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 "FSoft" |
| Registration number, date | 40103145048, 08.12.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Bukaišu iela 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.15 | 0.08 | 0.33 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0.06 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 23.07.2008 |
* 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 |
97.50 % | 2 774 | € 1 | € 2 774 | Latvia | 24.06.2015 | 07.08.2015 |
Natural person |
2.50 % | 71 | € 1 | € 71 | Latvia | 24.06.2015 | 07.08.2015 |
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību "FSOFT" | Until 14.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 310-52 | Until 14.10.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (79.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | PDF (434.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | PDF (350.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (396.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (223.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (267 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (671.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ FSOFT 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FSoftGP2011 004 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | ZIP (69.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (85.6 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (136.8 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (226.8 KB) | ||
2005 |
Annual report | 14.11.2006 | PDF (188.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.69 KB | 07.08.2015 | 24.06.2015 | 1 |
Articles of Association |
EDOC | 42.31 KB | 07.08.2015 | 24.06.2015 | 1 |
Shareholders’ register |
EDOC | 27.77 KB | 07.08.2015 | 24.06.2015 | 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 | 66.79 KB | 07.05.2018 | 07.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 25.08 KB | 07.05.2018 | 27.04.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 40.79 KB | 07.05.2018 | 27.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.98 KB | 07.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 07.08.2015 | 07.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.69 KB | 07.08.2015 | 24.06.2015 | 1 |
Articles of Association |
EDOC | 42.31 KB | 07.08.2015 | 24.06.2015 | 1 |
Application |
752.98 KB | 07.08.2015 | 24.06.2015 | 2 | |
Application |
EDOC | 691.42 KB | 07.08.2015 | 24.06.2015 | 2 |
Protocols/decisions of a company/organisation |
ODT | 7.65 KB | 07.08.2015 | 24.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.75 KB | 07.08.2015 | 24.06.2015 | 2 |
Shareholders’ register |
EDOC | 27.77 KB | 07.08.2015 | 24.06.2015 | 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