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System Concept SIA

Basic information
Status Registered
Name System Concept SIA
Legal form Limited Liability Company
Reg. No 40203245897
Reg. date 24.04.2020
Register Commercial Register
Legal Address Vecāķu prospekts 205B - 17, Rīga, LV-1030
Registered share capital, date 35,000 EUR, 12.04.2022
Paid-in share capital, date 35,000 EUR, 12.04.2022
NACE 63.10 Computing infrastructure, data processing, hosting and related activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 12.04.2022
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 Net sales 96,706 EUR Net profit -228,845 EUR Equity -226,045 EUR Date submitted03.08.2021 Number of employees 0
Year2019 - - - - -
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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 Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
24.03.2022 Amendments to the Articles of Association 02.03.2022 (TIF)
Annual report (full) (1)
03.08.2021 2020 Annual report (full) (PDF)
Application (4)
30.03.2022 Application 30.03.2022 (EDOC) •
30.03.2022 Application 30.03.2022 (pdf) •
30.03.2022 Application 30.03.2022 (PDF) •
05.03.2020 Application 04.03.2020 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
24.03.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (TIF) •
24.03.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (TIF) •
24.03.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (TIF) •
24.03.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (TIF) •
24.03.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (TIF) •
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Articles of Association (2)
24.03.2022 Articles of Association 02.03.2022 (TIF)
21.04.2020 Articles of Association 04.03.2020 (TIF)
Bank statements or other document regarding the payment of the equity (5)
05.03.2020 Bank statements or other document regarding the payment of the equity 04.03.2020 (TIF) •
05.03.2020 Bank statements or other document regarding the payment of the equity 04.03.2020 (TIF) •
05.03.2020 Bank statements or other document regarding the payment of the equity 04.03.2020 (TIF) •
05.03.2020 Bank statements or other document regarding the payment of the equity 04.03.2020 (TIF) •
05.03.2020 Bank statements or other document regarding the payment of the equity 04.03.2020 (TIF) •
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Confirmation or consent to legal address (1)
05.03.2020 Confirmation or consent to legal address 04.03.2020 (TIF) •
Consent of a member of the Board / executive director (1)
24.03.2022 Consent of a member of the Board / executive director 11.03.2022 (TIF) •
Copy of the personal identification document (1)
03.04.2020 Copy of the personal identification document 30.12.2019 (TIF) •
Decisions / letters / protocols of public notaries (4)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (rtf) •
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Memorandum of Association (1)
03.04.2020 Memorandum of Association 04.03.2020 (TIF)
Power of attorney, act of empowerment (4)
24.03.2022 Power of attorney, act of empowerment 21.12.2021 (TIF) •
24.03.2022 Power of attorney, act of empowerment 21.12.2021 (TIF) •
24.03.2022 Power of attorney, act of empowerment 21.12.2021 (TIF) •
05.03.2020 Power of attorney, act of empowerment 02.02.2020 (TIF) •
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Protocols/decisions of a company/organisation (2)
24.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (TIF) •
24.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (TIF) •
Regulations for the increase/reduction of the equity (1)
24.03.2022 Regulations for the increase/reduction of the equity 02.03.2022 (TIF)
Shareholders’ register (2)
24.03.2022 Shareholders’ register 02.03.2022 (TIF)
05.03.2020 Shareholders’ register 04.03.2020 (TIF)
Statement of the Board regarding the payment of the equity (3)
12.04.2022 Statement of the Board regarding the payment of the equity 12.04.2022 (PDF) •
12.04.2022 Statement of the Board regarding the payment of the equity 12.04.2022 (EDOC) •
12.04.2022 Statement of the Board regarding the payment of the equity 12.04.2022 (pdf) •
2022 (23)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
12.04.2022 Statement of the Board regarding the payment of the equity 12.04.2022 (PDF) •
12.04.2022 Statement of the Board regarding the payment of the equity 12.04.2022 (EDOC) •
12.04.2022 Statement of the Board regarding the payment of the equity 12.04.2022 (pdf) •
30.03.2022 Application 30.03.2022 (EDOC) •
30.03.2022 Application 30.03.2022 (pdf) •
30.03.2022 Application 30.03.2022 (PDF) •
24.03.2022 Amendments to the Articles of Association 02.03.2022 (TIF)
24.03.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (TIF) •
24.03.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (TIF) •
24.03.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (TIF) •
24.03.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (TIF) •
24.03.2022 Application of shareholders or third persons for the acquisition of shares 02.03.2022 (TIF) •
24.03.2022 Articles of Association 02.03.2022 (TIF)
24.03.2022 Consent of a member of the Board / executive director 11.03.2022 (TIF) •
24.03.2022 Power of attorney, act of empowerment 21.12.2021 (TIF) •
24.03.2022 Power of attorney, act of empowerment 21.12.2021 (TIF) •
24.03.2022 Power of attorney, act of empowerment 21.12.2021 (TIF) •
24.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (TIF) •
24.03.2022 Protocols/decisions of a company/organisation 02.03.2022 (TIF) •
24.03.2022 Regulations for the increase/reduction of the equity 02.03.2022 (TIF)
24.03.2022 Shareholders’ register 02.03.2022 (TIF)
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2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (14)
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (rtf) •
21.04.2020 Articles of Association 04.03.2020 (TIF)
03.04.2020 Copy of the personal identification document 30.12.2019 (TIF) •
03.04.2020 Memorandum of Association 04.03.2020 (TIF)
05.03.2020 Application 04.03.2020 (TIF) •
05.03.2020 Bank statements or other document regarding the payment of the equity 04.03.2020 (TIF) •
05.03.2020 Bank statements or other document regarding the payment of the equity 04.03.2020 (TIF) •
05.03.2020 Bank statements or other document regarding the payment of the equity 04.03.2020 (TIF) •
05.03.2020 Bank statements or other document regarding the payment of the equity 04.03.2020 (TIF) •
05.03.2020 Bank statements or other document regarding the payment of the equity 04.03.2020 (TIF) •
05.03.2020 Confirmation or consent to legal address 04.03.2020 (TIF) •
05.03.2020 Power of attorney, act of empowerment 02.02.2020 (TIF) •
05.03.2020 Shareholders’ register 04.03.2020 (TIF)
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www.kombo.lv © Tarantino SIA 02.04.2026 00:18 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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