Programming in Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Programming in Latvia"
Registration number, date 45403056187, 17.01.2020
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2020
Legal address Martas Rinkas iela 11 – 25, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 08.09.2021
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, €) 0 0 8.27
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2

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 08.09.2021
Latvia Latvia

Control type: other

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Izgudrojumu un dizaina biedrība FIFIGI

Reg. no. 40008167774
Rīga, Laboratorijas iela 4 - 12

100 % 2 800 € 1 € 2 800 Latvia 18.08.2021 08.09.2021

Apply information changes

ML

"Programming in Latvia", SIA

Martas Rinkas 11-25, Rīga LV-1015 Check address owners

Programmatūra

Historical addresses

Madonas nov., Bērzaunes pag., "Pauguri" Until 02.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PiL 2021 PDF

2020

Annual report 17.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28 KB 08.09.2021 18.08.2021 1

Articles of Association

DOC 28 KB 08.09.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 08.09.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 08.09.2021 18.08.2021 1

Shareholders’ register

XLS 22 KB 08.09.2021 18.08.2021 1

Shareholders’ register

XLS 22 KB 08.09.2021 18.08.2021 1

Shareholders’ register

XLS 22 KB 08.09.2021 18.08.2021 1

Shareholders’ register

XLS 22 KB 08.09.2021 18.08.2021 1

Articles of Association

TIF 608.81 KB 14.01.2020 13.01.2020 1

Memorandum of Association

TIF 1.8 MB 14.01.2020 13.01.2020 1

Shareholders’ register

TIF 1.46 MB 14.01.2020 13.01.2020 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 45.38 KB 06.06.2024 06.06.2024 2

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 02.05.2022 02.05.2022 2

Application

DOCX 30.68 KB 02.05.2022 27.04.2022 1

Application

DOCX 30.68 KB 02.05.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.62 KB 08.09.2021 08.09.2021 2

Application

DOC 176.5 KB 08.09.2021 30.08.2021 1

Application

DOC 176.5 KB 08.09.2021 30.08.2021 1

Articles of Association

EDOC 21.8 KB 08.09.2021 18.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 08.09.2021 18.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 08.09.2021 18.08.2021 1

Bank statements or other document regarding the payment of the equity

XLS 27.5 KB 08.09.2021 18.08.2021 1

Bank statements or other document regarding the payment of the equity

XLS 27.5 KB 08.09.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 08.09.2021 18.08.2021 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 08.09.2021 18.08.2021 1

Regulations for the increase/reduction of the equity

EDOC 14.4 KB 08.09.2021 18.08.2021 1

Shareholders’ register

EDOC 20.89 KB 08.09.2021 18.08.2021 1

Shareholders’ register

EDOC 20.75 KB 08.09.2021 18.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.2 KB 17.01.2020 17.01.2020 2

Application

TIF 11.72 MB 14.01.2020 14.01.2020 6

Announcement regarding the legal address

TIF 502.12 KB 14.01.2020 13.01.2020 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