iSoft Solutions, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
19 by profit
30 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "iSoft Solutions"
Registration number, date 40003822312, 02.05.2006
VAT number LV40003822312 from 04.07.2006 Europe VAT register
Register, date Commercial Register, 02.05.2006
Legal address Dārznieku iela 10, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 3 000 EUR, registered payment 04.11.2015
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, €) 1080.29 1130.25 811.53
Personal income tax (thousands, €) 200.92 198.82 142.24
Statutory social insurance contributions (thousands, €) 376.23 376.31 281.23
Average employees count 32 35 33
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.11.2018
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   16.01.2013

Natural person

Executive Board Member of the Board Right to represent individually   16.01.2013
* 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

44.43 % 1 333 € 1 € 1 333 Latvia 01.11.2018 27.11.2018

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 01.11.2018 27.11.2018

Natural person

22.23 % 667 € 1 € 667 Latvia 01.11.2018 27.11.2018

Apply information changes

ML

"iSoft Solutions", SIA

Čiekurkalna 2. līnija 75, Rīga LV-1026 Check address owners

Programmatūra

http://www.isoft.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "ISoft Solutions" Until 16.10.2006 18 years ago

Historical addresses

Rīga, Mežciema iela 23/1-30 Until 07.11.2007 17 years ago
Rīga, Dambja iela 5 Until 21.10.2019 5 years ago
Carnikavas nov., Carnikava, Dārznieku iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
iSoft GP2023 revidentu zinojums EDOC
iSoft GP2023 vadi bas apliecina jums 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.04.2023  ZIP €11.00
Annual report 2022 PDF
iSoft GP2022 revidentu zinojums EDOC
iSoft Solution GP2022 VZ kor EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 Parb zinojums EDOC
iSoft Solution GP2021 VZ signed EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
iSoft Solution 2020GP VZ signed 1 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
iSoft Solution 2019GP VZ signed EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums iSoft 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.11.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums iSoft PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums iSoft pask GP lik 54pants PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums isoft 2013 PDF

2012

 Annual report 26.06.2013  TIF (580.76 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP iSoft 2011 Vadibas zinojums TIF

2010

 Annual report 23.05.2011  TIF (596.91 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TXT (3.81 KB)

2008

 Annual report 24.04.2009  TIF (427.81 KB)

2007

 Annual report 15.04.2008  TIF (237.36 KB)

2006

 Annual report 26.10.2007  TIF (218.38 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 33.37 KB 27.11.2018 14.11.2018 1

Articles of Association

 DOCX 33.37 KB 27.11.2018 12.11.2018 2

Shareholders’ register

DOCX 35.27 KB 22.11.2018 01.11.2018 2

Shareholders’ register

DOCX 35.27 KB 22.11.2018 01.11.2018 2

Shareholders’ register

DOCX 16.35 KB 26.08.2015 26.08.2015 1

Shareholders’ register

DOCX 16.35 KB 26.08.2015 26.08.2015 1

Amendments to the Articles of Association

 DOCX 15.77 KB 03.07.2015 02.07.2015 1

Amendments to the Articles of Association

 DOCX 15.77 KB 03.07.2015 02.07.2015 1

Shareholders’ register

DOCX 24.07 KB 12.08.2015 26.06.2015 2

Shareholders’ register

DOCX 24.07 KB 12.08.2015 26.06.2015 2

Articles of Association

 DOCX 26.22 KB 03.07.2015 26.06.2015 1

Articles of Association

 DOCX 26.22 KB 03.07.2015 26.06.2015 1

Regulations for the increase/reduction of the equity

 DOCX 17.38 KB 27.06.2015 26.06.2015 2

Regulations for the increase/reduction of the equity

 DOCX 17.38 KB 27.06.2015 26.06.2015 2

Articles of Association

 TIF 28.64 KB 17.01.2013 03.12.2012 1

Shareholders’ register

TIF 24.11 KB 17.01.2013 30.11.2012 1

Shareholders’ register

TIF 21.39 KB 23.05.2012 10.05.2012 1

Shareholders’ register

TIF 14.9 KB 09.12.2010 19.11.2009 2

Articles of Association

 TIF 110.71 KB 09.12.2010 26.10.2007 3

Shareholders’ register

TIF 21.27 KB 09.12.2010 26.10.2007 1

Shareholders’ register

TIF 18.14 KB 09.12.2010 26.10.2006 1

Articles of Association

 TIF 114.42 KB 09.12.2010 21.04.2006 3

Memorandum of association

 TIF 58.62 KB 09.12.2010 21.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.9 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 21.10.2019 21.10.2019 2

