SISTEMSERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību SISTEMSERVISS
Registration number, date 40103019237, 13.08.1991
VAT number LV40103019237 from 28.03.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address Anniņmuižas iela 20 – 91, Rīga, LV-1029 Check address owners
Fixed capital 71 100 EUR, registered payment 02.08.2016
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, €) 30.65 15.64 10.74
Personal income tax (thousands, €) 8.02 4.11 0.97
Statutory social insurance contributions (thousands, €) 13.53 10.76 3.93
Average employees count 7 7 8

Industries

Field from SRS
Redakcija NACE 2.1
Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
CSP industry
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.12.2023
Canada Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.01.2025
* 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

50 % 50 € 711 € 35 550 21.12.2023 28.12.2023

Natural person

50 % 50 € 711 € 35 550 21.12.2023 28.12.2023

Historical company names

Sabiedrība ar ierobežotu atbildību firma "SISTEMSERVISS" Until 21.11.2016 9 years ago
Rīgas pilsētas sabiedrība ar ierobežotu atbildību firma "SISTĒMSERVISS" Until 28.10.1993 32 years ago

Historical addresses

Rīga, Paula Lejiņa iela 6-61 Until 04.08.2004 21 year ago
Rīga, Šampētera iela 151 Until 21.02.2014 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 11.09.2019. Case number: C68423219
Started 11.09.2019, ended 10.03.2022
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns

10.03.2022

11.03.2022   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

02.11.2021

03.11.2021   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

30.04.2021

05.05.2021   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

30.10.2020

02.11.2020   Filing a plan to sell the debtor's things 

11.09.2019

12.09.2019   Appointment of an administrator in an insolvency case 
Medvecka Inga (Certificate nr. 00175)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

11.09.2019

12.09.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 14.10.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Medvecka Inga

Rūpniecības iela 20-5, Rīga Nr. 00175 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29480517
Phone 29480517

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.11.2025  PDF (913.04 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (322.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.11.2023  PDF (1.47 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (204.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.11.2021  PDF (210.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.11.2021  PDF (211.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (206.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.06.2018  PDF (426.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2018  ZIP €9.00
Annual report 2016 PDF
Sistemserv piel2016 1 JPG

2015

Annual report 01.01.2015 - 31.12.2015 31.01.2017  ZIP €8.00
Annual report 2015 PDF
SISTvadibaszinojums15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 18.06.2014  TIF (595.95 KB)

2012

Annual report 17.05.2013  TIF (708.65 KB)

2011

Annual report 25.06.2012  TIF (670.44 KB)

2009

Annual report 29.05.2010  TIF (752.48 KB)

2008

Annual report 16.09.2009  TIF (712.38 KB)

2007

Annual report 08.05.2008  TIF (896.84 KB)

2006

Annual report 15.05.2007  TIF (900.18 KB)

2005

Annual report 20.11.2006  PDF (880.86 KB)

2004

Annual report 19.06.2008  TIF (634.94 KB)

2003

Annual report 19.06.2008  TIF (312.87 KB)

2002

Annual report 19.06.2008  TIF (182.37 KB)

2001

Annual report 19.06.2008  TIF (261.33 KB)

2000

Annual report 19.06.2008  TIF (741.54 KB)

1999

Annual report 19.06.2008  TIF (782.28 KB)

1998

Annual report 19.06.2008  TIF (1.5 MB)

1997

Annual report 19.06.2008  TIF (908.27 KB)

1996

Annual report 19.06.2008  TIF (887.44 KB)

1994

Annual report 19.06.2008  TIF (121.78 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.75 KB 28.12.2023 21.12.2023 1

