Sysadvance Central Europe, 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.
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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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sysadvance Central Europe" |
| Registration number, date | 40203724404, 25.02.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2026 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.02.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2026 | Portugal | Portugal |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.02.2026 | Portugal | Portugal |
|
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 | Jointly with at least 1 | 25.02.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.02.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
GLOBAL GAS SOLUTIONS HOLDINGS, SGPS, S.A.Reg. no. 517491311
|
100 % | 2 800 | € 1 | € 2 800 | Portugal | 25.02.2026 | 25.02.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 226.13 KB | 25.02.2026 | 19.01.2026 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 254.17 KB | 17.02.2026 | 18.12.2025 | 12 |
Memorandum of Association |
TIF | 141.57 KB | 25.02.2026 | 18.11.2025 | 2 |
Articles of Association |
TIF | 26.47 KB | 17.02.2026 | 18.11.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 352.98 KB | 25.02.2026 | 10.02.2026 | 8 |
Application |
TIF | 565.42 KB | 25.02.2026 | 18.11.2025 | 14 |
Announcement regarding the legal address |
TIF | 17.66 KB | 17.02.2026 | 18.11.2025 | 1 |
Power of attorney, act of empowerment |
TIF | 42.99 KB | 17.02.2026 | 18.11.2025 | 1 |
Copy of the personal identification document |
TIF | 143.21 KB | 17.02.2026 | 28.10.2025 | 10 |
Copy of the personal identification document |
TIF | 146.57 KB | 17.02.2026 | 28.10.2025 | 10 |
Protocols/decisions of a company/organisation |
TIF | 210.51 KB | 17.02.2026 | 22.09.2025 | 10 |
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