SOFTHOUSE, SIA

Limited Liability Company, Small company
Place in branch
76 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOFTHOUSE"
Registration number, date 40003708375, 02.11.2004
VAT number LV40003708375 from 24.02.2012 Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Kandavas iela 14, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR, registered payment 12.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 11 882.70 0.00 0.00 0.00 12.11.2024
17.06.2024 14 570.02 0.00 0.00 0.00 17.06.2024
14.05.2024 14 902.07 0.00 0.00 0.00 14.05.2024
17.04.2024 9 268.27 0.00 0.00 0.00 17.04.2024
15.01.2024 17 814.72 0.00 0.00 0.00 15.01.2024
18.12.2023 9 644.91 0.00 0.00 0.00 18.12.2023
15.11.2023 18 598.86 0.00 0.00 0.00 15.11.2023
09.01.2023 15 858.03 0.00 0.00 0.00 09.01.2023
19.12.2022 13 555.01 0.00 0.00 0.00 19.12.2022
07.11.2022 45 697.47 0.00 0.00 0.00 07.11.2022
10.10.2022 42 317.99 0.00 0.00 0.00 10.10.2022
07.09.2022 19 327.41 0.00 0.00 0.00 07.09.2022
15.08.2022 13 691.39 0.00 0.00 0.00 15.08.2022
21.07.2022 10 061.64 0.00 0.00 0.00 21.07.2022
07.07.2022 11 986.19 0.00 0.00 0.00 07.07.2022
07.06.2022 12 203.40 0.00 0.00 0.00 07.06.2022
25.05.2022 14 158.09 0.00 0.00 0.00 25.05.2022
07.12.2020 9 063.90 0.00 0.00 10 518.10 08.12.2020 16:31
07.11.2020 8 827.57 0.00 0.00 10 900.51 09.11.2020 15:05
07.10.2020 16 100.64 0.00 0.00 11 282.92 15.10.2020 14:44
07.09.2020 10 678.71 0.00 0.00 11 665.33 16.09.2020 16:17
07.08.2020 20 528.05 0.00 0.00 12 047.74 11.08.2020 16:07
07.07.2020 12 690.10 0.00 0.00 12 430.15 09.07.2020 10:30
07.06.2020 12 958.45 0.00 0.00 12 812.56 16.06.2020 10:47
07.05.2020 22 093.74 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 11 628.02 0.00 0.00 0.00 14.04.2020 09:58
07.01.2020 8 823.79 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 364.47 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 759.70 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 7 327.52 0.00 0.00 0.00 16.08.2019 11:34
07.05.2019 5 640.38 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 8 889.69 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 5 542.34 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 10 715.87 0.00 0.00 0.00 11.12.2018 14:02
07.06.2018 21 886.38 0.00 0.00 7 877.10 11.06.2018 15:51
07.02.2018 7 221.58 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 6 607.16 0.00 0.00 0.00 02.02.2018 13:10
07.08.2017 6 776.31 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 4 910.61 0.00 0.00 0.00 17.07.2017 14:02

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, €) 251.14 187.64 170.74
Personal income tax (thousands, €) 47.18 34.92 30.07
Statutory social insurance contributions (thousands, €) 98.7 73.51 57.18
Average employees count 36 30 27

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2024
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.02.2012
* 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 % 2 845 € 1 € 2 845 Latvia 22.02.2024 27.02.2024

Apply information changes

ML

"Softhouse", SIA

Kandavas 14, Rīga, LV-1083 Check address owners

Namu apsaimniekošana

http://www.softhouse.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "OB ĪPAŠUMI" Until 06.01.2011 13 years ago

Historical addresses

Rīga, Zolitūdes iela 34/1-1 Until 02.03.2007 17 years ago
Rīga, Bauskas iela 58a Until 06.01.2011 13 years ago
Rīga, Brīvības iela 137 Until 31.03.2011 13 years ago
Rīga, Pulkveža Brieža iela 7 - 312B Until 20.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.10.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zi ojums Softhouse 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.01.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zi ojums Softhouse 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.10.2021  ZIP €11.00
Annual report 2020 PDF
Softhouse vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.11.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS par 2019.g. PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ODS

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (95.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
vadZin softhouse 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 12.07.2011  TIF (735.97 KB)

2009

Annual report 19.05.2010  TIF (298.18 KB)

2008

Annual report 29.04.2009  TIF (536.88 KB)

2007

Annual report 18.12.2008  TIF (397.07 KB)

2006

Annual report 27.02.2007  PDF (434.61 KB)

2005

Annual report 23.02.2007  TIF (595.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.65 KB 27.02.2024 22.02.2024 1

