NETWORKS SYSTEMS INTEGRATION, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "NETWORKS SYSTEMS INTEGRATION"
Legal form Limited liability company (SIA)
Registration number, date 40003518390, 15.11.2000
Register, Included in The Register Commercial register, 30.08.2004
SEPA identifier LV85ZZZ40003518390
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003518390 Is active 20.12.2000
Legal address Legal address: Rīga, Ganību dambis 36, LV-1005 Other registered in this address
Postal address Ganību dambis 36, Rīga, LV-1005
Registration certificate number, date Nr. C40636. 30.08.2004
Fixed capital Paid capital - 53 000.00 EUR (Registered in State Enterprise register 22.12.2017)
Activity code (NACE)
  • Electrical installation (43.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.06.2023
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 20.11.2024
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 (23)
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 30.10.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 01.06.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
01.06.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2017 1060 50.00 EUR 53 000.00 EUR 100.00 % 22.12.2017
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 22.12.2017 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 46760 - 46771
 46760 - 46771
Net turnover
  28570 , Major
 28570
Major
Profit or loss
  15806
 15806
Equity capital
  25337 - 25338
 25337 - 25338
Fixed assets
  38805 - 38806
 38805 - 38806
Balance
  32944
 32944
Tangible assets
  35426 - 35428
 35426 - 35428
Liquidity
  33222 , Companies
 33222
Companies
Profitability
  30444 , Companies
 30444
Companies

About the company's comparative indices

Legal address on the map
NETWORKS SYSTEMS INTEGRATION Legal address on the map
Publications (0)