SISTEMSERVISS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
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 Sabiedrība ar ierobežotu atbildību SISTEMSERVISS Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103019237, 13.08.1991
Register, Included in The Register Commercial register, 04.08.2004
SEPA identifier LV80ZZZ40103019237
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103019237 Is active 28.03.2024
Check in EU VAT register
Legal address Legal address: Rīga, Anniņmuižas iela 20 - 91, LV-1029 Previous addresses
Other registered in this address
Postal address Anniņmuižas iela 20 - 91, Rīga, LV-1029
Registration certificate number, date Nr. C38371. 04.08.2004
Fixed capital Paid capital - 71 100.00 EUR (Registered in State Enterprise register 02.08.2016)
Activity code (NACE)
  • Manufacture of instruments and appliances for measuring, testing and navigation (26.51, version 2.1) (Source: SRS)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.1) (Source: CSB)
  • Technical testing and analysis (71.20, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 21.01.2025
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 Yes
Tax debts (as of date) Not registered as of 03.02.2025
Find out current information about tax debts
Contact information
Phone +371 20040513
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 (27)
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

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 21.01.2025 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2023 50 711.00 EUR 35 550.00 EUR 50.00 % 50 28.12.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2023 50 711.00 EUR 35 550.00 EUR 50.00 % 50 28.12.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2023 Canada Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.12.2023

From Type of control: other
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 1430 - 1445
 1430 - 1445
Net turnover
  46723 , Major
 46723 		Major
Profit or loss
  100093 - 100094
 100093 - 100094
Equity capital
  101811
 101811
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  56044 - 56045
 56044 - 56045
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  76083 - 76084 , Companies
 76083 - 76084 		Companies
Profitability
  16929 , Companies
 16929 		Companies

About the company's comparative indices

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