SOFT-FX, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 24.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOFT-FX" |
| Registration number, date | 40103311787, 05.08.2010 |
| VAT number | None (excluded 11.06.2019) Europe VAT register |
| Register, date | Commercial Register, 05.08.2010 |
| Legal address | Zaļā iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 355 568 EUR , registered 28.09.2015 (registered payment 28.09.2015: 355 568 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.93 | -0.19 |
| Personal income tax (thousands, €) | 0 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.72 | 0.06 |
| Average employees count | 0 | 0 | 0 |
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
| Spēkā no | Status |
|---|---|
| 13.05.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Vesetas iela 7 | Until 03.01.2011 | 13 years ago |
|---|---|---|
| Rīga, Zaubes iela 1-12 | Until 30.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (379.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (372.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (416.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (537.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| image23058 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SoftFx | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 980.31 KB | 01.10.2015 | 17.08.2015 | 29 |
Shareholders’ register |
TIF | 59.41 KB | 01.10.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 72.61 KB | 01.10.2015 | 06.05.2015 | 5 |
Shareholders’ register |
TIF | 16.55 KB | 13.03.2012 | 17.02.2012 | 1 |
Articles of Association |
TIF | 78.55 KB | 13.03.2012 | 10.02.2012 | 3 |
Articles of Association |
TIF | 241.42 KB | 11.08.2010 | 04.08.2010 | 4 |
Memorandum of association |
TIF | 133.28 KB | 11.08.2010 | 04.08.2010 | 2 |
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 | 96.38 KB | 24.09.2021 | 24.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.02 KB | 06.07.2021 | 08.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 96.43 KB | 06.07.2021 | 08.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 114.67 KB | 06.07.2021 | 08.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 08.07.2020 | 08.07.2020 | 2 |
Application |
TIF | 120.04 KB | 06.07.2020 | 01.07.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.29 KB | 06.07.2020 | 01.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 13.05.2019 | 13.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 13.05.2019 | 13.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 40.85 KB | 09.05.2019 | 08.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 01.10.2015 | 28.09.2015 | 2 |
Application |
TIF | 106.13 KB | 01.10.2015 | 28.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.63 KB | 01.10.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 23.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 74.21 KB | 23.09.2014 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.9 KB | 13.03.2012 | 12.03.2012 | 2 |
Application |
TIF | 124.65 KB | 13.03.2012 | 22.02.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.33 KB | 13.03.2012 | 10.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.81 KB | 13.03.2012 | 08.02.2012 | 2 |
Other documents |
TIF | 86.57 KB | 13.03.2012 | 03.11.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 395.59 KB | 13.03.2012 | 03.11.2011 | 9 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 170.27 KB | 13.03.2012 | 03.11.2011 | 5 |
Other documents |
TIF | 70.34 KB | 13.03.2012 | 15.09.2011 | 4 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 169.4 KB | 13.03.2012 | 15.09.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.65 KB | 01.07.2011 | 30.06.2011 | 2 |
Application |
TIF | 155.59 KB | 01.07.2011 | 28.06.2011 | 2 |
Other documents |
TIF | 26.85 KB | 01.07.2011 | 24.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.91 KB | 13.03.2012 | 23.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 65.19 KB | 01.07.2011 | 23.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 04.01.2011 | 03.01.2011 | 1 |
Application |
TIF | 66.63 KB | 04.01.2011 | 27.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 120.6 KB | 11.08.2010 | 05.08.2010 | 2 |
Registration certificates |
TIF | 166.87 KB | 11.08.2010 | 05.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 31.73 KB | 11.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 406.07 KB | 11.08.2010 | 04.08.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.2 KB | 11.08.2010 | 04.08.2010 | 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