LATINSOFT, SIA

Limited Liability Company, Small company
Place in branch
82 by turnover
307 by profit
81 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATINSOFT"
Registration number, date 41503001047, 20.08.1991
VAT number LV41503001047 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 26.07.2004
Legal address Mihoelsa iela 56 – 4, Daugavpils, LV-5401 Check address owners
Fixed capital 69 864 EUR, registered payment 21.05.2014
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, €) 472.98 381.71 220.91
Personal income tax (thousands, €) 169.44 135.36 57.42
Statutory social insurance contributions (thousands, €) 205.59 173.5 98.34
Average employees count 41 43 45

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

Spēkā no Status
20.04.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually ir mainījusies informācija par personu Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.07.2024

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.02.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.07.2007
* 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

15.24 % 10 650 € 1 € 10 650 Latvia 04.07.2024 10.07.2024

Natural person

14.02 % 9 798 € 1 € 9 798 Latvia 04.07.2024 10.07.2024

Natural person

13.41 % 9 372 € 1 € 9 372 Israel 04.07.2024 10.07.2024

Natural person

8.54 % 5 964 € 1 € 5 964 Latvia 04.07.2024 10.07.2024

Natural person

6.71 % 4 686 € 1 € 4 686 Latvia 04.07.2024 10.07.2024

Natural person

6.71 % 4 686 € 1 € 4 686 Latvia 04.07.2024 10.07.2024

Natural person

6.10 % 4 260 € 1 € 4 260 Latvia 04.07.2024 10.07.2024

Natural person

6.10 % 4 260 € 1 € 4 260 Latvia 04.07.2024 10.07.2024

Natural person

5.49 % 3 834 € 1 € 3 834 Latvia 04.07.2024 10.07.2024

Natural person

4.27 % 2 982 € 1 € 2 982 Russian Federation 04.07.2024 10.07.2024

Natural person

4.27 % 2 982 € 1 € 2 982 Latvia 04.07.2024 10.07.2024

Natural person

3.66 % 2 556 € 1 € 2 556 Latvia 04.07.2024 10.07.2024

Natural person

3.05 % 2 130 € 1 € 2 130 Latvia 04.07.2024 10.07.2024

Natural person

0.61 % 426 € 1 € 426 Latvia 04.07.2024 10.07.2024

Natural person

0.61 % 426 € 1 € 426 Latvia 04.07.2024 10.07.2024

Natural person

0.61 % 426 € 1 € 426 Latvia 04.07.2024 10.07.2024

Natural person

0.61 % 426 € 1 € 426 Latvia 04.07.2024 10.07.2024

Apply information changes

ML

"LatInSoft", SIA

Mihoelsa 56, Daugavpils, LV-5401 Check address owners

IT, Informācijas tehnoloģijas

https://www.latinsoft.lv/

Historical company names

Sabiedrība ar papildus atbildību zinātniski-rūpnieciskā ieviešanas firma "LATINSOFT" Until 26.08.1996 28 years ago

Historical addresses

Daugavpils, Mihoelsa iela 56 Until 31.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 parakst. PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ par gadu parskatu PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
CCE20140430 0006 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 23.04.2010  TIF (1013.95 KB)

2008

Annual report 13.03.2009  TIF (1.21 MB)

2007

Annual report 11.04.2008  TIF (120.51 KB)

2006

Annual report 11.12.2009  TIF (499.74 KB)

2005

Annual report 11.12.2009  TIF (969.82 KB)

2004

Annual report 11.12.2009  TIF (984.77 KB)

2003

Annual report 11.12.2009  TIF (870.52 KB)

2002

Annual report 11.12.2009  TIF (1.18 MB)

2001

Annual report 11.12.2009  TIF (252.89 KB)

2000

Annual report 11.12.2009  TIF (761.5 KB)

1999

Annual report 11.12.2009  TIF (861.96 KB)

1998

Annual report 11.12.2009  TIF (880.21 KB)

1997

Annual report 11.12.2009  TIF (950.98 KB)

1996

Annual report 11.12.2009  TIF (1017.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.71 KB 10.07.2024 04.07.2024 3

