Sistēmu serviss, SIA
Limited Liability 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 30.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sistēmu serviss" |
| Registration number, date | 40003504390, 02.08.2000 |
| VAT number | None (excluded 30.10.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Sergeja Eizenšteina iela 57 – 107, Rīga, LV-1079 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 16.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.21 | 6.56 | 9.18 |
| Personal income tax (thousands, €) | 0.42 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 2.11 | 1.55 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sistēmas serviss" | Until 26.10.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SISTĒMU SERVISS" | Until 20.10.2004 | 21 year ago |
Historical addresses
| Rīga, Melnsila iela 15-5 | Until 14.09.2001 | 24 years ago |
|---|---|---|
| Rīga, Brīvības iela 355-32 | Until 18.03.2010 | 15 years ago |
| Rīga, Dzelzavas iela 11 - 58 | Until 04.02.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (133.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (271.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (407.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (201.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (120.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (470.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.02.2018 | PDF (356.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (271.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (818.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinoj | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 24.01.2011 | ZIP (320.45 KB) | |
2009 |
Annual report | 05.02.2010 | TIF (289.24 KB) | ||
2008 |
Annual report | 21.01.2009 | TIFF (147.12 KB) | ||
2007 |
Annual report | 01.10.2008 | TIF (382.67 KB) | ||
2006 |
Annual report | 13.03.2007 | PDF (307.45 KB) | ||
2005 |
Annual report | 04.02.2009 | TIF (374.45 KB) | ||
2004 |
Annual report | 02.04.2007 | PDF (275.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 47.22 KB | 14.11.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 40.7 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 40.47 KB | 01.07.2016 | 29.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.25 KB | 28.10.2024 | 28.10.2024 | 1 |
Application |
465.2 KB | 30.10.2024 | 25.10.2024 | 2 | |
Application |
470.49 KB | 05.09.2024 | 01.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
308.01 KB | 05.09.2024 | 01.09.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 16.11.2016 | 16.11.2016 | 2 |
Shareholders’ register |
EDOC | 47.22 KB | 14.11.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 40.7 KB | 01.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 40.47 KB | 01.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 34.37 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
DOC | 58 KB | 01.07.2016 | 29.06.2016 | 2 |
Application |
DOC | 58 KB | 01.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 01.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.22 KB | 01.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 01.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.02.2016 | 04.02.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 01.02.2016 | 01.02.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 26.06 KB | 01.02.2016 | 01.02.2016 | 1 |
Application |
EDOC | 30.77 KB | 27.01.2016 | 27.01.2016 | 2 |
Application |
DOC | 61.5 KB | 27.01.2016 | 27.01.2016 | 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