Led Systems, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Led Systems
Registration number, date 50003156121, 14.10.1993
VAT number LV50003156121 from 01.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.10.2003
Legal address Meirānu iela 5, Rīga, LV-1073 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2025 832.46 0.00 0.00 0.00 19.11.2025
20.08.2025 287.26 0.00 0.00 0.00 20.08.2025
15.08.2022 970.36 0.00 0.00 0.00 15.08.2022
21.07.2022 305.49 0.00 0.00 0.00 21.07.2022
14.07.2022 304.43 0.00 0.00 0.00 14.07.2022
09.05.2022 2 561.76 0.00 0.00 0.00 09.05.2022
07.04.2022 1 073.18 0.00 0.00 0.00 07.04.2022
07.03.2022 1 066.61 0.00 0.00 0.00 07.03.2022
07.12.2020 1 050.93 0.00 0.00 1 723.26 08.12.2020 16:31
07.11.2020 1 290.72 0.00 0.00 1 969.44 09.11.2020 15:05
07.10.2020 2 142.75 0.00 0.00 2 215.62 15.10.2020 14:44
07.09.2020 1 769.56 0.00 0.00 2 461.80 16.09.2020 16:22
07.08.2020 2 010.11 0.00 0.00 2 707.98 11.08.2020 16:07
07.07.2020 2 632.60 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 665.53 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 681.07 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 517.38 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 237.09 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 271.11 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 728.41 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 114.08 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 127.44 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 962.14 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 909.38 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 618.55 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 348.81 0.00 0.00 0.00 12.04.2019 10:28
07.01.2019 1 432.18 0.00 0.00 0.00 14.01.2019 09:29
07.09.2017 1 509.56 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 583.37 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 938.31 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 719.97 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 504.33 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6.20 5.98 9.04
Personal income tax (thousands, €) 0.29 0.65 1.36
Statutory social insurance contributions (thousands, €) 2.95 3.65 5.61
Average employees count 2 2 4

Industries

Industry from zl.lv Apgaismes tehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry
Redakcija NACE 2.1
Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2022
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   25.10.2016
* 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 % 2 846 € 1 € 2 846 14.07.2022 09.08.2022

Apply information changes

"Led Systems", SIA

Meirānu 5, Rīga, LV-1073 Check address owners

Apgaismes tehnikas tirdzniecība

http://ledsystems.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "INKRĒZE" Until 25.10.2016 9 years ago
Sabiedrība ar ierobežotu atbildību firma "INKRĒZE" Until 01.10.2003 22 years ago
Firma "BRĀVO" Until 18.01.1994 31 year ago

Historical addresses

Rīga, Kr.Barona iela 129 Until 27.12.1995 30 years ago
Rīga, Aleksandra Čaka iela 111 Until 09.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (79.45 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (165.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (171.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (177.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (91.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Inkreze vadibas zinojums 2015.g DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Inkreze vadibas zinojums 2014 - XLSX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013g. PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
INKREZE vadibas zinojums2012.g DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Inkreze lemums 2011g DOCX

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS Z ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RAR (6.85 KB)

2008

Annual report 15.07.2009  TIF (861.81 KB)

2007

Annual report 24.07.2008  TIF (751.23 KB)

2006

Annual report 28.06.2007  PDF (1.42 MB)

2005

Annual report 29.08.2011  TIF (1.51 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 23.47 KB 09.08.2022 14.07.2022 1

Shareholders’ register

DOCX 23.47 KB 09.08.2022 14.07.2022 1

Amendments to the Articles of Association

TIF 12.79 KB 14.07.2022 14.10.2016 1

Articles of Association

TIF 38.52 KB 14.07.2022 14.10.2016 2

Shareholders’ register

TIF 90.52 KB 14.07.2022 14.10.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 09.08.2022 09.08.2022 2

Application

DOCX 48.12 KB 09.08.2022 20.07.2022 1

Application

DOCX 48.12 KB 09.08.2022 20.07.2022 1

Shareholders’ register

EDOC 29.52 KB 09.08.2022 14.07.2022 1

Documents attesting the transfer of shares

PDF 286.52 KB 09.08.2022 23.05.2022 1

Documents attesting the transfer of shares

PDF 286.52 KB 09.08.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

RTF 181.98 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.98 KB 25.10.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.09 KB 25.10.2016 25.10.2016 2

Application

TIF 337.29 KB 14.07.2022 20.10.2016 7

Protocols/decisions of a company/organisation

TIF 50.35 KB 14.07.2022 14.10.2016 2
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