Shareholders’ register

TIF 135.71 KB 11.10.2021 01.09.2021 3

Shareholders’ register

DOC 53 KB 22.09.2020 04.03.2020 1

Shareholders’ register

DOC 53 KB 22.09.2020 04.03.2020 1

Shareholders’ register

TIF 271.67 KB 01.08.2017 21.07.2017 18

Shareholders’ register

TIF 131.7 KB 07.10.2016 27.09.2016 4

Articles of Association

TIF 18.04 KB 03.06.2014 28.04.2014 1

Articles of Association

TIF 10.74 KB 03.06.2014 28.04.2014 1

Shareholders’ register

TIF 43.2 KB 03.06.2014 28.04.2014 3

Shareholders’ register

TIF 23.04 KB 31.01.2013 24.01.2013 2

Shareholders’ register

TIF 39.59 KB 22.08.2011 12.08.2011 2

Shareholders’ register

TIF 38.3 KB 11.12.2009 26.09.2008 2

Shareholders’ register

TIF 41.54 KB 11.12.2009 18.10.2004 2

Shareholders’ register

TIF 39.8 KB 11.12.2009 11.08.2004 2

Articles of Association

TIF 39.51 KB 11.12.2009 01.07.2004 2

Shareholders’ register

TIF 39.8 KB 11.12.2009 01.07.2004 2

Amendments to the Articles of Association

TIF 28.79 KB 11.12.2009 28.10.2002 1

Regulations for the increase/reduction of the equity

TIF 63.24 KB 11.12.2009 28.10.2002 2

Shareholders’ register

TIF 64.75 KB 11.12.2009 28.10.2002 2

Amendments to the Articles of Association

TIF 32.72 KB 11.12.2009 18.05.1998 1

Amendments to the Articles of Association

TIF 24.45 KB 11.12.2009 30.05.1996 1

Articles of Association

TIF 408 KB 10.12.2009 25.06.1995 10

Regulations for the increase/reduction of the equity

TIF 16.16 KB 11.12.2009 10.05.1995 1

Amendments to the Articles of Association

TIF 40.51 KB 10.12.2009 15.05.1992 2

Articles of Association

TIF 301.87 KB 10.12.2009 26.06.1991 10

Articles of Association

TIF 338.66 KB 10.12.2009 26.06.1991 8

Memorandum of association

TIF 130.21 KB 10.12.2009 26.06.1991 5

Memorandum of association

TIF 473.57 KB 10.12.2009 26.06.1991 5

Memorandum of association

TIF 474.55 KB 10.12.2009 26.06.1991 13

Shareholders’ register

TIF 18.92 KB 11.12.2009 1

Shareholders’ register

TIF 28.38 KB 11.12.2009 1

Articles of Association

TIF 318.6 KB 10.12.2009 8

Articles of Association

TIF 515.19 KB 10.12.2009 11

Articles of Association

TIF 243.14 KB 10.12.2009 6

Shareholders’ register

TIF 119.37 KB 10.12.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.56 KB 10.07.2024 05.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 12.10.2021 12.10.2021 1

Application

TIF 81.71 KB 03.09.2021 01.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 20.04.2021 20.04.2021 2

Application

DOCX 24.49 KB 20.04.2021 14.04.2021 3

Application

EDOC 30.13 KB 20.04.2021 14.04.2021 3

Documents attesting the transfer of shares

TIF 87.77 KB 03.09.2021 01.04.2021 3

Decisions / letters / protocols of public notaries

RTF 198.58 KB 22.09.2020 22.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 22.09.2020 22.09.2020 3

Application

EDOC 89.3 KB 22.09.2020 14.09.2020 1

Application

DOCX 75.98 KB 22.09.2020 14.09.2020 1

Application

DOCX 75.98 KB 22.09.2020 14.09.2020 1

Shareholders’ register

EDOC 27.47 KB 22.09.2020 04.03.2020 1

Copy of the personal identification document

TIF 2.12 MB 17.09.2020 15.05.2018 22

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

RTF 191.46 KB 28.07.2017 28.07.2017 2

Application

TIF 78.95 KB 01.08.2017 25.07.2017 2

Other documents

TIF 68.28 KB 01.08.2017 04.07.2017 1

Decisions / letters / protocols of public notaries

TIF 44.61 KB 07.10.2016 04.10.2016 1

Application

TIF 141.16 KB 07.10.2016 29.09.2016 3

Decisions / letters / protocols of public notaries

EDOC 73.52 KB 10.07.2015 10.07.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.05 KB 08.07.2015 08.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 05.06.2015 05.06.2015 1

