AB Sistēmas, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.10.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AB Sistēmas"
Legal form Limited liability company (SIA)
Registration number, date 40203194374, 08.02.2019
Register, Included in The Register Commercial register, 08.02.2019
SEPA identifier LV78ZZZ40203194374
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Tukuma nov., Tukums, Zvārtes iela 5, LV-3101 Other registered in this address
Postal address Zvārtes iela 5, Tukums, Tukuma nov., LV-3101
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 08.02.2019)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.02.2019
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) Not registered as of 21.10.2024
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 (5)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2019 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2019 10 1.00 EUR 10.00 EUR 100.00 % 08.02.2019
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 08.02.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 136290 - 136326
 136290 - 136326
Net turnover
  85128 - 110174 , Major
 85128 - 110174 		Major
Profit or loss
  63651 - 63780
 63651 - 63780
Equity capital
  79790 - 79798
 79790 - 79798
Fixed assets
  68818 - 110172
 68818 - 110172
Balance
  106001 - 109950
 106001 - 109950
Tangible assets
  64594 - 110173
 64594 - 110173
Liquidity
  96810 - 100989 , Companies
 96810 - 100989 		Companies

About the company's comparative indices

AB Sistēmas mentioned in newspapers   AB Sistēmas zo.lv catalogue
Legal address on the map
AB Sistēmas Legal address on the map
Publications (0)