SISTĒMU INOVĀCIJAS, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Akciju sabiedrība "SISTĒMU INOVĀCIJAS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003946311, 10.08.2007
Register, Included in The Register Commercial register, 10.08.2007
SEPA identifier LV82ZZZ40003946311
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003946311 Is active 03.10.2007
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 6A, LV-2166 *** Previous addresses
Other registered in this address
Postal address Mazcenu aleja 6A, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166
Registration certificate number, date Nr. K055869. 21.01.2010
Fixed capital Paid capital - 200 000.00 EUR (Registered in State Enterprise register 11.12.2019)
Activity code (NACE)
  • Research and experimental development on biotechnology (72.11, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Research and experimental development on natural sciences and engineering (72.1, version 2.0) (Source: ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
  • Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security (84.12, version 2.0) (Source: ZO.LV)
  • Other human health activities (86.90, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.12.2023
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 Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 29664411
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 18.12.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2019 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2019 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2019 Member of the Council
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.12.2023

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (7)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 6000 0.50 EUR 3 000.00 EUR 1.50 % 6000 18.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 262000 0.50 EUR 131 000.00 EUR 65.50 % 262000 18.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 48000 0.50 EUR 24 000.00 EUR 12.00 % 48000 18.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 48000 0.50 EUR 24 000.00 EUR 12.00 % 48000 18.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 6000 0.50 EUR 3 000.00 EUR 1.50 % 6000 18.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 10000 0.50 EUR 5 000.00 EUR 2.50 % 10000 18.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2023 20000 0.50 EUR 10 000.00 EUR 5.00 % 20000 18.12.2023
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 06.02.2019 Latvia Latvia

Type of control: as a shareholder

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 68116 - 68129
 68116 - 68129
Net turnover
  8361 , Major
 8361 		Major
Profit or loss
  4668
 4668
Equity capital
  2040
 2040
Fixed assets
  1621
 1621
Balance
  2577
 2577
Tangible assets
  2286
 2286
Liquidity
  74770 - 74771 , Companies
 74770 - 74771 		Companies
Profitability
  21671 , Companies
 21671 		Companies

About the company's comparative indices

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