Babri Software, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
806 by profit
443 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Babri Software"
Registration number, date 45403056914, 08.05.2020
VAT number LV45403056914 from 30.03.2021 Europe VAT register
Register, date Commercial Register, 08.05.2020
Legal address "Kadaga 9" – 41, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 800 EUR, registered payment 11.03.2021
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, €) 16.93 27.16 9.85
Personal income tax (thousands, €) 3.57 6.61 2.12
Statutory social insurance contributions (thousands, €) 5.87 12.89 5.09
Average employees count 2 2 2

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.05.2020

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2021
* 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

50 % 1 400 € 1 € 1 400 Latvia 29.03.2021 01.04.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 29.03.2021 01.04.2021

Apply information changes

ML

"Babri Software", SIA

"Kadaga 9", Kadaga-41, Ādažu pagasts, Ādažu nov. LV-2103 Check address owners

Programmatūra

https://babrisoftware.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "Yatta Software" Until 06.06.2022 2 years ago

Historical addresses

Ērgļu nov., Jumurdas pag., "Jaunbeidžēni" Until 16.01.2021 3 years ago
Ērgļu nov., Jumurdas pag., "Visumi" Until 17.03.2021 3 years ago
Ādažu nov., Kadaga, "Kadaga 9" - 41 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (80.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (80.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (80.96 KB) €11.00

2020

Annual report 08.05.2020 - 31.12.2020 17.02.2021  PDF (80.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 60.48 KB 06.06.2022 27.05.2022 1

Articles of Association

PDF 60.48 KB 06.06.2022 27.05.2022 1

Shareholders’ register

PDF 66.27 KB 01.04.2021 29.03.2021 1

Amendments to the Articles of Association

PDF 113.61 KB 11.03.2021 08.03.2021 1

Articles of Association

PDF 110.54 KB 11.03.2021 08.03.2021 1

Regulations for the increase/reduction of the equity

PDF 114.88 KB 11.03.2021 08.03.2021 1

Shareholders’ register

PDF 63.6 KB 11.03.2021 08.03.2021 1

Articles of Association

PDF 109.54 KB 08.05.2020 03.05.2020 1

Articles of Association

PDF 109.54 KB 08.05.2020 03.05.2020 1

Memorandum of Association

PDF 118.19 KB 08.05.2020 03.05.2020 1

Memorandum of Association

PDF 118.19 KB 08.05.2020 03.05.2020 1

Shareholders’ register

PDF 63.31 KB 08.05.2020 03.05.2020 1

Shareholders’ register

PDF 63.31 KB 08.05.2020 03.05.2020 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 62.08 KB 06.06.2022 06.06.2022 2

Articles of Association

EDOC 74.61 KB 06.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

PDF 60.9 KB 06.06.2022 27.05.2022 1

Protocols/decisions of a company/organisation

PDF 60.9 KB 06.06.2022 27.05.2022 1

Application

PDF 100.99 KB 06.06.2022 27.04.2022 1

Application

PDF 100.99 KB 06.06.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 01.04.2021 01.04.2021 2

Shareholders’ register

EDOC 76.64 KB 01.04.2021 29.03.2021 1

Application

EDOC 212.98 KB 01.04.2021 18.03.2021 1

Application

PDF 215.14 KB 01.04.2021 18.03.2021 1

Protocols/decisions of a company/organisation

PDF 90.65 KB 01.04.2021 18.03.2021 1

Protocols/decisions of a company/organisation

EDOC 92.12 KB 01.04.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 17.03.2021 17.03.2021 2

Application

PDF 167.58 KB 17.03.2021 11.03.2021 2

Application

EDOC 163.73 KB 17.03.2021 11.03.2021 2

Confirmation or consent to legal address

PDF 58.6 KB 17.03.2021 11.03.2021 1

Confirmation or consent to legal address

EDOC 62.42 KB 17.03.2021 11.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 11.03.2021 11.03.2021 2

Amendments to the Articles of Association

EDOC 114.46 KB 11.03.2021 08.03.2021 1

Articles of Association

EDOC 111.74 KB 11.03.2021 08.03.2021 1

Application

EDOC 187.46 KB 11.03.2021 08.03.2021 3

Application

PDF 192.61 KB 11.03.2021 08.03.2021 3

Application of shareholders or third persons for the acquisition of shares

EDOC 29.65 KB 11.03.2021 08.03.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 25.04 KB 11.03.2021 08.03.2021 1

Protocols/decisions of a company/organisation

PDF 91.88 KB 11.03.2021 08.03.2021 1

Protocols/decisions of a company/organisation

EDOC 93.4 KB 11.03.2021 08.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 115.51 KB 11.03.2021 08.03.2021 1

Shareholders’ register

EDOC 66.3 KB 11.03.2021 08.03.2021 1

Decisions / letters / protocols of public notaries

RTF 195.1 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 08.05.2020 08.05.2020 2

Articles of Association

EDOC 110.75 KB 08.05.2020 03.05.2020 1

Application

PDF 271.45 KB 08.05.2020 03.05.2020 8

Application

PDF 271.45 KB 08.05.2020 03.05.2020 8

Application

EDOC 249.32 KB 08.05.2020 03.05.2020 8

Confirmation or consent to legal address

PDF 57.99 KB 08.05.2020 03.05.2020 1

Confirmation or consent to legal address

PDF 57.99 KB 08.05.2020 03.05.2020 1

Confirmation or consent to legal address

EDOC 61.78 KB 08.05.2020 03.05.2020 1

Memorandum of Association

EDOC 119.05 KB 08.05.2020 03.05.2020 1

Shareholders’ register

EDOC 66.04 KB 08.05.2020 03.05.2020 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