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Sabiedrība ar ierobežotu atbildību "Sistēmu automātika"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Sistēmu automātika"
Legal form Limited Liability Company
Reg. No 43603054759
Reg. date 30.07.2012
Register Commercial Register
Legal Address Alejas iela 22, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018
Registered share capital, date 2,800 EUR, 08.04.2022
Paid-in share capital, date 2,800 EUR, 08.04.2022
NACE 33.20 Installation of industrial machinery and equipment
VAT payer
LV43603054759 Registered Excluded
07.08.2012 -
Micro-enterprise tax payer
No payer status From Till
30.07.2012 31.12.2018
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (16)
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 89,056 EUR Net profit 19,585 EUR Equity 51,650 EUR Date submitted15.03.2022 Number of employees 1
Year2020 Net sales 102,047 EUR Net profit 12,230 EUR Equity 32,065 EUR Date submitted27.03.2021 Number of employees 1
Year2019 Net sales 55,933 EUR Net profit 24,523 EUR Equity 19,835 EUR Date submitted29.02.2020 Number of employees 1
Year2018 Net sales 30,670 EUR Net profit 7,922 EUR Equity -4,688 EUR Date submitted17.03.2019 Number of employees 1
Year2017 Net sales 17,077 EUR Net profit -5,164 EUR Equity -12,600 EUR Date submitted28.04.2018 Number of employees 3
Year2016 Net sales 32,428 EUR Net profit -9,408 EUR Equity -7,436 EUR Date submitted05.05.2017 Number of employees 3
Year2015 Net sales 38,453 EUR Net profit -840 EUR Equity 1,972 EUR Date submitted01.05.2016 Number of employees 2
Year2014 Net sales 13,209 EUR Net profit 2,837 EUR Equity 2,812 EUR Date submitted03.05.2015 Number of employees 2
Year2013 Net sales 7,358 LVL Net profit -4,060 LVL Equity -18 LVL Date submitted15.05.2014 Number of employees 3
Year2012 Net sales 8,126 LVL Net profit 3,542 LVL Equity 4,042 LVL Date submitted29.04.2013 Number of employees 2
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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 Contributions11,480 EUR Personal Income Tax5,480 EUR Other3,830 EUR Total20,790 EUR Number of employees2
Year2023 Social Insurance Contributions8,730 EUR Personal Income Tax4,010 EUR Other5,670 EUR Total18,410 EUR Number of employees2
Year2022 Social Insurance Contributions4,920 EUR Personal Income Tax2,560 EUR Other-1,060 EUR Total6,420 EUR Number of employees2
Year2021 Social Insurance Contributions3,080 EUR Personal Income Tax1,070 EUR Other-3,950 EUR Total200 EUR Number of employees1
Year2020 Social Insurance Contributions3,670 EUR Personal Income Tax750 EUR Other-70 EUR Total4,350 EUR Number of employees1
Year2019 Social Insurance Contributions1,780 EUR Personal Income Tax1,060 EUR Other10,630 EUR Total13,470 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
06.12.2018 Amendments to the Articles of Association 27.11.2018 (doc)
06.12.2018 Amendments to the Articles of Association 27.11.2018 (edoc) •
Announcement regarding the legal address (1)
01.08.2012 Announcement regarding the legal address 24.07.2012 (TIF) •
Annual report (full) (10)
15.03.2022 2021 Annual report (full) (PDF)
27.03.2021 2020 Annual report (full) (PDF)
29.02.2020 2019 Annual report (full) (PDF)
17.03.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
15.05.2014 2013 Annual report (full) (HTML)
29.04.2013 2012 Annual report (full) (HTML)
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Application (10)
08.04.2022 Application 05.04.2022 (docx) •
08.04.2022 Application 05.04.2022 (DOCX) •
08.04.2022 Application 05.04.2022 (edoc) •
11.06.2019 Application 05.06.2019 (edoc) •
11.06.2019 Application 05.06.2019 (docx) •
11.06.2019 Application 05.06.2019 (docx) •
18.12.2018 Application 12.12.2018 (edoc) •
06.12.2018 Application 03.12.2018 (edoc) •
06.12.2018 Application 03.12.2018 (pdf) •
01.08.2012 Application 24.07.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
08.04.2022 Application of shareholders or third persons for the acquisition of shares 05.04.2022 (DOCX) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 05.04.2022 (EDOC) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 05.04.2022 (docx) •
Articles of Association (6)
08.04.2022 Articles of Association 05.04.2022 (DOCX)
08.04.2022 Articles of Association 05.04.2022 (docx)
08.04.2022 Articles of Association 05.04.2022 (edoc) •
06.12.2018 Articles of Association 27.11.2018 (docx)
06.12.2018 Articles of Association 27.11.2018 (edoc) •
01.08.2012 Articles of Association 24.07.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.08.2012 Bank statements or other document regarding the payment of the equity 24.07.2012 (TIF) •
Confirmation or consent to legal address (1)
01.08.2012 Confirmation or consent to legal address 18.07.2012 (TIF) •
Decisions / letters / protocols of public notaries (7)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
01.08.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
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Memorandum of association (1)
01.08.2012 Memorandum of association 24.07.2012 (TIF)
Protocols/decisions of a company/organisation (9)
08.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (docx) •
08.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (DOCX) •
08.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (EDOC) •