State Revenue Service decisions/letters/statements

EDOC 90.5 KB 03.06.2015 03.06.2015 3

Decisions / letters / protocols of public notaries

TIF 20.01 KB 03.06.2014 21.05.2014 1

Power of attorney, act of empowerment

TIF 7.15 KB 03.06.2014 30.04.2014 1

Application

TIF 44.41 KB 03.06.2014 28.04.2014 2

Protocols/decisions of a company/organisation

TIF 23.46 KB 03.06.2014 28.04.2014 2

Power of attorney, act of empowerment

TIF 7.35 KB 31.01.2013 29.01.2013 1

Decisions / letters / protocols of public notaries

TIF 16.68 KB 31.01.2013 28.01.2013 1

Application

TIF 66.01 KB 31.01.2013 25.01.2013 2

Decisions / letters / protocols of public notaries

TIF 33.14 KB 22.08.2011 17.08.2011 1

Application

TIF 105.26 KB 22.08.2011 15.08.2011 2

Power of attorney, act of empowerment

TIF 14.45 KB 22.08.2011 15.08.2011 1

Documents attesting the transfer of shares

TIF 57.86 KB 22.08.2011 05.08.2011 2

Decisions / letters / protocols of public notaries

TIF 40.46 KB 24.02.2011 22.02.2011 1

Application

TIF 144.69 KB 24.02.2011 21.02.2011 4

Consent of a member of the Board / executive director

TIF 23.22 KB 24.02.2011 21.02.2011 2

Protocols/decisions of a company/organisation

TIF 53.59 KB 24.02.2011 14.02.2011 2

Application

TIF 89.47 KB 11.12.2009 26.09.2009 4

Receipts on the publication and state fees

TIF 23.13 KB 11.12.2009 13.07.2009 2

Receipts on the publication and state fees

TIF 45.43 KB 11.12.2009 14.05.2009 4

Decisions / letters / protocols of public notaries

TIF 38.51 KB 11.12.2009 01.10.2008 1

Receipts on the publication and state fees

TIF 44.25 KB 11.12.2009 29.09.2008 2

Decisions / letters / protocols of public notaries

TIF 46.65 KB 11.12.2009 30.07.2007 2

Application

TIF 162.91 KB 11.12.2009 12.07.2007 5

Power of attorney, act of empowerment

TIF 17.5 KB 11.12.2009 12.07.2007 1

Protocols/decisions of a company/organisation

TIF 70.3 KB 11.12.2009 29.06.2007 3

Decisions / letters / protocols of public notaries

TIF 34.58 KB 11.12.2009 26.05.2005 1

Power of attorney, act of empowerment

TIF 15.38 KB 11.12.2009 26.05.2005 1

Application

TIF 83.38 KB 11.12.2009 23.05.2005 3

Receipts on the publication and state fees

TIF 23.6 KB 11.12.2009 20.05.2005 2

Protocols/decisions of a company/organisation

TIF 54.45 KB 11.12.2009 27.04.2005 2

Consent of the auditor

TIF 15.33 KB 11.12.2009 03.01.2005 1

Application

TIF 89.91 KB 11.12.2009 18.10.2004 3

Other documents

TIF 68.27 KB 11.12.2009 07.10.2004 2

Application

TIF 117.8 KB 11.12.2009 11.08.2004 3

Decisions / letters / protocols of public notaries

TIF 39.48 KB 11.12.2009 26.07.2004 1

Registration certificates

TIF 173.77 KB 11.12.2009 26.07.2004 2

Sample report

TIF 30.98 KB 11.12.2009 09.07.2004 1

Receipts on the publication and state fees

TIF 24.09 KB 11.12.2009 08.07.2004 2

Application

TIF 455.9 KB 11.12.2009 01.07.2004 8

Consent of the auditor

TIF 8.66 KB 11.12.2009 01.07.2004 1

Consent of a member of the Board / executive director

TIF 16.83 KB 11.12.2009 01.07.2004 2

Protocols/decisions of a company/organisation

TIF 73.87 KB 11.12.2009 01.07.2004 2

Protocols/decisions of a company/organisation

TIF 18.45 KB 11.12.2009 01.07.2004 1

Decisions / letters / protocols of public notaries

TIF 24.61 KB 11.12.2009 13.11.2002 1

Receipts on the publication and state fees

TIF 20.85 KB 11.12.2009 29.10.2002 2

Application

TIF 16.84 KB 11.12.2009 28.10.2002 1

Protocols/decisions of a company/organisation

TIF 70.25 KB 11.12.2009 28.10.2002 2

Decisions / judgements of courts and other law enforcement authorities

TIF 88.4 KB 11.12.2009 16.06.2002 2

Decisions / letters / protocols of public notaries

TIF 32.03 KB 11.12.2009 23.05.2002 1

Submission/Application

TIF 11.63 KB 11.12.2009 21.05.2002 1

Protocols/decisions of a company/organisation

TIF 21.18 KB 11.12.2009 06.05.2002 2

Protocols/decisions of a company/organisation

TIF 40.05 KB 11.12.2009 07.05.1999 2

Decisions / letters / protocols of public notaries

TIF 13.71 KB 11.12.2009 18.05.1998 1

Registration certificates

