LATVIEŠU INTELEKTUĀLĀS SISTĒMAS, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "LATVIEŠU INTELEKTUĀLĀS SISTĒMAS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003372766, 24.12.1997
Register, Included in The Register Commercial register, 02.11.2004
SEPA identifier LV38ZZZ40003372766
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003372766 Isn't active 02.02.199820.08.2018
Check in EU VAT register
Legal address Legal address: Rīga, Zirgu iela 7, LV-1050 Other registered in this address
Postal address Zirgu iela 7, Rīga, LV-1050
Registration certificate number, date Nr. C90203. 02.11.2004
Fixed capital Paid capital - 46 954.00 EUR (Registered in State Enterprise register 28.07.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of computers, peripheral units and software in specialised stores (47.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2024 46954 1.00 EUR 46 954.00 EUR 100.00 % 46954 08.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.11.2019 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 40122 - 40132
 40122 - 40132
Net turnover
  85128 - 110174 , Major
 85128 - 110174 		Major
Profit or loss
  31797 - 31799
 31797 - 31799
Equity capital
  91261 - 91263
 91261 - 91263
Fixed assets
  68818 - 110172
 68818 - 110172
Balance
  81065 - 81069
 81065 - 81069
Tangible assets
  64594 - 110173
 64594 - 110173
Liquidity
  8060 , Companies
 8060 		Companies

About the company's comparative indices

LATVIEŠU INTELEKTUĀLĀS SISTĒMAS mentioned in newspapers   LATVIEŠU INTELEKTUĀLĀS SISTĒMAS zo.lv catalogue
Legal address on the map
LATVIEŠU INTELEKTUĀLĀS SISTĒMAS Legal address on the map
Publications (0)