Systems USA, 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 "Systems USA" |
| Registration number, date | 40003512326, 04.10.2000 |
| VAT number | None (excluded 23.07.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Ieriķu iela 73, Rīga, LV-1084 Check address owners |
| Fixed capital | 1 791 384 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
- No contacts information
- Positive 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, €) | 0.06 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.03.2021 | 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. | 29.09.2008 |
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. | 20.09.2012 |
* 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 EKO, Sabiedrība ar ierobežotu atbildībuReg. no. 40003937361
|
100 % | 127 956 | € 14 | € 1 791 384 | Latvia | 19.06.2015 | 17.07.2015 |
Historical company names
| Sabiedrība "Systems USA" | Until 16.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Āraišu iela 32 | Until 02.08.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidentu zi ojums un GP Systems USA 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (525.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 Systems USA sagatavots elektroniski | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 Systems USA sagatavots elektroniski | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (384.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (297.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP SUSA vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP SUSA vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP USA vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP USA VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SUSA vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| USA-Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SUSA vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| USA vad zinojums | RAR | ||||
2009 |
Annual report | 19.07.2010 | TIF (642.05 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (499.41 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (841.57 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (422.97 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (438.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 85.28 KB | 12.03.2020 | 19.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 8.35 KB | 27.04.2023 | 17.09.2012 | 1 |
Articles of Association |
TIF | 48.94 KB | 27.04.2023 | 17.09.2012 | 3 |
Shareholders’ register |
TIF | 26.63 KB | 26.07.2012 | 24.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 40.64 KB | 27.04.2023 | 30.08.2008 | 2 |
Articles of Association |
TIF | 44.47 KB | 27.04.2023 | 30.08.2008 | 2 |
Articles of Association |
TIF | 16.71 KB | 27.04.2023 | 12.02.2007 | 1 |
Articles of Association |
TIF | 18.67 KB | 27.04.2023 | 03.04.2006 | 1 |
Articles of Association |
TIF | 17.29 KB | 27.04.2023 | 31.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 12.92 KB | 27.04.2023 | 13.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 10.69 KB | 27.04.2023 | 14.01.2005 | 1 |
Articles of Association |
TIF | 27.64 KB | 27.04.2023 | 16.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 14.63 KB | 27.04.2023 | 16.12.2002 | 1 |
Articles of Association |
TIF | 221.83 KB | 27.04.2023 | 02.10.2000 | 6 |
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 | 62.34 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 29.24 KB | 26.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 29.24 KB | 26.08.2022 | 23.08.2022 | 2 |
Submission/Application |
DOCX | 20.15 KB | 26.08.2022 | 23.08.2022 | 3 |
Submission/Application |
DOCX | 20.15 KB | 26.08.2022 | 23.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 22.03.2021 | 22.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
636.06 KB | 22.03.2021 | 18.03.2021 | 6 | |
Application |
669.51 KB | 22.03.2021 | 18.03.2021 | 6 | |
Statement regarding the beneficial owners |
648.2 KB | 22.03.2021 | 18.03.2021 | 3 | |
Statement regarding the beneficial owners |
616.41 KB | 22.03.2021 | 18.03.2021 | 3 | |
Protocols/decisions of a company/organisation |
DOCX | 19.31 KB | 26.08.2022 | 14.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.31 KB | 26.08.2022 | 14.02.2020 | 1 |
Copy of the personal identification document |
JPG | 2.2 MB | 22.03.2021 | 11.10.2012 | 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