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Sabiedrība ar ierobežotu atbildību "Corporate Systems"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Corporate Systems"
Legal form Limited Liability Company
Reg. No 40103307781
Reg. date 19.07.2010
Register Commercial Register
Legal Address Pārslas iela 3, Rīga, LV-1002
Registered share capital, date 2,840 EUR, 27.02.2015
Paid-in share capital, date 2,840 EUR, 27.02.2015
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
LV40103307781 Registered Excluded
10.08.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 2,174,510 EUR Net profit 50,491 EUR Equity 573,685 EUR Date submitted12.04.2022 Number of employees 6
Year2020 Net sales 1,837,746 EUR Net profit 133,062 EUR Equity 523,194 EUR Date submitted08.06.2021 Number of employees 5
Year2019 Net sales 2,360,257 EUR Net profit 298,943 EUR Equity 390,132 EUR Date submitted29.07.2020 Number of employees 5
Year2018 Net sales 2,670,447 EUR Net profit 187,680 EUR Equity 191,189 EUR Date submitted04.05.2019 Number of employees 1
Year2017 Net sales 1,001,405 EUR Net profit 60,078 EUR Equity 71,510 EUR Date submitted25.05.2018 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 Contributions26,620 EUR Personal Income Tax20,040 EUR Other1,660 EUR Total48,320 EUR Number of employees5
Year2023 Social Insurance Contributions18,570 EUR Personal Income Tax11,780 EUR Other280 EUR Total30,630 EUR Number of employees5
Year2022 Social Insurance Contributions17,370 EUR Personal Income Tax10,770 EUR Other200 EUR Total28,340 EUR Number of employees6
Year2021 Social Insurance Contributions14,550 EUR Personal Income Tax8,900 EUR Other750 EUR Total24,200 EUR Number of employees5
Year2020 Social Insurance Contributions13,830 EUR Personal Income Tax8,230 EUR Other62,320 EUR Total84,380 EUR Number of employees5
Year2019 Social Insurance Contributions14,340 EUR Personal Income Tax9,220 EUR Other128,810 EUR Total152,370 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
27.02.2015 Amendments to the Articles of Association 17.02.2015 (TIF)
09.03.2011 Amendments to the Articles of Association 28.02.2011 (TIF)
Announcement regarding the legal address (1)
20.07.2010 Announcement regarding the legal address 06.06.2010 (TIF) •
Annual report (full) (5)
12.04.2022 2021 Annual report (full) (PDF)
08.06.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
25.05.2018 2017 Annual report (full) (PDF)
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Application (7)
08.03.2021 Application 03.03.2021 (edoc) •
08.03.2021 Application 03.03.2021 (DOCX) •
27.02.2015 Application 24.02.2015 (TIF) •
28.06.2013 Application 20.06.2013 (TIF) •
09.03.2011 Application 28.02.2011 (TIF) •
20.07.2010 Application 14.07.2010 (TIF) •
20.07.2010 Application 14.07.2010 (TIF) •
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Articles of Association (3)
27.02.2015 Articles of Association 17.02.2015 (TIF)
09.03.2011 Articles of Association 28.02.2011 (TIF)
20.07.2010 Articles of Association 07.06.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.07.2010 Bank statements or other document regarding the payment of the equity 15.06.2010 (TIF) •
Confirmation or consent to legal address (2)
08.03.2021 Confirmation or consent to legal address 03.03.2021 (edoc) •
08.03.2021 Confirmation or consent to legal address 03.03.2021 (DOCX) •
Consent of a member of the Board / executive director (2)
28.06.2013 Consent of a member of the Board / executive director 20.06.2013 (TIF) •
20.07.2010 Consent of a member of the Board / executive director 15.06.2010 (TIF) •
Decisions / letters / protocols of public notaries (11)
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
09.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (EDOC) •
09.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (rtf) •
04.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (EDOC) •
04.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (rtf) •
27.02.2015 Decisions / letters / protocols of public notaries 27.02.2015 (TIF) •
28.06.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
09.03.2011 Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
20.07.2010 Decisions / letters / protocols of public notaries 19.07.2010 (TIF) •
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Memorandum of Association (1)
20.07.2010 Memorandum of Association 07.06.2010 (TIF)
Orders/request/cover notes of court bailiffs (4)
06.11.2015 Orders/request/cover notes of court bailiffs 06.11.2015 (EDOC) •
