ERNSTSOFT, SIA
Limited Liability Company, Micro company
Place in branch
903 by turnover
72 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.
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 "ERNSTSOFT" |
| Registration number, date | 40003782486, 15.11.2005 |
| VAT number | None (excluded 12.03.2021) Europe VAT register |
| Register, date | Commercial Register, 15.11.2005 |
| Legal address | Dzirnavu iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ERNSTSOFT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.88 | 3.63 | 7.47 |
| Personal income tax (thousands, €) | 0.33 | 1.29 | 2.64 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 2.33 | 4.82 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2017 | 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 | 21.12.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.06.2024 | 17.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Alfrēda Kalniņa iela 6-4 | Until 21.09.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ERNSTSOFT | |||||
| VZ Ernstsoft | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ ERNSTSOFT | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ ERNSTSOFT 1 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ernstsoft rz | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats Vadibas zinojums | |||||
| RZ ERNSTSOFT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada parskats Vadibas zinojums | |||||
| Revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ERNSTSOFT | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (99.5 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.37 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (574.8 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (562.4 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (209.6 KB) | ||
2005 |
Annual report | 10.08.2006 | PDF (253.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.73 KB | 17.06.2024 | 12.06.2024 | 1 |
Shareholders’ register |
TIF | 24.03 KB | 08.01.2024 | 05.01.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.63 MB | 09.11.2023 | 31.08.2023 | 8 |
Articles of Association |
TIF | 95.67 KB | 19.04.2016 | 30.03.2015 | 3 |
Shareholders’ register |
TIF | 56.34 KB | 14.11.2023 | 25.03.2015 | 2 |
Articles of Association |
TIF | 100.13 KB | 24.10.2019 | 08.12.2011 | 3 |
Shareholders’ register |
TIF | 31.98 KB | 24.10.2019 | 08.12.2011 | 1 |
Shareholders’ register |
TIF | 99.15 KB | 22.12.2011 | 08.12.2011 | 1 |
Memorandum of Association |
TIF | 52.22 KB | 24.10.2019 | 07.11.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.55 KB | 17.06.2024 | 12.06.2024 | 1 |
Application |
TIF | 352.42 KB | 08.01.2024 | 05.01.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 165.02 KB | 08.01.2024 | 29.11.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190 KB | 19.12.2017 | 19.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 237.94 KB | 15.12.2017 | 14.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 24.10.2019 | 21.12.2011 | 2 |
Application |
TIF | 215.1 KB | 24.10.2019 | 09.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.16 KB | 24.10.2019 | 08.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 381.06 KB | 24.10.2019 | 30.11.2011 | 11 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 148.95 KB | 24.10.2019 | 24.10.2011 | 7 |
Power of attorney, act of empowerment |
TIF | 395.73 KB | 24.10.2019 | 19.05.2011 | 10 |
Receipts on the publication and state fees |
TIF | 15.97 KB | 14.11.2023 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 14.11.2023 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 14.11.2023 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.45 KB | 14.11.2023 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.77 KB | 14.11.2023 | 10.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 14.11.2023 | 10.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 14.11.2023 | 09.11.2005 | 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