Embedded Systems, SIA
Limited Liability Company, Small 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 | Sabiedrība ar ierobežotu atbildību "Embedded Systems" |
| Registration number, date | 40003411103, 21.09.1998 |
| VAT number | LV40003411103 from 25.09.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2005 |
| Legal address | Katoļu iela 47 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Embedded Systems, SIA
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
- Has contacts
- 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, €) | 593.69 | 630.60 | 704.07 |
| Personal income tax (thousands, €) | 160.85 | 190.28 | 199.80 |
| Statutory social insurance contributions (thousands, €) | 241.03 | 286.25 | 311.16 |
| Average employees count | 11 | 11 | 11 |
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Elektrības sadales un kontroles iekārtu ražošana (27.12) |
| CSP industry
Redakcija NACE 2.1 |
Elektrības sadales un kontroles iekārtu ražošana (27.12) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.02.2008 |
* 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 |
80 % | 2 276 | € 1 | € 2 276 | 15.06.2015 | 30.06.2015 | |
Natural person |
20 % | 569 | € 1 | € 569 | 15.06.2015 | 30.06.2015 |
Contacts in cooperation with
Apply information changes
"Embedded Systems", SIA
Katoļu 47, Rīga, LV-1003 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "1tele.net" | Until 03.10.2008 | 17 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "1 tele. net" | Until 15.02.2005 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "REPROART" | Until 11.02.2005 | 20 years ago |
Historical addresses
| Rīga, Dzirciema iela 1-65 | Until 11.02.2005 | 20 years ago |
|---|---|---|
| Rīga, Dārzciema iela 42 | Until 30.06.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| FP2024 VZ v20250306 | EDOC | ||||
| Revidentu zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| FP2023VZ v20230306 | EDOC | ||||
| Revidentu zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FP2022VZ v20230331 | EDOC | ||||
| Revidentu zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 v20220228 Revidentu zinojums compressed | |||||
| GP2021 v20220228 Vad bas zinojums scan compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Vad bas zinojums scan compressed 1 | |||||
| Revidentu zinojums Embedded Systems | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Vad bas zinojums | |||||
| Revidentu zinojums compressed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 Revidentu zinojums min | |||||
| GP2018 Vad bas zinojums min | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Embeded 20180329 | |||||
| GP2017 v20180329 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Embedded Systems | |||||
| GP2016 v20170317 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EMBS GP2011 Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EMBS GP2010 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (1.42 MB) | |
2008 |
Annual report | 22.04.2009 | TIF (802.49 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (422.63 KB) | ||
2006 |
Annual report | 20.02.2007 | PDF (333.85 KB) | ||
2005 |
Annual report | 08.11.2006 | PDF (430.92 KB) |