S-Sistēmas, 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.
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Basic data
| Status | Removed from the register, 24.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S-Sistēmas" |
| Registration number, date | 40103428515, 15.06.2011 |
| VAT number | None (excluded 29.03.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.06.2011 |
| Legal address | Rīga, Katlakalna iela 9 Check address owners |
| Fixed capital | 75 000 EUR, registered payment 03.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.50 | 0 | 0 |
| Personal income tax (thousands, €) | 2.45 | 0.11 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 0.08 | 0.19 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical company names
| SIA "Mūzikas bīti" | Until 05.10.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Zentenes iela 37-11 | Until 05.10.2011 | 14 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 101A | Until 13.07.2016 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.06.2022.
Case number: C29359822 Started 20.06.2022,
ended 22.01.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.01.2025 |
23.01.2025 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
27.12.2023 |
28.12.2023 | Filing a plan to sell the debtor's things | |
20.06.2022 |
21.06.2022 | Appointment of an administrator in an insolvency case |
Ziedone Sanda (Certificate nr. 00159)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
20.06.2022 |
21.06.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.07.2022)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziedone Sanda |
Blaumaņa iela 36-4, Rīga | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (92.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsS SIST | |||||
2011 |
Annual report | 16.06.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.28 KB | 23.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 23.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.59 KB | 03.09.2018 | 23.08.2018 | 1 |
Articles of Association |
DOCX | 13.95 KB | 03.09.2018 | 23.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.47 KB | 03.09.2018 | 23.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.21 KB | 03.09.2018 | 23.08.2018 | 1 |
Shareholders’ register |
EDOC | 35.74 KB | 20.05.2016 | 11.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.89 KB | 17.05.2016 | 11.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.73 KB | 17.05.2016 | 11.05.2016 | 1 |
Articles of Association |
DOCX | 15.38 KB | 17.05.2016 | 10.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20 KB | 06.10.2011 | 21.09.2011 | 1 |
Articles of Association |
TIF | 28.76 KB | 06.10.2011 | 21.09.2011 | 1 |
Shareholders’ register |
TIF | 16.82 KB | 06.10.2011 | 21.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.12 KB | 06.10.2011 | 07.09.2011 | 1 |
Articles of Association |
TIF | 141.17 KB | 20.06.2011 | 09.06.2011 | 1 |
Memorandum of Association |
TIF | 127.3 KB | 20.06.2011 | 09.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.16 KB | 23.01.2025 | 23.01.2025 | 2 |
Notary’s decision |
RTF | 189.69 KB | 23.01.2025 | 23.01.2025 | 2 |
Application in Insolvency proceedings |
EDOC | 168.68 KB | 24.01.2025 | 22.01.2025 | 1 |
Application in Insolvency proceedings |
175.35 KB | 24.01.2025 | 22.01.2025 | 1 | |
Court decision/judgement |
153.18 KB | 23.01.2025 | 22.01.2025 | 1 | |
Court decision/judgement |
EDOC | 149.54 KB | 23.01.2025 | 22.01.2025 | 1 |
Notary’s decision |
RTF | 189.51 KB | 28.12.2023 | 28.12.2023 | 2 |
Notary’s decision |
EDOC | 62.04 KB | 28.12.2023 | 28.12.2023 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 107.58 KB | 27.12.2023 | 27.12.2023 | 3 |
Plan for the sale of the debtor’s property |
EDOC | 245.4 KB | 27.12.2023 | 27.12.2023 | 4 |
Statement of the State Archives or an equivalent document |
EDOC | 41.51 KB | 24.01.2025 | 05.09.2023 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 24.01.2025 | 05.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 08.07.2022 | 08.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 08.07.2022 | 08.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.11 KB | 06.07.2022 | 06.07.2022 | 1 |
Notary’s decision |
RTF | 193.09 KB | 21.06.2022 | 21.06.2022 | 2 |
Court decision/judgement |
113.71 KB | 20.06.2022 | 20.06.2022 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 915.28 KB | 05.05.2022 | 05.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.28 KB | 05.05.2022 | 05.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 04.04.2022 | 04.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 04.04.2022 | 04.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.18 KB | 30.05.2022 | 29.03.2022 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 87.4 KB | 30.03.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 11.01.2022 | 11.01.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.12 KB | 11.01.2022 | 11.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.61 KB | 28.12.2021 | 28.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.31 KB | 22.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 59.95 KB | 23.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 59.95 KB | 23.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 23.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 23.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 20.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 20.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 03.09.2018 | 03.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 23.6 KB | 03.09.2018 | 23.08.2018 | 1 |
Articles of Association |
EDOC | 23.93 KB | 03.09.2018 | 23.08.2018 | 1 |
Application |
EDOC | 81.43 KB | 03.09.2018 | 23.08.2018 | 20 |
Application |
DOCX | 72.78 KB | 03.09.2018 | 23.08.2018 | 20 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 03.09.2018 | 23.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.51 KB | 03.09.2018 | 23.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.82 KB | 03.09.2018 | 23.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.64 KB | 03.09.2018 | 23.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.73 KB | 03.09.2018 | 23.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.75 KB | 03.09.2018 | 23.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.5 KB | 03.09.2018 | 23.08.2018 | 1 |
Shareholders’ register |
EDOC | 27.11 KB | 03.09.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.6 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.6 KB | 13.07.2016 | 13.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 31.49 KB | 17.05.2016 | 11.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 26.26 KB | 17.05.2016 | 11.05.2016 | 1 |
Application |
DOCX | 33.74 KB | 17.05.2016 | 11.05.2016 | 3 |
Application |
EDOC | 50.22 KB | 17.05.2016 | 11.05.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 17.05.2016 | 11.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.85 KB | 17.05.2016 | 11.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.28 KB | 17.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.32 KB | 17.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.79 KB | 17.05.2016 | 11.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.37 KB | 17.05.2016 | 11.05.2016 | 1 |
Articles of Association |
EDOC | 31.95 KB | 17.05.2016 | 10.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.01 KB | 19.07.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.97 KB | 06.10.2011 | 05.10.2011 | 2 |
Application |
TIF | 143.04 KB | 06.10.2011 | 30.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.96 KB | 06.10.2011 | 22.09.2011 | 2 |
Announcement regarding the legal address |
TIF | 13.16 KB | 06.10.2011 | 21.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 06.10.2011 | 21.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54 KB | 06.10.2011 | 21.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 12.13 KB | 06.10.2011 | 20.09.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.88 KB | 06.10.2011 | 07.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.73 KB | 06.10.2011 | 07.09.2011 | 1 |
Registration certificates |
TIF | 64.76 KB | 06.10.2011 | 15.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.21 KB | 20.06.2011 | 15.06.2011 | 1 |
Registration certificates |
TIF | 225.12 KB | 20.06.2011 | 15.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 99.7 KB | 20.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 2.05 MB | 20.06.2011 | 09.06.2011 | 6 |
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