PĀRVALDĪBAS SISTĒMAS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "PĀRVALDĪBAS SISTĒMAS"
Legal form Limited liability company (SIA)
Registration number, date 42103085387, 09.11.2018
Register, Included in The Register Commercial register, 09.11.2018
SEPA identifier LV98ZZZ42103085387
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, "Ritvari", LV-2121 *** Previous addresses
Other registered in this address
Postal address "Ritvari", Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Fixed capital Paid capital - 8 000.00 EUR (Registered in State Enterprise register 09.11.2018)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 12.11.2024
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 (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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2018 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 (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2020 810 1.00 EUR 810.00 EUR 10.125 % 19.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2020 102 1.00 EUR 102.00 EUR 1.275 % 19.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2020 5680 1.00 EUR 5 680.00 EUR 71.00 % 19.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2020 264 1.00 EUR 264.00 EUR 3.30 % 19.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2020 1144 1.00 EUR 1 144.00 EUR 14.30 % 19.11.2020
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 09.11.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 134245 - 134280
 134245 - 134280
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  108695
 108695
Equity capital
  110195
 110195
Fixed assets
  5184
 5184
Balance
  8885
 8885
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  97210 - 97401 , Companies
 97210 - 97401
Companies

About the company's comparative indices

Legal address on the map
PĀRVALDĪBAS SISTĒMAS Legal address on the map
Publications (0)