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Akciju sabiedrība "SISTĒMU INOVĀCIJAS"

Basic information
Status Registered
Name Akciju sabiedrība "SISTĒMU INOVĀCIJAS"
Legal form Public Limited Company
Reg. No 40003946311
Reg. date 10.08.2007
Register Commercial Register
Legal Address Mazcenu aleja 6A, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166
Registered share capital, date 200,000 EUR, 11.12.2019
Paid-in share capital, date 200,000 EUR, 11.12.2019
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40003946311 Registered Excluded
03.10.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
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 972,625 EUR Net profit 525,646 EUR Equity 2,454,967 EUR Date submitted05.08.2021 Number of employees 23
Year2019 Net sales 928,964 EUR Net profit 102,227 EUR Equity 2,075,410 EUR Date submitted31.07.2020 Number of employees 25
Year2018 Net sales 951,463 EUR Net profit 153,309 EUR Equity 1,938,753 EUR Date submitted03.05.2019 Number of employees 15
Year2017 Net sales 931,077 EUR Net profit 328,975 EUR Equity 1,603,855 EUR Date submitted04.05.2018 Number of employees 11
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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 Contributions126,900 EUR Personal Income Tax124,240 EUR Other66,250 EUR Total317,390 EUR Number of employees21
Year2023 Social Insurance Contributions93,860 EUR Personal Income Tax91,310 EUR Other119,470 EUR Total304,640 EUR Number of employees21
Year2022 Social Insurance Contributions77,970 EUR Personal Income Tax87,520 EUR Other132,870 EUR Total298,360 EUR Number of employees20
Year2021 Social Insurance Contributions87,750 EUR Personal Income Tax70,810 EUR Other128,110 EUR Total286,670 EUR Number of employees24
Year2020 Social Insurance Contributions88,380 EUR Personal Income Tax67,390 EUR Other56,810 EUR Total212,580 EUR Number of employees23
Year2019 Social Insurance Contributions72,510 EUR Personal Income Tax73,770 EUR Other37,500 EUR Total183,780 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (108)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
06.12.2019 Amendments to the Articles of Association 11.11.2019 (TIF)
07.10.2016 Amendments to the Articles of Association 23.08.2016 (TIF)
Announcement regarding the legal address (3)
12.02.2010 Announcement regarding the legal address 01.02.2010 (TIF) •
06.11.2008 Announcement regarding the legal address 17.10.2008 (TIF) •
07.09.2007 Announcement regarding the legal address 30.07.2007 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Show all
Application (13)
06.12.2019 Application 28.11.2019 (TIF) •
05.02.2019 Application 23.01.2019 (TIF) •
07.10.2016 Application 23.08.2016 (TIF) •
04.10.2011 Application 28.09.2011 (TIF) •
21.09.2011 Application 12.09.2011 (TIF) •
12.02.2010 Application 01.02.2010 (TIF) •
01.02.2010 Application 25.01.2010 (TIF) •
25.01.2010 Application 18.01.2010 (TIF) •
01.12.2009 Application 24.11.2009 (TIF) •
29.09.2009 Application 17.09.2009 (TIF) •
06.11.2008 Application 17.10.2008 (TIF) •
17.06.2008 Application 28.04.2008 (TIF) •
07.09.2007 Application 30.07.2007 (TIF) •
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Articles of Association (9)
06.12.2019 Articles of Association 11.11.2019 (TIF)
07.10.2016 Articles of Association 23.08.2016 (TIF)
04.10.2011 Articles of Association 28.09.2011 (TIF)
01.02.2010 Articles of Association 25.01.2010 (TIF)
25.01.2010 Articles of Association 15.10.2009 (TIF)
01.12.2009 Articles of Association 24.11.2009 (TIF)
29.09.2009 Articles of Association 17.09.2009 (TIF)
17.06.2008 Articles of Association 28.04.2008 (TIF)
07.09.2007 Articles of Association 06.08.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
29.09.2009 Bank statements or other document regarding the payment of the equity 16.09.2009 (TIF) •
07.09.2007 Bank statements or other document regarding the payment of the equity 31.07.2007 (TIF) •
Consent of a member of the Board / executive director (3)
04.10.2011 Consent of a member of the Board / executive director 23.08.2011 (TIF) •
01.02.2010 Consent of a member of the Board / executive director 25.01.2010 (TIF) •
25.01.2010 Consent of a member of the Board / executive director 15.10.2009 (TIF) •
