Basic data
Name "2S SYSTEMS" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103309439, 27.07.2010
Register, Included in The Register Commercial register, 27.07.2010
SEPA identifier LV92ZZZ40103309439
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103309439 Is active 03.08.2013
Legal address Legal address: Rīga, Brīvības gatve 407 - 40, LV-1024 Other registered in this address
Postal address Brīvības gatve 407 - 40, Rīga, LV-1024
Certificate of registration Nr. K098611. 27.07.2010
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 27.01.2022)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.02.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 18.03.2024
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 (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 27.01.2022 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 03.02.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
03.02.2022
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 10.01.2022 1 1.00 EUR 1.00 EUR 100.00 % 27.01.2022
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 27.01.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 81241 - 81267
 81241 - 81267
Net turnover
  55782 , Major
 55782
Major
Profit or loss
  31704 - 31705
 31704 - 31705
Equity capital
  48530
 48530
Fixed assets
  53414 - 53415
 53414 - 53415
Balance
  65892
 65892
Tangible assets
  49668 - 49671
 49668 - 49671
Liquidity
  26802 , Companies
 26802
Companies
Profitability
  538 - 9253 , Companies
 538 - 9253
Companies

About the company's comparative indices

Legal address on the map
2S SYSTEMS Legal address on the map
Publications (0)