Systemax, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 SIA Systemax Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103724268, 23.10.2013
Register, Included in The Register Commercial register, 23.10.2013
SEPA identifier LV08ZZZ40103724268
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103724268 Is active 31.01.2014
Check in EU VAT register
Legal address Legal address: Rīga, Pildas iela 15, LV-1035 Previous addresses
Other registered in this address
Postal address Pildas iela 15, Rīga, LV-1035
Registration certificate number, date Nr. K160675. 23.10.2013
Fixed capital Paid capital - 24 000.00 EUR (Registered in State Enterprise register 09.09.2014)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.08.2024
The State support The State support history  (Actual record: 12.07.2021)
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 22094304
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 (10)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2020 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2020 12000 1.00 EUR 12 000.00 EUR 50.00 % 07.10.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2020 12000 1.00 EUR 12 000.00 EUR 50.00 % 07.10.2020
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 07.10.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

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

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)
04.09.2020

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

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 * 102595 - 102613
 102595 - 102613
Net turnover
  8043 , Major
 8043 		Major
Profit or loss
  8938
 8938
Equity capital
  14443
 14443
Fixed assets
  42772 - 42775
 42772 - 42775
Balance
  16665
 16665
Tangible assets
  44656 - 44657
 44656 - 44657
Liquidity
  40812 - 40813 , Companies
 40812 - 40813 		Companies
Profitability
  58362 , Companies
 58362 		Companies

About the company's comparative indices

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