Arvato Systems Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 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
Check in EU VAT register
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 (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.11.2023
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 08.11.2024
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
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2018 Member of the Board/ Together with at least 1
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
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
  • 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
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 124850 - 124872
 124850 - 124872
Net turnover
  1061 , Major
 1061 		Major
Profit or loss
  1971
 1971
Equity capital
  4849
 4849
Fixed assets
  6122
 6122
Balance
  4821
 4821
Tangible assets
  5608
 5608
Liquidity
  56376 - 56377 , Companies
 56376 - 56377 		Companies
Profitability
  39684 , Companies
 39684 		Companies

About the company's comparative indices

Arvato Systems Latvia mentioned in newspapers   Arvato Systems Latvia zo.lv catalogue
Legal address on the map
Arvato Systems Latvia Legal address on the map
Publications (0)