SISTĒMU UZTURĒŠANA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SISTĒMU UZTURĒŠANA"
Registration number, date 40103362552, 29.12.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.12.2010
Legal address Aleksandra Čaka iela 128, Rīga, LV-1012 Check address owners
Fixed capital 2 828 EUR, registered payment 10.08.2016
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
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, €) 0.05 3.49 1.46
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Received COVID-19 downtime support 08.05.2021, 1 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

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 07.02.2023
Latvia 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   07.02.2023
* 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 % 101 € 28 € 2 828 27.01.2023 07.02.2023

Historical addresses

Rīga, Čiekurkalna 8. šķērslīnija 10 - 4 Until 25.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.05.2025  ZIP €7.00
Annual report 2024 PDF
Sist mu uztur ana SIA GP protokols 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 27.09.2024  ZIP €11.00
Annual report 2023 PDF
Sist mu uztur ana SIA GP protokols 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 SISTEMU UZTURESANA vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums SISTEMU UZTURESANA PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums SISTEMU UZTURESANA PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (94.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.02.2018  PDF (384.58 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (543.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
vad.zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.07 KB 03.02.2023 27.01.2023 1

Shareholders’ register

DOCX 10.9 KB 25.11.2021 28.10.2021 1

Shareholders’ register

DOCX 10.9 KB 25.11.2021 28.10.2021 1

Shareholders’ register

PDF 3.23 MB 03.08.2018 24.07.2018 1

Shareholders’ register

PDF 2.08 MB 25.01.2018 27.12.2017 2

Amendments to the Articles of Association

 PDF 20.93 KB 22.07.2016 21.07.2016 1

Amendments to the Articles of Association

 PDF 20.93 KB 22.07.2016 21.07.2016 1

Articles of Association

 PDF 23.55 KB 22.07.2016 21.07.2016 2

Articles of Association

 PDF 23.55 KB 22.07.2016 21.07.2016 2

Shareholders’ register

PDF 1.19 MB 22.07.2016 21.07.2016 1

Shareholders’ register

PDF 1.19 MB 22.07.2016 21.07.2016 1

Articles of Association

 TIF 37.01 KB 27.12.2012 17.12.2012 2

Shareholders’ register

TIF 10.11 KB 27.12.2012 14.12.2012 1

Articles of Association

 TIF 129.38 KB 04.01.2011 21.12.2010 3

Memorandum of Association

 TIF 46.43 KB 04.01.2011 21.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.21 KB 03.02.2023 03.02.2023 5

Protocols/decisions of a company/organisation

 EDOC 28.64 KB 07.02.2023 27.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.58 KB 25.11.2021 25.11.2021 2

Application

 DOCX 574.68 KB 25.11.2021 29.10.2021 1

Application

 DOCX 574.68 KB 25.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 10.33 KB 25.11.2021 28.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 10.33 KB 25.11.2021 28.10.2021 1

Shareholders’ register

EDOC 25.61 KB 25.11.2021 28.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 40.07 KB 03.08.2018 03.08.2018 2

Application

 DOC 72.5 KB 03.08.2018 31.07.2018 4

Application

 EDOC 41.61 KB 03.08.2018 31.07.2018 4

Protocols/decisions of a company/organisation

 DOC 100.5 KB 03.08.2018 24.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 59.46 KB 03.08.2018 24.07.2018 1

Shareholders’ register

EDOC 3.11 MB 03.08.2018 24.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.56 KB 25.01.2018 25.01.2018 2

Application

 EDOC 31.73 KB 25.01.2018 27.12.2017 4

Application

 DOC 76.5 KB 25.01.2018 27.12.2017 4

Protocols/decisions of a company/organisation

 EDOC 67.61 KB 25.01.2018 27.12.2017 2

Protocols/decisions of a company/organisation

 DOC 100.5 KB 25.01.2018 27.12.2017 2

Shareholders’ register

EDOC 2.04 MB 25.01.2018 27.12.2017 2

Confirmation or consent to legal address

 PDF 1.4 MB 25.01.2018 19.12.2017 1

Confirmation or consent to legal address

 PDF 1.43 MB 25.01.2018 19.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.14 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 10.08.2016 10.08.2016 2

Amendments to the Articles of Association

 EDOC 28.1 KB 22.07.2016 21.07.2016 1

Articles of Association

 EDOC 30.95 KB 22.07.2016 21.07.2016 2

Application

 PDF 158.02 KB 22.07.2016 21.07.2016 2

Application

 EDOC 160.24 KB 22.07.2016 21.07.2016 2

Application

 PDF 158.02 KB 22.07.2016 21.07.2016 2

Protocols/decisions of a company/organisation

 PDF 28.22 KB 22.07.2016 21.07.2016 1

Protocols/decisions of a company/organisation

 PDF 28.22 KB 22.07.2016 21.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 34.94 KB 22.07.2016 21.07.2016 1

Shareholders’ register

EDOC 1.08 MB 22.07.2016 21.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.66 KB 27.12.2012 21.12.2012 2

Application

 TIF 72.73 KB 27.12.2012 17.12.2012 3

Protocols/decisions of a company/organisation

 TIF 25.84 KB 27.12.2012 14.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 83.17 KB 04.01.2011 29.12.2010 1

Registration certificates

 TIF 116.13 KB 04.01.2011 29.12.2010 1

Announcement regarding the legal address

 TIF 24.89 KB 04.01.2011 23.12.2010 1

Application

 TIF 696.49 KB 04.01.2011 23.12.2010 4

Receipts on the publication and state fees

 TIF 85.63 KB 04.01.2011 23.12.2010 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