LATVIEŠU INTELEKTUĀLĀS SISTĒMAS, AS
Public Limited 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.

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 | Public Limited Company |
| Registered name | AS "LATVIEŠU INTELEKTUĀLĀS SISTĒMAS" |
| Registration number, date | 40003372766, 24.12.1997 |
| VAT number | None (excluded 20.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Rīga, Zirgu iela 7 Check address owners |
| Fixed capital | 46 954 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.05 | 0.01 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | -0.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Datortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 10.01.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 10.01.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.01.2023 |
* 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 % | 46 954 | € 1 | € 46 954 | 04.03.2024 | 08.03.2024 |
Contacts in cooperation with
Apply information changes
"Latviešu intelektuālās sistēmas", AS
Zirgu 7, Rīga LV-1050 Check address owners
Datortehnikas tirdzniecība
Historical company names
| Akciju sabiedrība "LATVIEŠU INTELEKTUĀLĀS SISTĒMAS" | Until 02.11.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | PDF (1.86 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (1.76 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (79.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (79.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.15 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (5.54 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinoj 2014as | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinoj 2013as | |||||
2012 |
Annual report | 01.01.2012 - 30.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinoj 2012as | |||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes sede 2011as | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010as | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (500.34 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (573.12 KB) | ||
2006 |
Annual report | 25.07.2007 | TIF (365.1 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (532.63 KB) | ||
2004 |
Annual report | 04.01.2018 | TIF (886.01 KB) | ||
2003 |
Annual report | 04.01.2018 | TIF (816.42 KB) | ||
2002 |
Annual report | 04.01.2018 | TIF (883.32 KB) | ||
2001 |
Annual report | 04.01.2018 | TIF (1.2 MB) | ||
2000 |
Annual report | 04.01.2018 | TIF (1.43 MB) | ||
1999 |
Annual report | 04.01.2018 | TIF (1.21 MB) | ||
1998 |
Annual report | 04.01.2018 | TIF (714.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.21 KB | 25.07.2016 | 22.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.21 KB | 25.07.2016 | 22.07.2016 | 1 |
Articles of Association |
DOCX | 70.98 KB | 25.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOCX | 70.98 KB | 25.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 71.6 KB | 04.01.2018 | 19.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 31.15 KB | 04.01.2018 | 09.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 68.13 KB | 04.01.2018 | 09.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 32.56 KB | 04.01.2018 | 18.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.68 KB | 04.01.2018 | 18.12.2001 | 3 |
Amendments to the Articles of Association |
TIF | 30.88 KB | 04.01.2018 | 01.10.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.5 KB | 04.01.2018 | 01.10.2001 | 3 |
Memorandum of association |
TIF | 134.77 KB | 04.01.2018 | 06.11.1997 | 4 |
Articles of Association |
TIF | 457.8 KB | 04.01.2018 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.85 KB | 08.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 59.21 KB | 10.01.2023 | 04.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 59.4 KB | 10.01.2023 | 04.01.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 59.45 KB | 10.01.2023 | 04.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 205.94 KB | 10.01.2023 | 03.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 189.19 KB | 10.01.2023 | 03.01.2023 | 1 |
Consent of members of the supervisory board |
252.47 KB | 10.01.2023 | 02.01.2023 | 1 | |
Consent of members of the supervisory board |
244.06 KB | 10.01.2023 | 02.01.2023 | 1 | |
Consent of members of the supervisory board |
EDOC | 179.08 KB | 10.01.2023 | 02.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 179.04 KB | 10.01.2023 | 01.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.4 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
DOCX | 51.38 KB | 20.11.2019 | 14.11.2019 | 6 |
Application |
EDOC | 65.37 KB | 20.11.2019 | 14.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.82 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
3.5 MB | 15.12.2017 | 03.12.2017 | 7 | |
Application |
EDOC | 3.38 MB | 15.12.2017 | 03.12.2017 | 7 |
Protocols/decisions of a company/organisation |
716.05 KB | 15.12.2017 | 13.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 527.36 KB | 15.12.2017 | 13.11.2017 | 2 |
Consent of members of the supervisory board |
EDOC | 308.66 KB | 15.12.2017 | 10.11.2017 | 2 |
Consent of members of the supervisory board |
EDOC | 323.71 KB | 15.12.2017 | 10.11.2017 | 2 |
Consent of members of the supervisory board |
543.84 KB | 15.12.2017 | 10.11.2017 | 2 | |
Consent of members of the supervisory board |
EDOC | 317.21 KB | 15.12.2017 | 10.11.2017 | 2 |
Consent of members of the supervisory board |
562.14 KB | 15.12.2017 | 10.11.2017 | 2 | |
Consent of members of the supervisory board |
536.59 KB | 15.12.2017 | 10.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 430.99 KB | 15.12.2017 | 10.11.2017 | 2 |
Protocols/decisions of a company/organisation |
651.27 KB | 15.12.2017 | 10.11.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 186.31 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.25 KB | 25.07.2016 | 22.07.2016 | 1 |
Application |
EDOC | 43.83 KB | 25.07.2016 | 22.07.2016 | 2 |
Application |
DOCX | 31.49 KB | 25.07.2016 | 22.07.2016 | 2 |
Application |
DOCX | 31.49 KB | 25.07.2016 | 22.07.2016 | 2 |
Articles of Association |
EDOC | 54.19 KB | 25.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.87 KB | 25.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.64 KB | 25.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.87 KB | 25.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 05.01.2018 | 17.10.2012 | 2 |
