Sapiens Software Solutions (Latvia), SIA
Limited Liability Company, Average company
Place in branch
9 by turnover
8 by profit
11 by paid taxes
11 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.

Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information

Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA Sapiens Software Solutions (Latvia) |
Registration number, date | 40103177560, 26.06.2008 |
VAT number | LV40103177560 from 08.10.2010 Europe VAT register |
Register, date | Commercial Register, 26.06.2008 |
Legal address | Gunāra Astras iela 1C, Rīga, LV-1084 Check address owners |
Fixed capital | 60 000 EUR, registered payment 20.07.2017 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4889.44 | 3236.46 | 2195.2 |
Personal income tax (thousands, €) | 1651.5 | 1060.09 | 750.31 |
Statutory social insurance contributions (thousands, €) | 2923.49 | 1872.73 | 1325.73 |
Average employees count | 190 | 132 | 115 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Programmatūra |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
Spēkā no | Status |
---|---|
02.01.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2012 |
* 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 |
---|---|---|---|---|---|---|---|
Sapiens Technologies (1982) Ltd.Reg. no. 510933567
|
100 % | 30 | € 2 000 | € 60 000 | Israel | 28.12.2017 | 02.01.2018 |
Contacts in cooperation with
Apply information changes
"Sapiens Software Solutions (Latvia)", SIA
Gunāra Astras 1C, Rīga, LV-1084 Check address owners
Programmatūra
Historical company names
Sabiedrība ar ierobežotu atbildību "knowledgeprice.com" | Until 28.03.2018 | 7 years ago |
---|
Historical addresses
Rīgas rajons, Ādažu novads, Ādaži, Rīgas gatve 29 | Until 03.07.2009 | 16 years ago |
---|---|---|
Ādažu nov., Ādaži, Rīgas gatve 29 | Until 20.10.2014 | 11 years ago |
Rīga, Brīvības iela 171 | Until 11.09.2015 | 10 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
RF2b 2.1 Revizijas zinojums LV standarta Sapiens 2023 MAZARS | |||||
Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
RF2b 3.1 Revizijas zinojums LV standarta Sapiens 2022 MAZARS signed | |||||
Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
RF2b 100 Revizijas zinojums LV standarta Sapiens | |||||
Vadibas zinojums Sapiens 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
RZ LV Sapiens | |||||
Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums. 2019 | |||||
Zinojums 2019 Sapiens Software Solutions LV | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidenta zinojums 2018 | |||||
Vadibas zinojums Sapiens 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Atzinums LV | |||||
vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Rev atzinums Final 2 | |||||
VZ KP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Knowledgeprice Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vz 2011 know | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
2010 vadibas zinojums | TXT | ||||
2009 |
Annual report | 27.05.2010 | TIF (523.99 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (718.26 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.75 KB | 27.03.2018 | 15.03.2018 | 1 |
Articles of Association |
TIF | 273.09 KB | 27.03.2018 | 15.03.2018 | 8 |
Amendments to the Articles of Association |
TIF | 110.1 KB | 29.12.2017 | 28.12.2017 | 3 |
Articles of Association |
TIF | 153.24 KB | 29.12.2017 | 28.12.2017 | 4 |
Shareholders’ register |
TIF | 211.1 KB | 29.12.2017 | 28.12.2017 | 8 |
Amendments to the Articles of Association |
TIF | 78.26 KB | 15.12.2017 | 14.12.2017 | 3 |
Articles of Association |
TIF | 404.45 KB | 15.12.2017 | 14.12.2017 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 83.02 KB | 08.01.2018 | 06.11.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 93.21 KB | 21.09.2017 | 13.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 84.68 KB | 20.07.2017 | 14.07.2017 | 2 |
Articles of Association |
TIF | 347.74 KB | 20.07.2017 | 14.07.2017 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 180.59 KB | 20.07.2017 | 14.07.2017 | 5 |
Shareholders’ register |
TIF | 75.44 KB | 20.07.2017 | 14.07.2017 | 2 |
Articles of Association |
TIF | 340.49 KB | 07.07.2014 | 30.06.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 96.68 KB | 07.07.2014 | 30.06.2014 | 2 |
Shareholders’ register |
TIF | 83.34 KB | 07.07.2014 | 30.06.2014 | 2 |
Articles of Association |
TIF | 360.06 KB | 08.05.2014 | 28.04.2014 | 6 |
Shareholders’ register |
TIF | 101.15 KB | 08.05.2014 | 28.04.2014 | 2 |
Articles of Association |
TIF | 27.24 KB | 02.10.2012 | 19.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.62 KB | 02.10.2012 | 19.09.2012 | 1 |
Shareholders’ register |
TIF | 40.86 KB | 02.10.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 19.56 KB | 13.03.2012 | 05.03.2012 | 1 |
Shareholders’ register |
TIF | 68.66 KB | 09.03.2012 | 01.03.2012 | 1 |
Articles of Association |
TIF | 15.04 KB | 23.03.2009 | 25.06.2008 | 1 |
Memorandum of Association |
TIF | 22.93 KB | 23.03.2009 | 25.06.2008 | 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 |
EDOC | 70.08 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 106.34 KB | 27.03.2018 | 15.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 236.89 KB | 27.03.2018 | 15.03.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 84.13 KB | 11.01.2018 | 05.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 02.01.2018 | 02.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 28.47 KB | 08.01.2018 | 29.12.2017 | 1 |
