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Sabiedrība ar ierobežotu atbildību "RS sistēma"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103015201

Reg. date

06.07.1991

Commercial Register

Legal Address

Jāņa Endzelīna iela 7 - 59, Rīga, LV-1029

Registered share capital, date

2,840 EUR, 29.07.2014

Paid-in share capital, date

2,840 EUR, 29.07.2014

NACE

71.12 Engineering activities and related technical consultancy

VAT payer

LV40103015201	Registered	Excluded
	31.05.1995	-

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

28.10.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 63 EUR	Net profit -113 EUR	Equity 3,412 EUR	Date submitted02.08.2021	Number of employees 0
Year2019	Net sales 49 EUR	Net profit -1,326 EUR	Equity 3,525 EUR	Date submitted27.07.2020	Number of employees 0
Year2018	Net sales 678 EUR	Net profit 8 EUR	Equity 5,111 EUR	Date submitted29.04.2019	Number of employees 0
Year2017	Net sales 3,654 EUR	Net profit -3,791 EUR	Equity 5,103 EUR	Date submitted01.05.2018	Number of employees 1
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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	Other0 EUR	Total0 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	Other50 EUR	Total50 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other70 EUR	Total70 EUR	Number of employees0
Year2019	Social Insurance Contributions-20 EUR	Personal Income Tax0 EUR	Other-650 EUR	Total-670 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (130)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
21.06.2017	Amendments to the Articles of Association 12.08.2009 (TIF)
21.06.2017	Amendments to the Articles of Association 15.07.2014 (TIF)
21.06.2017	Amendments to the Articles of Association 11.04.2016 (TIF)
Announcement regarding the legal address (1)
21.06.2017	Announcement regarding the legal address 30.06.2009 (TIF) •
Annual report (full) (4)
02.08.2021	2020 Annual report (full) (PDF)
27.07.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
01.05.2018	2017 Annual report (full) (PDF)
Show all
Application (15)
28.10.2020	Application 12.10.2020 (edoc) •
28.10.2020	Application 12.10.2020 (docx) •
21.06.2017	Application 04.04.1991 (TIF) •
21.06.2017	Application 25.04.1996 (TIF) •
21.06.2017	Application 08.07.2002 (TIF) •
21.06.2017	Application 08.07.2002 (TIF) •
21.06.2017	Application 09.08.2004 (TIF) •
21.06.2017	Application 15.08.2008 (TIF) •
21.06.2017	Application 22.08.2008 (TIF) •
21.06.2017	Application 30.06.2009 (TIF) •
21.06.2017	Application 12.08.2009 (TIF) •
21.06.2017	Application 22.11.2010 (TIF) •
21.06.2017	Application 15.07.2014 (TIF) •
21.06.2017	Application 15.04.2016 (TIF) •
08.03.2017	Application 06.03.2017 (TIF) •
Show all
Articles of Association (8)
21.06.2017	Articles of Association 14.12.1988 (TIF)
21.06.2017	Articles of Association 04.04.1991 (TIF)
21.06.2017	Articles of Association 12.04.1996 (TIF)
21.06.2017	Articles of Association 17.07.2002 (TIF)
21.06.2017	Articles of Association 22.09.2004 (TIF)
21.06.2017	Articles of Association 12.08.2009 (TIF)
21.06.2017	Articles of Association 15.07.2014 (TIF)
21.06.2017	Articles of Association 11.04.2016 (TIF)
Show all
Auditor’s opinion (1)
21.06.2017	Auditor’s opinion 17.03.2005 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
21.06.2017	Bank statements or other document regarding the payment of the equity 05.04.1991 (TIF) •
Consent of a member of the Board / executive director (6)
21.06.2017	Consent of a member of the Board / executive director 09.08.2004 (TIF) •
21.06.2017	Consent of a member of the Board / executive director 09.08.2004 (TIF) •
21.06.2017	Consent of a member of the Board / executive director 15.08.2008 (TIF) •
21.06.2017	Consent of a member of the Board / executive director 30.07.2009 (TIF) •
21.06.2017	Consent of a member of the Board / executive director 24.11.2010 (TIF) •
21.06.2017	Consent of a member of the Board / executive director 30.07.2009 (TIF) •
Show all
Consent of the auditor (1)
21.06.2017	Consent of the auditor 09.08.2004 (TIF) •
Copy of the personal identification document (5)
21.06.2017	Copy of the personal identification document 14.09.1957 (TIF) •
21.06.2017	Copy of the personal identification document 05.10.1994 (TIF) •
21.06.2017	Copy of the personal identification document 03.10.1977 (TIF) •
21.06.2017	Copy of the personal identification document 10.04.1995 (TIF) •
21.06.2017	Copy of the personal identification document 23.12.1997 (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (1)