Amendments to the Articles of Association

TIF 447.48 KB 27.02.2024 07.04.2016 1

Articles of Association

TIF 447.48 KB 27.02.2024 07.04.2016 1

Shareholders’ register

TIF 1.08 MB 27.02.2024 07.04.2016 2

Amendments to the Articles of Association

TIF 152.26 KB 29.02.2024 17.01.2012 1

Articles of Association

TIF 466.22 KB 29.02.2024 17.01.2012 1

Shareholders’ register

TIF 37.32 KB 15.02.2012 17.01.2012 1

Amendments to the Articles of Association

TIF 192.56 KB 29.02.2024 28.03.2011 1

Articles of Association

TIF 590.62 KB 29.02.2024 28.03.2011 1

Shareholders’ register

TIF 17.95 KB 01.04.2011 28.03.2011 1

Articles of Association

TIF 509.24 KB 29.02.2024 20.12.2010 1

Shareholders’ register

TIF 16.42 KB 06.01.2011 20.12.2010 1

Shareholders’ register

TIF 341.93 KB 29.02.2024 11.12.2006 1

Articles of Association

TIF 877.63 KB 29.02.2024 27.10.2004 3

Shareholders’ register

TIF 489.99 KB 29.02.2024 27.10.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.56 KB 27.02.2024 22.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.63 KB 23.01.2023 23.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 05.12.2022 05.12.2022 2

State Revenue Service decisions/letters/statements

EDOC 85.41 KB 30.11.2022 30.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 17.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.72 KB 17.06.2019 17.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.23 KB 13.06.2019 13.06.2019 1

State Revenue Service decisions/letters/statements

DOC 86 KB 13.06.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.41 KB 08.03.2018 08.03.2018 2

State Revenue Service decisions/letters/statements

DOC 84.5 KB 05.03.2018 05.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 78.08 KB 05.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.1 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

RTF 52.54 KB 20.03.2017 20.03.2017 2

Application

TIF 67.45 KB 16.03.2017 15.03.2017 2

Confirmation or consent to legal address

TIF 7.2 KB 16.03.2017 13.02.2017 1

Decisions / letters / protocols of public notaries

TIF 740.64 KB 27.02.2024 12.04.2016 2

Application

TIF 1.78 MB 27.02.2024 07.04.2016 2

Protocols/decisions of a company/organisation

TIF 655.36 KB 27.02.2024 07.04.2016 1

Decisions / letters / protocols of public notaries

TIF 853.5 KB 29.02.2024 09.02.2012 2

Application

TIF 2.43 MB 29.02.2024 01.02.2012 3

Protocols/decisions of a company/organisation

TIF 577.76 KB 29.02.2024 17.01.2012 1

Decisions / letters / protocols of public notaries

TIF 907 KB 29.02.2024 31.03.2011 2

Announcement regarding the legal address

TIF 175.69 KB 29.02.2024 28.03.2011 1

Application

TIF 4.64 MB 29.02.2024 28.03.2011 6

Protocols/decisions of a company/organisation

TIF 865.54 KB 29.02.2024 28.03.2011 2

Decisions / letters / protocols of public notaries

TIF 939.1 KB 29.02.2024 06.01.2011 2

Registration certificates

TIF 896.2 KB 29.02.2024 06.01.2011 1

Application

TIF 3.56 MB 29.02.2024 03.01.2011 5

Announcement regarding the legal address

TIF 154.13 KB 29.02.2024 20.12.2010 1

Protocols/decisions of a company/organisation

TIF 574.74 KB 29.02.2024 20.12.2010 1

Decisions / letters / protocols of public notaries

TIF 863.19 KB 29.02.2024 13.08.2009 2

Receipts on the publication and state fees

TIF 1.78 MB 29.02.2024 12.08.2009 1

Receipts on the publication and state fees

TIF 1.83 MB 29.02.2024 12.08.2009 1

Application

TIF 3.04 MB 29.02.2024 30.07.2009 4

Protocols/decisions of a company/organisation

TIF 329.61 KB 29.02.2024 30.07.2009 1

Sample report

TIF 479.86 KB 29.02.2024 29.07.2009 1

Decisions / letters / protocols of public notaries

TIF 1.37 MB 29.02.2024 02.03.2007 2

Receipts on the publication and state fees

TIF 1.85 MB 29.02.2024 27.02.2007 1

Receipts on the publication and state fees

TIF 2.1 MB 29.02.2024 26.02.2007 1

Receipts on the publication and state fees

TIF 1.85 MB 29.02.2024 26.02.2007 1

Sample report

TIF 358.27 KB 29.02.2024 15.02.2007 1

Application

TIF 4.36 MB 29.02.2024 08.02.2007 5

Protocols/decisions of a company/organisation

TIF 680.32 KB 29.02.2024 08.02.2007 1

Decisions / letters / protocols of public notaries

TIF 704.08 KB 29.02.2024 02.11.2004 1

Registration certificates

TIF 1.42 MB 29.02.2024 02.11.2004 1

Announcement regarding the legal address

TIF 185.96 KB 29.02.2024 27.10.2004 1

Application

TIF 4.37 MB 29.02.2024 27.10.2004 5

Bank statements or other document regarding the payment of the equity

TIF 331.77 KB 29.02.2024 27.10.2004 1

Consent of the auditor

TIF 272.3 KB 29.02.2024 27.10.2004 1

Consent of a member of the Board / executive director

TIF 180.98 KB 29.02.2024 27.10.2004 1

Power of attorney, act of empowerment

TIF 233.45 KB 29.02.2024 27.10.2004 1

Protocols/decisions of a company/organisation

TIF 527.38 KB 29.02.2024 27.10.2004 1

Receipts on the publication and state fees

TIF 2.21 MB 29.02.2024 27.10.2004 1

Receipts on the publication and state fees

TIF 2.2 MB 29.02.2024 27.10.2004 1

Sample report

TIF 481.06 KB 29.02.2024 27.10.2004 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