SYSTEMA, 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 "SYSTEMA" |
| Registration number, date | 40003489918, 10.04.2000 |
| VAT number | None (excluded 17.05.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | Rīga, Olgas iela 5-6 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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 |
|---|---|---|---|---|---|
| 11.11.2025 | 2 910.54 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 082.87 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 214.12 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 3 394.65 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 572.15 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 4 002.83 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 4 141.78 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 4 265.27 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 4 242.31 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 07.10.2019 | 150.25 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
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 |
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, €) | 9.09 | 5.33 | 2.69 |
| Personal income tax (thousands, €) | 2.58 | 1.12 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 6.49 | 4.18 | 1.94 |
| Average employees count | 5 | 6 | 5 |
Industries
| Industry from zl.lv | Autostāvvietas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | 03.04.2019 | 18.04.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "SSAS" | Until 13.01.2012 | 13 years ago |
|---|---|---|
| SIA "SSAS" | Until 24.02.2004 | 21 year ago |
| Sabiedrība ar ierobežotu atbildību "BALTKARGO" | Until 20.09.2002 | 23 years ago |
Historical addresses
| Rīga, Valmieras iela 3-6 | Until 22.06.2000 | 25 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 93 | Until 20.09.2002 | 23 years ago |
| Rīga, Aleksandra Bieziņa iela 4-189 | Until 24.02.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.07.2025 | PDF (79.28 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (79.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (76.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.09.2020 | PDF (82.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Gadaparskats 2016 SYSTEMA | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Gadaparskats 2015 SYSTEMA | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gadaparskats 2014 SYSTEMA | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gadaparskats 2013 SYSTEMA | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gadaparskats 2012 SYSTEMA | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gadaparskats 2011 SYSTEMA | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gadaparskats 2010 SSAS | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (655.55 KB) | ||
2008 |
Annual report | 21.12.2009 | TIF (549.63 KB) | ||
2007 |
Annual report | 12.02.2008 | TIF (1016.82 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (488.37 KB) | ||
2005 |
Annual report | 02.02.2007 | PDF (465.99 KB) | ||
2004 |
Annual report | 10.11.2011 | TIF (380.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.01 KB | 17.04.2019 | 03.04.2019 | 2 |
Shareholders’ register |
TIF | 50.8 KB | 17.04.2019 | 03.04.2019 | 2 |
Articles of Association |
TIF | 21.48 KB | 03.04.2019 | 26.11.2015 | 1 |
Shareholders’ register |
TIF | 18.38 KB | 12.12.2012 | 30.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 194.26 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 257.25 KB | 15.04.2019 | 10.04.2019 | 7 |
Documents attesting the transfer of shares |
TIF | 84.74 KB | 17.04.2019 | 03.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.02 KB | 15.04.2019 | 03.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 204.92 KB | 22.02.2018 | 21.02.2018 | 3 |
Application |
TIF | 300.45 KB | 15.02.2018 | 14.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.17 KB | 15.02.2018 | 08.02.2018 | 2 |
Other documents |
TIF | 52.59 KB | 15.02.2018 | 23.01.2018 | 1 |
Appraisal reports |
TIF | 25.92 KB | 08.11.2011 | 20.03.2000 | 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