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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Soft Activation" |
| Registration number, date | 50103171381, 21.05.2008 |
| VAT number | None (excluded 01.11.2021) Europe VAT register |
| Register, date | Commercial Register, 21.05.2008 |
| Legal address | Kundziņsalas 14. līnija 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 5 687 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.01 | 0 | -2.05 |
| Personal income tax (thousands, €) | 0.05 | 0.02 | 0.03 |
| Statutory social insurance contributions (thousands, €) | -0.19 | -0.03 | -2.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2019 | Latvia | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Crypto & Security Consulting"Reg. no. 40203198198
|
85.19 % | 4 845 | € 1 | € 4 845 | Latvia | 29.07.2019 | 25.09.2019 |
Natural person |
14.81 % | 842 | € 1 | € 842 | Germany | 08.06.2015 | 16.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.10.2019 |
Right to represent individually |
Natural person
(from 07.10.2019 )
|
Historical company names
| SIA "MusicianNet" | Until 10.12.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.04.2019 - 31.03.2020 | 04.08.2023 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.03.2019 | 01.06.2019 | PDF (81.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (80.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (2.06 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SA Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SA Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.02.2010 | ZIP (81.62 KB) | |
2008 |
Annual report | 01.07.2009 | TIF (520 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 453.66 KB | 23.09.2019 | 29.07.2019 | 20 |
Amendments to the Articles of Association |
TIF | 27.92 KB | 15.03.2019 | 06.03.2019 | 1 |
Articles of Association |
TIF | 430.67 KB | 15.03.2019 | 06.03.2019 | 10 |
Amendments to the Articles of Association |
TIF | 51.26 KB | 01.02.2019 | 31.01.2019 | 1 |
Articles of Association |
TIF | 391.64 KB | 01.02.2019 | 31.01.2019 | 10 |
Amendments to the Articles of Association |
TIF | 22.76 KB | 26.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 310.91 KB | 26.06.2015 | 08.06.2015 | 7 |
Shareholders’ register |
TIF | 116.57 KB | 26.06.2015 | 08.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.77 KB | 04.02.2013 | 28.01.2013 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.17 KB | 04.02.2013 | 24.01.2013 | 7 |
Amendments to the Articles of Association |
TIF | 202.52 KB | 04.02.2013 | 02.01.2013 | 6 |
Articles of Association |
TIF | 200.59 KB | 04.02.2013 | 02.01.2013 | 6 |
Shareholders’ register |
TIF | 56.51 KB | 04.02.2013 | 02.01.2013 | 2 |
Shareholders’ register |
TIF | 30.47 KB | 23.12.2011 | 15.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.96 KB | 19.12.2011 | 22.11.2011 | 1 |
Articles of Association |
TIF | 23.09 KB | 19.12.2011 | 22.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.02 KB | 19.12.2011 | 22.11.2011 | 1 |
Shareholders’ register |
TIF | 28.9 KB | 19.12.2011 | 22.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.95 KB | 14.12.2009 | 30.11.2009 | 1 |
Articles of Association |
TIF | 22.58 KB | 14.12.2009 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 24.99 KB | 14.12.2009 | 30.11.2009 | 1 |
Articles of Association |
TIF | 15.63 KB | 19.03.2009 | 15.05.2008 | 1 |
Memorandum of Association |
TIF | 17.44 KB | 19.03.2009 | 15.05.2008 | 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 | 40 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
122.12 KB | 07.10.2019 | 02.10.2019 | 2 | |
Application |
EDOC | 101.91 KB | 07.10.2019 | 02.10.2019 | 2 |
Application |
267.94 KB | 07.10.2019 | 02.10.2019 | 3 | |
Application |
EDOC | 187.65 KB | 07.10.2019 | 02.10.2019 | 3 |
Protocols/decisions of a company/organisation |
100.46 KB | 07.10.2019 | 01.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 83.5 KB | 07.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 25.09.2019 | 25.09.2019 | 2 |
Application |
TIF | 85.41 KB | 13.09.2019 | 11.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.67 KB | 19.03.2019 | 19.03.2019 | 1 |
Application |
TIF | 93.82 KB | 15.03.2019 | 14.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 36.57 KB | 15.03.2019 | 14.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.99 KB | 15.03.2019 | 06.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 98.36 KB | 01.02.2019 | 31.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 37.55 KB | 01.02.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 235.78 KB | 01.02.2019 | 31.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.09 KB | 26.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 199.2 KB | 26.06.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.07 KB | 26.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 04.02.2013 | 31.01.2013 | 2 |
Application |
TIF | 123.04 KB | 04.02.2013 | 18.01.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 36.15 KB | 04.02.2013 | 10.01.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.54 KB | 04.02.2013 | 02.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 172.24 KB | 04.02.2013 | 21.12.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 23.12.2011 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.7 KB | 19.12.2011 | 16.12.2011 | 2 |
Application |
TIF | 93.73 KB | 23.12.2011 | 15.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.98 KB | 19.12.2011 | 06.12.2011 | 1 |
Application |
TIF | 256.6 KB | 19.12.2011 | 22.11.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 94.02 KB | 19.12.2011 | 22.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.78 KB | 19.12.2011 | 22.11.2011 | 1 |
Other documents |
TIF | 132.08 KB | 19.12.2011 | 02.11.2011 | 4 |
Other documents |
TIF | 121.46 KB | 19.12.2011 | 02.11.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.86 KB | 14.12.2009 | 10.12.2009 | 2 |
Registration certificates |
TIF | 43.04 KB | 14.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 203.78 KB | 14.12.2009 | 30.11.2009 | 8 |
Protocols/decisions of a company/organisation |
TIF | 16.34 KB | 14.12.2009 | 30.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.95 KB | 14.12.2009 | 12.01.2009 | 2 |
Sample report |
TIF | 24.56 KB | 14.12.2009 | 24.09.2008 | 1 |
Sample report |
TIF | 23.36 KB | 14.12.2009 | 20.08.2008 | 1 |
Registration certificates |
TIF | 24.88 KB | 14.12.2009 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 19.03.2009 | 21.05.2008 | 1 |
Registration certificates |
TIF | 23.62 KB | 19.03.2009 | 21.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 19.03.2009 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.86 KB | 19.03.2009 | 16.05.2008 | 3 |
Sample report |
TIF | 23.67 KB | 19.03.2009 | 16.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.29 KB | 19.03.2009 | 15.05.2008 | 1 |
Application |
TIF | 142.46 KB | 19.03.2009 | 15.05.2008 | 6 |
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