Amendments to the Articles of Association

PDF 36.11 KB 16.11.2016 09.11.2016 1

Articles of Association

PDF 35.5 KB 16.11.2016 09.11.2016 1

Shareholders’ register

PDF 40.23 KB 16.11.2016 09.11.2016 1

Amendments to the Articles of Association

PDF 49.58 KB 05.07.2016 30.06.2016 1

Articles of Association

PDF 44.07 KB 05.07.2016 30.06.2016 1

Shareholders’ register

PDF 49.75 KB 05.07.2016 30.06.2016 1

Amendments to the Articles of Association

TIF 12.49 KB 11.09.2013 17.07.2013 1

Articles of Association

TIF 50.84 KB 11.09.2013 17.07.2013 2

Amendments to the Articles of Association

TIF 21.75 KB 05.01.2010 30.11.2009 1

Articles of Association

TIF 24.91 KB 05.01.2010 30.11.2009 1

Articles of Association

TIF 52.19 KB 19.06.2008 16.07.2004 2

Shareholders’ register

TIF 23.24 KB 19.06.2008 16.07.2004 1

Regulations for the increase/reduction of the equity

TIF 13.42 KB 19.06.2008 20.12.2001 1

Amendments to the Articles of Association

TIF 26 KB 19.06.2008 30.12.1998 1

Regulations for the increase/reduction of the equity

TIF 25.22 KB 19.06.2008 21.12.1998 1

Amendments to the Articles of Association

TIF 32.58 KB 19.06.2008 12.01.1998 2

Amendments to the Articles of Association

TIF 23.65 KB 19.06.2008 14.11.1995 2

Amendments to the Articles of Association

TIF 21.45 KB 19.06.2008 27.04.1995 2

Articles of Association

TIF 412.32 KB 19.06.2008 08.10.1993 10

Amendments to the Articles of Association

TIF 23.71 KB 19.06.2008 18.02.1993 1

Shareholders’ register

TIF 26.54 KB 19.06.2008 18.02.1993 1

Articles of Association

TIF 630.85 KB 19.06.2008 22.06.1991 17

Memorandum of association

TIF 375.58 KB 19.06.2008 22.06.1991 11

Regulations for the increase/reduction of the equity

TIF 21.75 KB 19.06.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.57 KB 21.01.2025 17.01.2025 4

Protocols/decisions of a company/organisation

EDOC 38.56 KB 21.01.2025 10.01.2025 1

Application

EDOC 59.61 KB 20.06.2024 17.06.2024 1

Protocols/decisions of a company/organisation

EDOC 55.46 KB 20.06.2024 17.06.2024 1

Application

EDOC 100.96 KB 28.12.2023 21.12.2023 1

Documents attesting the transfer of shares

EDOC 186.82 KB 28.12.2023 21.12.2023 1

Power of attorney, act of empowerment

EDOC 122.01 KB 28.12.2023 21.12.2023 1

Application

EDOC 66.06 KB 04.10.2023 29.09.2023 15

Protocols/decisions of a company/organisation

EDOC 17.11 KB 04.10.2023 18.09.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 272.26 KB 04.10.2023 18.07.2023 1

Power of attorney, act of empowerment

EDOC 122.01 KB 20.06.2024 03.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 14.03.2022 14.03.2022 2

Notary’s decision

RTF 190.57 KB 11.03.2022 11.03.2022 2

Court decision/judgement

PDF 89.12 KB 10.03.2022 10.03.2022 1

Notary’s decision

RTF 190.58 KB 03.11.2021 03.11.2021 2

Plan for the sale of the debtor’s property

DOCX 16.37 KB 02.11.2021 02.11.2021 1

Plan for the sale of the debtor’s property

DOCX 16.37 KB 02.11.2021 02.11.2021 1

Notary’s decision

RTF 191.1 KB 05.05.2021 05.05.2021 2

Plan for the sale of the debtor’s property updated

DOCX 16.33 KB 30.04.2021 30.04.2021 1

Plan for the sale of the debtor’s property updated

EDOC 26.28 KB 30.04.2021 30.04.2021 1

Notary’s decision

EDOC 65.78 KB 02.11.2020 02.11.2020 1

Plan for the sale of the debtor’s property

EDOC 28.91 KB 30.10.2020 30.10.2020 3

Plan for the sale of the debtor’s property

DOCX 19.08 KB 30.10.2020 30.10.2020 3

Notary’s decision

RTF 194.86 KB 12.09.2019 12.09.2019 2

Notary’s decision

EDOC 70.36 KB 12.09.2019 12.09.2019 2

Court decision/judgement

PDF 105.38 KB 11.09.2019 11.09.2019 3

Decisions / letters / protocols of public notaries

RTF 193.06 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 15.12.2017 15.12.2017 2

