Systems Terminal, SIA

Basic data
Name SIA "Systems Terminal"
Legal form Limited liability company (SIA)
Registration number, date 40103208428, 05.01.2009
Register, Included in The Register Commercial register, 05.01.2009
SEPA identifier LV40ZZZ40103208428
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103208428 Isn't active 15.06.200922.10.2021
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. K084368. 05.01.2009
Fixed capital Paid capital - 54 600.00 EUR (Registered in State Enterprise register 08.06.2016)
Activity code (NACE)
  • Service activities incidental to water transportation (52.22, version 2.0) (Source: SRS, CSB)
  • Warehousing and storage (52.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.02.2022
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 Yes
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 67344080
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 (15)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.06.2016

From Together with at least 2
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
08.06.2016

From Together with at least 2
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2016 438 100.00 EUR 43 800.00 EUR 80.21978 % 08.06.2016
Document country on the date of registration: Russian Federation
Sabiedrība ar ierobežotu atbildību "Systems EKO"(40003937361)Rīga, Ieriķu iela 73 The shares are pledged. Commercial pledge act 100157660
From 30.05.2016 108 100.00 EUR 10 800.00 EUR 19.78022 % 08.06.2016
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 11.07.2019 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 73937 - 73950
 73937 - 73950
Net turnover
  85470 - 110655 , Major
 85470 - 110655
Major
Profit or loss
  66672 - 66739
 66672 - 66739
Equity capital
  110137
 110137
Fixed assets
  69087 - 110653
 69087 - 110653
Balance
  106458 - 110430
 106458 - 110430
Tangible assets
  64832 - 110654
 64832 - 110654
Liquidity
  97222 - 101423 , Companies
 97222 - 101423
Companies

About the company's comparative indices

Legal address on the map
Systems Terminal Legal address on the map
Publications (0)