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, Hipokrāta iela 20 - 31, LV-1079 Previous addresses
Other registered in this address
Postal address Hipokrāta iela 20 - 31, Rīga, LV-1079
Registration certificate number, date 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 06.08.2024
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 04.11.2024
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 (13)
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 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 (2023 year)
Index Place
Age of the company * 79764 - 79790
 79764 - 79790
Net turnover
  57765 , Major
 57765
Major
Profit or loss
  46138 - 46146
 46138 - 46146
Equity capital
  48352
 48352
Fixed assets
  56003 - 56008
 56003 - 56008
Balance
  64973 - 64976
 64973 - 64976
Tangible assets
  52282 - 52286
 52282 - 52286
Liquidity
  25380 , Companies
 25380
Companies
Profitability
  487 - 9026 , Companies
 487 - 9026
Companies

About the company's comparative indices

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