LATVIEŠU INTELEKTUĀLĀS SISTĒMAS, AS

Public Limited Company, Micro company

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

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

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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
valdes zinoj 2013as PDF

2012

Annual report 01.01.2012 - 30.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
valdes zinoj 2012as PDF

2011

Annual report 01.01.2011 - 30.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
valdes sede 2011as PDF

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

PDF 252.47 KB 10.01.2023 02.01.2023 1

Consent of members of the supervisory board

PDF 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

PDF 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

PDF 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

PDF 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

PDF 562.14 KB 15.12.2017 10.11.2017 2

Consent of members of the supervisory board

PDF 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

PDF 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