Soft Clean, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Soft Clean SIA
Registration number, date 40003384623, 16.03.1998
VAT number LV40003384623 from 23.03.1998 Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address Anniņmuižas iela 7 – 2, Rīga, LV-1029 Check address owners
Fixed capital 2 850 EUR, registered payment 10.04.2015
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, €) 0.35 0.33 0.66
Personal income tax (thousands, €) 0.13 0.12 0.16
Statutory social insurance contributions (thousands, €) 0.2 0.2 0.51
Average employees count 1 1 1

Industries

Industry from zl.lv Sakaru tehnikas un līdzekļu tirdzniecība
Branch from zl.lv (NACE2) Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)
Field from SRS Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)
CSP industry Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2024
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   17.09.2024
* 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 % 190 € 15 € 2 850 Latvia 10.09.2024 17.09.2024

Apply information changes

ML

"Soft Clean", SIA

Kārļa Mīlenbaha 1, Rīga, LV-1050 Check address owners

Sakaru tehnikas un līdzekļu tirdzniecība

Historical company names

SIA "arbuz.lv" Until 17.09.2024 2.5 months ago
Sabiedrība ar ierobežotu atbildību "ITEC" Until 02.05.2017 7 years ago

Historical addresses

Rīga, Puškina iela 1 - 1 Until 25.02.2024 9 months ago
Rīga, Kārļa Mīlenbaha iela 1 - 1 Until 17.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (101.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (146.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (376.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (293.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (93.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (92.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (505.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VadibasApliecinajums ITEC RTF

2009

Annual report 30.04.2010  TIF (666.03 KB)

2008

Annual report 28.04.2009  TIF (666.71 KB)

2007

Annual report 22.07.2008  TIF (532.63 KB)

2006

Annual report 24.07.2007  TIF (1.4 MB)

2005

Annual report 30.06.2006  PDF (748.97 KB)

2004

Annual report 05.09.2024  TIF (1.22 MB)

2003

Annual report 05.09.2024  TIF (1.44 MB)

2002

Annual report 05.09.2024  TIF (1.16 MB)

2001

Annual report 05.09.2024  TIF (1.18 MB)

2000

Annual report 05.09.2024  TIF (1.17 MB)

1999

Annual report 05.09.2024  TIF (1010.32 KB)

1998

Annual report 05.09.2024  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.54 KB 17.09.2024 10.09.2024 1

Shareholders’ register

EDOC 25.25 KB 17.09.2024 10.09.2024 1

Articles of Association

PDF 229.25 KB 27.04.2017 26.04.2017 1

Amendments to the Articles of Association

TIF 11.07 KB 05.09.2024 07.04.2015 1

Articles of Association

TIF 36.86 KB 05.09.2024 07.04.2015 2

Shareholders’ register

TIF 64.53 KB 05.09.2024 07.04.2015 2

Regulations for the increase/reduction of the equity

TIF 23.33 KB 05.09.2024 10.10.2014 1

Articles of Association

TIF 12.94 KB 05.09.2024 09.04.2014 1

Shareholders’ register

TIF 50.05 KB 05.09.2024 09.04.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 195.06 KB 05.09.2024 01.07.2010 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 194.9 KB 05.09.2024 01.06.2010 4

Shareholders’ register

TIF 12.97 KB 05.09.2024 05.12.2005 1

Amendments to the Articles of Association

TIF 9.86 KB 05.09.2024 26.11.2005 1

Articles of Association

TIF 23.78 KB 05.09.2024 26.11.2005 1

Regulations for the increase/reduction of the equity

TIF 27.31 KB 05.09.2024 26.11.2005 1

Articles of Association

TIF 23.4 KB 05.09.2024 26.10.2004 1

Shareholders’ register

TIF 12.62 KB 05.09.2024 26.10.2004 1

Articles of Association

TIF 456.19 KB 05.09.2024 26.02.1998 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.36 KB 17.09.2024 11.09.2024 1

Protocols/decisions of a company/organisation

EDOC 22.77 KB 17.09.2024 10.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

