Basic data
Name SIA "AS System"
Legal form Limited liability company (SIA)
Registration number, date 40103174013, 04.06.2008
Register, Included in The Register Commercial register, 04.06.2008
SEPA identifier LV82ZZZ40103174013
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103174013 Is active 27.06.2008
Legal address Legal address: Rīga, Viestura prospekts 33 k-1 - 23, LV-1005 Previous addresses
Other registered in this address
Postal address Viestura prospekts 33 k-1 - 23, Rīga, LV-1005
Registration certificate number, date Nr. K050989. 04.06.2008
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 17.02.2020)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: CSB, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.09.2023
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 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67857229
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 (16)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.08.2021

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Latvia
To Russian Federation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2023 101 28.00 EUR 2 828.00 EUR 100.00 % 04.07.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.07.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Russian Federation

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.07.2023

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 71907 - 71920
 71907 - 71920
Net turnover
  27968 , Major
 27968
Major
Profit or loss
  96536 - 96537
 96536 - 96537
Equity capital
  79878 - 79885
 79878 - 79885
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  97694 - 97708
 97694 - 97708
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  78572 , Companies
 78572
Companies
Profitability
  486 - 8997 , Companies
 486 - 8997
Companies

About the company's comparative indices

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