SOFTHOUSE PLUS, SIA

Limited Liability Company, Micro company
Place in branch
210 by turnover
143 by profit
104 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOFTHOUSE PLUS"
Registration number, date 40103651068, 21.03.2013
VAT number None Europe VAT register
Register, date Commercial Register, 21.03.2013
Legal address Alauksta iela 13 – 1, Vecpiebalga, Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners
Fixed capital 1 EUR, registered payment 12.04.2016
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, €) 2.87 4.02 9.03
Personal income tax (thousands, €) 1.09 1.02 0
Statutory social insurance contributions (thousands, €) 1.77 1.67 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Vispārīgi ēku tīrīšanas pakalpojumi (81.21)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.06.2020
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   02.06.2020
* 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 % 1 € 1 € 1 27.05.2020 02.06.2020

Apply information changes

"Softhouse Plus", SIA

Vecpiebalga, Alauksta 13-1, Vecpiebalgas pagasts, Cēsu nov., LV-4122 Check address owners

Uzkopšanas serviss

Historical company names

SIA "Mazie Zemturi" Until 12.04.2016 9 years ago

Historical addresses

Mārupes nov., Mārupe, Mazā Zemturu iela 7 - 18 Until 12.04.2016 9 years ago
Rīga, Vangažu iela 28 - 49 Until 22.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.08.2021  PDF (79.86 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (78.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (80.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (123.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.05.2015  HTML (90.44 KB) €7.00

2013

 Annual report 21.03.2013 - 31.12.2013 23.09.2014  HTML (88.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.44 KB 02.06.2020 27.05.2020 1

Shareholders’ register

DOCX 16.44 KB 02.06.2020 27.05.2020 1

Amendments to the Articles of Association

 TIF 22.91 KB 14.04.2016 07.04.2016 1

Articles of Association

 TIF 85.81 KB 14.04.2016 07.04.2016 3

Shareholders’ register

TIF 92.06 KB 14.04.2016 07.04.2016 2

Shareholders’ register

TIF 126.01 KB 14.04.2016 07.04.2016 3

Articles of Association

 TIF 20.53 KB 18.04.2013 18.03.2013 1

Memorandum of Association

 TIF 28.3 KB 18.04.2013 18.03.2013 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 31.7 KB 22.12.2021 22.12.2021 2

Application

 DOCX 45.41 KB 22.12.2021 12.12.2021 1

Application

 DOCX 45.41 KB 22.12.2021 12.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 02.06.2020 02.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.44 KB 02.06.2020 02.06.2020 2

Application

 DOCX 51.13 KB 02.06.2020 27.05.2020 1

Application

 EDOC 64.36 KB 02.06.2020 27.05.2020 1

Application

 DOCX 51.13 KB 02.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.98 KB 02.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.92 KB 02.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.98 KB 02.06.2020 27.05.2020 1

Shareholders’ register

EDOC 29.17 KB 02.06.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

 TIF 63.24 KB 14.04.2016 12.04.2016 2

Application

 TIF 255.7 KB 14.04.2016 07.04.2016 5

Confirmation or consent to legal address

 TIF 22.32 KB 14.04.2016 07.04.2016 1

Protocols/decisions of a company/organisation

 TIF 72.96 KB 14.04.2016 07.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 33.74 KB 18.04.2013 21.03.2013 2

Registration certificates

 TIF 60.01 KB 18.04.2013 21.03.2013 1

Announcement regarding the legal address

 TIF 5.27 KB 18.04.2013 18.03.2013 1

Application

 TIF 109.56 KB 18.04.2013 18.03.2013 4

Bank statements or other document regarding the payment of the equity

TIF 13.68 KB 18.04.2013 18.03.2013 1

Confirmation or consent to legal address

 TIF 6.7 KB 18.04.2013 18.03.2013 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