System Marketing Solution, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.01.2024
Business form Limited Liability Company
Registered name SIA "System Marketing Solution"
Registration number, date 42103110612, 05.06.2020
VAT number None (excluded 09.02.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.06.2020
Legal address Kreimeņu iela 3 – 33, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 05.06.2020
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 218.38 452.96 96.88
Personal income tax (thousands, €) 39.88 94.41 10.41
Statutory social insurance contributions (thousands, €) 73.82 158.44 20.09
Average employees count 50 67 31

Industries

Field from SRS
Redakcija NACE 2.0
Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry
Redakcija NACE 2.0
Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 05.06.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
SMS Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 131.12 KB 24.02.2023 20.02.2023 1

Shareholders’ register

PDF 59.81 KB 14.10.2021 28.09.2021 1

Shareholders’ register

PDF 59.81 KB 14.10.2021 28.09.2021 1

Shareholders’ register

PDF 60.53 KB 29.04.2021 19.04.2021 1

Articles of Association

PDF 69.59 KB 29.04.2021 16.04.2021 1

Shareholders’ register

DOCX 18.53 KB 05.06.2020 25.05.2020 1

Articles of Association

RTF 51.87 KB 05.06.2020 13.05.2020 1

Memorandum of Association

DOCX 19.81 KB 05.06.2020 13.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.09 KB 07.08.2023 07.08.2023 1

Application

EDOC 258.87 KB 24.02.2023 24.02.2023 4

Protocols/decisions of a company/organisation

EDOC 65.9 KB 24.02.2023 20.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 86.78 KB 09.02.2023 09.02.2023 1

Decisions / letters / protocols of public notaries

TIF 46.02 KB 12.12.2022 12.12.2022 2

Application

EDOC 121.75 KB 14.10.2021 13.10.2021 1

Application

PDF 130.26 KB 14.10.2021 13.10.2021 1

Notice of a member of the Board regarding the resignation

PDF 49.82 KB 14.10.2021 28.09.2021 1

Notice of a member of the Board regarding the resignation

EDOC 56.29 KB 14.10.2021 28.09.2021 1

Shareholders’ register

EDOC 72.79 KB 14.10.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 29.04.2021 29.04.2021 2

Application

EDOC 168.7 KB 29.04.2021 27.04.2021 1

Application

PDF 184.61 KB 29.04.2021 27.04.2021 1

Shareholders’ register

EDOC 69.94 KB 29.04.2021 19.04.2021 1

Articles of Association

EDOC 78.11 KB 29.04.2021 16.04.2021 1

Protocols/decisions of a company/organisation

EDOC 73.53 KB 29.04.2021 16.04.2021 1

Protocols/decisions of a company/organisation

PDF 71.88 KB 29.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 05.06.2020 05.06.2020 2

Announcement regarding the legal address

DOC 15.11 KB 05.06.2020 25.05.2020 1

Announcement regarding the legal address

EDOC 21.12 KB 05.06.2020 25.05.2020 1

Application

DOCX 34.34 KB 05.06.2020 25.05.2020 4

Application

EDOC 39.2 KB 05.06.2020 25.05.2020 4

Bank statements or other document regarding the payment of the equity

PDF 58.34 KB 05.06.2020 25.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 61.26 KB 05.06.2020 25.05.2020 1

Confirmation or consent to legal address

PDF 168.36 KB 05.06.2020 25.05.2020 2

Confirmation or consent to legal address

EDOC 124.13 KB 05.06.2020 25.05.2020 2

Shareholders’ register

EDOC 24.53 KB 05.06.2020 25.05.2020 1

Articles of Association

EDOC 18.06 KB 05.06.2020 13.05.2020 1

Memorandum of Association

EDOC 25.49 KB 05.06.2020 13.05.2020 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