TIF 104.68 KB 11.12.2009 18.05.1998 2

Submission/Application

TIF 20.61 KB 11.12.2009 30.04.1998 1

Protocols/decisions of a company/organisation

TIF 45.53 KB 11.12.2009 28.04.1998 2

Receipts on the publication and state fees

TIF 15.4 KB 11.12.2009 06.04.1998 1

Other documents

TIF 42.29 KB 11.12.2009 27.03.1998 1

Sample report

TIF 22.13 KB 11.12.2009 25.03.1998 1

Copy of the personal identification document

TIF 192.9 KB 11.12.2009 18.03.1998 2

Copy of the personal identification document

TIF 300.35 KB 11.12.2009 07.01.1998 2

Copy of the personal identification document

TIF 205.72 KB 11.12.2009 07.01.1998 2

Copy of the personal identification document

TIF 307.64 KB 11.12.2009 07.01.1998 2

Copy of the personal identification document

TIF 618.81 KB 11.12.2009 22.12.1997 2

Copy of the personal identification document

TIF 174.69 KB 11.12.2009 21.10.1997 2

Decisions / letters / protocols of public notaries

TIF 14.61 KB 11.12.2009 30.05.1996 1

Receipts on the publication and state fees

TIF 20.8 KB 11.12.2009 29.05.1996 2

Power of attorney, act of empowerment

TIF 13.9 KB 11.12.2009 28.05.1996 1

Protocols/decisions of a company/organisation

TIF 44.79 KB 11.12.2009 28.05.1996 2

Submission/Application

TIF 4.12 KB 11.12.2009 28.05.1996 1

Copy of the personal identification document

TIF 336.58 KB 11.12.2009 27.05.1996 2

Copy of the personal identification document

TIF 711.94 KB 11.12.2009 20.05.1996 3

Protocols/decisions of a company/organisation

TIF 20.2 KB 11.12.2009 13.05.1996 1

Decisions / letters / protocols of public notaries

TIF 13.27 KB 11.12.2009 15.02.1996 1

Receipts on the publication and state fees

TIF 20.52 KB 11.12.2009 13.02.1996 2

Power of attorney, act of empowerment

TIF 11.34 KB 11.12.2009 30.01.1996 1

Protocols/decisions of a company/organisation

TIF 28.24 KB 11.12.2009 30.01.1996 1

Copy of the personal identification document

TIF 48.15 KB 11.12.2009 25.09.1995 1

Other documents

TIF 116.04 KB 11.12.2009 01.09.1995 3

Receipts on the publication and state fees

TIF 19.89 KB 11.12.2009 23.05.1995 1

Appraisal reports

TIF 20.32 KB 11.12.2009 10.05.1995 1

Other documents

TIF 68.95 KB 10.12.2009 01.03.1995 2

Copy of the personal identification document

TIF 206.96 KB 11.12.2009 01.07.1994 2

Protocols/decisions of a company/organisation

TIF 15.68 KB 11.12.2009 01.07.1994 1

Protocols/decisions of a company/organisation

TIF 49.66 KB 10.12.2009 10.05.1994 2

Copy of the personal identification document

TIF 134.36 KB 11.12.2009 10.02.1993 2

Appraisal reports

TIF 141.11 KB 10.12.2009 06.05.1992 4

Protocols/decisions of a company/organisation

TIF 41.35 KB 10.12.2009 06.05.1992 1

Receipts on the publication and state fees

TIF 21.93 KB 10.12.2009 21.04.1992 1

Registration certificates

TIF 142.18 KB 11.12.2009 20.08.1991 2

Registration certificates

TIF 105.21 KB 11.12.2009 20.08.1991 2

Registration certificates

TIF 27.64 KB 10.12.2009 20.08.1991 1

Registration certificates

TIF 214.85 KB 10.12.2009 20.08.1991 2

Bank statements or other document regarding the payment of the equity

TIF 22.2 KB 10.12.2009 12.07.1991 1

Receipts on the publication and state fees

TIF 122.92 KB 10.12.2009 08.07.1991 2

Protocols/decisions of a company/organisation

TIF 55.96 KB 10.12.2009 26.06.1991 2

Protocols/decisions of a company/organisation

TIF 58.67 KB 10.12.2009 26.06.1991 2

Protocols/decisions of a company/organisation

TIF 53.37 KB 10.12.2009 26.06.1991 2

Copy of the personal identification document

TIF 885.62 KB 11.12.2009 27.11.1980 4

Copy of the personal identification document

TIF 633.25 KB 11.12.2009 3

Copy of the personal identification document

TIF 557.26 KB 11.12.2009 3

Copy of the personal identification document

TIF 556.84 KB 11.12.2009 3

Submission/Application

TIF 6.59 KB 11.12.2009 1

Application

TIF 19.86 KB 10.12.2009 1

Application

TIF 355.34 KB 10.12.2009 4
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

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