HQ Soft, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
783 by profit
432 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name HQ Soft SIA
Registration number, date 40203347047, 20.09.2021
VAT number LV40203347047 from 13.09.2022 Europe VAT register
Register, date Commercial Register, 20.09.2021
Legal address Zilā iela 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 28.02.2024
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, €) 27.18 4.93 0
Personal income tax (thousands, €) 7.54 1.66 0
Statutory social insurance contributions (thousands, €) 19.64 3.27 0
Average employees count 2 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2021
Latvia Belarus

Control type: as a company member/shareholder

Natural person From 20.09.2021
Latvia Belarus

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   20.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   20.09.2021
* 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 % 140 € 10 € 1 400 Belarus 20.02.2024 28.02.2024

Natural person

50 % 140 € 10 € 1 400 Belarus 20.02.2024 28.02.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad zinHQ23 EDOC

2022

Annual report 20.09.2021 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad zinHQ22 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.7 KB 28.02.2024 20.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 27.98 KB 28.02.2024 20.02.2024 1

Shareholders’ register

EDOC 37.5 KB 28.02.2024 20.02.2024 2

Articles of Association

DOCX 12.26 KB 20.09.2021 10.09.2021 1

Memorandum of association

DOCX 27.94 KB 20.09.2021 10.09.2021 1

Shareholders’ register

DOCX 11.71 KB 20.09.2021 10.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.89 KB 28.02.2024 27.02.2024 5

Application of shareholders or third persons for the acquisition of shares

EDOC 21.09 KB 28.02.2024 20.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.11 KB 28.02.2024 20.02.2024 1

Protocols/decisions of a company/organisation

EDOC 31.54 KB 28.02.2024 20.02.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 20.09.2021 20.09.2021 2

Announcement regarding the legal address

DOCX 16.83 KB 20.09.2021 10.09.2021 1

Announcement regarding the legal address

EDOC 31.71 KB 20.09.2021 10.09.2021 1

Articles of Association

EDOC 28.24 KB 20.09.2021 10.09.2021 1

Application

DOCX 35.07 KB 20.09.2021 10.09.2021 7

Application

DOCX 35.07 KB 20.09.2021 10.09.2021 7

Memorandum of association

EDOC 39.36 KB 20.09.2021 10.09.2021 1

Shareholders’ register

EDOC 28.14 KB 20.09.2021 10.09.2021 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