Consent of members of the supervisory board (6)
05.02.2019 Consent of members of the supervisory board 23.01.2019 (TIF) •
05.02.2019 Consent of members of the supervisory board 23.01.2019 (TIF) •
05.02.2019 Consent of members of the supervisory board 23.01.2019 (TIF) •
07.10.2016 Consent of members of the supervisory board 18.08.2016 (TIF) •
21.09.2011 Consent of members of the supervisory board 12.09.2011 (TIF) •
25.01.2010 Consent of members of the supervisory board 15.10.2009 (TIF) •
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Decisions / letters / protocols of public notaries (19)
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (rtf) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
21.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
12.02.2010 Decisions / letters / protocols of public notaries 09.02.2010 (TIF) •
01.02.2010 Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
25.01.2010 Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
01.12.2009 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
01.12.2009 Decisions / letters / protocols of public notaries 27.11.2009 (TIF) •
29.09.2009 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
06.11.2008 Decisions / letters / protocols of public notaries 28.10.2008 (TIF) •
17.06.2008 Decisions / letters / protocols of public notaries 21.05.2008 (TIF) •
17.06.2008 Decisions / letters / protocols of public notaries 20.05.2008 (TIF) •
07.09.2007 Decisions / letters / protocols of public notaries 10.08.2007 (TIF) •
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List of members of the Board / Supervisory Board (6)
07.10.2016 List of members of the Board / Supervisory Board 23.08.2016 (TIF) •
04.10.2011 List of members of the Board / Supervisory Board 28.09.2011 (TIF) •
21.09.2011 List of members of the Board / Supervisory Board 12.09.2011 (TIF) •
01.02.2010 List of members of the Board / Supervisory Board 25.01.2010 (TIF) •
25.01.2010 List of members of the Board / Supervisory Board 15.10.2009 (TIF) •
25.01.2010 List of members of the Board / Supervisory Board 15.10.2009 (TIF) •
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Memorandum of association (1)
07.09.2007 Memorandum of association 30.07.2007 (TIF)
Power of attorney, act of empowerment (10)
07.10.2016 Power of attorney, act of empowerment 16.08.2016 (TIF) •
04.10.2011 Power of attorney, act of empowerment 28.09.2011 (TIF) •
21.09.2011 Power of attorney, act of empowerment 12.09.2011 (TIF) •
12.02.2010 Power of attorney, act of empowerment 01.02.2010 (TIF) •
01.02.2010 Power of attorney, act of empowerment 25.01.2010 (TIF) •
25.01.2010 Power of attorney, act of empowerment 15.10.2009 (TIF) •
25.01.2010 Power of attorney, act of empowerment 12.10.2009 (TIF) •
01.12.2009 Power of attorney, act of empowerment 24.11.2009 (TIF) •
29.09.2009 Power of attorney, act of empowerment 17.09.2009 (TIF) •
06.11.2008 Power of attorney, act of empowerment 17.10.2008 (TIF) •
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Protocols/decisions of a company/organisation (16)
06.12.2019 Protocols/decisions of a company/organisation 11.11.2019 (TIF) •
05.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (TIF) •
07.10.2016 Protocols/decisions of a company/organisation 28.09.2016 (TIF) •
07.10.2016 Protocols/decisions of a company/organisation 23.08.2016 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
21.09.2011 Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
01.02.2010 Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
01.02.2010 Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
25.01.2010 Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
25.01.2010 Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
01.12.2009 Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
29.09.2009 Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
17.03.2009 Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
17.03.2009 Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
17.06.2008 Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
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Receipts on the publication and state fees (5)
29.09.2009 Receipts on the publication and state fees 18.09.2009 (TIF) •
17.03.2009 Receipts on the publication and state fees 11.03.2009 (TIF) •
