A.S. Sistēmas, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.10.2024)
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 SIA "A.S. Sistēmas" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003289780, 10.04.1996
Register, Included in The Register Commercial register, 20.12.2004
SEPA identifier LV57ZZZ40003289780
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003289780 Is active 19.08.1996
Check in EU VAT register
Legal address Legal address: Rīga, Graudu iela 62, LV-1058 Previous addresses
Other registered in this address
Postal address Graudu iela 62, Rīga, LV-1058
Registration certificate number, date Nr. K029205. 27.02.2006
Fixed capital Paid capital - 45 816.00 EUR (Registered in State Enterprise register 09.06.2016)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, ZO.LV)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) 6 351.65 EUR as of 29.10.2024
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 (25)
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 16.11.2007 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 23.05.2016 45816 1.00 EUR 45 816.00 EUR 100.00 % 09.06.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 35560 - 35577
 35560 - 35577
Net turnover
  21771 , Major
 21771 		Major
Profit or loss
  105932
 105932
Equity capital
  93946
 93946
Fixed assets
  49499 - 49502
 49499 - 49502
Balance
  31475
 31475
Tangible assets
  45935 - 45936
 45935 - 45936
Liquidity
  65779 - 65780 , Companies
 65779 - 65780 		Companies
Profitability
  67614 , Companies
 67614 		Companies

About the company's comparative indices

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