Soflex, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
437 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Soflex"
Registration number, date 40203371918, 11.01.2022
VAT number LV40203371918 from 28.01.2022 Europe VAT register
Register, date Commercial Register, 11.01.2022
Legal address Lejas iela 34, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 3 000 EUR, registered payment 11.01.2022
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, €) 6.2 4.21 0
Personal income tax (thousands, €) 1.94 1.71 0
Statutory social insurance contributions (thousands, €) 5.64 2.79 0
Average employees count 2 1 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2022
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   11.01.2022
* 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

100 % 3 000 € 1 € 3 000 Latvia 11.01.2022 11.01.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZIN 2023 DOCX

2022

Annual report 11.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.19 KB 11.01.2022 06.01.2022 1

Shareholders’ register

DOCX 18.19 KB 11.01.2022 06.01.2022 1

Articles of Association

DOCX 14.36 KB 11.01.2022 03.01.2022 1

Articles of Association

DOCX 14.36 KB 11.01.2022 03.01.2022 1

Memorandum of Association

DOCX 13.9 KB 11.01.2022 03.01.2022 1

Memorandum of Association

DOCX 13.9 KB 11.01.2022 03.01.2022 1

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 62.33 KB 11.01.2022 11.01.2022 2

Application

DOCX 52.15 KB 07.01.2022 07.01.2022 9

Application

DOCX 52.15 KB 07.01.2022 07.01.2022 9

Bank statements or other document regarding the payment of the equity

PDF 44.82 KB 11.01.2022 06.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.82 KB 11.01.2022 06.01.2022 1

Shareholders’ register

EDOC 24.17 KB 11.01.2022 06.01.2022 1

Articles of Association

EDOC 20.48 KB 11.01.2022 03.01.2022 1

Memorandum of Association

EDOC 20.08 KB 11.01.2022 03.01.2022 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