AS SISTĒMAS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AS SISTĒMAS"
Legal form Limited liability company (SIA)
Registration number, date 40003293767, 10.05.1996
Register, Included in The Register Commercial register, 05.08.2002
SEPA identifier LV78ZZZ40003293767
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003293767 Is active 05.08.1996
Legal address Legal address: Rīga, Pīkola iela 29 - 6, LV-1006 Previous addresses
Other registered in this address
Postal address Pīkola iela 29 - 6, Rīga, LV-1006
Registration certificate number, date Nr. C02924. 05.08.2002
Fixed capital Paid capital - 4 536.00 EUR (Registered in State Enterprise register 04.08.2016)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
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 Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67332554
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 (28)
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 23.11.2012 Head 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 29.06.2016 162 28.00 EUR 4 536.00 EUR 100.00 % 04.08.2016
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

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 35791 - 35804
 35791 - 35804
Net turnover
  67216 - 67217 , Major
 67216 - 67217
Major
Profit or loss
  86359 - 86361
 86359 - 86361
Equity capital
  100245
 100245
Fixed assets
  68290 - 68339
 68290 - 68339
Balance
  80548 - 80550
 80548 - 80550
Tangible assets
  64359 - 64389
 64359 - 64389
Liquidity
  85934 - 85942 , Companies
 85934 - 85942
Companies
Profitability
  487 - 9018 , Companies
 487 - 9018
Companies

About the company's comparative indices

Legal address on the map
AS SISTĒMAS Legal address on the map
Publications (0)