11.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (edoc) •
11.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (docx) •
11.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (docx) •
18.12.2018 Protocols/decisions of a company/organisation 06.12.2018 (edoc) •
06.12.2018 Protocols/decisions of a company/organisation 27.11.2018 (edoc) •
06.12.2018 Protocols/decisions of a company/organisation 27.11.2018 (doc) •
Show all
Registration certificates (1)
01.08.2012 Registration certificates 30.07.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
08.04.2022 Regulations for the increase/reduction of the equity 05.04.2022 (DOCX)
08.04.2022 Regulations for the increase/reduction of the equity 05.04.2022 (docx)
08.04.2022 Regulations for the increase/reduction of the equity 05.04.2022 (EDOC) •
Shareholders’ register (9)
08.04.2022 Shareholders’ register 05.04.2022 (DOCX)
08.04.2022 Shareholders’ register 05.04.2022 (docx)
08.04.2022 Shareholders’ register 05.04.2022 (EDOC) •
11.06.2019 Shareholders’ register 05.06.2019 (docx)
11.06.2019 Shareholders’ register 05.06.2019 (docx)
11.06.2019 Shareholders’ register 05.06.2019 (edoc) •
18.12.2018 Shareholders’ register 06.12.2018 (edoc)
06.12.2018 Shareholders’ register 27.11.2018 (docx)
06.12.2018 Shareholders’ register 27.11.2018 (edoc) •
Show all
2022 (21)
08.04.2022 Application 05.04.2022 (docx) •
08.04.2022 Application 05.04.2022 (DOCX) •
08.04.2022 Application 05.04.2022 (edoc) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 05.04.2022 (DOCX) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 05.04.2022 (EDOC) •
08.04.2022 Application of shareholders or third persons for the acquisition of shares 05.04.2022 (docx) •
08.04.2022 Articles of Association 05.04.2022 (DOCX)
08.04.2022 Articles of Association 05.04.2022 (docx)
08.04.2022 Articles of Association 05.04.2022 (edoc) •
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (rtf)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc) •
08.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (docx) •
08.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (DOCX) •
08.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (EDOC) •
08.04.2022 Regulations for the increase/reduction of the equity 05.04.2022 (DOCX)
08.04.2022 Regulations for the increase/reduction of the equity 05.04.2022 (docx)
08.04.2022 Regulations for the increase/reduction of the equity 05.04.2022 (EDOC) •
08.04.2022 Shareholders’ register 05.04.2022 (DOCX)
08.04.2022 Shareholders’ register 05.04.2022 (docx)
08.04.2022 Shareholders’ register 05.04.2022 (EDOC) •
15.03.2022 2021 Annual report (full) (PDF)
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2021 (1)
27.03.2021 2020 Annual report (full) (PDF)
2020 (1)
29.02.2020 2019 Annual report (full) (PDF)
2019 (12)
11.06.2019 Application 05.06.2019 (edoc) •
11.06.2019 Application 05.06.2019 (docx) •
11.06.2019 Application 05.06.2019 (docx) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (edoc) •
11.06.2019 Decisions / letters / protocols of public notaries 11.06.2019 (rtf) •
11.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (edoc) •
11.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (docx) •
11.06.2019 Protocols/decisions of a company/organisation 05.06.2019 (docx) •
11.06.2019 Shareholders’ register 05.06.2019 (docx)
11.06.2019 Shareholders’ register 05.06.2019 (docx)
11.06.2019 Shareholders’ register 05.06.2019 (edoc) •
17.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (16)
18.12.2018 Application 12.12.2018 (edoc) •
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
18.12.2018 Protocols/decisions of a company/organisation 06.12.2018 (edoc) •
18.12.2018 Shareholders’ register 06.12.2018 (edoc)
06.12.2018 Amendments to the Articles of Association 27.11.2018 (doc)
06.12.2018 Amendments to the Articles of Association 27.11.2018 (edoc) •
06.12.2018 Application 03.12.2018 (edoc) •
06.12.2018 Application 03.12.2018 (pdf) •
06.12.2018 Articles of Association 27.11.2018 (docx)
06.12.2018 Articles of Association 27.11.2018 (edoc) •
06.12.2018 Decisions / letters / protocols of public notaries 06.12.2018 (edoc) •
06.12.2018 Protocols/decisions of a company/organisation 27.11.2018 (edoc) •
06.12.2018 Protocols/decisions of a company/organisation 27.11.2018 (doc) •
06.12.2018 Shareholders’ register 27.11.2018 (docx)
06.12.2018 Shareholders’ register 27.11.2018 (edoc) •
28.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (1)
05.05.2017 2016 Annual report (full) (PDF)
2016 (1)
01.05.2016 2015 Annual report (full) (PDF)
2015 (1)
03.05.2015 2014 Annual report (full) (HTML)
2014 (1)
15.05.2014 2013 Annual report (full) (HTML)
2013 (1)
29.04.2013 2012 Annual report (full) (HTML)
2012 (8)
01.08.2012 Announcement regarding the legal address 24.07.2012 (TIF) •
01.08.2012 Application 24.07.2012 (TIF) •
01.08.2012 Articles of Association 24.07.2012 (TIF)
01.08.2012 Bank statements or other document regarding the payment of the equity 24.07.2012 (TIF) •
01.08.2012 Confirmation or consent to legal address 18.07.2012 (TIF) •
01.08.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
01.08.2012 Memorandum of association 24.07.2012 (TIF)
01.08.2012 Registration certificates 30.07.2012 (TIF) •
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