Soft-FX Services, SIA
Limited Liability Company, Small company
Place in branch
57 by turnover
152 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "Soft-FX Services" |
| Registration number, date | 40103844405, 11.11.2014 |
| VAT number | LV40103844405 from 17.12.2014 Europe VAT register |
| Register, date | Commercial Register, 11.11.2014 |
| Legal address | Skolas iela 24, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 11.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Soft-FX Services, SIA
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
- 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, €) | 126.53 | 76.41 | 37.16 |
| Personal income tax (thousands, €) | 91.02 | 66.76 | 53.78 |
| Statutory social insurance contributions (thousands, €) | 166.5 | 123.63 | 98.58 |
| Average employees count | 26 | 22 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| 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 28.03.2018 | Malaysia | Cyprus |
|
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 | 12.11.2024 |
* 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 % | 100 | € 50 | € 5 000 | Belarus | 16.02.2018 | 28.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zaļā iela 1 | Until 09.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 SFXS | EDOC | ||||
| Vadibas zinojums 2023 SFXS parakstits GI | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS SFXS | |||||
| Vadibas zinojums 2022 SFXS e parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS SFXS | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS SFXS | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SFXS ZINOJUMS | |||||
| Vadibas zinojums Soft FX Services 2019 signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SFXS Vadibas zinojums 2018 .signed | |||||
| Soft FX Services NRZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SFXS NRZ | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (522.51 KB) | €8.00 |
2014 |
Annual report | 11.11.2014 - 31.12.2014 | 23.04.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 157.16 KB | 27.03.2018 | 16.02.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.39 KB | 27.03.2018 | 01.09.2017 | 8 |
Amendments to the Articles of Association |
TIF | 37.99 KB | 06.11.2015 | 01.10.2015 | 1 |
Articles of Association |
TIF | 179.87 KB | 06.11.2015 | 28.09.2015 | 5 |
Shareholders’ register |
TIF | 56.3 KB | 08.12.2014 | 18.09.2014 | 2 |
Articles of Association |
TIF | 14.64 KB | 08.12.2014 | 03.09.2014 | 1 |
Memorandum of Association |
TIF | 37.95 KB | 08.12.2014 | 03.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 59.45 KB | 08.12.2014 | 15.08.2014 | 3 |
Registration certificates of foreign companies |
TIF | 370.22 KB | 08.12.2014 | 15.08.2014 | 3 |
Articles of association of foreign companies |
TIF | 2.61 MB | 08.12.2014 | 08.05.2014 | 24 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 462.47 KB | 08.12.2014 | 08.05.2014 | 6 |
Translations of the articles of association of foreign companies |
TIF | 1.27 MB | 08.12.2014 | 08.05.2014 | 25 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 134.49 KB | 08.12.2014 | 08.05.2014 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 406.54 KB | 11.11.2024 | 07.11.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 121.59 KB | 11.11.2024 | 07.11.2024 | 2 |
Application |
EDOC | 51.23 KB | 01.11.2024 | 31.10.2024 | 4 |
Power of attorney, act of empowerment |
ASICE | 259.91 KB | 07.11.2024 | 18.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 17.12.2021 | 17.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
TIF | 123.04 KB | 02.11.2018 | 30.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 08.11.2018 | 29.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 385.69 KB | 02.11.2018 | 16.04.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 144.44 KB | 27.03.2018 | 23.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 21.08.2017 | 21.08.2017 | 2 |
Application |
TIF | 127.27 KB | 21.08.2017 | 14.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.93 KB | 06.11.2015 | 03.11.2015 | 2 |
Application |
TIF | 263.84 KB | 06.11.2015 | 28.09.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 128.7 KB | 06.11.2015 | 28.09.2015 | 5 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 731.8 KB | 06.11.2015 | 07.09.2015 | 14 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.77 MB | 06.11.2015 | 03.09.2015 | 44 |
Decisions / letters / protocols of public notaries |
TIF | 82.33 KB | 08.12.2014 | 11.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.26 KB | 08.12.2014 | 10.10.2014 | 1 |
Application |
TIF | 225.91 KB | 08.12.2014 | 18.09.2014 | 3 |
Application |
TIF | 179.35 KB | 08.12.2014 | 18.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.08 KB | 08.12.2014 | 10.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.78 KB | 08.12.2014 | 08.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 706.57 KB | 06.11.2015 | 13.08.2014 | 16 |
Power of attorney, act of empowerment |
TIF | 322.25 KB | 08.12.2014 | 08.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 379.63 KB | 08.12.2014 | 08.05.2014 | 9 |
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.
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