BATSOFT CONSULTING, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BATSOFT CONSULTING" |
| Registration number, date | 40103321338, 10.09.2010 |
| VAT number | LV40103321338 from 22.06.2011 Europe VAT register |
| Register, date | Commercial Register, 10.09.2010 |
| Legal address | Brīvības gatve 224, Rīga, LV-1039 Check address owners |
| Fixed capital | 14 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.08 | 1.29 | 3.24 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2010 |
* 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 % | 14 | € 1 | € 14 | Latvia | 27.05.2016 | 06.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojumsBC23 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojumsBC22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojumsBC21 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojumsBC20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojumsBC19 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojumsBC18 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojumsBC17 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojumsBC16 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsBC15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBC14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBC13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBC12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBC11 | XML | ||||
2010 |
Annual report | 10.09.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBC10 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 06.06.2016 | 27.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 06.06.2016 | 27.05.2016 | 1 |
Articles of Association |
DOC | 34 KB | 06.06.2016 | 27.05.2016 | 1 |
Articles of Association |
DOC | 34 KB | 06.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
1.83 MB | 02.06.2016 | 27.05.2016 | 3 | |
Articles of Association |
TIF | 92.41 KB | 15.09.2010 | 07.09.2010 | 1 |
Memorandum of Association |
TIF | 80.72 KB | 15.09.2010 | 07.09.2010 | 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 | 70.63 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 06.06.2016 | 06.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.35 KB | 06.06.2016 | 27.05.2016 | 1 |
Articles of Association |
EDOC | 23.92 KB | 06.06.2016 | 27.05.2016 | 1 |
Application |
DOCX | 45.33 KB | 06.06.2016 | 27.05.2016 | 13 |
Application |
DOCX | 45.33 KB | 06.06.2016 | 27.05.2016 | 13 |
Application |
EDOC | 57.99 KB | 06.06.2016 | 27.05.2016 | 13 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 06.06.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 06.06.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.44 KB | 06.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
2.92 MB | 02.06.2016 | 27.05.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 202.38 KB | 15.09.2010 | 10.09.2010 | 2 |
Registration certificates |
TIF | 203.84 KB | 15.09.2010 | 10.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 61.13 KB | 15.09.2010 | 08.09.2010 | 1 |
Application |
TIF | 538.05 KB | 15.09.2010 | 08.09.2010 | 3 |
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