Special Systems and Technologies, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Special Systems and Technologies"
Registration number, date 40103157598, 14.03.2008
VAT number LV40103157598 from 18.04.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.03.2008
Legal address Ūdeļu iela 29 – 47, Rīga, LV-1064 Check address owners
Fixed capital 2 840 EUR, registered payment 17.09.2014
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, €) 7.98 12.94 9.90
Personal income tax (thousands, €) 2.53 4.55 4.17
Statutory social insurance contributions (thousands, €) 4.12 7.38 6.80
Average employees count 2 5 5

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry
Redakcija NACE 2.1
Arhitektūra (71.11)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.09.2014
* 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

Natural person

100 % 284 € 10 € 2 840 18.08.2014 17.09.2014

Apply information changes

Historical addresses

Rīga, Ūdeļu iela 14-47 Until 22.07.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (81.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (81.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (81.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (81.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (81.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (81.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (80.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (82.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (309.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.07.2016  PDF (165.56 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.05.2013  ZIP
1_HTML izdruka HTML
Par vad.zin.neiesniegsanu2011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.05.2013  ZIP
1_HTML izdruka HTML
Dalibieka lemums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 17.05.2011  HTML (90.15 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RTF (34.44 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RTF (95.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.96 KB 18.09.2014 18.08.2014 4

Articles of Association

TIF 10.93 KB 18.09.2014 18.07.2014 1

Shareholders’ register

TIF 17.93 KB 29.12.2009 22.12.2009 1

Articles of Association

TIF 19.29 KB 18.03.2008 25.02.2008 1

Memorandum of association

TIF 48.19 KB 18.03.2008 25.02.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 54.54 KB 18.09.2014 17.09.2014 2

Application

TIF 237.3 KB 18.09.2014 18.07.2014 6

Notice of a member of the Board regarding the resignation

TIF 6.47 KB 18.09.2014 18.07.2014 1

Protocols/decisions of a company/organisation

TIF 61.27 KB 18.09.2014 16.07.2014 2

Decisions / letters / protocols of public notaries

TIF 55.78 KB 29.12.2009 28.12.2009 2

Application

TIF 85.79 KB 29.12.2009 22.12.2009 3

Power of attorney, act of empowerment

TIF 9.44 KB 29.12.2009 22.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.3 KB 29.12.2009 14.12.2009 1

Decisions / letters / protocols of public notaries

TIF 36.09 KB 18.03.2008 14.03.2008 1

Registration certificates

TIF 43.3 KB 18.03.2008 14.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.48 KB 18.03.2008 05.03.2008 1

Receipts on the publication and state fees

TIF 47.65 KB 18.03.2008 05.03.2008 2

Announcement regarding the legal address

TIF 9.52 KB 18.03.2008 25.02.2008 1

Application

TIF 178.63 KB 18.03.2008 25.02.2008 4

Consent of a member of the Board / executive director

TIF 16.1 KB 18.03.2008 25.02.2008 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