KB | 07.06.2022 | 12.01.2022 | 16 |
Copy of the personal identification document |
TIF | 140.04 KB | 07.06.2022 | 20.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
TIF | 214.69 KB | 07.08.2018 | 06.08.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 58.74 KB | 06.08.2018 | 06.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 63.22 KB | 06.08.2018 | 02.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 192.9 KB | 06.08.2018 | 11.07.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 53.76 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 21.05.2018 | 21.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 153.49 KB | 17.05.2018 | 04.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 01.06.2017 | 01.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.46 KB | 31.05.2017 | 31.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 29.68 KB | 31.05.2017 | 29.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 21.27 KB | 31.05.2017 | 24.05.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.17 KB | 31.05.2017 | 24.05.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 67.86 KB | 31.05.2017 | 24.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 86.64 KB | 31.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 211 KB | 31.05.2017 | 23.05.2017 | 8 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
05.06.2024 |
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26.04.2023 |
LETA | "Elemental Business Centre" trešais enkurnomnieks būs IT uzņēmums "Arvato Systems" |
05.06.2017 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums bija SIA "Arvato Systems Latvia" |