Systems Broker, 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 "Systems Broker"
Legal form Limited liability company (SIA)
Registration number, date 40103593107, 04.10.2012
Register, Included in The Register Commercial register, 04.10.2012
SEPA identifier LV79ZZZ40103593107
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103593107 Is active 19.09.2016
Check in EU VAT register
Legal address Legal address: Rīga, Ieriķu iela 73, LV-1084 Other registered in this address
Postal address Ieriķu iela 73, Rīga, LV-1084
Registration certificate number, date Nr. K074099. 04.10.2012
Fixed capital Paid capital - 5 129.00 EUR (Registered in State Enterprise register 24.05.2024)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.99, version 2.1) (Source: SRS)
  • Other support activities for transportation (52.26, version 2.1) (Source: CSB)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 24.05.2024
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 04.02.2025
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 (11)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2012 Member 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.
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2012 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2024 2138 1.00 EUR 2 138.00 EUR 41.68454 % 2138 24.05.2024
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 08.05.2024 2138 1.00 EUR 2 138.00 EUR 41.68454 % 2138 24.05.2024
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 08.05.2024 853 1.00 EUR 853.00 EUR 16.63092 % 853 24.05.2024
Document country on the date of registration: United States
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 94156 - 94181
 94156 - 94181
Net turnover
  68258 - 68259 , Major
 68258 - 68259 		Major
Profit or loss
  48111 - 48123
 48111 - 48123
Equity capital
  56854 - 56855
 56854 - 56855
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  74336 - 74339
 74336 - 74339
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  34824 , Companies
 34824 		Companies
Profitability
  52024 , Companies
 52024 		Companies

About the company's comparative indices

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