SYSTEMS RECYCLING, SIA
Limited Liability Company, Small 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 "SYSTEMS RECYCLING" |
| Registration number, date | 40003669059, 09.03.2004 |
| VAT number | LV40003669059 from 19.03.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.03.2004 |
| Legal address | Uriekstes iela 42A, Rīga, LV-1005 Check address owners |
| Fixed capital | 1 789 058 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | 7 990.30 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 12 178.64 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 12.09.2025 | 5 272.03 | 0.00 | 0.00 | 0.00 | 12.09.2025 |
| 15.07.2025 | 4 125.70 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 12.04.2023 | 6 417.67 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 17 578.90 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 22.02.2023 | 10 766.66 | 0.00 | 0.00 | 0.00 | 22.02.2023 |
| 07.06.2022 | 4 864.54 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 9 219.49 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 20.04.2022 | 9 026.21 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.11.2020 | 7 281.79 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2020 | 6 879.88 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 436.48 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 060.91 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 21 641.48 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 20 488.29 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 19 044.85 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 26 804.16 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 1 519.82 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 22 953.46 | 0.00 | 3 894.14 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 4 413.43 | 0.00 | 4 510.05 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 13 584.01 | 0.00 | 6 103.71 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 21 011.68 | 0.00 | 7 698.37 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 14 034.69 | 0.00 | 9 379.85 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 12 479.37 | 0.00 | 12 690.48 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 11 530.01 | 0.00 | 12 690.48 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 39 915.47 | 0.00 | 15 966.62 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 25 132.08 | 0.00 | 16 582.53 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 43 969.72 | 0.00 | 17 561.28 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 43 580.99 | 0.00 | 19 155.94 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 42 167.39 | 0.00 | 22 345.26 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 41 355.99 | 0.00 | 22 345.26 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 41 886.54 | 0.00 | 23 939.92 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 26 301.49 | 0.00 | 26 150.49 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 55 328.58 | 0.00 | 27 129.24 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 34 062.13 | 0.00 | 28 723.90 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 59 653.78 | 0.00 | 30 318.56 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 61 827.90 | 0.00 | 33 507.88 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 62 696.71 | 0.00 | 33 507.88 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 53 603.17 | 0.00 | 35 102.54 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 61 350.52 | 0.00 | 36 697.20 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 28 959.03 | 0.00 | 38 291.86 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 40 946.77 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 16 793.73 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 36 143.19 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 43 420.65 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 45 605.17 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 35 568.98 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 46 978.26 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 160.93 | 185.62 | 166.90 |
| Personal income tax (thousands, €) | 97.99 | 19.09 | 115.42 |
| Statutory social insurance contributions (thousands, €) | 190.55 | -36.17 | 262.95 |
| Average employees count | 27 | 28 | 31 |
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
| CSP industry
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.10.2020 | United States of America | United States of America |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.10.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.10.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Systems USA, Sabiedrība ar ierobežotu atbildībuReg. no. 40003512326
|
100 % | 12 599 | € 142 | € 1 789 058 | Latvia | 19.06.2015 | 17.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.08.2007 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 22.08.2007 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Āraišu iela 32 | Until 02.02.2007 | 18 years ago |
|---|---|---|
| Rīga, Kundziņsalas 8. līnija 3 | Until 04.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SR vadibas zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums Systems group 2023 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums SR 2022 | EDOC | ||||
| Vadibas zinojums SR | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums signed | |||||
| Zverinata revidenta zinojums signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Systems Recycling revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SR vad. zinojums | |||||
| Systems Recycling revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP SR vadibas zinojums 2018 | |||||
| SR revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP SR vadibas zinojums 2017 | |||||
| SR revidentu zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP SR revidenta zinojums 2016 | |||||
| GP SR vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SR GP VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SRecycling vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SR-Vadibas zinojums1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SR vad zin | |||||
2010 |
Annual report | 01.06.2011 | TIF (846.09 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (843.05 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (798.5 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (884.79 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (756.99 KB) | ||
2005 |
Annual report | 08.11.2006 | PDF (452.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.27 KB | 28.04.2020 | 19.06.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 19.08.2022 | 19.08.2022 | 2 |
Submission/Application |
DOCX | 17.74 KB | 19.08.2022 | 16.08.2022 | 1 |
Submission/Application |
DOCX | 17.74 KB | 19.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 29.08 KB | 19.08.2022 | 30.07.2022 | 1 |
Application |
DOCX | 29.08 KB | 19.08.2022 | 30.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
470.12 KB | 28.10.2020 | 23.10.2020 | 1 | |
Application |
503.55 KB | 28.10.2020 | 23.10.2020 | 1 | |
Statement regarding the beneficial owners |
544.02 KB | 28.10.2020 | 23.10.2020 | 1 | |
Statement regarding the beneficial owners |
575.65 KB | 28.10.2020 | 23.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 19.08.2022 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.54 KB | 19.08.2022 | 14.02.2020 | 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