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Sabiedrība ar ierobežotu atbildību "System Service"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "System Service"
Legal form Limited Liability Company
Reg. No 40103393730
Reg. date 16.03.2011
Register Commercial Register
Legal Address Čiekurkalna 3. šķērslīnija 28E - 15, Rīga, LV-1026
Registered share capital, date 2,800 EUR, 11.06.2015
Paid-in share capital, date 2,800 EUR, 11.06.2015
NACE 42.11 Construction of roads and motorways
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
16.03.2011 31.12.2020
Last updated in the RE 16.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 15,100 EUR Net profit -3,221 EUR Equity -5,192 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 340 EUR Net profit -1,135 EUR Equity -1,971 EUR Date submitted29.04.2019 Number of employees 2
Year2017 Net sales 641 EUR Net profit -1,817 EUR Equity -836 EUR Date submitted27.04.2018 Number of employees 3
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
07.08.2018 Amendments to the Articles of Association 09.07.2018 (docx)
07.08.2018 Amendments to the Articles of Association 09.07.2018 (edoc) •
03.06.2015 Amendments to the Articles of Association 01.06.2015 (docx)
03.06.2015 Amendments to the Articles of Association 01.06.2015 (EDOC) •
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Announcement regarding the legal address (3)
03.06.2015 Announcement regarding the legal address 01.06.2015 (EDOC) •
03.06.2015 Announcement regarding the legal address 01.06.2015 (docx) •
21.03.2011 Announcement regarding the legal address 14.03.2011 (TIF) •
Annual report (full) (3)
01.08.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Application (11)
16.03.2021 Application 11.03.2021 (edoc) •
16.03.2021 Application 11.03.2021 (DOCX) •
17.02.2021 Application 12.02.2021 (edoc) •
17.02.2021 Application 12.02.2021 (DOCX) •
07.08.2018 Application 31.07.2018 (edoc) •
07.08.2018 Application 31.07.2018 (docx) •
14.04.2016 Application 14.04.2016 (EDOC) •
14.04.2016 Application 14.04.2016 (docx) •
03.06.2015 Application 03.06.2015 (EDOC) •
03.06.2015 Application 03.06.2015 (docx) •
21.03.2011 Application 14.03.2011 (TIF) •
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Articles of Association (5)
07.08.2018 Articles of Association 09.07.2018 (docx)
07.08.2018 Articles of Association 09.07.2018 (edoc) •
08.06.2015 Articles of Association 01.06.2015 (docx)
08.06.2015 Articles of Association 01.06.2015 (EDOC) •
21.03.2011 Articles of Association 14.03.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
03.06.2015 Bank statements or other document regarding the payment of the equity 01.06.2015 (EDOC) •
03.06.2015 Bank statements or other document regarding the payment of the equity 01.06.2015 (docx) •
21.03.2011 Bank statements or other document regarding the payment of the equity 14.03.2011 (TIF) •
Confirmation or consent to legal address (2)
03.06.2015 Confirmation or consent to legal address 01.06.2015 (EDOC) •
03.06.2015 Confirmation or consent to legal address 01.06.2015 (docx) •
Decisions / letters / protocols of public notaries (8)
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
07.08.2018 Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
19.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (EDOC) •
19.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (rtf) •
19.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (rtf) •
11.06.2015 Decisions / letters / protocols of public notaries 11.06.2015 (EDOC) •
21.03.2011 Decisions / letters / protocols of public notaries 16.03.2011 (TIF) •
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Memorandum of association (1)
21.03.2011 Memorandum of association 14.03.2011 (TIF)
Notice of a member of the Board regarding the resignation (2)
14.04.2016 Notice of a member of the Board regarding the resignation 14.04.2016 (EDOC) •
14.04.2016 Notice of a member of the Board regarding the resignation 14.04.2016 (doc) •
Protocols/decisions of a company/organisation (10)
16.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
16.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (DOCX) •
17.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (edoc) •
17.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (DOCX) •
07.08.2018 Protocols/decisions of a company/organisation 09.07.2018 (edoc) •
07.08.2018 Protocols/decisions of a company/organisation 09.07.2018 (docx) •
14.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (EDOC) •
14.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (docx) •
03.06.2015 Protocols/decisions of a company/organisation 01.06.2015 (EDOC) •
03.06.2015 Protocols/decisions of a company/organisation 01.06.2015 (docx) •
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Registration certificates (1)
21.03.2011 Registration certificates 16.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
03.06.2015 Regulations for the increase/reduction of the equity 01.06.2015 (docx)
03.06.2015 Regulations for the increase/reduction of the equity 01.06.2015 (EDOC) •