State Revenue Service decisions/letters/statements

DOCX 54.53 KB 12.12.2017 12.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 70.91 KB 12.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

RTF 180.96 KB 21.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 21.11.2016 21.11.2016 2

Application

PDF 6.89 MB 16.11.2016 15.11.2016 25

Application

PDF 6.69 MB 16.11.2016 15.11.2016 25

Amendments to the Articles of Association

PDF 66.91 KB 16.11.2016 09.11.2016 1

Articles of Association

PDF 66.29 KB 16.11.2016 09.11.2016 1

Protocols/decisions of a company/organisation

PDF 92.21 KB 16.11.2016 09.11.2016 1

Protocols/decisions of a company/organisation

PDF 61.52 KB 16.11.2016 09.11.2016 1

Shareholders’ register

PDF 111.06 KB 16.11.2016 09.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 67 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

RTF 181.37 KB 02.08.2016 02.08.2016 2

Amendments to the Articles of Association

PDF 120.57 KB 05.07.2016 30.06.2016 1

Articles of Association

PDF 115.07 KB 05.07.2016 30.06.2016 1

Application

PDF 85.88 KB 05.07.2016 30.06.2016 3

Application

PDF 156.72 KB 05.07.2016 30.06.2016 3

Protocols/decisions of a company/organisation

PDF 133.91 KB 05.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

PDF 62.91 KB 05.07.2016 30.06.2016 1

Shareholders’ register

PDF 120.83 KB 05.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 70.59 KB 26.02.2014 21.02.2014 2

