AS SISTĒMAS, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AS SISTĒMAS" |
| Registration number, date | 40003293767, 10.05.1996 |
| VAT number | LV40003293767 from 05.08.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2002 |
| Legal address | Pīkola iela 29 – 6, Rīga, LV-1006 Check address owners |
| Fixed capital | 4 536 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AS SISTĒMAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.40 | 5.05 | 5.15 |
| Personal income tax (thousands, €) | 2.20 | 1.27 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 1.80 | 1.80 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| 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 10.07.2019 | 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 | 23.11.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tilta iela 11/5-31 | Until 05.08.2002 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 21.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Vadibas zinojums 2025AS | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024AS | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (305.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (304.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (304.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (304.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (364.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (213.34 KB) | €9.00 |
2015 |
Annual report | 16.05.2016 | TIF (1.09 MB) | €8.00 | |
2014 |
Annual report | 18.06.2015 | TIF (3.76 MB) | €7.00 | |
2013 |
Annual report | 17.06.2014 | TIF (1.76 MB) | ||
2012 |
Annual report | 25.09.2013 | TIF (1.74 MB) | ||
2011 |
Annual report | 04.07.2012 | TIF (670.72 KB) | ||
2010 |
Annual report | 31.05.2011 | TIF (1.75 MB) | ||
2009 |
Annual report | 27.04.2010 | TIF (1.96 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1.67 MB) | ||
2007 |
Annual report | 15.04.2008 | TIF (1.64 MB) | ||
2006 |
Annual report | 16.07.2007 | PDF (1.81 MB) | ||
2005 |
Annual report | 09.06.2006 | PDF (977.71 KB) | ||
2004 |
Annual report | 03.12.2012 | TIF (1.23 MB) | ||
2003 |
Annual report | 03.12.2012 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.68 KB | 28.11.2012 | 12.11.2012 | 1 |