08.03.2017	Decisions / judgements of courts and other law enforcement authorities 24.01.2017 (TIF) •
Decisions / letters / protocols of public notaries (11)
28.10.2020	Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
21.06.2017	Decisions / letters / protocols of public notaries 06.07.1991 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 29.04.1996 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 18.07.2002 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 27.09.2004 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 30.07.2009 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 20.04.2014 (TIF) •
09.03.2017	Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
Show all
Documents attesting the transfer of shares (7)
26.10.2020	Documents attesting the transfer of shares 24.07.2020 (TIF) •
21.06.2017	Documents attesting the transfer of shares 09.08.2004 (TIF) •
21.06.2017	Documents attesting the transfer of shares 30.07.2009 (TIF) •
21.06.2017	Documents attesting the transfer of shares 30.07.2009 (TIF) •
21.06.2017	Documents attesting the transfer of shares 30.07.2009 (TIF) •
21.06.2017	Documents attesting the transfer of shares 30.07.2008 (TIF) •
21.06.2017	Documents attesting the transfer of shares 16.11.2010 (TIF) •
Show all
Notice of a member of the Board regarding the resignation (2)
21.06.2017	Notice of a member of the Board regarding the resignation 09.08.2004 (TIF) •
21.06.2017	Notice of a member of the Board regarding the resignation 09.08.2004 (TIF) •
Other documents (3)
21.06.2017	Other documents 02.06.1989 (TIF) •
21.06.2017	Other documents 02.06.1989 (TIF) •
21.06.2017	Other documents 04.04.1991 (TIF) •
Power of attorney, act of empowerment (1)
21.06.2017	Power of attorney, act of empowerment 05.09.1996 (TIF) •
Protocols/decisions of a company/organisation (18)
21.06.2017	Protocols/decisions of a company/organisation 03.04.1991 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 04.04.1991 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.04.1996 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.04.1996 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.04.1996 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.04.1996 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 22.09.2004 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 09.08.2004 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 15.08.2008 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 30.07.2009 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 12.08.2009 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 16.11.2010 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
08.03.2017	Protocols/decisions of a company/organisation 06.03.2017 (TIF) •
Show all
Receipts on the publication and state fees (9)
21.06.2017	Receipts on the publication and state fees 17.06.1991 (TIF) •
21.06.2017	Receipts on the publication and state fees 22.04.1996 (TIF) •
21.06.2017	Receipts on the publication and state fees 05.09.1996 (TIF) •
21.06.2017	Receipts on the publication and state fees 10.07.2002 (TIF) •
21.06.2017	Receipts on the publication and state fees 15.09.2004 (TIF) •
21.06.2017	Receipts on the publication and state fees 19.08.2008 (TIF) •
21.06.2017	Receipts on the publication and state fees 09.07.2009 (TIF) •
21.06.2017	Receipts on the publication and state fees 09.01.2009 (TIF) •
21.06.2017	Receipts on the publication and state fees 12.08.2009 (TIF) •
Show all
Registration certificates (6)
21.06.2017	Registration certificates 06.07.1991 (TIF) •
21.06.2017	Registration certificates 06.09.1996 (TIF) •
21.06.2017	Registration certificates 18.07.2002 (TIF) •
21.06.2017	Registration certificates 18.07.2002 (TIF) •
21.06.2017	Registration certificates 27.09.2004 (TIF) •
21.06.2017	Registration certificates 18.08.2009 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
21.06.2017	Regulations for the increase/reduction of the equity 11.04.1996 (TIF)
21.06.2017	Regulations for the increase/reduction of the equity 11.04.1996 (TIF)
21.06.2017	Regulations for the increase/reduction of the equity 11.04.1996 (TIF)
21.06.2017	Regulations for the increase/reduction of the equity 11.04.1996 (TIF)
Show all
Sample report (8)
21.06.2017	Sample report 04.06.1991 (TIF) •
21.06.2017	Sample report 03.02.1998 (TIF) •
21.06.2017	Sample report 11.07.2002 (TIF) •
21.06.2017	Sample report 20.08.2004 (TIF) •
21.06.2017	Sample report 13.09.2004 (TIF) •
