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Sabiedrība ar ierobežotu atbildību "IT SISTEMOS LATVIA"
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "IT SISTEMOS LATVIA" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203100716 | ||||||
| Reg. date | 23.10.2017 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Bieķensalas iela 26, Rīga, LV-1004 | ||||||
| Registered share capital, date |
2,840 EUR, 05.01.2018
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| Paid-in share capital, date |
2,840 EUR, 05.01.2018 |
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| NACE | 63.10 Computing infrastructure, data processing, hosting and related activities | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 27.08.2020 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (11) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 425,414 EUR | Net profit 89,325 EUR | Equity 283,072 EUR | Date submitted03.03.2022 | Number of employees 3 |
| Year2020 | Net sales 1,458,015 EUR | Net profit 153,221 EUR | Equity 193,771 EUR | Date submitted03.05.2021 | Number of employees 3 |
| Year2019 | Net sales 409,629 EUR | Net profit 34,218 EUR | Equity 40,550 EUR | Date submitted22.04.2020 | Number of employees 2 |
| Year2018 | Net sales 4,602 EUR | Net profit 3,651 EUR | Equity 6,309 EUR | Date submitted25.02.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -182 EUR | Equity 2,658 EUR | Date submitted04.06.2018 | Number of employees 1 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions4,620 EUR | Personal Income Tax2,690 EUR | Other600 EUR | Total7,910 EUR | Number of employees3 |
| Year2023 | Social Insurance Contributions4,690 EUR | Personal Income Tax2,980 EUR | Other-3,220 EUR | Total4,450 EUR | Number of employees3 |
| Year2022 | Social Insurance Contributions2,500 EUR | Personal Income Tax1,440 EUR | Other-5,680 EUR | Total-1,740 EUR | Number of employees3 |
| Year2021 | Social Insurance Contributions3,390 EUR | Personal Income Tax2,080 EUR | Other-21,500 EUR | Total-16,030 EUR | Number of employees3 |
| Year2020 | Social Insurance Contributions3,150 EUR | Personal Income Tax1,860 EUR | Other-57,030 EUR | Total-52,020 EUR | Number of employees3 |
| Year2019 | Social Insurance Contributions2,980 EUR | Personal Income Tax1,780 EUR | Other-250 EUR | Total4,510 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (28) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 18.12.2017 | Amendments to the Articles of Association 04.12.2017 (PDF) |
| Announcement regarding the legal address (1) | |
| 10.10.2017 | Announcement regarding the legal address 09.10.2017 (PDF) • |
| Annual report (full) (5) | |
| 03.03.2022 | 2021 Annual report (full) (PDF) |
| 03.05.2021 | 2020 Annual report (full) (PDF) |
| 22.04.2020 | 2019 Annual report (full) (PDF) |
| 25.02.2019 | 2018 Annual report (full) (PDF) |
| 04.06.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 06.08.2020 | Application 31.07.2020 (PDF) • |
| 22.12.2017 | Application 15.12.2017 (PDF) • |
| 23.10.2017 | Application 20.10.2017 (PDF) • |
| Articles of Association (2) | |
| 18.12.2017 | Articles of Association 04.12.2017 (PDF) |
| 06.10.2017 | Articles of Association 05.10.2017 (PDF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 10.10.2017 | Bank statements or other document regarding the payment of the equity 05.10.2017 (PDF) • |
| Confirmation or consent to legal address (4) | |
| 06.08.2020 | Confirmation or consent to legal address 16.07.2020 (EDOC) • |
| 06.08.2020 | Confirmation or consent to legal address 16.07.2020 (docx) • |
| 06.08.2020 | Confirmation or consent to legal address 16.07.2020 (docx) • |
| 20.10.2017 | Confirmation or consent to legal address 19.10.2017 (TIF) • |
| Show all | |
| Decisions / letters / protocols of public notaries (5) | |
| 27.08.2020 | Decisions / letters / protocols of public notaries 27.08.2020 (edoc) • |
| 27.08.2020 | Decisions / letters / protocols of public notaries 27.08.2020 (rtf) • |
| 05.01.2018 | Decisions / letters / protocols of public notaries 05.01.2018 (edoc) • |
| 05.01.2018 | Decisions / letters / protocols of public notaries 05.01.2018 (rtf) • |
| 23.10.2017 | Decisions / letters / protocols of public notaries 23.10.2017 (edoc) • |
| Show all | |
| Memorandum of Association (1) | |
| 06.10.2017 | Memorandum of Association 06.10.2017 (PDF) |
| Other documents (1) | |
| 18.12.2017 | Other documents 18.12.2017 (PDF) • |
| Protocols/decisions of a company/organisation (1) | |
| 18.12.2017 | Protocols/decisions of a company/organisation 04.12.2017 (PDF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 18.12.2017 | Regulations for the increase/reduction of the equity 04.12.2017 (PDF) |
| Shareholders’ register (2) | |
| 18.12.2017 | Shareholders’ register 04.12.2017 (PDF) |
| 10.10.2017 | Shareholders’ register 05.10.2017 (PDF) |
| 2022 (1) | |
| 03.03.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 03.05.2021 | 2020 Annual report (full) (PDF) |
| 2020 (7) | |
| 27.08.2020 | Decisions / letters / protocols of public notaries 27.08.2020 (edoc) • |
| 27.08.2020 | Decisions / letters / protocols of public notaries 27.08.2020 (rtf) • |
| 06.08.2020 | Application 31.07.2020 (PDF) • |
| 06.08.2020 | Confirmation or consent to legal address 16.07.2020 (EDOC) • |
| 06.08.2020 | Confirmation or consent to legal address 16.07.2020 (docx) • |
| 06.08.2020 | Confirmation or consent to legal address 16.07.2020 (docx) • |
| 22.04.2020 | 2019 Annual report (full) (PDF) |
| Show all | |
| 2019 (1) | |
| 25.02.2019 | 2018 Annual report (full) (PDF) |
| 2018 (3) | |
| 04.06.2018 | 2017 Annual report (full) (PDF) |
| 05.01.2018 | Decisions / letters / protocols of public notaries 05.01.2018 (edoc) • |
| 05.01.2018 | Decisions / letters / protocols of public notaries 05.01.2018 (rtf) • |
| 2017 (15) | |
| 22.12.2017 | Application 15.12.2017 (PDF) • |
| 18.12.2017 | Amendments to the Articles of Association 04.12.2017 (PDF) |
| 18.12.2017 | Articles of Association 04.12.2017 (PDF) |
| 18.12.2017 | Other documents 18.12.2017 (PDF) • |
| 18.12.2017 | Protocols/decisions of a company/organisation 04.12.2017 (PDF) • |
| 18.12.2017 | Regulations for the increase/reduction of the equity 04.12.2017 (PDF) |
| 18.12.2017 | Shareholders’ register 04.12.2017 (PDF) |
| 23.10.2017 | Application 20.10.2017 (PDF) • |
| 23.10.2017 | Decisions / letters / protocols of public notaries 23.10.2017 (edoc) • |
| 20.10.2017 | Confirmation or consent to legal address 19.10.2017 (TIF) • |
| 10.10.2017 | Announcement regarding the legal address 09.10.2017 (PDF) • |
| 10.10.2017 | Bank statements or other document regarding the payment of the equity 05.10.2017 (PDF) • |
| 10.10.2017 | Shareholders’ register 05.10.2017 (PDF) |
| 06.10.2017 | Articles of Association 05.10.2017 (PDF) |
| 06.10.2017 | Memorandum of Association 06.10.2017 (PDF) |
| Show all | |