Application |
TIF | 488.47 KB | 29.12.2017 | 28.12.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 65.18 KB | 29.12.2017 | 28.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 54.7 KB | 29.12.2017 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.2 KB | 29.12.2017 | 28.12.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 38.4 KB | 29.12.2017 | 27.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 36.43 KB | 29.12.2017 | 27.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 36.32 KB | 29.12.2017 | 27.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 36.24 KB | 29.12.2017 | 27.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 153.11 KB | 29.12.2017 | 24.12.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 189.06 KB | 15.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 15.12.2017 | 15.12.2017 | 1 |
Application |
TIF | 106.71 KB | 15.12.2017 | 14.12.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 101.37 KB | 15.12.2017 | 14.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 309.34 KB | 15.12.2017 | 14.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 115.46 KB | 08.01.2018 | 28.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.95 KB | 22.09.2017 | 22.09.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 33.08 KB | 21.09.2017 | 14.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 188.89 KB | 20.07.2017 | 14.07.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.17 KB | 20.07.2017 | 14.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.72 KB | 20.07.2017 | 14.07.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.38 KB | 20.07.2017 | 14.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 114 KB | 20.07.2017 | 14.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 390.41 KB | 20.07.2017 | 14.07.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 105.31 KB | 16.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 2.14 MB | 16.09.2015 | 08.09.2015 | 13 |
Confirmation or consent to legal address |
TIF | 24.04 KB | 16.09.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.19 KB | 22.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 105.85 KB | 22.10.2014 | 17.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 71.68 KB | 22.10.2014 | 17.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 56.67 KB | 22.10.2014 | 17.10.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22.99 KB | 22.10.2014 | 16.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.12 KB | 07.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 205.29 KB | 07.07.2014 | 30.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 251.32 KB | 07.07.2014 | 30.06.2014 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 50.11 KB | 07.07.2014 | 30.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 70.39 KB | 07.07.2014 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 318.02 KB | 07.07.2014 | 30.06.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 74.69 KB | 08.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 219.16 KB | 08.05.2014 | 28.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 67.64 KB | 08.05.2014 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 280.07 KB | 08.05.2014 | 28.04.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 77.03 KB | 22.10.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 02.10.2012 | 01.10.2012 | 2 |
Application |
TIF | 77.25 KB | 02.10.2012 | 19.09.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.94 KB | 02.10.2012 | 19.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.41 KB | 02.10.2012 | 19.09.2012 | 1 |
Other documents |
TIF | 35.58 KB | 02.10.2012 | 19.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.73 KB | 02.10.2012 | 19.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 13.03.2012 | 09.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.24 KB | 13.03.2012 | 06.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.7 KB | 13.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 166.65 KB | 13.03.2012 | 05.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.32 KB | 13.03.2012 | 05.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.25 KB | 13.03.2012 | 02.03.2012 | 2 |
Application |
TIF | 141.84 KB | 09.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 141.56 KB | 09.03.2012 | 08.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.13 KB | 30.06.2009 | 27.06.2009 | 1 |
Application |
TIF | 80.22 KB | 30.06.2009 | 25.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.53 KB | 30.06.2009 | 25.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.06 KB | 30.06.2009 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 23.03.2009 | 26.06.2008 | 1 |
Registration certificates |
TIF | 21.15 KB | 23.03.2009 | 26.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 23.03.2009 | 25.06.2008 | 1 |
Application |
TIF | 133.82 KB | 23.03.2009 | 25.06.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.68 KB | 23.03.2009 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.21 KB | 23.03.2009 | 25.06.2008 | 2 |
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
Connected articles
Date | Source | Title |
---|---|---|
14.06.2016 |
LETA | IT uzņēmums "Knowledgeprice.com" pērn apgrozījis 3,6 miljonus eiro; peļņa - 771 394 eiro |