Application

 TIF 95.45 KB 17.10.2019 10.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 27.11.2018 27.11.2018 2

Amendments to the Articles of Association

 EDOC 64.17 KB 27.11.2018 14.11.2018 1

Articles of Association

 EDOC 64.17 KB 27.11.2018 12.11.2018 2

Application

 EDOC 72.23 KB 27.11.2018 12.11.2018 4

Application

 DOCX 41.44 KB 27.11.2018 12.11.2018 4

Protocols/decisions of a company/organisation

 EDOC 84.03 KB 27.11.2018 12.11.2018 2

Protocols/decisions of a company/organisation

 DOCX 19.06 KB 27.11.2018 12.11.2018 2

Shareholders’ register

EDOC 99.31 KB 22.11.2018 01.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 182.33 KB 04.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 75.78 KB 04.11.2015 04.11.2015 2

Shareholders’ register

EDOC 32.2 KB 26.08.2015 26.08.2015 1

Amendments to the Articles of Association

 EDOC 49.12 KB 03.07.2015 02.07.2015 1

Shareholders’ register

EDOC 87.24 KB 12.08.2015 26.06.2015 2

Articles of Association

 EDOC 58.75 KB 03.07.2015 26.06.2015 1

Application

 DOCX 32.37 KB 27.06.2015 26.06.2015 2

Application

 EDOC 49.58 KB 27.06.2015 26.06.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 261.8 KB 27.06.2015 26.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.85 KB 27.06.2015 26.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 262.47 KB 27.06.2015 26.06.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 261.75 KB 27.06.2015 26.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 269.52 KB 27.06.2015 26.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.77 KB 27.06.2015 26.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.87 KB 27.06.2015 26.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 268.84 KB 27.06.2015 26.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 82.91 KB 27.06.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 DOCX 19.84 KB 27.06.2015 26.06.2015 2

Regulations for the increase/reduction of the equity

 EDOC 81.11 KB 27.06.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.69 KB 17.01.2013 16.01.2013 2

Application

 TIF 153.86 KB 17.01.2013 13.12.2012 6

Protocols/decisions of a company/organisation

 TIF 62.29 KB 17.01.2013 30.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 28.31 KB 23.05.2012 22.05.2012 1

Application

 TIF 64.16 KB 23.05.2012 10.05.2012 2

Protocols/decisions of a company/organisation

 TIF 44.88 KB 23.05.2012 10.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 41.5 KB 09.12.2010 30.11.2009 1

Application

 TIF 140.1 KB 09.12.2010 19.11.2009 5

Protocols/decisions of a company/organisation

 TIF 57.25 KB 09.12.2010 19.11.2009 4

Decisions / letters / protocols of public notaries

 TIF 41.56 KB 09.12.2010 07.11.2007 2

Receipts on the publication and state fees

 TIF 28.92 KB 09.12.2010 02.11.2007 2

Sample report

 TIF 22.33 KB 09.12.2010 30.10.2007 1

Announcement regarding the legal address

 TIF 9.84 KB 09.12.2010 26.10.2007 1

Application

 TIF 141.45 KB 09.12.2010 26.10.2007 5

Consent of a member of the Board / executive director

 TIF 14.5 KB 09.12.2010 26.10.2007 2

Protocols/decisions of a company/organisation

 TIF 74.53 KB 09.12.2010 26.10.2007 2

Receipts on the publication and state fees

 TIF 16.82 KB 09.12.2010 30.10.2006 1

Application

 TIF 64.95 KB 09.12.2010 26.10.2006 2

Protocols/decisions of a company/organisation

 TIF 58.03 KB 09.12.2010 26.10.2006 2

Decisions / letters / protocols of public notaries

 TIF 38.62 KB 09.12.2010 16.10.2006 2

Decisions / letters / protocols of public notaries

 TIF 46.96 KB 09.12.2010 02.05.2006 2

Registration certificates

 TIF 30.37 KB 09.12.2010 02.05.2006 1

Registration certificates

 TIF 31.32 KB 09.12.2010 02.05.2006 1

Receipts on the publication and state fees

 TIF 35.5 KB 09.12.2010 25.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 12.68 KB 09.12.2010 24.04.2006 1

Announcement regarding the legal address

 TIF 7.83 KB 09.12.2010 21.04.2006 1

Application

 TIF 258.37 KB 09.12.2010 21.04.2006 7

Consent of a member of the Board / executive director

 TIF 7.07 KB 09.12.2010 21.04.2006 1

Submission/Application

 TIF 21.56 KB 09.12.2010 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