21.06.2017	Sample report 15.08.2008 (TIF) •
21.06.2017	Sample report 28.08.2008 (TIF) •
21.06.2017	Sample report 08.07.2009 (TIF) •
Show all
Shareholders’ register (12)
28.10.2020	Shareholders’ register 10.09.2020 (doc)
28.10.2020	Shareholders’ register 10.09.2020 (edoc) •
21.06.2017	Shareholders’ register (TIF)
21.06.2017	Shareholders’ register 11.04.1996 (TIF)
21.06.2017	Shareholders’ register 11.04.1996 (TIF)
21.06.2017	Shareholders’ register 11.04.1996 (TIF)
21.06.2017	Shareholders’ register 08.07.2002 (TIF)
21.06.2017	Shareholders’ register 09.08.2004 (TIF)
21.06.2017	Shareholders’ register 30.07.2009 (TIF)
21.06.2017	Shareholders’ register 15.07.2014 (TIF)
21.06.2017	Shareholders’ register 15.04.2016 (TIF)
30.11.2010	Shareholders’ register 22.11.2010 (TIF)
Show all
Submission/Application (3)
21.06.2017	Submission/Application 03.04.1996 (TIF) •
21.06.2017	Submission/Application 05.09.1996 (TIF) •
21.06.2017	Submission/Application 21.03.2005 (TIF) •
2021 (1)
02.08.2021	2020 Annual report (full) (PDF)
2020 (7)
28.10.2020	Application 12.10.2020 (edoc) •
28.10.2020	Application 12.10.2020 (docx) •
28.10.2020	Decisions / letters / protocols of public notaries 28.10.2020 (edoc) •
28.10.2020	Shareholders’ register 10.09.2020 (doc)
28.10.2020	Shareholders’ register 10.09.2020 (edoc) •
26.10.2020	Documents attesting the transfer of shares 24.07.2020 (TIF) •
27.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
29.04.2019	2018 Annual report (full) (PDF)
2018 (1)
01.05.2018	2017 Annual report (full) (PDF)
2017 (119)
21.06.2017	Amendments to the Articles of Association 12.08.2009 (TIF)
21.06.2017	Amendments to the Articles of Association 15.07.2014 (TIF)
21.06.2017	Amendments to the Articles of Association 11.04.2016 (TIF)
21.06.2017	Announcement regarding the legal address 30.06.2009 (TIF) •
21.06.2017	Application 04.04.1991 (TIF) •
21.06.2017	Application 25.04.1996 (TIF) •
21.06.2017	Application 08.07.2002 (TIF) •
21.06.2017	Application 08.07.2002 (TIF) •
21.06.2017	Application 09.08.2004 (TIF) •
21.06.2017	Application 15.08.2008 (TIF) •
21.06.2017	Application 22.08.2008 (TIF) •
21.06.2017	Application 30.06.2009 (TIF) •
21.06.2017	Application 12.08.2009 (TIF) •
21.06.2017	Application 22.11.2010 (TIF) •
21.06.2017	Application 15.07.2014 (TIF) •
21.06.2017	Application 15.04.2016 (TIF) •
21.06.2017	Articles of Association 14.12.1988 (TIF)
21.06.2017	Articles of Association 04.04.1991 (TIF)
21.06.2017	Articles of Association 12.04.1996 (TIF)
21.06.2017	Articles of Association 17.07.2002 (TIF)
21.06.2017	Articles of Association 22.09.2004 (TIF)
21.06.2017	Articles of Association 12.08.2009 (TIF)
21.06.2017	Articles of Association 15.07.2014 (TIF)
21.06.2017	Articles of Association 11.04.2016 (TIF)
21.06.2017	Auditor’s opinion 17.03.2005 (TIF) •
21.06.2017	Bank statements or other document regarding the payment of the equity 05.04.1991 (TIF) •
21.06.2017	Consent of a member of the Board / executive director 09.08.2004 (TIF) •
21.06.2017	Consent of a member of the Board / executive director 09.08.2004 (TIF) •
21.06.2017	Consent of a member of the Board / executive director 15.08.2008 (TIF) •
21.06.2017	Consent of a member of the Board / executive director 30.07.2009 (TIF) •
21.06.2017	Consent of a member of the Board / executive director 24.11.2010 (TIF) •
21.06.2017	Consent of a member of the Board / executive director 30.07.2009 (TIF) •
21.06.2017	Consent of the auditor 09.08.2004 (TIF) •
21.06.2017	Copy of the personal identification document 14.09.1957 (TIF) •
21.06.2017	Copy of the personal identification document 05.10.1994 (TIF) •
21.06.2017	Copy of the personal identification document 03.10.1977 (TIF) •
21.06.2017	Copy of the personal identification document 10.04.1995 (TIF) •
21.06.2017	Copy of the personal identification document 23.12.1997 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 06.07.1991 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 29.04.1996 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 18.07.2002 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 27.09.2004 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 30.07.2009 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 17.08.2009 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 29.07.2014 (TIF) •
21.06.2017	Decisions / letters / protocols of public notaries 20.04.2014 (TIF) •
21.06.2017	Documents attesting the transfer of shares 09.08.2004 (TIF) •
