Sistemātiks IT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sistemātiks IT"
Registration number, date 40103327453, 29.09.2010
VAT number LV40103327453 from 21.10.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.09.2010
Legal address Jasmīnu iela 11, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 845 EUR, registered payment 27.06.2016
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
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, €) 0.14 2.67 1.82
Personal income tax (thousands, €) 0.02 0.38 0.37
Statutory social insurance contributions (thousands, €) 0.03 0.62 0.61
Average employees count 1 1 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  29.09.2010
* 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 % 2 845 € 1 € 2 845 20.06.2016 27.06.2016

Apply information changes

"Sistemātiks IT", SIA

Smilšu 9 k-3 - 69, Baloži, Ķekavas nov., LV-2112 Check address owners

Programmatūra

http://www.sistematiks.lv

Historical addresses

Ķekavas nov., Baloži, Smilšu iela 9 k-3 - 69 Until 05.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  ZIP €7.00
Annual report 2024 PDF
SistematiksIT 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (97.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (269.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (285.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (312.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (298.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (353.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (217.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
SistIT vadibas zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.01.2015  ZIP €7.00
1_HTML izdruka HTML
Sist IT 2014 - Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
Sistematiks IT - 2013 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 13.04.2012  TIF (1.31 MB)

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  HTML (120.13 KB)

2010

Annual report 29.09.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinibas ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.55 KB 01.07.2016 20.06.2016 1

Shareholders’ register

TIF 81.52 KB 01.07.2016 20.06.2016 2

Articles of Association

TIF 14.26 KB 16.12.2011 05.12.2011 1

Shareholders’ register

TIF 10.23 KB 16.12.2011 05.12.2011 1

Regulations for the increase/reduction of the equity

TIF 115.94 KB 16.12.2011 04.11.2011 4

Articles of Association

TIF 50.5 KB 08.10.2010 24.09.2010 1

Memorandum of Association

TIF 55.67 KB 08.10.2010 24.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.37 KB 05.07.2024 01.07.2024 1

Decisions / letters / protocols of public notaries

TIF 53.99 KB 01.07.2016 27.06.2016 2

Application

TIF 155.22 KB 01.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 37.96 KB 01.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.98 KB 16.12.2011 15.12.2011 2

Application

TIF 63.08 KB 16.12.2011 07.12.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.16 KB 16.12.2011 05.12.2011 1

Statement of the Board regarding the payment of the equity

TIF 14.54 KB 16.12.2011 05.12.2011 1

Power of attorney, act of empowerment

TIF 15.87 KB 16.12.2011 05.12.2011 1

Protocols/decisions of a company/organisation

TIF 60.75 KB 16.12.2011 05.12.2011 2

Protocols/decisions of a company/organisation

TIF 92 KB 16.12.2011 05.12.2011 3

Decisions / letters / protocols of public notaries

TIF 114.75 KB 08.10.2010 29.09.2010 2

Registration certificates

TIF 158.17 KB 08.10.2010 29.09.2010 1

Application

TIF 692.85 KB 08.10.2010 24.09.2010 4

Receipts on the publication and state fees

TIF 86.87 KB 08.10.2010 24.09.2010 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