Arvato Systems Latvia, SIA

Basic data
Name SIA Arvato Systems Latvia
Legal form Limited liability company (SIA)
Registration number, date 40203072770, 01.06.2017
Register, Included in The Register Commercial register, 01.06.2017
SEPA identifier LV33ZZZ40203072770
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203072770 Is active 21.06.2017
Legal address Legal address: Rīga, Skanstes iela 25, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 25, Rīga, LV-1013
Beneficial owners reported Yes
Fixed capital Paid capital - 600 000.00 EUR (Registered in State Enterprise register 01.06.2017)
Activity code (NACE)
  • Other information technology and computer service activities (62.90, version 2.1) (Source: SRS, CSB)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 02.01.2025
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 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 28323272
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 (7)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2017 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2018 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Bertelsmann SE & Co. KGaA(Registration number: HRB 9194)Carl-Bertelsmann-Strasse 270, D-33335 Gutersloh
From 01.06.2017 600000 1.00 EUR 600 000.00 EUR 100.00 % 01.06.2017
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2022 Germany Germany

Type of control: other

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Awards
  •  
    2024., 2025. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023. year 
    2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 123515 - 123537
 123515 - 123537
Net turnover
  1103 , Major
 1103
Major
Profit or loss
  2019
 2019
Equity capital
  4948
 4948
Fixed assets
  6241
 6241
Balance
  4939
 4939
Tangible assets
  5694
 5694
Liquidity
  56963 - 56964 , Companies
 56963 - 56964
Companies
Profitability
  40104 , Companies
 40104
Companies

About the company's comparative indices

Legal address on the map
Arvato Systems Latvia Legal address on the map
Publications (0)