Latvisoft, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.05.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvisoft"
Registration number, date 41203036482, 18.03.2010
VAT number None (excluded 21.04.2015) Europe VAT register
Register, date Commercial Register, 18.03.2010
Legal address Ventspils, Ventspils Augsto tehnoloģiju parks 1 Check address owners
Fixed capital 2 000 LVL , registered 18.03.2010 (registered payment 18.03.2010: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 19.02
Personal income tax (thousands, €) 0 12.31
Statutory social insurance contributions (thousands, €) 0 3.79
Average employees count 0 8
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Datorprogrammēšana (62.01)

Historical addresses

Ventspils, Kaiju iela 9 Until 18.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 14.10.2014  HTML (97.03 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadzinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums2011 PDF

2010

 Annual report 18.03.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadzinojums2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 11.36 KB 17.07.2013 20.12.2012 1

Shareholders’ register

TIF 29.65 KB 17.07.2013 10.06.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 53.58 KB 17.07.2013 19.04.2011 7

Translations of registration certificates of foreign companies

 TIF 39.92 KB 17.07.2013 19.04.2011 3

Articles of Association

 TIF 25.14 KB 17.07.2013 01.03.2010 1

Memorandum of association

 TIF 70.66 KB 17.07.2013 01.03.2010 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

 TIF 52.83 KB 16.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 61.62 KB 31.03.2016 09.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 69.55 KB 13.03.2015 11.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 90.84 KB 17.12.2014 16.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 82.79 KB 04.11.2014 03.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 21.88 KB 17.07.2013 18.03.2013 1

Application

 TIF 43.3 KB 17.07.2013 14.03.2013 2

Other documents

 TIF 81.25 KB 17.07.2013 25.01.2013 4

Decisions / letters / protocols of public notaries

 TIF 21.77 KB 17.07.2013 09.01.2013 1

Application

 TIF 49.78 KB 17.07.2013 21.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 23.89 KB 17.07.2013 13.07.2011 1

Application

 TIF 46.56 KB 17.07.2013 12.07.2011 2

Power of attorney, act of empowerment

 TIF 16.16 KB 17.07.2013 15.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.64 KB 17.07.2013 18.03.2010 1

Registration certificates

 TIF 37.55 KB 17.07.2013 18.03.2010 1

Application

 TIF 120.17 KB 17.07.2013 15.03.2010 6

Bank statements or other document regarding the payment of the equity

TIF 10.71 KB 17.07.2013 15.03.2010 1

Announcement regarding the legal address

 TIF 12.44 KB 17.07.2013 01.03.2010 1

Consent of members of the supervisory board

 TIF 36.31 KB 17.07.2013 01.03.2010 3
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