LURSOFT IT, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
8 by profit
12 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LURSOFT IT"
Registration number, date 40003170000, 23.12.1993
VAT number LV40003170000 from 11.07.1995 Europe VAT register
Register, date Commercial Register, 20.09.2004
Legal address Matīsa iela 8, Rīga, LV-1001 Check address owners
Fixed capital 7 100 EUR, registered payment 10.04.2015
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, €) 841.01 761.9 676.25
Personal income tax (thousands, €) 142.47 120.94 113.14
Statutory social insurance contributions (thousands, €) 252.5 216.38 208.99
Average employees count 38 36 38
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
Types of activities from statues Datu apstrāde, uzturēšana un ar to saistītās darbības
Interneta portālu darbība
Datorprogrammēšana, konsultēšana un saistītas darbības
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2018
Latvia Latvia

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   08.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2024
* 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 % 50 € 71 € 3 550 Latvia 01.04.2015 10.04.2015

Natural person

25 % 25 € 71 € 1 775 Latvia 01.04.2015 10.04.2015

Natural person

25 % 25 € 71 € 1 775 Latvia 01.04.2015 10.04.2015

Apply information changes

ML

"Lursoft IT", SIA

Matīsa 8, Rīga LV-1001 Check address owners

Informatīvie pakalpojumi

http://www.lursoft.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LURSOFT IT" Until 20.09.2004 20 years ago

Historical addresses

Rīga, Ķeguma iela 60-6 Until 01.04.1999 25 years ago
Rīga, Ķeguma iela 60-6 Until 17.01.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Lursoft IT Gada parskats 2023 arRZ EDOC
Lursoft IT vad bas zinojums 2023 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Lursoft IT Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Lursoft IT vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Lursoft IT vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
LURSOFT IT VAD.ZIN. 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
LURSOFT IT VZ 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums IT PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums IT 2010 TIF

2009

 Annual report 09.04.2010  TIF (934.48 KB)

2008

 Annual report 01.01.2008 - 31.12.2008 31.03.2009  ZIP
HTML izdruka HTML
vadibas zinojums TIF

2007

 Annual report 30.03.2011  TIF (892.66 KB)

2006

 Annual report 16.05.2007  PDF (455.12 KB)

2005

 Annual report 13.10.2006  PDF (764.11 KB)

2004

 Annual report 15.11.2007  TIF (375.42 KB)

2003

 Annual report 15.11.2007  TIF (365.71 KB)

2002

 Annual report 15.11.2007  TIF (367.58 KB)

2001

 Annual report 15.11.2007  TIF (556.99 KB)

2000

 Annual report 15.11.2007  TIF (938.38 KB)

1999

 Annual report 15.11.2007  TIF (469.22 KB)

1998

 Annual report 15.11.2007  TIF (275.29 KB)

1997

 Annual report 15.11.2007  TIF (359.96 KB)

1996

 Annual report 15.11.2007  TIF (1.1 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 73.05 KB 08.03.2024 08.03.2024 2

Shareholders’ register

EDOC 1.57 MB 07.04.2015 03.04.2015 3

Articles of Association

 EDOC 83.71 KB 07.04.2015 01.04.2015 1

Shareholders’ register

TIF 16.04 KB 19.03.2013 01.01.2013 1

Articles of Association

 TIF 55.19 KB 24.01.2008 15.01.2008 2

Articles of Association

 TIF 48.36 KB 15.11.2007 13.09.2007 2

Articles of Association

 TIF 24.9 KB 15.11.2007 06.09.2004 1

Articles of Association

 TIF 424.75 KB 15.11.2007 16.04.2003 12

Amendments to the Articles of Association

 TIF 6.83 KB 15.11.2007 04.01.1999 1

Articles of Association

 TIF 352.35 KB 15.11.2007 04.01.1999 9

Amendments to the Articles of Association

 TIF 22.98 KB 15.11.2007 06.01.1994 1

Articles of Association

 TIF 469.21 KB 15.11.2007 15.12.1993 13

Memorandum of association

 TIF 203.62 KB 15.11.2007 01.12.1993 5

Memorandum of association or other equivalent documents of foreign companies

 TIF 87.4 KB 15.11.2007 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 260.15 KB 08.03.2024 07.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 124.6 KB 08.03.2024 07.03.2024 1

Application

 EDOC 119.93 KB 01.03.2024 01.03.2024 22

Notice of a member of the Board regarding the resignation

 EDOC 18.68 KB 01.03.2024 23.02.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 22.86 KB 01.03.2024 23.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 41.93 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 08.02.2018 08.02.2018 2

Statement regarding the beneficial owners

 DOCX 60.13 KB 08.02.2018 05.02.2018 5

Statement regarding the beneficial owners

 EDOC 74.57 KB 08.02.2018 05.02.2018 5

Statement regarding the beneficial owners

 DOCX 60.13 KB 08.02.2018 05.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 72.07 KB 10.04.2015 10.04.2015 2

Application

 EDOC 70.93 KB 07.04.2015 03.04.2015 4

Shareholders’ register

EDOC 1.57 MB 07.04.2015 03.04.2015 3

Articles of Association

 EDOC 83.71 KB 07.04.2015 01.04.2015 1

Protocols/decisions of a company/organisation

 EDOC 66.47 KB 07.04.2015 01.04.2015 2

Decisions / letters / protocols of public notaries

 EDOC 1.63 MB 18.03.2013 18.03.2013 1

Application

 EDOC 1.88 MB 18.03.2013 07.03.2013 2

Decisions / letters / protocols of public notaries

 EDOC 1.44 MB 26.02.2013 26.02.2013 1

Decisions / letters / protocols of public notaries

 RTF 179.82 KB 26.02.2013 26.02.2013 1

Application

 EDOC 1.37 MB 21.02.2013 20.02.2013 2

Application

 DOC 69 KB 21.02.2013 20.02.2013 2

Notice of a member of the Board regarding the resignation

 EDOC 1.36 MB 21.02.2013 20.02.2013 1

Notice of a member of the Board regarding the resignation

 DOCX 12.81 KB 21.02.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 47.8 KB 26.02.2009 26.02.2009 2