21.06.2017	Documents attesting the transfer of shares 30.07.2009 (TIF) •
21.06.2017	Documents attesting the transfer of shares 30.07.2009 (TIF) •
21.06.2017	Documents attesting the transfer of shares 30.07.2009 (TIF) •
21.06.2017	Documents attesting the transfer of shares 30.07.2008 (TIF) •
21.06.2017	Documents attesting the transfer of shares 16.11.2010 (TIF) •
21.06.2017	Notice of a member of the Board regarding the resignation 09.08.2004 (TIF) •
21.06.2017	Notice of a member of the Board regarding the resignation 09.08.2004 (TIF) •
21.06.2017	Other documents 02.06.1989 (TIF) •
21.06.2017	Other documents 02.06.1989 (TIF) •
21.06.2017	Other documents 04.04.1991 (TIF) •
21.06.2017	Power of attorney, act of empowerment 05.09.1996 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 03.04.1991 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 04.04.1991 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.04.1996 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.04.1996 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.04.1996 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 10.04.1996 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 22.09.2004 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 09.08.2004 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 21.03.2005 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 15.08.2008 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 30.07.2009 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 12.08.2009 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 16.11.2010 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
21.06.2017	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
21.06.2017	Receipts on the publication and state fees 17.06.1991 (TIF) •
21.06.2017	Receipts on the publication and state fees 22.04.1996 (TIF) •
21.06.2017	Receipts on the publication and state fees 05.09.1996 (TIF) •
21.06.2017	Receipts on the publication and state fees 10.07.2002 (TIF) •
21.06.2017	Receipts on the publication and state fees 15.09.2004 (TIF) •
21.06.2017	Receipts on the publication and state fees 19.08.2008 (TIF) •
21.06.2017	Receipts on the publication and state fees 09.07.2009 (TIF) •
21.06.2017	Receipts on the publication and state fees 09.01.2009 (TIF) •
21.06.2017	Receipts on the publication and state fees 12.08.2009 (TIF) •
21.06.2017	Registration certificates 06.07.1991 (TIF) •
21.06.2017	Registration certificates 06.09.1996 (TIF) •
21.06.2017	Registration certificates 18.07.2002 (TIF) •
21.06.2017	Registration certificates 18.07.2002 (TIF) •
21.06.2017	Registration certificates 27.09.2004 (TIF) •
21.06.2017	Registration certificates 18.08.2009 (TIF) •
21.06.2017	Regulations for the increase/reduction of the equity 11.04.1996 (TIF)
21.06.2017	Regulations for the increase/reduction of the equity 11.04.1996 (TIF)
21.06.2017	Regulations for the increase/reduction of the equity 11.04.1996 (TIF)
21.06.2017	Regulations for the increase/reduction of the equity 11.04.1996 (TIF)
21.06.2017	Sample report 04.06.1991 (TIF) •
21.06.2017	Sample report 03.02.1998 (TIF) •
21.06.2017	Sample report 11.07.2002 (TIF) •
21.06.2017	Sample report 20.08.2004 (TIF) •
21.06.2017	Sample report 13.09.2004 (TIF) •
21.06.2017	Sample report 15.08.2008 (TIF) •
21.06.2017	Sample report 28.08.2008 (TIF) •
21.06.2017	Sample report 08.07.2009 (TIF) •
21.06.2017	Shareholders’ register (TIF)
21.06.2017	Shareholders’ register 11.04.1996 (TIF)
21.06.2017	Shareholders’ register 11.04.1996 (TIF)
21.06.2017	Shareholders’ register 11.04.1996 (TIF)
21.06.2017	Shareholders’ register 08.07.2002 (TIF)
21.06.2017	Shareholders’ register 09.08.2004 (TIF)
21.06.2017	Shareholders’ register 30.07.2009 (TIF)
21.06.2017	Shareholders’ register 15.07.2014 (TIF)
21.06.2017	Shareholders’ register 15.04.2016 (TIF)
21.06.2017	Submission/Application 03.04.1996 (TIF) •
21.06.2017	Submission/Application 05.09.1996 (TIF) •
21.06.2017	Submission/Application 21.03.2005 (TIF) •
09.03.2017	Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
08.03.2017	Application 06.03.2017 (TIF) •
08.03.2017	Decisions / judgements of courts and other law enforcement authorities 24.01.2017 (TIF) •
08.03.2017	Protocols/decisions of a company/organisation 06.03.2017 (TIF) •
Show all
2010 (1)
30.11.2010	Shareholders’ register 22.11.2010 (TIF)

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Sabiedrība ar ierobežotu atbildību "RS sistēma"

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