RTF 52.66 KB 02.05.2017 02.05.2017 2

Articles of Association

PDF 258.4 KB 27.04.2017 26.04.2017 1

Application

PDF 6.79 MB 27.04.2017 26.04.2017 24

Application

PDF 6.56 MB 27.04.2017 26.04.2017 24

Protocols/decisions of a company/organisation

PDF 261.16 KB 27.04.2017 26.04.2017 1

Protocols/decisions of a company/organisation

PDF 231.61 KB 27.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

TIF 67.64 KB 05.09.2024 10.04.2015 2

Application

TIF 95.33 KB 05.09.2024 07.04.2015 2

Power of attorney, act of empowerment

TIF 19.3 KB 05.09.2024 07.04.2015 1

Decisions / letters / protocols of public notaries

TIF 62.61 KB 05.09.2024 16.10.2014 2

Application

TIF 94.35 KB 05.09.2024 10.10.2014 2

Power of attorney, act of empowerment

TIF 22.75 KB 05.09.2024 10.10.2014 1

Protocols/decisions of a company/organisation

TIF 56.23 KB 05.09.2024 10.10.2014 2

Decisions / letters / protocols of public notaries

TIF 67.83 KB 05.09.2024 25.04.2014 2

Application

TIF 95.8 KB 05.09.2024 09.04.2014 2

Power of attorney, act of empowerment

TIF 19.77 KB 05.09.2024 09.04.2014 1

Protocols/decisions of a company/organisation

TIF 25.21 KB 05.09.2024 09.04.2014 1

Decisions / letters / protocols of public notaries

TIF 81.7 KB 05.09.2024 07.10.2010 2

Application

TIF 72.12 KB 05.09.2024 04.10.2010 2

Protocols/decisions of a company/organisation

TIF 25 KB 05.09.2024 01.07.2010 1

Protocols/decisions of a company/organisation

TIF 81.21 KB 05.09.2024 01.07.2010 2

Decisions / letters / protocols of public notaries

TIF 48.66 KB 05.09.2024 17.06.2010 1

Announcement regarding the reorganisation

TIF 36.9 KB 05.09.2024 14.06.2010 1

Power of attorney, act of empowerment

TIF 34.1 KB 05.09.2024 14.06.2010 1

Protocols/decisions of a company/organisation

TIF 58.85 KB 05.09.2024 01.06.2010 2

Decisions / letters / protocols of public notaries

TIF 48.69 KB 05.09.2024 15.01.2008 2

Application

TIF 217.25 KB 05.09.2024 14.01.2008 5

Receipts on the publication and state fees

TIF 25.14 KB 05.09.2024 14.01.2008 1

Receipts on the publication and state fees

TIF 22.67 KB 05.09.2024 14.01.2008 1

Receipts on the publication and state fees

TIF 22.52 KB 05.09.2024 14.01.2008 1

Protocols/decisions of a company/organisation

TIF 34.32 KB 05.09.2024 02.01.2008 1

Decisions / letters / protocols of public notaries

TIF 46.2 KB 05.09.2024 12.12.2005 2

Application

TIF 122.17 KB 05.09.2024 06.12.2005 3

Power of attorney, act of empowerment

TIF 17.21 KB 05.09.2024 05.12.2005 1

Appraisal reports

TIF 92.61 KB 05.09.2024 26.11.2005 3

Other documents

TIF 13.54 KB 05.09.2024 26.11.2005 1

Protocols/decisions of a company/organisation

TIF 37.23 KB 05.09.2024 26.11.2005 1

Receipts on the publication and state fees

TIF 27.2 KB 05.09.2024 24.11.2005 1

Receipts on the publication and state fees

TIF 27.69 KB 05.09.2024 24.11.2005 1

Decisions / letters / protocols of public notaries

TIF 47.88 KB 05.09.2024 04.11.2004 1

Registration certificates

TIF 79.34 KB 05.09.2024 04.11.2004 1

Announcement regarding the legal address

TIF 9.5 KB 05.09.2024 26.10.2004 1

Application

TIF 252.59 KB 05.09.2024 26.10.2004 7

Consent of a member of the Board / executive director

TIF 8.37 KB 05.09.2024 26.10.2004 1

Power of attorney, act of empowerment

TIF 15.96 KB 05.09.2024 26.10.2004 1

Protocols/decisions of a company/organisation

TIF 17.77 KB 05.09.2024 26.10.2004 1

Receipts on the publication and state fees

TIF 25.09 KB 05.09.2024 26.10.2004 1

Receipts on the publication and state fees

TIF 23.91 KB 05.09.2024 26.10.2004 1

Consent of the auditor

TIF 19.82 KB 05.09.2024 15.09.2004 1

Decisions / letters / protocols of public notaries

TIF 29.15 KB 05.09.2024 31.10.2002 1

Receipts on the publication and state fees

TIF 16.27 KB 05.09.2024 17.10.2002 1

Receipts on the publication and state fees

TIF 13.61 KB 05.09.2024 17.10.2002 1

Receipts on the publication and state fees

TIF 18.18 KB 05.09.2024 17.10.2002 1

Other documents

TIF 11 KB 05.09.2024 16.10.2002 1

Power of attorney, act of empowerment

TIF 15.93 KB 05.09.2024 16.10.2002 1

Submission/Application

TIF 17.56 KB 05.09.2024 16.10.2002 1

Decisions / letters / protocols of public notaries

TIF 17.44 KB 05.09.2024 16.03.1998 1

Registration certificates

TIF 63.29 KB 05.09.2024 16.03.1998 1

Registration certificates

TIF 57.07 KB 05.09.2024 16.03.1998 1

Application

TIF 116.49 KB 05.09.2024 27.02.1998 4

Receipts on the publication and state fees

TIF 26.76 KB 05.09.2024 27.02.1998 2

Receipts on the publication and state fees

TIF 27.43 KB 05.09.2024 27.02.1998 2

Sample report

TIF 33 KB 05.09.2024 27.02.1998 1

Appraisal reports

TIF 12.41 KB 05.09.2024 26.02.1998 1

Power of attorney, act of empowerment

TIF 9.46 KB 05.09.2024 26.02.1998 1

Protocols/decisions of a company/organisation

TIF 15.56 KB 05.09.2024 26.02.1998 1

Confirmation or consent to legal address

TIF 20.35 KB 05.09.2024 25.02.1998 1

Copy of the personal identification document

TIF 66.29 KB 05.09.2024 28.10.1996 1

Power of attorney, act of empowerment

TIF 78.75 KB 05.09.2024 25.03.1996 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 39.97 KB 05.09.2024 27.06.1995 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 60.29 KB 05.09.2024 27.06.1995 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 67.06 KB 05.09.2024 21.03.1995 3

Other documents

TIF 36.14 KB 05.09.2024 10.08.1992 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