Systems Terminal, 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.
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 | SIA "Systems Terminal" |
| Registration number, date | 40103208428, 05.01.2009 |
| VAT number | None (excluded 22.10.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2009 |
| Legal address | Uriekstes iela 42A, Rīga, LV-1005 Check address owners |
| Fixed capital | 54 600 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 3 | 3 | 3 |
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 ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| CSP industry
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.01.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.06.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.06.2016 |
* 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 |
80.22 % | 438 | € 100 | € 43 800 | Russian Federation | 30.05.2016 | 08.06.2016 |
Sabiedrība ar ierobežotu atbildību "Systems EKO"Reg. no. 40003937361
|
19.78 % | 108 | € 100 | € 10 800 | Latvia | 30.05.2016 | 08.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| 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 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums ST 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums ST 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (116.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| doc34468320190502102505 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Systems Terminal vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 SystemsTerm Vad zinoj | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Syst Term vad zin. | DOCX | ||||
2013 |
Annual report | 25.08.2014 | TIF (785.9 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ST-Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ST vad zin | |||||
2010 |
Annual report | 01.06.2011 | TIF (450.18 KB) | ||
2009 |
Annual report | 15.11.2010 | TIF (481.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 144.23 KB | 13.06.2016 | 30.05.2016 | 2 |
Articles of Association |
TIF | 277.79 KB | 13.06.2016 | 30.05.2016 | 4 |
Shareholders’ register |
TIF | 41.01 KB | 13.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 112.61 KB | 25.05.2016 | 11.05.2016 | 2 |
Shareholders’ register |
TIF | 67.85 KB | 06.08.2012 | 31.07.2012 | 2 |
Shareholders’ register |
TIF | 25.05 KB | 30.07.2012 | 24.07.2012 | 1 |
Articles of Association |
TIF | 57.12 KB | 23.04.2010 | 25.02.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.85 KB | 23.04.2010 | 25.02.2010 | 2 |
Shareholders’ register |
TIF | 38.03 KB | 23.04.2010 | 25.02.2010 | 1 |
Articles of Association |
TIF | 97.32 KB | 25.06.2009 | 01.12.2008 | 2 |
Memorandum of association |
TIF | 104.5 KB | 25.06.2009 | 01.12.2008 | 2 |
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 | 62.56 KB | 16.02.2022 | 16.02.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.81 KB | 11.02.2022 | 11.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 03.03.2021 | 03.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.52 KB | 26.02.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 19.11.2020 | 19.11.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.03 KB | 13.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 18.09.2019 | 18.09.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.01 KB | 17.09.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.35 KB | 13.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 125.42 KB | 13.06.2016 | 31.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.81 KB | 13.06.2016 | 31.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 264.91 KB | 13.06.2016 | 30.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 82.48 KB | 25.05.2016 | 19.05.2016 | 2 |
Application |
TIF | 119.56 KB | 25.05.2016 | 12.05.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 59.02 KB | 25.05.2016 | 11.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 220.34 KB | 25.05.2016 | 11.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 06.08.2012 | 02.08.2012 | 1 |
Application |
TIF | 67.39 KB | 06.08.2012 | 31.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.14 KB | 06.08.2012 | 31.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 30.07.2012 | 27.07.2012 | 2 |
Application |
TIF | 90 KB | 30.07.2012 | 24.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.09 KB | 30.07.2012 | 24.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.26 KB | 30.07.2012 | 24.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 185.02 KB | 06.08.2012 | 16.07.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 23.04.2010 | 14.04.2010 | 2 |
Application |
TIF | 73.23 KB | 23.04.2010 | 25.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 20.87 KB | 23.04.2010 | 25.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.11 KB | 23.04.2010 | 25.02.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.27 KB | 23.04.2010 | 22.01.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 15.07.2009 | 13.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.57 KB | 15.07.2009 | 08.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.39 KB | 15.07.2009 | 07.07.2009 | 2 |
Application |
TIF | 58.53 KB | 15.07.2009 | 06.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.7 KB | 15.07.2009 | 02.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.31 KB | 25.06.2009 | 05.01.2009 | 2 |
Registration certificates |
TIF | 35.48 KB | 25.06.2009 | 05.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.91 KB | 25.06.2009 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.75 KB | 25.06.2009 | 23.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.88 KB | 25.06.2009 | 01.12.2008 | 1 |
Application |
TIF | 297.36 KB | 25.06.2009 | 01.12.2008 | 6 |
Sample report |
TIF | 56.45 KB | 25.06.2009 | 01.12.2008 | 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