A.I.Sistēmas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "A.I.Sistēmas"
Legal form Limited liability company (SIA)
Registration number, date 40003586378, 25.03.2002
Register, Included in The Register Commercial register, 25.03.2002
SEPA identifier LV37ZZZ40003586378
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003586378 Is active 25.04.2002
Legal address Legal address: Rīga, Stabu iela 40 - 10, LV-1011 Other registered in this address
Postal address Stabu iela 40 - 10, Rīga, LV-1011
Registration certificate number, date Nr. C01843. 25.03.2002
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 25.03.2002)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 25.03.2002)
Activity code (NACE)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: SRS, ZO.LV)
  • Repair of computers and peripheral equipment (95.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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) 222.59 EUR as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2002 50 28.46 EUR" 1 422.87 EUR" 50.00 % 25.03.2002
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2002 50 28.46 EUR" 1 422.87 EUR" 50.00 % 25.03.2002
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2021 year)
Index Place
Age of the company * 49618 - 49629
 49618 - 49629
Net turnover
There are no data of the place of the previous year
  39624 , Major
There are no data of the place of the previous year
 39624
Major
Profit or loss
There are no data of the place of the previous year
  52452 - 52469
There are no data of the place of the previous year
 52452 - 52469
Equity capital
There are no data of the place of the previous year
  37887
There are no data of the place of the previous year
 37887
Fixed assets
There are no data of the place of the previous year
  22032 - 22034
There are no data of the place of the previous year
 22032 - 22034
Balance
There are no data of the place of the previous year
  39102
There are no data of the place of the previous year
 39102
Tangible assets
There are no data of the place of the previous year
  19209 - 19210
There are no data of the place of the previous year
 19209 - 19210
Liquidity
There are no data of the place of the previous year
  86383 - 86386 , Companies
There are no data of the place of the previous year
 86383 - 86386
Companies
Profitability
There are no data of the place of the previous year
  58287 , Companies
There are no data of the place of the previous year
 58287
Companies
Registered capital * 25240 - 80111
 25240 - 80111

About the company's comparative indices

Legal address on the map
A.I.Sistēmas Legal address on the map
Publications (0)