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 SOFART |
| Registration number, date | 40103404470, 11.04.2011 |
| VAT number | None (excluded 11.12.2018) Europe VAT register |
| Register, date | Commercial Register, 11.04.2011 |
| Legal address | "Griezes", Plītinava, Balvu pag., Balvu nov., LV-4561 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 0.05 | 1.22 | 6.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 700.00 € | ||
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2023 | 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 | 02.11.2023 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 18.10.2023 | 02.11.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIROJS VR" | Until 02.11.2023 | last year |
|---|
Historical addresses
| Rīga, Brīvības iela 85 | Until 27.07.2020 | 4 years ago |
|---|---|---|
| Rīga, Kuģu iela 11 - 7 | Until 02.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ipasnieka lemums GP 2022BIROJS VR | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ipasnieka lemumsGP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BIROJS VR lemums20 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| lemums birojs vr | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| lemums birojs vr | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VALDES LEMUMS BIROJS VR 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes l mums BIROJS VR | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS BIROJS VR 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums GP 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP zinojums 2012 | |||||
2011 |
Annual report | 11.04.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums vr |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.82 KB | 02.11.2023 | 18.10.2023 | 1 |
Articles of Association |
EDOC | 29.18 KB | 02.11.2023 | 18.10.2023 | 1 |
Shareholders’ register |
EDOC | 29.03 KB | 02.11.2023 | 18.10.2023 | 1 |
Shareholders’ register |
TIF | 83.6 KB | 16.01.2019 | 11.01.2019 | 4 |
Shareholders’ register |
1.3 MB | 06.12.2017 | 30.11.2017 | 4 | |
Shareholders’ register |
TIF | 133.32 KB | 14.08.2017 | 02.08.2017 | 4 |
Amendments to the Articles of Association |
TIF | 18.91 KB | 11.02.2014 | 05.02.2014 | 1 |
Articles of Association |
TIF | 23.04 KB | 11.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
TIF | 46.85 KB | 11.02.2014 | 05.02.2014 | 2 |
Shareholders’ register |
TIF | 34.94 KB | 11.01.2013 | 12.12.2012 | 1 |
Shareholders’ register |
TIF | 19.47 KB | 05.10.2011 | 10.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.21 KB | 05.10.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 25.17 KB | 05.10.2011 | 05.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.03 KB | 05.10.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 62.97 KB | 14.04.2011 | 06.04.2011 | 1 |
Memorandum of Association |
TIF | 69.12 KB | 14.04.2011 | 06.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.45 KB | 02.11.2023 | 18.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.32 KB | 02.11.2023 | 18.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
TIF | 195.75 KB | 22.07.2020 | 20.07.2020 | 4 |
Confirmation or consent to legal address |
TIF | 11.7 KB | 22.07.2020 | 19.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.04 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 04.02.2019 | 04.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 139.94 KB | 31.01.2019 | 30.01.2019 | 3 |
Application |
TIF | 297.78 KB | 16.01.2019 | 15.01.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 48.82 KB | 16.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 06.12.2017 | 06.12.2017 | 2 |
Shareholders’ register |
1.63 MB | 06.12.2017 | 30.11.2017 | 4 | |
Application |
6.87 MB | 06.12.2017 | 22.11.2017 | 25 | |
Application |
6.85 MB | 06.12.2017 | 22.11.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 82 KB | 06.12.2017 | 22.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.3 KB | 06.12.2017 | 22.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 82 KB | 06.12.2017 | 22.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 263.02 KB | 14.08.2017 | 02.08.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 64.29 KB | 11.08.2017 | 02.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 11.02.2014 | 10.02.2014 | 2 |
Application |
TIF | 143.96 KB | 11.02.2014 | 05.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 11.02.2014 | 05.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.92 KB | 11.01.2013 | 09.01.2013 | 1 |
Application |
TIF | 618.02 KB | 11.01.2013 | 12.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.87 KB | 11.01.2013 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.13 KB | 05.10.2011 | 04.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.91 KB | 05.10.2011 | 07.09.2011 | 1 |
Application |
TIF | 369.59 KB | 05.10.2011 | 06.09.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.85 KB | 05.10.2011 | 05.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.97 KB | 05.10.2011 | 05.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.05 KB | 14.04.2011 | 11.04.2011 | 1 |
Registration certificates |
TIF | 150.68 KB | 14.04.2011 | 11.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 55.88 KB | 14.04.2011 | 06.04.2011 | 1 |
Application |
TIF | 715.16 KB | 14.04.2011 | 06.04.2011 | 4 |
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