Announcement regarding the legal address

TIF 24.31 KB 26.02.2014 18.02.2014 1

Application

TIF 206 KB 26.02.2014 18.02.2014 2

Confirmation or consent to legal address

TIF 19.7 KB 26.02.2014 18.02.2014 1

Power of attorney, act of empowerment

TIF 19.6 KB 26.02.2014 18.02.2014 1

Decisions / letters / protocols of public notaries

TIF 34.99 KB 11.09.2013 10.09.2013 2

Application

TIF 210.03 KB 11.09.2013 17.07.2013 2

Power of attorney, act of empowerment

TIF 10.45 KB 11.09.2013 17.07.2013 1

Protocols/decisions of a company/organisation

TIF 46.91 KB 11.09.2013 17.07.2013 2

Decisions / letters / protocols of public notaries

TIF 44.97 KB 05.01.2010 15.12.2009 2

Sample report

TIF 26.87 KB 05.01.2010 09.12.2009 1

Application

TIF 113.95 KB 05.01.2010 30.11.2009 2

Protocols/decisions of a company/organisation

TIF 70.29 KB 05.01.2010 30.11.2009 3

Decisions / letters / protocols of public notaries

TIF 32.81 KB 19.06.2008 09.01.2008 1

Receipts on the publication and state fees

TIF 28.96 KB 19.06.2008 08.01.2008 2

Application

TIF 105.66 KB 19.06.2008 07.01.2008 3

Power of attorney, act of empowerment

TIF 14.34 KB 19.06.2008 07.01.2008 1

Protocols/decisions of a company/organisation

TIF 56.96 KB 19.06.2008 07.01.2008 2

Sample report

TIF 16.51 KB 19.06.2008 07.01.2008 1

Decisions / letters / protocols of public notaries

TIF 40.27 KB 19.06.2008 23.08.2007 2

Receipts on the publication and state fees

TIF 30.01 KB 19.06.2008 22.08.2007 2

Application

TIF 170.95 KB 19.06.2008 21.08.2007 4

Power of attorney, act of empowerment

TIF 14.32 KB 19.06.2008 21.08.2007 1

Protocols/decisions of a company/organisation

TIF 56.28 KB 19.06.2008 10.08.2007 2

Decisions / letters / protocols of public notaries

TIF 39.49 KB 19.06.2008 04.08.2004 1

Registration certificates

TIF 141.1 KB 19.06.2008 04.08.2004 1

Receipts on the publication and state fees

TIF 25.85 KB 19.06.2008 20.07.2004 2

Sample report

TIF 19.08 KB 19.06.2008 20.07.2004 1

Announcement regarding the legal address

TIF 9.88 KB 19.06.2008 16.07.2004 1

Application

TIF 101.4 KB 19.06.2008 16.07.2004 4

Consent of the auditor

TIF 6.49 KB 19.06.2008 16.07.2004 1

Consent of a member of the Board / executive director

TIF 22.15 KB 19.06.2008 16.07.2004 3

Protocols/decisions of a company/organisation

TIF 45.78 KB 19.06.2008 16.07.2004 2

Sample report

TIF 16.7 KB 19.06.2008 15.07.2004 1

Decisions / letters / protocols of public notaries

TIF 31.01 KB 19.06.2008 30.09.2003 1

Receipts on the publication and state fees

TIF 22.55 KB 19.06.2008 24.09.2003 2

Other documents

TIF 4.59 KB 19.06.2008 17.09.2003 1

Other documents

TIF 11.34 KB 19.06.2008 17.09.2003 1

Protocols/decisions of a company/organisation

TIF 11.18 KB 19.06.2008 17.09.2003 1

Other documents

TIF 22.05 KB 19.06.2008 03.01.2002 1

Decisions / letters / protocols of public notaries

TIF 18.94 KB 19.06.2008 28.12.2001 1

Receipts on the publication and state fees

TIF 22.59 KB 19.06.2008 27.12.2001 2

Other documents

TIF 19.76 KB 19.06.2008 21.12.2001 1

Protocols/decisions of a company/organisation

TIF 20.41 KB 19.06.2008 20.12.2001 1

Decisions / letters / protocols of public notaries

TIF 24.26 KB 19.06.2008 22.09.2000 1

Power of attorney, act of empowerment

TIF 15.74 KB 19.06.2008 21.09.2000 1

Sample report

TIF 18.82 KB 19.06.2008 20.09.2000 1

Receipts on the publication and state fees

TIF 11.45 KB 19.06.2008 19.09.2000 1

Submission/Application

TIF 17.43 KB 19.06.2008 19.09.2000 1

Protocols/decisions of a company/organisation

TIF 12.28 KB 19.06.2008 15.09.2000 1

Decisions / letters / protocols of public notaries

TIF 26.59 KB 19.06.2008 23.03.2000 1

Orders/request/cover notes of court bailiffs

TIF 13.81 KB 19.06.2008 20.03.2000 1

Other documents

TIF 38.08 KB 19.06.2008 11.06.1999 1

Other documents

TIF 16.87 KB 19.06.2008 09.02.1999 1

Other documents

TIF 23.58 KB 19.06.2008 09.02.1999 1

Orders/request/cover notes of court bailiffs

TIF 16.83 KB 19.06.2008 29.01.1999 1

Orders/request/cover notes of court bailiffs

TIF 15.53 KB 19.06.2008 28.01.1999 1

Cover letter

TIF 21.85 KB 19.06.2008 26.01.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 48.19 KB 19.06.2008 26.01.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 50.17 KB 19.06.2008 26.01.1999 1