Shareholders’ register (11)
16.03.2021 Shareholders’ register 11.03.2021 (DOCX)
16.03.2021 Shareholders’ register 11.03.2021 (edoc) •
17.02.2021 Shareholders’ register 04.02.2021 (DOCX)
17.02.2021 Shareholders’ register 04.02.2021 (edoc) •
07.08.2018 Shareholders’ register 09.07.2018 (docx)
07.08.2018 Shareholders’ register 09.07.2018 (EDOC) •
14.04.2016 Shareholders’ register 14.04.2016 (EDOC)
09.06.2015 Shareholders’ register 01.06.2015 (docx)
09.06.2015 Shareholders’ register 01.06.2015 (EDOC) •
03.06.2015 Shareholders’ register 01.06.2015 (docx)
03.06.2015 Shareholders’ register 01.06.2015 (EDOC) •
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2021 (14)
16.03.2021 Application 11.03.2021 (edoc) •
16.03.2021 Application 11.03.2021 (DOCX) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
16.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
16.03.2021 Protocols/decisions of a company/organisation 11.03.2021 (DOCX) •
16.03.2021 Shareholders’ register 11.03.2021 (DOCX)
16.03.2021 Shareholders’ register 11.03.2021 (edoc) •
17.02.2021 Application 12.02.2021 (edoc) •
17.02.2021 Application 12.02.2021 (DOCX) •
17.02.2021 Decisions / letters / protocols of public notaries 17.02.2021 (edoc) •
17.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (edoc) •
17.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (DOCX) •
17.02.2021 Shareholders’ register 04.02.2021 (DOCX)
17.02.2021 Shareholders’ register 04.02.2021 (edoc) •
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2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (12)
07.08.2018 Amendments to the Articles of Association 09.07.2018 (docx)
07.08.2018 Amendments to the Articles of Association 09.07.2018 (edoc) •
07.08.2018 Application 31.07.2018 (edoc) •
07.08.2018 Application 31.07.2018 (docx) •
07.08.2018 Articles of Association 09.07.2018 (docx)
07.08.2018 Articles of Association 09.07.2018 (edoc) •
07.08.2018 Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
07.08.2018 Protocols/decisions of a company/organisation 09.07.2018 (edoc) •
07.08.2018 Protocols/decisions of a company/organisation 09.07.2018 (docx) •
07.08.2018 Shareholders’ register 09.07.2018 (docx)
07.08.2018 Shareholders’ register 09.07.2018 (EDOC) •
27.04.2018 2017 Annual report (full) (PDF)
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2016 (10)
19.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (EDOC) •
19.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (rtf) •
19.04.2016 Decisions / letters / protocols of public notaries 19.04.2016 (rtf) •
14.04.2016 Application 14.04.2016 (EDOC) •
14.04.2016 Application 14.04.2016 (docx) •
14.04.2016 Notice of a member of the Board regarding the resignation 14.04.2016 (EDOC) •
14.04.2016 Notice of a member of the Board regarding the resignation 14.04.2016 (doc) •
14.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (EDOC) •
14.04.2016 Protocols/decisions of a company/organisation 14.04.2016 (docx) •
14.04.2016 Shareholders’ register 14.04.2016 (EDOC)
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2015 (21)
11.06.2015 Decisions / letters / protocols of public notaries 11.06.2015 (EDOC) •
09.06.2015 Shareholders’ register 01.06.2015 (docx)
09.06.2015 Shareholders’ register 01.06.2015 (EDOC) •
08.06.2015 Articles of Association 01.06.2015 (docx)
08.06.2015 Articles of Association 01.06.2015 (EDOC) •
03.06.2015 Amendments to the Articles of Association 01.06.2015 (docx)
03.06.2015 Amendments to the Articles of Association 01.06.2015 (EDOC) •
03.06.2015 Announcement regarding the legal address 01.06.2015 (EDOC) •
03.06.2015 Announcement regarding the legal address 01.06.2015 (docx) •
03.06.2015 Application 03.06.2015 (EDOC) •
03.06.2015 Application 03.06.2015 (docx) •
03.06.2015 Bank statements or other document regarding the payment of the equity 01.06.2015 (EDOC) •
03.06.2015 Bank statements or other document regarding the payment of the equity 01.06.2015 (docx) •
03.06.2015 Confirmation or consent to legal address 01.06.2015 (EDOC) •
03.06.2015 Confirmation or consent to legal address 01.06.2015 (docx) •
03.06.2015 Protocols/decisions of a company/organisation 01.06.2015 (EDOC) •
03.06.2015 Protocols/decisions of a company/organisation 01.06.2015 (docx) •
03.06.2015 Regulations for the increase/reduction of the equity 01.06.2015 (docx)
03.06.2015 Regulations for the increase/reduction of the equity 01.06.2015 (EDOC) •
03.06.2015 Shareholders’ register 01.06.2015 (docx)
03.06.2015 Shareholders’ register 01.06.2015 (EDOC) •
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2011 (7)
21.03.2011 Announcement regarding the legal address 14.03.2011 (TIF) •
21.03.2011 Application 14.03.2011 (TIF) •
21.03.2011 Articles of Association 14.03.2011 (TIF)
21.03.2011 Bank statements or other document regarding the payment of the equity 14.03.2011 (TIF) •
21.03.2011 Decisions / letters / protocols of public notaries 16.03.2011 (TIF) •
21.03.2011 Memorandum of association 14.03.2011 (TIF)
21.03.2011 Registration certificates 16.03.2011 (TIF) •
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