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SIA "System Marketing Solution"

Basic information
Status Registered
Name SIA "System Marketing Solution"
Legal form Limited Liability Company
Reg. No 42103110612
Reg. date 05.06.2020
Register Commercial Register
Legal Address Kreimeņu iela 3 - 33, Rīga, LV-1015
Registered share capital, date 2,800 EUR, 05.06.2020
Paid-in share capital, date 2,800 EUR, 05.06.2020
NACE 25.11 Manufacture of metal structures and parts of structures
VAT payer
LV42103110612 Registered Excluded
23.07.2020 -
Last updated in the RE 14.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
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 549,459 EUR Net profit 31,896 EUR Equity 34,696 EUR Date submitted15.03.2021 Number of employees 34
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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions158,440 EUR Personal Income Tax94,410 EUR Other200,110 EUR Total452,960 EUR Number of employees67
Year2020 Social Insurance Contributions20,090 EUR Personal Income Tax10,410 EUR Other66,380 EUR Total96,880 EUR Number of employees31
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
05.06.2020 Announcement regarding the legal address 25.05.2020 (edoc) •
05.06.2020 Announcement regarding the legal address 25.05.2020 (doc) •
Annual report (full) (1)
15.03.2021 2020 Annual report (full) (PDF)
Application (7)
14.10.2021 Application 13.10.2021 (EDOC) •
14.10.2021 Application 13.10.2021 (PDF) •
14.10.2021 Application 13.10.2021 (pdf) •
29.04.2021 Application 27.04.2021 (edoc) •
29.04.2021 Application 27.04.2021 (PDF) •
05.06.2020 Application 25.05.2020 (edoc) •
05.06.2020 Application 25.05.2020 (docx) •
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Articles of Association (4)
29.04.2021 Articles of Association 16.04.2021 (PDF)
29.04.2021 Articles of Association 16.04.2021 (edoc) •
05.06.2020 Articles of Association 13.05.2020 (rtf)
05.06.2020 Articles of Association 13.05.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
05.06.2020 Bank statements or other document regarding the payment of the equity 25.05.2020 (edoc) •
05.06.2020 Bank statements or other document regarding the payment of the equity 25.05.2020 (pdf) •
Confirmation or consent to legal address (2)
05.06.2020 Confirmation or consent to legal address 25.05.2020 (edoc) •
05.06.2020 Confirmation or consent to legal address 25.05.2020 (pdf) •
Decisions / letters / protocols of public notaries (4)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
Show all
Memorandum of Association (2)
05.06.2020 Memorandum of Association 13.05.2020 (docx)
05.06.2020 Memorandum of Association 13.05.2020 (EDOC) •
Notice of a member of the Board regarding the resignation (3)
14.10.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (pdf) •
14.10.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (edoc) •
14.10.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (PDF) •
Protocols/decisions of a company/organisation (2)
29.04.2021 Protocols/decisions of a company/organisation 16.04.2021 (edoc) •
29.04.2021 Protocols/decisions of a company/organisation 16.04.2021 (PDF) •
Shareholders’ register (7)
14.10.2021 Shareholders’ register 28.09.2021 (PDF)
14.10.2021 Shareholders’ register 28.09.2021 (pdf)
14.10.2021 Shareholders’ register 28.09.2021 (edoc) •
29.04.2021 Shareholders’ register 19.04.2021 (PDF)
29.04.2021 Shareholders’ register 19.04.2021 (edoc) •
05.06.2020 Shareholders’ register 25.05.2020 (docx)
05.06.2020 Shareholders’ register 25.05.2020 (edoc) •
Show all
2021 (21)
14.10.2021 Application 13.10.2021 (EDOC) •
14.10.2021 Application 13.10.2021 (PDF) •
14.10.2021 Application 13.10.2021 (pdf) •
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc) •
14.10.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (pdf) •
14.10.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (edoc) •
14.10.2021 Notice of a member of the Board regarding the resignation 28.09.2021 (PDF) •
14.10.2021 Shareholders’ register 28.09.2021 (PDF)
14.10.2021 Shareholders’ register 28.09.2021 (pdf)
14.10.2021 Shareholders’ register 28.09.2021 (edoc) •
29.04.2021 Application 27.04.2021 (edoc) •
29.04.2021 Application 27.04.2021 (PDF) •
29.04.2021 Articles of Association 16.04.2021 (PDF)
29.04.2021 Articles of Association 16.04.2021 (edoc) •
29.04.2021 Decisions / letters / protocols of public notaries 29.04.2021 (edoc) •
29.04.2021 Protocols/decisions of a company/organisation 16.04.2021 (edoc) •
29.04.2021 Protocols/decisions of a company/organisation 16.04.2021 (PDF) •
29.04.2021 Shareholders’ register 19.04.2021 (PDF)
29.04.2021 Shareholders’ register 19.04.2021 (edoc) •
15.03.2021 2020 Annual report (full) (PDF)
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2020 (15)
05.06.2020 Announcement regarding the legal address 25.05.2020 (edoc) •
05.06.2020 Announcement regarding the legal address 25.05.2020 (doc) •
05.06.2020 Application 25.05.2020 (edoc) •
05.06.2020 Application 25.05.2020 (docx) •
05.06.2020 Articles of Association 13.05.2020 (rtf)
05.06.2020 Articles of Association 13.05.2020 (edoc) •
05.06.2020 Bank statements or other document regarding the payment of the equity 25.05.2020 (edoc) •
05.06.2020 Bank statements or other document regarding the payment of the equity 25.05.2020 (pdf) •
05.06.2020 Confirmation or consent to legal address 25.05.2020 (edoc) •
05.06.2020 Confirmation or consent to legal address 25.05.2020 (pdf) •
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
05.06.2020 Memorandum of Association 13.05.2020 (docx)
05.06.2020 Memorandum of Association 13.05.2020 (EDOC) •
05.06.2020 Shareholders’ register 25.05.2020 (docx)
05.06.2020 Shareholders’ register 25.05.2020 (edoc) •
Show all
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