Arvato Systems Latvia, SIA

Limited Liability Company, Average company

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

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. KGaA

Reg. no. HRB 9194
Carl-Bertelsmann-Strasse 270, D-33335 Gutersloh

100 % 600 000 € 1 € 600 000 Germany 01.06.2017 01.06.2017

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 PDF
Auditors report LAT 2024 1 EDOC
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report CLEAN NON PIE SFS LAT 2023 EDOC
Vadibas Zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report 2022 ASICE
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Auditors report 2021 ASICE
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
2020 Revidentu zinojums PDF
2020 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  ZIP €11.00
Annual report 2019 PDF
DS review opinion ASL PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.06.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

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

PDF 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

PDF 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

PDF 389.08 KB 10.06.2022 10.06.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 206.49 KB 10.06.2022 10.06.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 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