06.11.2015 Orders/request/cover notes of court bailiffs 06.11.2015 (pdf) •
02.11.2015 Orders/request/cover notes of court bailiffs 02.11.2015 (EDOC) •
02.11.2015 Orders/request/cover notes of court bailiffs 02.11.2015 (pdf) •
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Protocols/decisions of a company/organisation (3)
27.02.2015 Protocols/decisions of a company/organisation 17.02.2015 (TIF) •
28.06.2013 Protocols/decisions of a company/organisation 03.06.2013 (TIF) •
09.03.2011 Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
Registration certificates (3)
09.03.2011 Registration certificates 19.07.2010 (TIF) •
09.03.2011 Registration certificates 19.07.2010 (TIF) •
20.07.2010 Registration certificates 19.07.2010 (TIF) •
Shareholders’ register (1)
27.02.2015 Shareholders’ register 18.02.2015 (TIF)
Statement regarding the beneficial owners (3)
31.07.2020 Statement regarding the beneficial owners 28.07.2020 (edoc) •
31.07.2020 Statement regarding the beneficial owners 28.07.2020 (docx) •
31.07.2020 Statement regarding the beneficial owners 28.07.2020 (docx) •
2022 (1)
12.04.2022 2021 Annual report (full) (PDF)
2021 (6)
08.06.2021 2020 Annual report (full) (PDF)
08.03.2021 Application 03.03.2021 (edoc) •
08.03.2021 Application 03.03.2021 (DOCX) •
08.03.2021 Confirmation or consent to legal address 03.03.2021 (edoc) •
08.03.2021 Confirmation or consent to legal address 03.03.2021 (DOCX) •
08.03.2021 Decisions / letters / protocols of public notaries 08.03.2021 (edoc) •
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2020 (6)
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
31.07.2020 Statement regarding the beneficial owners 28.07.2020 (edoc) •
31.07.2020 Statement regarding the beneficial owners 28.07.2020 (docx) •
31.07.2020 Statement regarding the beneficial owners 28.07.2020 (docx) •
29.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
25.05.2018 2017 Annual report (full) (PDF)
2015 (14)
09.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (EDOC) •
09.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (rtf) •
06.11.2015 Orders/request/cover notes of court bailiffs 06.11.2015 (EDOC) •
06.11.2015 Orders/request/cover notes of court bailiffs 06.11.2015 (pdf) •
04.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (EDOC) •
04.11.2015 Decisions / letters / protocols of public notaries 04.11.2015 (rtf) •
02.11.2015 Orders/request/cover notes of court bailiffs 02.11.2015 (EDOC) •
02.11.2015 Orders/request/cover notes of court bailiffs 02.11.2015 (pdf) •
27.02.2015 Amendments to the Articles of Association 17.02.2015 (TIF)
27.02.2015 Application 24.02.2015 (TIF) •
27.02.2015 Articles of Association 17.02.2015 (TIF)
27.02.2015 Decisions / letters / protocols of public notaries 27.02.2015 (TIF) •
27.02.2015 Protocols/decisions of a company/organisation 17.02.2015 (TIF) •
27.02.2015 Shareholders’ register 18.02.2015 (TIF)
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2013 (4)
28.06.2013 Application 20.06.2013 (TIF) •
28.06.2013 Consent of a member of the Board / executive director 20.06.2013 (TIF) •
28.06.2013 Decisions / letters / protocols of public notaries 26.06.2013 (TIF) •
28.06.2013 Protocols/decisions of a company/organisation 03.06.2013 (TIF) •
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2011 (7)
09.03.2011 Amendments to the Articles of Association 28.02.2011 (TIF)
09.03.2011 Application 28.02.2011 (TIF) •
09.03.2011 Articles of Association 28.02.2011 (TIF)
09.03.2011 Decisions / letters / protocols of public notaries 07.03.2011 (TIF) •
09.03.2011 Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
09.03.2011 Registration certificates 19.07.2010 (TIF) •
09.03.2011 Registration certificates 19.07.2010 (TIF) •
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2010 (9)
20.07.2010 Announcement regarding the legal address 06.06.2010 (TIF) •
20.07.2010 Application 14.07.2010 (TIF) •
20.07.2010 Application 14.07.2010 (TIF) •
20.07.2010 Articles of Association 07.06.2010 (TIF)
20.07.2010 Bank statements or other document regarding the payment of the equity 15.06.2010 (TIF) •
20.07.2010 Consent of a member of the Board / executive director 15.06.2010 (TIF) •
20.07.2010 Decisions / letters / protocols of public notaries 19.07.2010 (TIF) •
20.07.2010 Memorandum of Association 07.06.2010 (TIF)
20.07.2010 Registration certificates 19.07.2010 (TIF) •
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