Systems USA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Systems USA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003512326, 04.10.2000
Register, Included in The Register Commercial register, 16.02.2004
SEPA identifier LV77ZZZ40003512326
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003512326 Isn't active 11.10.200023.07.2019
Check in EU VAT register
Legal address Legal address: Rīga, Ieriķu iela 73, LV-1084 Previous addresses
Other registered in this address
Postal address Ieriķu iela 73, Rīga, LV-1084
Registration certificate number, date Nr. C04706. 16.02.2004
Fixed capital Paid capital - 1 791 384.00 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)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.08.2022
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67892766
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 (23)
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 20.09.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2008 Head of the board/ Right of sole representation
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)
20.09.2012

From Together with at least 2
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Systems EKO, Sabiedrība ar ierobežotu atbildību(40003937361)Rīga, Ieriķu iela 73 The shares are pledged. Commercial pledge act 100158026
From 19.06.2015 127956 14.00 EUR 1 791 384.00 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 22.03.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2021 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2021 United States United States

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46546 - 46548
 46546 - 46548
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  89721
 89721
Equity capital
  3324
 3324
Fixed assets
  3374
 3374
Balance
  5773
 5773
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  84339 , Companies
 84339 		Companies

About the company's comparative indices

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