Application

 TIF 90.09 KB 26.02.2009 24.02.2009 3

Power of attorney, act of empowerment

 TIF 13.83 KB 26.02.2009 23.02.2009 1

Receipts on the publication and state fees

 TIF 25.77 KB 26.02.2009 23.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 44.66 KB 24.01.2008 17.01.2008 2

Receipts on the publication and state fees

 TIF 125.62 KB 24.01.2008 16.01.2008 2

Sample report

 TIF 22.71 KB 24.01.2008 16.01.2008 1

Sample report

 TIF 23.67 KB 24.01.2008 16.01.2008 1

Sample report

 TIF 23.18 KB 24.01.2008 16.01.2008 1

Application

 TIF 219.24 KB 24.01.2008 15.01.2008 7

Protocols/decisions of a company/organisation

 TIF 53.52 KB 24.01.2008 15.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.05 KB 15.11.2007 19.09.2007 1

Receipts on the publication and state fees

 TIF 21.04 KB 15.11.2007 14.09.2007 1

Application

 TIF 355.26 KB 15.11.2007 13.09.2007 12

Power of attorney, act of empowerment

 TIF 13.39 KB 15.11.2007 13.09.2007 1

Protocols/decisions of a company/organisation

 TIF 54.97 KB 15.11.2007 13.09.2007 2

Receipts on the publication and state fees

 TIF 35.85 KB 15.11.2007 13.09.2007 2

Decisions / letters / protocols of public notaries

 TIF 34.59 KB 15.11.2007 20.09.2004 1

Registration certificates

 TIF 74.84 KB 15.11.2007 20.09.2004 1

Application

 TIF 20.04 KB 15.11.2007 13.09.2004 1

Power of attorney, act of empowerment

 TIF 16.5 KB 15.11.2007 13.09.2004 1

Application

 TIF 143.48 KB 15.11.2007 10.09.2004 7

Receipts on the publication and state fees

 TIF 51.64 KB 15.11.2007 09.09.2004 2

Protocols/decisions of a company/organisation

 TIF 20.71 KB 15.11.2007 06.09.2004 1

Consent of the auditor

 TIF 5.39 KB 15.11.2007 26.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 19.73 KB 15.11.2007 12.05.2003 1

Receipts on the publication and state fees

 TIF 49.13 KB 15.11.2007 24.04.2003 2

Other documents

 TIF 19.15 KB 15.11.2007 16.04.2003 1

Protocols/decisions of a company/organisation

 TIF 51.15 KB 15.11.2007 16.04.2003 2

Decisions / letters / protocols of public notaries

 TIF 22.28 KB 15.11.2007 07.01.2002 1

Other documents

 TIF 15.69 KB 15.11.2007 04.01.2002 1

Receipts on the publication and state fees

 TIF 27.48 KB 15.11.2007 04.01.2002 2

Power of attorney, act of empowerment

 TIF 17.74 KB 15.11.2007 03.01.2002 1

Protocols/decisions of a company/organisation

 TIF 11.46 KB 15.11.2007 03.01.2002 1

Decisions / letters / protocols of public notaries

 TIF 15.8 KB 15.11.2007 01.04.1999 1

Application

 TIF 90.64 KB 15.11.2007 29.03.1999 4

Receipts on the publication and state fees

 TIF 11.67 KB 15.11.2007 15.03.1999 1

Sample report

 TIF 29.79 KB 15.11.2007 11.03.1999 1

Protocols/decisions of a company/organisation

 TIF 40.61 KB 15.11.2007 04.01.1999 2

Decisions / letters / protocols of public notaries

 TIF 20.62 KB 15.11.2007 26.01.1995 1

Receipts on the publication and state fees

 TIF 7.29 KB 15.11.2007 25.01.1995 1

Other documents

 TIF 4.53 KB 15.11.2007 06.01.1995 1

Protocols/decisions of a company/organisation

 TIF 33.84 KB 15.11.2007 06.01.1995 2

Receipts on the publication and state fees

 TIF 18.35 KB 15.11.2007 24.12.1993 2

Decisions / letters / protocols of public notaries

 TIF 12.13 KB 15.11.2007 23.12.1993 1

Registration certificates

 TIF 336.47 KB 15.11.2007 23.12.1993 2

Registration certificates

 TIF 311.62 KB 15.11.2007 23.12.1993 2

Registration certificates

 TIF 65.22 KB 15.11.2007 23.12.1993 1

Application

 TIF 81.98 KB 15.11.2007 17.12.1993 4

Protocols/decisions of a company/organisation

 TIF 85.42 KB 15.11.2007 15.12.1993 3

Sample report

 TIF 6.77 KB 15.11.2007 01.12.1993 1

Copy of the personal identification document

 TIF 207.44 KB 15.11.2007 02.04.1993 2

Copy of the personal identification document

 TIF 33.49 KB 15.11.2007 13.08.1992 2

Appraisal reports

 TIF 68.07 KB 15.11.2007 3

Other documents

 TIF 51.19 KB 15.11.2007 2

Other documents

 TIF 25.19 KB 15.11.2007 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