06.11.2008 Receipts on the publication and state fees 23.10.2008 (TIF) •
17.06.2008 Receipts on the publication and state fees 30.04.2008 (TIF) •
07.09.2007 Receipts on the publication and state fees 31.07.2007 (TIF) •
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Registration certificates (2)
25.01.2010 Registration certificates 21.01.2010 (TIF) •
07.09.2007 Registration certificates 10.08.2007 (TIF) •
Regulations for the increase/reduction of the equity (2)
06.12.2019 Regulations for the increase/reduction of the equity 11.11.2019 (TIF)
29.09.2009 Regulations for the increase/reduction of the equity 17.09.2009 (TIF)
Sample report (1)
01.12.2009 Sample report 23.11.2009 (TIF) •
Shareholders’ register (1)
29.09.2009 Shareholders’ register 17.09.2009 (TIF)
Statement of the Board regarding the payment of the equity (2)
06.12.2019 Statement of the Board regarding the payment of the equity 28.11.2019 (TIF) •
29.09.2009 Statement of the Board regarding the payment of the equity 17.09.2009 (TIF) •
Submission/Application (1)
17.03.2009 Submission/Application 04.03.2009 (TIF) •
2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (16)
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (edoc) •
11.12.2019 Decisions / letters / protocols of public notaries 11.12.2019 (rtf) •
06.12.2019 Amendments to the Articles of Association 11.11.2019 (TIF)
06.12.2019 Application 28.11.2019 (TIF) •
06.12.2019 Articles of Association 11.11.2019 (TIF)
06.12.2019 Protocols/decisions of a company/organisation 11.11.2019 (TIF) •
06.12.2019 Regulations for the increase/reduction of the equity 11.11.2019 (TIF)
06.12.2019 Statement of the Board regarding the payment of the equity 28.11.2019 (TIF) •
03.05.2019 2018 Annual report (full) (PDF)
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (edoc) •
06.02.2019 Decisions / letters / protocols of public notaries 06.02.2019 (rtf) •
05.02.2019 Application 23.01.2019 (TIF) •
05.02.2019 Consent of members of the supervisory board 23.01.2019 (TIF) •
05.02.2019 Consent of members of the supervisory board 23.01.2019 (TIF) •
05.02.2019 Consent of members of the supervisory board 23.01.2019 (TIF) •
05.02.2019 Protocols/decisions of a company/organisation 23.01.2019 (TIF) •
Show all
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2016 (11)
07.10.2016 Amendments to the Articles of Association 23.08.2016 (TIF)
07.10.2016 Application 23.08.2016 (TIF) •
07.10.2016 Articles of Association 23.08.2016 (TIF)
07.10.2016 Consent of members of the supervisory board 18.08.2016 (TIF) •
07.10.2016 List of members of the Board / Supervisory Board 23.08.2016 (TIF) •
07.10.2016 Power of attorney, act of empowerment 16.08.2016 (TIF) •
07.10.2016 Protocols/decisions of a company/organisation 28.09.2016 (TIF) •
07.10.2016 Protocols/decisions of a company/organisation 23.08.2016 (TIF) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (EDOC) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
05.10.2016 Decisions / letters / protocols of public notaries 05.10.2016 (rtf) •
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2011 (14)
04.10.2011 Application 28.09.2011 (TIF) •
04.10.2011 Articles of Association 28.09.2011 (TIF)
04.10.2011 Consent of a member of the Board / executive director 23.08.2011 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
04.10.2011 List of members of the Board / Supervisory Board 28.09.2011 (TIF) •
04.10.2011 Power of attorney, act of empowerment 28.09.2011 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 28.09.2011 (TIF) •
21.09.2011 Application 12.09.2011 (TIF) •
21.09.2011 Consent of members of the supervisory board 12.09.2011 (TIF) •
21.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
21.09.2011 List of members of the Board / Supervisory Board 12.09.2011 (TIF) •
21.09.2011 Power of attorney, act of empowerment 12.09.2011 (TIF) •
21.09.2011 Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
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2010 (24)
12.02.2010 Announcement regarding the legal address 01.02.2010 (TIF) •
12.02.2010 Application 01.02.2010 (TIF) •
12.02.2010 Decisions / letters / protocols of public notaries 09.02.2010 (TIF) •
12.02.2010 Power of attorney, act of empowerment 01.02.2010 (TIF) •
