BATSOFT, SIA
Limited Liability Company, Micro company
Place in branch
147 by turnover
166 by profit
107 by paid taxes
52 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BATSOFT" |
| Registration number, date | 40003246207, 13.02.1995 |
| VAT number | LV40003246207 from 06.11.1995 Europe VAT register |
| Register, date | Commercial Register, 09.09.2003 |
| Legal address | Brīvības gatve 224, Rīga, LV-1039 Check address owners |
| Fixed capital | 11 300 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 135.92 | 133.25 | 146.77 |
| Personal income tax (thousands, €) | 35.21 | 31.19 | 33.59 |
| Statutory social insurance contributions (thousands, €) | 65.14 | 63.85 | 61.58 |
| Average employees count | 9 | 10 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.07.2018 | 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 | 16.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2018 |
* 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 |
50 % | 50 | € 113 | € 5 650 | 01.06.2016 | 16.06.2016 | |
Natural person |
35 % | 35 | € 113 | € 3 955 | 01.06.2016 | 16.06.2016 | |
Natural person |
15 % | 15 | € 113 | € 1 695 | 01.06.2016 | 16.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.03.2007 |
Right to represent individually |
Natural person
(from 23.03.2007 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "BatSoft" | Until 09.09.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BALTIJAS AUGSTĀS TEHNOLOĢIJAS" | Until 19.01.1998 | 27 years ago |
Historical addresses
| Rīga, Peldu iela 26/28 | Until 11.04.2007 | 18 years ago |
|---|---|---|
| Rīga, Ūnijas iela 11a | Until 06.11.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadbas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsBatsoft15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBatsoft14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBatsoft13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBatsoft12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBatsoft11 | DOCX | ||||
2010 |
Annual report | 20.05.2011 | TIF (437.9 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (436.15 KB) | ||
2008 |
Annual report | 04.03.2009 | TIFF (334.51 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (726.48 KB) | ||
2006 |
Annual report | 04.04.2007 | TIF (441.97 KB) | ||
2005 |
Annual report | 09.08.2006 | PDF (594.82 KB) | ||
1996 |
Annual report | 21.12.2007 | TIF (367.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 54.96 KB | 07.06.2016 | 03.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 54.96 KB | 07.06.2016 | 03.06.2016 | 1 |
Articles of Association |
DOCX | 59.02 KB | 07.06.2016 | 01.06.2016 | 1 |
Articles of Association |
DOCX | 59.02 KB | 07.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 07.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
DOCX | 19.53 KB | 07.06.2016 | 01.06.2016 | 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 | 70.86 KB | 20.07.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 19.07.2018 | 19.07.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 62.12 KB | 19.07.2018 | 17.07.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 48.41 KB | 19.07.2018 | 17.07.2018 | 6 |
Application |
DOCX | 48.29 KB | 20.07.2018 | 04.07.2018 | 5 |
Application |
EDOC | 95.84 KB | 20.07.2018 | 04.07.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 85.44 KB | 20.07.2018 | 03.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 94.39 KB | 20.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.03 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.08 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.03 KB | 16.06.2016 | 16.06.2016 | 2 |
Application |
DOCX | 35.72 KB | 13.06.2016 | 13.06.2016 | 4 |
Application |
DOCX | 35.72 KB | 13.06.2016 | 13.06.2016 | 4 |
Application |
EDOC | 62.9 KB | 13.06.2016 | 13.06.2016 | 4 |
Amendments to the Articles of Association |
EDOC | 61.24 KB | 07.06.2016 | 03.06.2016 | 1 |
Articles of Association |
EDOC | 102.97 KB | 07.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.14 KB | 07.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.14 KB | 07.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 137.34 KB | 07.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 31.79 KB | 07.06.2016 | 01.06.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.04.2016 |
LETA | IT uzņēmumam "Batsoft" pērn apgrozījuma un peļņas kāpums |
