SYSTEMS RECYCLING, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.02.2025)
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 RECYCLING"
Legal form Limited liability company (SIA)
Registration number, date 40003669059, 09.03.2004
Register, Included in The Register Commercial register, 09.03.2004
SEPA identifier LV08ZZZ40003669059
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003669059 Is active 19.03.2004
Check in EU VAT register
Legal address Legal address: Rīga, Uriekstes iela 42A, LV-1005 *** Previous addresses
Other registered in this address
Postal address Uriekstes iela 42A, Rīga, LV-1005
Registration certificate number, date Nr. C05822. 09.03.2004
Fixed capital Paid capital - 1 789 058.00 EUR (Registered in State Enterprise register 17.07.2015)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS)
  • Warehousing and storage (52.10, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 19.08.2022
The State support The State support history  (Actual record: 13.08.2021)
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 03.02.2025
Find out current information about tax debts
Contact information
Phone +371 67344080
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 (20)
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 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 08.10.2008 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.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.10.2012

From Together with at least 2
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.08.2007 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 22.08.2007
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Systems USA, Sabiedrība ar ierobežotu atbildību(40003512326)Rīga, Āraišu iela 32 Actual address: Rīga, Ieriķu iela 73 The shares are pledged. Commercial pledge act 100170699
From 19.06.2015 12599 142.00 EUR 1 789 058.00 EUR 100.00 % 17.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2020 United States United States

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 53861 - 53876
 53861 - 53876
Net turnover
  5116 , Major
 5116 		Major
Profit or loss
  20413
 20413
Equity capital
  112665
 112665
Fixed assets
  7955
 7955
Balance
  10975
 10975
Tangible assets
  9169
 9169
Liquidity
  74578 , Companies
 74578 		Companies
Profitability
  47150 , Companies
 47150 		Companies

About the company's comparative indices

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