Basic data
Name SIA "SISTĒMEKSPERTS"
Legal form Limited liability company (SIA)
Registration number, date 44103048105, 16.10.2007
Register, Included in The Register Commercial register, 16.10.2007
SEPA identifier LV53ZZZ44103048105
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103048105 Is active 11.12.2007
Legal address Legal address: Gulbenes nov., Druvienas pag., "Mazvasaraudži 2", LV-4426 Previous addresses
Other registered in this address
Postal address "Mazvasaraudži 2", Druvienas pag., Gulbenes nov., LV-4426
Registration certificate number, date Nr. K040946. 16.10.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 16.10.2007)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.1) (Source: SRS, CSB)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 05.08.2023
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 23.12.2024
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 (17)
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 16.10.2007 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2007 1 284.57 EUR" 284.57 EUR" 10.00 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2007 1 284.57 EUR" 284.57 EUR" 10.00 % 03.07.2009
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.10.2007 8 284.57 EUR" 2 276.59 EUR" 80.00 % 03.07.2009
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 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 68546 - 68565
 68546 - 68565
Net turnover
  31874 , Major
 31874
Major
Profit or loss
  95329 - 95332
 95329 - 95332
Equity capital
  21924
 21924
Fixed assets
  34536
 34536
Balance
  30670
 30670
Tangible assets
  31188
 31188
Liquidity
  17121 , Companies
 17121
Companies
Profitability
  73762 , Companies
 73762
Companies

About the company's comparative indices

Legal address on the map
SISTĒMEKSPERTS Legal address on the map
Publications (0)