01.02.2010 Application 25.01.2010 (TIF) •
01.02.2010 Articles of Association 25.01.2010 (TIF)
01.02.2010 Consent of a member of the Board / executive director 25.01.2010 (TIF) •
01.02.2010 Decisions / letters / protocols of public notaries 29.01.2010 (TIF) •
01.02.2010 List of members of the Board / Supervisory Board 25.01.2010 (TIF) •
01.02.2010 Power of attorney, act of empowerment 25.01.2010 (TIF) •
01.02.2010 Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
01.02.2010 Protocols/decisions of a company/organisation 25.01.2010 (TIF) •
25.01.2010 Application 18.01.2010 (TIF) •
25.01.2010 Articles of Association 15.10.2009 (TIF)
25.01.2010 Consent of a member of the Board / executive director 15.10.2009 (TIF) •
25.01.2010 Consent of members of the supervisory board 15.10.2009 (TIF) •
25.01.2010 Decisions / letters / protocols of public notaries 21.01.2010 (TIF) •
25.01.2010 List of members of the Board / Supervisory Board 15.10.2009 (TIF) •
25.01.2010 List of members of the Board / Supervisory Board 15.10.2009 (TIF) •
25.01.2010 Power of attorney, act of empowerment 15.10.2009 (TIF) •
25.01.2010 Power of attorney, act of empowerment 12.10.2009 (TIF) •
25.01.2010 Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
25.01.2010 Protocols/decisions of a company/organisation 15.10.2009 (TIF) •
25.01.2010 Registration certificates 21.01.2010 (TIF) •
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2009 (21)
01.12.2009 Application 24.11.2009 (TIF) •
01.12.2009 Articles of Association 24.11.2009 (TIF)
01.12.2009 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
01.12.2009 Decisions / letters / protocols of public notaries 27.11.2009 (TIF) •
01.12.2009 Power of attorney, act of empowerment 24.11.2009 (TIF) •
01.12.2009 Protocols/decisions of a company/organisation 24.11.2009 (TIF) •
01.12.2009 Sample report 23.11.2009 (TIF) •
29.09.2009 Application 17.09.2009 (TIF) •
29.09.2009 Articles of Association 17.09.2009 (TIF)
29.09.2009 Bank statements or other document regarding the payment of the equity 16.09.2009 (TIF) •
29.09.2009 Decisions / letters / protocols of public notaries 24.09.2009 (TIF) •
29.09.2009 Power of attorney, act of empowerment 17.09.2009 (TIF) •
29.09.2009 Protocols/decisions of a company/organisation 17.09.2009 (TIF) •
29.09.2009 Receipts on the publication and state fees 18.09.2009 (TIF) •
29.09.2009 Regulations for the increase/reduction of the equity 17.09.2009 (TIF)
29.09.2009 Shareholders’ register 17.09.2009 (TIF)
29.09.2009 Statement of the Board regarding the payment of the equity 17.09.2009 (TIF) •
17.03.2009 Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
17.03.2009 Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
17.03.2009 Receipts on the publication and state fees 11.03.2009 (TIF) •
17.03.2009 Submission/Application 04.03.2009 (TIF) •
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2008 (11)
06.11.2008 Announcement regarding the legal address 17.10.2008 (TIF) •
06.11.2008 Application 17.10.2008 (TIF) •
06.11.2008 Decisions / letters / protocols of public notaries 28.10.2008 (TIF) •
06.11.2008 Power of attorney, act of empowerment 17.10.2008 (TIF) •
06.11.2008 Receipts on the publication and state fees 23.10.2008 (TIF) •
17.06.2008 Application 28.04.2008 (TIF) •
17.06.2008 Articles of Association 28.04.2008 (TIF)
17.06.2008 Decisions / letters / protocols of public notaries 21.05.2008 (TIF) •
17.06.2008 Decisions / letters / protocols of public notaries 20.05.2008 (TIF) •
17.06.2008 Protocols/decisions of a company/organisation 28.04.2008 (TIF) •
17.06.2008 Receipts on the publication and state fees 30.04.2008 (TIF) •
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2007 (8)
07.09.2007 Announcement regarding the legal address 30.07.2007 (TIF) •
07.09.2007 Application 30.07.2007 (TIF) •
07.09.2007 Articles of Association 06.08.2007 (TIF)
07.09.2007 Bank statements or other document regarding the payment of the equity 31.07.2007 (TIF) •
07.09.2007 Decisions / letters / protocols of public notaries 10.08.2007 (TIF) •
07.09.2007 Memorandum of association 30.07.2007 (TIF)
07.09.2007 Receipts on the publication and state fees 31.07.2007 (TIF) •
07.09.2007 Registration certificates 10.08.2007 (TIF) •
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