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Sabiedrība ar ierobežotu atbildību "SYSTEMS APPROACH"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SYSTEMS APPROACH"
Legal form Limited Liability Company
Reg. No 40003875894
Reg. date 21.11.2006
Register Commercial Register
Legal Address Mazā Bišu iela 3, Rīga, LV-1002
Registered share capital, date 2,800 EUR, 20.08.2014
Paid-in share capital, date 2,800 EUR, 20.08.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003875894 Registered Excluded
09.11.2018 -
19.11.2009 07.10.2010
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 14.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 49,547 EUR Equity 49,235 EUR Date submitted10.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 10,937 EUR Equity -312 EUR Date submitted08.05.2020 Number of employees 0
Year2018 Net sales 399,900 EUR Net profit 19,603 EUR Equity -11,249 EUR Date submitted15.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -321 EUR Equity -30,852 EUR Date submitted07.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other550 EUR Total550 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
22.08.2014 Amendments to the Articles of Association 01.08.2014 (TIF)
02.04.2014 Amendments to the Articles of Association 19.02.2014 (TIF)
Announcement regarding the legal address (1)
16.10.2007 Announcement regarding the legal address 16.11.2006 (TIF) •
Annual report (full) (4)
10.05.2021 2020 Annual report (full) (PDF)
08.05.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
07.04.2018 2017 Annual report (full) (PDF)
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Application (13)
14.02.2022 Application 09.02.2022 (edoc) •
14.02.2022 Application 09.02.2022 (docx) •
14.02.2022 Application 09.02.2022 (DOCX) •
10.07.2019 Application 09.07.2019 (TIF) •
02.01.2019 Application 28.12.2018 (TIF) •
22.08.2014 Application 11.08.2014 (TIF) •
08.05.2014 Application 29.04.2014 (TIF) •
02.04.2014 Application 12.03.2014 (TIF) •
17.12.2010 Application 14.12.2010 (TIF) •
03.12.2009 Application 02.10.2009 (TIF) •
18.02.2008 Application 01.02.2008 (TIF) •
16.10.2007 Application 16.11.2006 (TIF) •
16.10.2007 Application 31.05.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
03.12.2009 Application of shareholders or third persons for the acquisition of shares 02.11.2009 (TIF) •
03.12.2009 Application of shareholders or third persons for the acquisition of shares 02.11.2009 (TIF) •
Articles of Association (5)
10.07.2019 Articles of Association 24.06.2019 (TIF)
22.08.2014 Articles of Association 01.08.2014 (TIF)
02.04.2014 Articles of Association 19.02.2014 (TIF)
03.12.2009 Articles of Association 02.11.2009 (TIF)
16.10.2007 Articles of Association 16.11.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
16.10.2007 Bank statements or other document regarding the payment of the equity 16.11.2006 (TIF) •
Consent of a member of the Board / executive director (1)
16.10.2007 Consent of a member of the Board / executive director 16.11.2006 (TIF) •
Decisions / letters / protocols of public notaries (11)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (edoc) •
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
22.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
08.05.2014 Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
02.04.2014 Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
17.12.2010 Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
03.12.2009 Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
16.10.2007 Decisions / letters / protocols of public notaries 05.06.2007 (TIF) •
16.10.2007 Decisions / letters / protocols of public notaries 21.11.2006 (TIF) •
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Memorandum of association (1)
16.10.2007 Memorandum of association 16.11.2006 (TIF)
Power of attorney, act of empowerment (1)
10.02.2022 Power of attorney, act of empowerment 24.01.2022 (TIF) •
Protocols/decisions of a company/organisation (5)
10.07.2019 Protocols/decisions of a company/organisation 24.06.2019 (TIF) •
22.08.2014 Protocols/decisions of a company/organisation 01.08.2014 (TIF) •
02.04.2014 Protocols/decisions of a company/organisation 19.02.2014 (TIF) •
03.12.2009 Protocols/decisions of a company/organisation 02.11.2009 (TIF) •
18.02.2008 Protocols/decisions of a company/organisation 09.01.2008 (TIF) •
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Receipts on the publication and state fees (3)
18.02.2008 Receipts on the publication and state fees 01.02.2008 (TIF) •
16.10.2007 Receipts on the publication and state fees 16.11.2006 (TIF) •
16.10.2007 Receipts on the publication and state fees 30.05.2007 (TIF) •
Registration certificates (2)
02.04.2014 Registration certificates 21.11.2006 (TIF) •
16.10.2007 Registration certificates 21.11.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
02.04.2014 Regulations for the increase/reduction of the equity 19.02.2014 (TIF)
03.12.2009 Regulations for the increase/reduction of the equity 02.11.2009 (TIF)
Shareholders’ register (10)