Decisions / letters / protocols of public notaries

TIF 16.02 KB 19.06.2008 30.12.1998 1

Other documents

TIF 25.13 KB 19.06.2008 29.12.1998 1

Decisions / letters / protocols of public notaries

TIF 22.09 KB 19.06.2008 24.12.1998 1

Receipts on the publication and state fees

TIF 24.53 KB 19.06.2008 22.12.1998 2

Other documents

TIF 22.63 KB 19.06.2008 21.12.1998 1

Other documents

TIF 9.55 KB 19.06.2008 21.12.1998 1

Protocols/decisions of a company/organisation

TIF 78.54 KB 19.06.2008 21.12.1998 2

Other documents

TIF 16.36 KB 19.06.2008 24.09.1998 1

Cover letter

TIF 18.51 KB 19.06.2008 26.08.1998 1

Decisions / judgements of courts and other law enforcement authorities

TIF 40.79 KB 19.06.2008 26.08.1998 1

Orders/request/cover notes of court bailiffs

TIF 22.14 KB 19.06.2008 04.08.1998 1

Decisions / letters / protocols of public notaries

TIF 17.87 KB 19.06.2008 10.02.1998 1

Other documents

TIF 20.67 KB 19.06.2008 27.01.1998 1

Receipts on the publication and state fees

TIF 21.49 KB 19.06.2008 27.01.1998 2

Power of attorney, act of empowerment

TIF 16.68 KB 19.06.2008 26.01.1998 1

Sample report

TIF 23.28 KB 19.06.2008 19.01.1998 1

Protocols/decisions of a company/organisation

TIF 30.45 KB 19.06.2008 12.01.1998 1

Other documents

TIF 33.88 KB 19.06.2008 03.01.1997 1

Cover letter

TIF 15.43 KB 19.06.2008 22.04.1996 1

Decisions / judgements of courts and other law enforcement authorities

TIF 60.33 KB 19.06.2008 18.04.1996 2

Decisions / letters / protocols of public notaries

TIF 11.05 KB 19.06.2008 29.12.1995 1

Receipts on the publication and state fees

TIF 11.68 KB 19.06.2008 28.12.1995 1

Power of attorney, act of empowerment

TIF 10.66 KB 19.06.2008 27.12.1995 1

Protocols/decisions of a company/organisation

TIF 17.37 KB 19.06.2008 14.11.1995 1

Decisions / letters / protocols of public notaries

TIF 12.14 KB 19.06.2008 29.06.1995 1

Power of attorney, act of empowerment

TIF 10.89 KB 19.06.2008 15.06.1995 1

Decisions / letters / protocols of public notaries

TIF 15.39 KB 19.06.2008 06.06.1995 1

Submission/Application

TIF 18.83 KB 19.06.2008 01.06.1995 1

Receipts on the publication and state fees

TIF 10.72 KB 19.06.2008 29.05.1995 1

Receipts on the publication and state fees

TIF 8.65 KB 19.06.2008 05.05.1995 1

Protocols/decisions of a company/organisation

TIF 16.02 KB 19.06.2008 27.04.1995 1

Receipts on the publication and state fees

TIF 7.97 KB 19.06.2008 25.10.1993 1

Protocols/decisions of a company/organisation

TIF 17.25 KB 19.06.2008 08.10.1993 1

Receipts on the publication and state fees

TIF 7.81 KB 19.06.2008 31.05.1993 1

Protocols/decisions of a company/organisation

TIF 40.24 KB 19.06.2008 18.02.1993 1

Decisions / letters / protocols of public notaries

TIF 16.55 KB 19.06.2008 13.08.1991 1

Registration certificates

TIF 46.06 KB 19.06.2008 13.08.1991 1

Registration certificates

TIF 45.28 KB 19.06.2008 13.08.1991 1

Registration certificates

TIF 77.39 KB 19.06.2008 13.08.1991 1

Application

TIF 116.8 KB 19.06.2008 22.06.1991 4

Other documents

TIF 51.46 KB 19.06.2008 22.06.1991 2

Protocols/decisions of a company/organisation

TIF 114.55 KB 19.06.2008 22.06.1991 4

Receipts on the publication and state fees

TIF 38.94 KB 19.06.2008 21.06.1991 2

Copy of the personal identification document

TIF 134.98 KB 19.06.2008 2

Other documents

TIF 11.09 KB 19.06.2008 1

Other documents

TIF 10.5 KB 19.06.2008 1

Other documents

TIF 14.94 KB 19.06.2008 1

Other documents

TIF 18.62 KB 19.06.2008 1

Sample report

TIF 12.08 KB 19.06.2008 1

Submission/Application

TIF 11.36 KB 19.06.2008 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