STATS VADĪBAS SISTĒMAS, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STATS VADĪBAS SISTĒMAS" |
| Registration number, date | 40103975459, 08.03.2016 |
| VAT number | LV40103975459 from 10.06.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.03.2016 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STATS VADĪBAS SISTĒMAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 15.11.2024, taxpayer STATS VADĪBAS SISTĒMAS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 28.10.2024 | 1 846.48 | 0.00 | 0.00 | 0.00 | 28.10.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 219.32 | 248.73 | 191.14 |
| Personal income tax (thousands, €) | 52.79 | 58.34 | 45.17 |
| Statutory social insurance contributions (thousands, €) | 91.92 | 103.04 | 80.70 |
| Average employees count | 9 | 12 | 13 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.07.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "STATS INVEST"Reg. no. 40003636700
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 30.01.2018 | 08.02.2018 |
Contacts in cooperation with
Apply information changes
"Stats vadības sistēmas", SIA
Bērzaunes 11A, Rīga, LV-1039 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Psiholoģiskais centrs LĪDZSVARS" | Until 27.06.2018 | 8 years ago |
|---|
Historical addresses
| Rīga, Alberta iela 1 - 11 | Until 08.02.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 30.01.2026 | PDF (78.32 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (173.39 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums SVS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums SVS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SVS vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (496.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (465.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (469.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.43 MB) | €11.00 |
2016 |
Annual report | 08.03.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 45.54 KB | 09.12.2025 | 09.12.2025 | 3 |
Amendments to the Articles of Association |
DOC | 33 KB | 27.06.2018 | 18.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 27.06.2018 | 18.06.2018 | 1 |
Articles of Association |
DOC | 32.5 KB | 27.06.2018 | 17.05.2018 | 1 |
Articles of Association |
DOC | 32.5 KB | 27.06.2018 | 17.05.2018 | 1 |
Shareholders’ register |
TIF | 84.88 KB | 02.02.2018 | 30.01.2018 | 3 |
Memorandum of Association |
TIF | 19.95 KB | 09.03.2016 | 18.02.2016 | 1 |
Memorandum of Association |
TIF | 47.93 KB | 09.03.2016 | 18.02.2016 | 1 |
Shareholders’ register |
TIF | 52.88 KB | 09.03.2016 | 18.02.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 38.74 KB | 09.12.2025 | 09.12.2025 | 2 |
Application |
EDOC | 45.44 KB | 12.05.2025 | 08.05.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
DOCX | 56 KB | 03.07.2019 | 01.07.2019 | 7 |
Application |
EDOC | 76.23 KB | 03.07.2019 | 01.07.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 03.07.2019 | 21.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.82 KB | 03.07.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.96 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 27.06.2018 | 27.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 29.61 KB | 27.06.2018 | 18.06.2018 | 1 |
Application |
EDOC | 60.88 KB | 27.06.2018 | 14.06.2018 | 9 |
Application |
DOCX | 54.71 KB | 27.06.2018 | 14.06.2018 | 9 |
Application |
DOCX | 54.71 KB | 27.06.2018 | 14.06.2018 | 9 |
Consent of a member of the Board / executive director |
DOC | 130.5 KB | 27.06.2018 | 14.06.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 130.5 KB | 27.06.2018 | 14.06.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.46 KB | 27.06.2018 | 14.06.2018 | 1 |
Articles of Association |
EDOC | 29.64 KB | 27.06.2018 | 17.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 27.06.2018 | 17.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.21 KB | 27.06.2018 | 17.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 27.06.2018 | 17.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.76 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.75 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 294.07 KB | 02.02.2018 | 01.02.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 291.19 KB | 02.02.2018 | 01.02.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 293.47 KB | 02.02.2018 | 01.02.2018 | 6 |
Application |
TIF | 379.89 KB | 02.02.2018 | 31.01.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 78.9 KB | 02.02.2018 | 31.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 16.66 KB | 02.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 09.03.2016 | 08.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.27 KB | 09.03.2016 | 02.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 09.03.2016 | 18.02.2016 | 1 |
Application |
TIF | 126.92 KB | 09.03.2016 | 18.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.62 KB | 09.03.2016 | 18.02.2016 | 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