14.02.2022 Shareholders’ register 01.02.2022 (docx)
14.02.2022 Shareholders’ register 01.02.2022 (DOCX)
14.02.2022 Shareholders’ register 01.02.2022 (edoc) •
02.01.2019 Shareholders’ register 27.12.2018 (TIF)
22.08.2014 Shareholders’ register 01.08.2014 (TIF)
08.05.2014 Shareholders’ register 08.04.2014 (TIF)
02.04.2014 Shareholders’ register 02.01.2013 (TIF)
02.04.2014 Shareholders’ register 19.02.2014 (TIF)
03.12.2009 Shareholders’ register 02.11.2009 (TIF)
18.02.2008 Shareholders’ register 09.01.2008 (TIF)
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Statement of the Board regarding the payment of the equity (1)
16.10.2007 Statement of the Board regarding the payment of the equity 31.05.2007 (TIF) •
2022 (9)
14.02.2022 Application 09.02.2022 (edoc) •
14.02.2022 Application 09.02.2022 (docx) •
14.02.2022 Application 09.02.2022 (DOCX) •
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (rtf)
14.02.2022 Decisions / letters / protocols of public notaries 14.02.2022 (edoc) •
14.02.2022 Shareholders’ register 01.02.2022 (docx)
14.02.2022 Shareholders’ register 01.02.2022 (DOCX)
14.02.2022 Shareholders’ register 01.02.2022 (edoc) •
10.02.2022 Power of attorney, act of empowerment 24.01.2022 (TIF) •
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2021 (1)
10.05.2021 2020 Annual report (full) (PDF)
2020 (1)
08.05.2020 2019 Annual report (full) (PDF)
2019 (8)
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
10.07.2019 Application 09.07.2019 (TIF) •
10.07.2019 Articles of Association 24.06.2019 (TIF)
10.07.2019 Protocols/decisions of a company/organisation 24.06.2019 (TIF) •
15.04.2019 2018 Annual report (full) (PDF)
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
02.01.2019 Application 28.12.2018 (TIF) •
02.01.2019 Shareholders’ register 27.12.2018 (TIF)
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2018 (1)
07.04.2018 2017 Annual report (full) (PDF)
2014 (18)
22.08.2014 Amendments to the Articles of Association 01.08.2014 (TIF)
22.08.2014 Application 11.08.2014 (TIF) •
22.08.2014 Articles of Association 01.08.2014 (TIF)
22.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
22.08.2014 Protocols/decisions of a company/organisation 01.08.2014 (TIF) •
22.08.2014 Shareholders’ register 01.08.2014 (TIF)
08.05.2014 Application 29.04.2014 (TIF) •
08.05.2014 Decisions / letters / protocols of public notaries 07.05.2014 (TIF) •
08.05.2014 Shareholders’ register 08.04.2014 (TIF)
02.04.2014 Amendments to the Articles of Association 19.02.2014 (TIF)
02.04.2014 Application 12.03.2014 (TIF) •
02.04.2014 Articles of Association 19.02.2014 (TIF)
02.04.2014 Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
02.04.2014 Protocols/decisions of a company/organisation 19.02.2014 (TIF) •
02.04.2014 Registration certificates 21.11.2006 (TIF) •
02.04.2014 Regulations for the increase/reduction of the equity 19.02.2014 (TIF)
02.04.2014 Shareholders’ register 02.01.2013 (TIF)
02.04.2014 Shareholders’ register 19.02.2014 (TIF)
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2010 (2)
17.12.2010 Application 14.12.2010 (TIF) •
17.12.2010 Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
2009 (8)
03.12.2009 Application 02.10.2009 (TIF) •
03.12.2009 Application of shareholders or third persons for the acquisition of shares 02.11.2009 (TIF) •
03.12.2009 Application of shareholders or third persons for the acquisition of shares 02.11.2009 (TIF) •
03.12.2009 Articles of Association 02.11.2009 (TIF)
03.12.2009 Decisions / letters / protocols of public notaries 30.11.2009 (TIF) •
03.12.2009 Protocols/decisions of a company/organisation 02.11.2009 (TIF) •
03.12.2009 Regulations for the increase/reduction of the equity 02.11.2009 (TIF)
03.12.2009 Shareholders’ register 02.11.2009 (TIF)
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2008 (4)
18.02.2008 Application 01.02.2008 (TIF) •
18.02.2008 Protocols/decisions of a company/organisation 09.01.2008 (TIF) •
18.02.2008 Receipts on the publication and state fees 01.02.2008 (TIF) •
18.02.2008 Shareholders’ register 09.01.2008 (TIF)
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2007 (13)
16.10.2007 Announcement regarding the legal address 16.11.2006 (TIF) •
16.10.2007 Application 16.11.2006 (TIF) •
16.10.2007 Application 31.05.2007 (TIF) •
16.10.2007 Articles of Association 16.11.2006 (TIF)
16.10.2007 Bank statements or other document regarding the payment of the equity 16.11.2006 (TIF) •
16.10.2007 Consent of a member of the Board / executive director 16.11.2006 (TIF) •
16.10.2007 Decisions / letters / protocols of public notaries 05.06.2007 (TIF) •
16.10.2007 Decisions / letters / protocols of public notaries 21.11.2006 (TIF) •
16.10.2007 Memorandum of association 16.11.2006 (TIF)
16.10.2007 Receipts on the publication and state fees 16.11.2006 (TIF) •
16.10.2007 Receipts on the publication and state fees 30.05.2007 (TIF) •
16.10.2007 Registration certificates 21.11.2006 (TIF) •
16.10.2007 Statement of the Board regarding the payment of the equity 31.05.2007 (TIF) •
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