System energy, 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.
Annual report 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību System energy |
| Registration number, date | 44103123418, 10.06.2019 |
| VAT number | LV44103123418 from 03.07.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.06.2019 |
| Legal address | Upes iela 20 – 3, Matīši, Matīšu pag., Valmieras nov., LV-4210 Check address owners |
| Fixed capital | 10 EUR, registered payment 10.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 10.02.2026 | 1 472.63 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 12.01.2026 | 1 651.07 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 13.10.2025 | 5 243.06 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 12.09.2025 | 196.40 | 0.00 | 0.00 | 0.00 | 12.09.2025 |
| 07.07.2025 | 3 659.90 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 075.78 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 3 735.08 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 691.89 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 228.87 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 08.04.2024 | 3 606.90 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 764.37 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 487.96 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 972.76 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 198.79 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 3 774.15 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 825.04 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 224.17 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 183.12 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.10.2020 | 161.53 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 254.01 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 790.19 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 762.39 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 735.64 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 168.28 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 134.12 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 017.30 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 794.05 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 187.44 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.09.2019 | 395.34 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.76 | 7 | 1.76 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.29 | 2.39 | 0.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2019 | 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 | 10.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 1 | € 10 | Latvia | 10.06.2019 | 10.06.2019 |
Historical addresses
| Smiltenes nov., Smiltenes pag., "Jenceri" | Until 27.11.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SystemE Bilancei Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SystemE Bilancei Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SystemE Bilancei Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SystemE Bilancei Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SystemE Bilancei Vadibas zinojums 2020 | |||||
2019 |
Annual report | 10.06.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| gp Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 10.88 KB | 10.06.2019 | 04.06.2019 | 1 |
Memorandum of Association |
TIF | 28.99 KB | 04.06.2019 | 04.06.2019 | 1 |
Shareholders’ register |
TIF | 46.56 KB | 04.06.2019 | 04.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 86.95 KB | 27.11.2025 | 27.11.2025 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 372.9 KB | 04.06.2019 | 04.06.2019 | 10 |
Confirmation or consent to legal address |
TIF | 14.72 KB | 04.06.2019 | 04.06.2019 | 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