1SOFT SERVICE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "1SOFT SERVICE"
Registration number, date 45403031094, 21.09.2011
VAT number None (excluded 02.01.2018) Europe VAT register
Register, date Commercial Register, 21.09.2011
Legal address Nameja iela 28A – 55, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 3 550 EUR , registered 19.07.2016 (registered payment 19.07.2016: 3 550 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Datorprogrammēšana (62.01)

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums EDOC

2014

Annual report 01.01.2014 - 31.12.2014 14.07.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums EDOC

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.08.2013  ZIP
1_HTML izdruka HTML
vad-zin PDF

2011

Annual report 21.09.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 102.73 KB 04.07.2016 30.06.2016 1

Shareholders’ register

PDF 59.52 KB 19.07.2016 29.06.2016 1

Shareholders’ register

PDF 59.52 KB 19.07.2016 29.06.2016 1

Articles of Association

PDF 56.85 KB 04.07.2016 29.06.2016 1

Amendments to the Articles of Association

PDF 303.78 KB 14.05.2012 12.05.2012 1

Shareholders’ register

PDF 239.86 KB 14.05.2012 12.05.2012 1

Regulations for the increase/reduction of the equity

PDF 60.45 KB 14.05.2012 30.04.2012 1

Articles of Association

EDOC 293.18 KB 17.05.2012 28.04.2012 1

Articles of Association

EDOC 77.24 KB 21.09.2011 19.09.2011 1

Memorandum of Association

EDOC 41.01 KB 21.09.2011 19.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 91.45 KB 06.03.2019 06.03.2019 8

Decisions / letters / protocols of public notaries

DOCX 81.64 KB 06.03.2019 06.03.2019 8

State Revenue Service decisions/letters/statements

DOC 98 KB 18.07.2018 17.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.96 KB 18.07.2018 17.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

RTF 192.68 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

RTF 193.36 KB 10.01.2018 10.01.2018 2

State Revenue Service decisions/letters/statements

DOC 103 KB 05.01.2018 04.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.69 KB 05.01.2018 04.01.2018 1

Decisions / letters / protocols of public notaries

DOC 63 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

DOC 63 KB 19.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 54.17 KB 19.07.2016 19.07.2016 2

Application

PDF 116.9 KB 04.07.2016 30.06.2016 2

Application

EDOC 127.15 KB 04.07.2016 30.06.2016 2

Shareholders’ register

EDOC 72.25 KB 19.07.2016 29.06.2016 1

Articles of Association

EDOC 69.79 KB 04.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 83.47 KB 04.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 71.47 KB 04.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 76.54 KB 29.02.2016 19.02.2016 1

Decisions / letters / protocols of public notaries

RTF 194.93 KB 29.02.2016 19.02.2016 1

Decisions / letters / protocols of public notaries

RTF 194.93 KB 29.02.2016 19.02.2016 1

Orders/request/cover notes of court bailiffs

EDOC 351.72 KB 16.02.2016 15.02.2016 1

Orders/request/cover notes of court bailiffs

PDF 357.76 KB 16.02.2016 15.02.2016 1

Decisions / letters / protocols of public notaries

DOC 49 KB 30.08.2012 30.08.2012 1

Decisions / letters / protocols of public notaries

EDOC 535.69 KB 30.08.2012 30.08.2012 1

Orders/request/cover notes of court bailiffs

TIF 68.57 KB 31.08.2012 23.08.2012 1

Decisions / letters / protocols of public notaries

EDOC 196.89 KB 17.05.2012 17.05.2012 1

Amendments to the Articles of Association

EDOC 471.82 KB 14.05.2012 12.05.2012 1

Protocols/decisions of a company/organisation

PDF 303.02 KB 14.05.2012 12.05.2012 1

Protocols/decisions of a company/organisation

EDOC 471.54 KB 14.05.2012 12.05.2012 1

Shareholders’ register

EDOC 407.35 KB 14.05.2012 12.05.2012 1

Application of shareholders or third persons for the acquisition of shares

PDF 60.87 KB 14.05.2012 30.04.2012 1

Application of shareholders or third persons for the acquisition of shares

EDOC 190.7 KB 14.05.2012 30.04.2012 1

Regulations for the increase/reduction of the equity

EDOC 190.3 KB 14.05.2012 30.04.2012 1

Application

EDOC 155.68 KB 14.05.2012 28.04.2012 11

Registration certificates

EDOC 584.45 KB 26.09.2011 26.09.2011 1

Registration certificates

TIF 3.28 MB 26.09.2011 26.09.2011 1

Confirmation or consent to legal address

EDOC 41.36 KB 21.09.2011 21.09.2011 1

Notary’s decision

EDOC 57.62 KB 21.09.2011 21.09.2011 1

Announcement regarding the legal address

EDOC 40.68 KB 21.09.2011 19.09.2011 1

Application

EDOC 75.11 KB 21.09.2011 19.09.2011 1

Bank statements or other document regarding the payment of the equity

EDOC 1.3 MB 21.09.2011 12.09.2011 1

Bank statements or other document regarding the payment of the equity

JPG 1.52 MB 21.09.2011 12.09.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register