Application |
TIF | 118.98 KB | 05.01.2018 | 01.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.43 KB | 05.01.2018 | 19.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.3 KB | 05.01.2018 | 18.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.04 KB | 05.01.2018 | 19.08.2009 | 2 |
Sample report |
TIF | 36.19 KB | 05.01.2018 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.5 KB | 05.01.2018 | 04.08.2009 | 2 |
Application |
TIF | 213.84 KB | 05.01.2018 | 29.07.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.93 KB | 05.01.2018 | 02.06.2009 | 1 |
Consent of members of the supervisory board |
TIF | 20.25 KB | 05.01.2018 | 02.06.2009 | 2 |
Consent of members of the supervisory board |
TIF | 14.28 KB | 05.01.2018 | 02.06.2009 | 1 |
Consent of members of the supervisory board |
TIF | 19.99 KB | 05.01.2018 | 02.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.33 KB | 05.01.2018 | 02.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.02 KB | 05.01.2018 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 04.01.2018 | 21.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.2 KB | 04.01.2018 | 17.01.2008 | 2 |
Application |
TIF | 210.35 KB | 04.01.2018 | 09.01.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.53 KB | 04.01.2018 | 15.10.2007 | 1 |
Consent of members of the supervisory board |
TIF | 13.78 KB | 04.01.2018 | 15.10.2007 | 1 |
Consent of members of the supervisory board |
TIF | 13.88 KB | 04.01.2018 | 15.10.2007 | 1 |
Consent of members of the supervisory board |
TIF | 13.08 KB | 04.01.2018 | 15.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.5 KB | 04.01.2018 | 15.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.85 KB | 04.01.2018 | 15.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 04.01.2018 | 02.11.2004 | 1 |
Registration certificates |
TIF | 27.46 KB | 04.01.2018 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.28 KB | 04.01.2018 | 25.10.2004 | 3 |
Application |
TIF | 181.66 KB | 04.01.2018 | 19.10.2004 | 5 |
Confirmation or consent to legal address |
TIF | 12.83 KB | 04.01.2018 | 19.10.2004 | 1 |
Consent of the auditor |
TIF | 10.85 KB | 04.01.2018 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.89 KB | 04.01.2018 | 19.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 13.02 KB | 04.01.2018 | 19.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 14.51 KB | 04.01.2018 | 19.10.2004 | 1 |
Consent of members of the supervisory board |
TIF | 13.43 KB | 04.01.2018 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.96 KB | 04.01.2018 | 19.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 04.01.2018 | 19.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 04.01.2018 | 02.06.2004 | 1 |
Application |
TIF | 226.97 KB | 04.01.2018 | 31.05.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.75 KB | 04.01.2018 | 31.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.03 KB | 04.01.2018 | 31.05.2004 | 2 |
Submission/Application |
TIF | 12.08 KB | 04.01.2018 | 31.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 04.01.2018 | 19.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.95 KB | 04.01.2018 | 18.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.93 KB | 04.01.2018 | 09.12.2002 | 3 |
Submission/Application |
TIF | 33.88 KB | 04.01.2018 | 09.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.95 KB | 04.01.2018 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.76 KB | 04.01.2018 | 19.12.2001 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.32 KB | 04.01.2018 | 18.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.85 KB | 04.01.2018 | 18.12.2001 | 4 |
Submission/Application |
TIF | 32.63 KB | 04.01.2018 | 18.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 04.01.2018 | 17.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.64 KB | 04.01.2018 | 12.12.2001 | 1 |
Submission/Application |
TIF | 25.65 KB | 04.01.2018 | 12.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 04.01.2018 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.86 KB | 04.01.2018 | 17.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.4 KB | 04.01.2018 | 17.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.26 KB | 04.01.2018 | 01.10.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.78 KB | 04.01.2018 | 21.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.35 KB | 04.01.2018 | 15.03.2001 | 1 |
Submission/Application |
TIF | 19.32 KB | 04.01.2018 | 15.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.9 KB | 04.01.2018 | 14.03.2001 | 1 |
Sample report |
TIF | 26.86 KB | 04.01.2018 | 14.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 34.9 KB | 04.01.2018 | 08.12.2000 | 1 |
Other documents |
TIF | 17.36 KB | 04.01.2018 | 05.05.1998 | 1 |
Submission/Application |
TIF | 21.82 KB | 04.01.2018 | 29.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.26 KB | 04.01.2018 | 24.12.1997 | 1 |
Registration certificates |
TIF | 62.35 KB | 04.01.2018 | 24.12.1997 | 1 |
Submission/Application |
TIF | 20.21 KB | 04.01.2018 | 11.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 04.01.2018 | 10.12.1997 | 1 |
Sample report |
TIF | 29.02 KB | 04.01.2018 | 09.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.35 KB | 04.01.2018 | 03.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 04.01.2018 | 03.12.1997 | 1 |
Application |
TIF | 158.43 KB | 04.01.2018 | 19.11.1997 | 4 |
Receipts on the publication and state fees |
TIF | 51.48 KB | 04.01.2018 | 14.11.1997 | 2 |
Submission/Application |
TIF | 17.05 KB | 04.01.2018 | 12.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.05 KB | 04.01.2018 | 11.11.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 20.74 KB | 04.01.2018 | 06.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.51 KB | 04.01.2018 | 06.11.1997 | 1 |
Other documents |
TIF | 72.48 KB | 04.01.2018 | 31.10.1997 | 1 |
Other documents |
TIF | 343.03 KB | 04.01.2018 | 10.03.1995 | 10 |
Copy of the personal identification document |
TIF | 91.67 KB | 04.01.2018 | 16.11.1993 | 1 |
Copy of the personal identification document |
TIF | 231.27 KB | 04.01.2018 | 21.07.1993 | 1 |
Copy of the personal identification document |
TIF | 143.15 KB | 04.01.2018 | 22.01.1993 | 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