SOFTIKOM, SIA

Limited Liability Company, Small company
Place in branch
63 by turnover
83 by profit
101 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOFTIKOM"
Registration number, date 40003674327, 13.04.2004
VAT number LV40003674327 from 14.06.2004 Europe VAT register
Register, date Commercial Register, 13.04.2004
Legal address Vaļņu iela 10 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 12.08.2016
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, €) 156.57 45.58 193.91
Personal income tax (thousands, €) 23.76 11.86 11.27
Statutory social insurance contributions (thousands, €) 42.29 22.41 22.99
Average employees count 2 2 2

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2022
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   26.08.2022
* 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 % 2 844 € 1 € 2 844 Latvia 25.08.2022 26.08.2022

Apply information changes

"Softikom", SIA

Brīvības gatve 214M, Rīga, LV-1039 Check address owners

Programmatūra

http://www.softikom.lv

Historical company names

SIA "SOFIKOM" Until 16.04.2004 21 year ago

Historical addresses

Rīga, Kristapa iela 18-15 Until 17.05.2006 19 years ago
Rīga, Brīvības gatve 214M Until 04.03.2019 6 years ago
Rīga, Cēsu iela 31 k-1 Until 06.02.2020 5 years ago
Rīga, Lāčplēša iela 41 Until 21.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 SIA SOFTIKOM FINAL vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.08.2023  PDF (81.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Gada parskats pielikums parakstits VID 26.07.2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Softikom parakstits PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Softikom 2019 PDF
ZR Softikom.2019 1 compressed PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums VID EDS 30042019 PDF
Vadibas zinojums VID EDS 30042019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Softikom parakstits 1 PDF
ZR BN Softikom2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
DALIBNIEKU LEMUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 Softikom PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.10.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums BJB 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Softikom PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas ZINOJUMS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Softikom 300412 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 SOFTIKOM RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (10.23 KB)

2008

Annual report 20.10.2009  TIF (815.06 KB)

2007

Annual report 11.12.2008  TIF (680.86 KB)

2006

Annual report 11.06.2007  PDF (761.78 KB)

2005

Annual report 01.02.2007  TIF (243.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 80.81 KB 26.08.2022 25.08.2022 1

Amendments to the Articles of Association

PDF 80.81 KB 26.08.2022 25.08.2022 1

Articles of Association

PDF 80.81 KB 26.08.2022 25.08.2022 1

Articles of Association

PDF 80.81 KB 26.08.2022 25.08.2022 1

Shareholders’ register

PDF 115.44 KB 26.08.2022 25.08.2022 1

Shareholders’ register

PDF 115.44 KB 26.08.2022 25.08.2022 1

Shareholders’ register

DOCX 15.39 KB 07.01.2020 07.01.2020 1

Amendments to the Articles of Association

TIF 15.49 KB 04.09.2020 13.06.2016 1

Articles of Association

TIF 16.62 KB 04.09.2020 13.06.2016 1

Shareholders’ register

TIF 19.04 KB 04.09.2020 13.06.2016 1

Memorandum of Association

TIF 60.79 KB 27.07.2017 03.03.2004 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 62.39 KB 26.08.2022 26.08.2022 2

Amendments to the Articles of Association

EDOC 83.64 KB 26.08.2022 25.08.2022 1

Articles of Association

EDOC 83.64 KB 26.08.2022 25.08.2022 1

Application

PDF 274.94 KB 26.08.2022 25.08.2022 1

Application

PDF 274.94 KB 26.08.2022 25.08.2022 1

Protocols/decisions of a company/organisation

PDF 97.77 KB 26.08.2022 25.08.2022 1

Protocols/decisions of a company/organisation

PDF 97.77 KB 26.08.2022 25.08.2022 1

Shareholders’ register

EDOC 124.36 KB 26.08.2022 25.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 21.07.2022 21.07.2022 1

Application

PDF 250.63 KB 21.07.2022 15.07.2022 4

Application

PDF 250.63 KB 21.07.2022 15.07.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 22.10.2021 22.10.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.26 KB 19.10.2021 18.10.2021 1

Application

DOCX 42.31 KB 04.09.2020 04.09.2020 1

Application

EDOC 51.63 KB 04.09.2020 04.09.2020 1

Application

DOCX 42.31 KB 04.09.2020 04.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 189 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 06.02.2020 06.02.2020 2

Application

EDOC 57.5 KB 06.02.2020 21.01.2020 1

Application

DOCX 44.54 KB 06.02.2020 21.01.2020 1

Confirmation or consent to legal address

DOC 27.5 KB 06.02.2020 20.01.2020 1

Confirmation or consent to legal address

EDOC 19.72 KB 06.02.2020 20.01.2020 1

Application

DOCX 44.4 KB 07.01.2020 07.01.2020 4

Application

EDOC 57.47 KB 07.01.2020 07.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 07.01.2020 07.01.2020 2

Shareholders’ register

EDOC 52.53 KB 07.01.2020 07.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 18.12.2019 18.12.2019 2

Application

DOCX 39.42 KB 18.12.2019 13.12.2019 2

Application

EDOC 52.53 KB 18.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 04.03.2019 04.03.2019 2

Application

EDOC 55.45 KB 04.03.2019 22.02.2019 1

Application

DOCX 42.25 KB 04.03.2019 22.02.2019 1

Confirmation or consent to legal address

PDF 687.92 KB 04.03.2019 21.02.2019 1

Confirmation or consent to legal address

PDF 653.86 KB 04.03.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 03.01.2019 03.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 85.05 KB 27.12.2018 27.12.2018 1

Decisions / letters / protocols of public notaries

RTF 191.28 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 21.11.2018 21.11.2018 2

State Revenue Service decisions/letters/statements

DOCX 74.41 KB 15.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.31 KB 15.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 23.08.2018 23.08.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.03 KB 20.08.2018 20.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.98 KB 12.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.85 KB 12.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.85 KB 12.10.2016 12.10.2016 1

State Revenue Service decisions/letters/statements

DOCX 97.68 KB 10.10.2016 10.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 102.63 KB 10.10.2016 10.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.96 KB 05.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.96 KB 05.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 05.10.2016 05.10.2016 1

State Revenue Service decisions/letters/statements

DOCX 97.5 KB 04.10.2016 04.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 102.44 KB 04.10.2016 04.10.2016 1

Bank statements or other document regarding the payment of the equity

TIF 19.93 KB 27.07.2017 03.03.2004 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