SISTEMSERVISS GRUPA, Pilnsabiedrība
General Partnership
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 | Active
|
|---|---|
| Business form | General Partnership |
| Registered name | Pilnsabiedrība "SISTEMSERVISS GRUPA" |
| Registration number, date | 40003961344, 09.10.2007 |
| VAT number | None (excluded 03.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2007 |
| Legal address | Latgales iela 116, Rīga, LV-1003 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Jointly with all persons entitled to represent | 07.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SISTEMSERVISS GROUP, Sabiedrība ar ierobežotu atbildībuReg. no. 40103643501
|
0 % | 0 | 0 | 0 | Latvia | 07.02.2014 | 07.02.2014 |
Historical company names
| Pilnsabiedrība "ED sistēmas" | Until 13.08.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Aizkraukles iela 23-606 | Until 13.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Maskavas iela 116 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 15vadibaszinojumsSGrupa | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inf par sab | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Inf par sab | ZIP | ||||
2009 |
Annual report | 17.02.2010 | TIF (480.38 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (621.91 KB) |
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 | 66.48 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.13 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 248.2 KB | 28.05.2018 | 22.05.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 22.05.2018 | 22.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
TIF | 209.08 KB | 16.08.2017 | 11.08.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 19.68 KB | 16.08.2017 | 11.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 241.56 KB | 16.08.2017 | 27.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.02 KB | 15.08.2014 | 13.08.2014 | 2 |
Registration certificates |
TIF | 26.58 KB | 15.08.2014 | 13.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 26.61 KB | 15.08.2014 | 07.08.2014 | 1 |
Application |
TIF | 151.01 KB | 15.08.2014 | 16.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.65 KB | 15.08.2014 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.17 KB | 04.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 153.61 KB | 04.06.2014 | 26.05.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.55 KB | 10.02.2014 | 07.02.2014 | 2 |
Application |
TIF | 415.89 KB | 10.02.2014 | 28.01.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 25.01 KB | 10.02.2014 | 28.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37 KB | 10.02.2014 | 28.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 953.9 KB | 11.10.2007 | 09.10.2007 | 2 |
Registration certificates |
TIF | 476.75 KB | 11.10.2007 | 09.10.2007 | 1 |
Application |
TIF | 952.81 KB | 11.10.2007 | 08.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 476.35 KB | 11.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 480.41 KB | 11.10.2007 | 08.10.2007 | 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