Amsoft, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
1K+ by profit
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Amsoft"
Registration number, date 41503082531, 25.07.2018
VAT number LV41503082531 from 30.12.2020 Europe VAT register
Register, date Commercial Register, 25.07.2018
Legal address 18. novembra iela 193E, Daugavpils, LV-5417 Check address owners
Fixed capital 2 804 EUR, registered payment 20.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 6.11 5.68 9.43
Personal income tax (thousands, €) 0.7 0.6 0.99
Statutory social insurance contributions (thousands, €) 3.89 3.06 1.88
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.07.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 701 € 4 € 2 804 Latvia 12.08.2024 20.08.2024

Apply information changes

ML

"Amsoft", SIA

18. novembra 193E, Daugavpils, LV-5417 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023.g. PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022.g. PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
2021 VZ Amsoft PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
Amsoft 2020 VZ PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Amsoft VZ 2019 PDF

2018

Annual report 25.07.2018 - 31.12.2018 25.04.2019  PDF (98.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 115.57 KB 20.08.2024 20.08.2024 1

Articles of Association

PDF 141.55 KB 20.08.2024 12.08.2024 1

Shareholders’ register

EDOC 84.59 KB 15.08.2024 12.08.2024 1

Articles of Association

DOCX 58.46 KB 25.07.2018 14.07.2018 1

Memorandum of Association

DOCX 26.58 KB 25.07.2018 14.07.2018 1

Shareholders’ register

DOCX 18.25 KB 25.07.2018 14.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 218.24 KB 15.08.2024 15.08.2024 3

Protocols/decisions of a company/organisation

PDF 117.64 KB 20.08.2024 12.08.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 178.08 KB 15.08.2024 12.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 25.07.2018 25.07.2018 2

Articles of Association

EDOC 47.49 KB 25.07.2018 14.07.2018 1

Application

DOCX 40.5 KB 25.07.2018 14.07.2018 10

Application

EDOC 49.21 KB 25.07.2018 14.07.2018 10

Bank statements or other document regarding the payment of the equity

PDF 102.23 KB 25.07.2018 14.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.87 KB 25.07.2018 14.07.2018 1

Confirmation or consent to legal address

JPG 1.65 MB 25.07.2018 14.07.2018 2

Confirmation or consent to legal address

JPG 211.7 KB 25.07.2018 14.07.2018 2

Confirmation or consent to legal address

EDOC 1.85 MB 25.07.2018 14.07.2018 2

Memorandum of Association

EDOC 33.03 KB 25.07.2018 14.07.2018 1

Shareholders’ register

EDOC 27.85 KB 25.07.2018 14.07.2018 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