Softline 1, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
146 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Softline 1"
Registration number, date 50103328431, 01.10.2010
VAT number LV50103328431 from 15.10.2010 Europe VAT register
Register, date Commercial Register, 01.10.2010
Legal address Latgales iela 322, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 10.08.2015
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 2 788.30 0.00 0.00 0.00 12.11.2024
15.10.2024 2 756.29 0.00 0.00 0.00 15.10.2024
09.09.2024 2 715.22 0.00 0.00 0.00 09.09.2024
19.08.2024 2 691.12 0.00 0.00 0.00 19.08.2024
16.07.2024 2 652.31 0.00 0.00 0.00 16.07.2024
17.06.2024 2 618.01 0.00 0.00 0.00 17.06.2024
08.05.2024 2 351.93 0.00 0.00 0.00 08.05.2024
12.04.2024 2 324.06 0.00 0.00 0.00 12.04.2024
13.03.2024 2 291.97 0.00 0.00 0.00 13.03.2024
14.02.2024 1 172.19 0.00 0.00 0.00 14.02.2024
15.01.2024 1 656.21 0.00 0.00 0.00 15.01.2024
20.12.2023 1 637.76 0.00 0.00 0.00 20.12.2023
21.11.2023 4 654.05 0.00 0.00 0.00 21.11.2023
18.10.2023 5 225.53 0.00 0.00 0.00 18.10.2023
18.09.2023 5 154.69 0.00 0.00 0.00 18.09.2023
07.08.2023 5 055.86 0.00 0.00 0.00 07.08.2023
20.06.2023 5 440.29 0.00 0.00 0.00 20.06.2023
07.10.2020 852.72 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 840.05 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 292.24 0.00 0.00 0.00 11.08.2020 16:07
07.04.2020 245.28 0.00 0.00 0.00 14.04.2020 09:58
07.05.2018 731.83 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 813.22 0.00 0.00 0.00 15.05.2018 11:13

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, €) 4.66 3.79 -0.25
Personal income tax (thousands, €) 0.76 1.46 0.06
Statutory social insurance contributions (thousands, €) 1.87 2.22 0.07
Average employees count 2 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Citu koku un krūmu augļu un riekstu audzēšana (01.25)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  10.08.2015
* 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 € 28 € 2 800 Latvia 03.08.2015 10.08.2015

Apply information changes

ML

"Softline 1", SIA

Uzvaras 4 - 4, Ciemupe, Ogresgala pagasts, Ogres nov., LV-5001 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Ogres nov., Ogresgala pag., Ciemupe, Uzvaras iela 4 - 4 Until 02.12.2022 2 years ago
Rīga, Maskavas iela 322 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (1.36 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
Softline 1 2022GP Vad.zinojums 4.lpp 05.06.2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.11.2022  PDF (1.36 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Softline 1 GP 2020 30.07.2021 V.Zinojums 4.lpp PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 4.lpp Softline 1 2019.GP PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (2.8 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 4.lpp Softline 1 2017.GP PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 4.lpp Softline 1 2016.GP PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 Softline PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Softline vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Sofline Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 4 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Softline4 PDF

2010

Annual report 17.05.2011  TIF (272.82 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 131.23 KB 05.08.2015 03.08.2015 3

Regulations for the increase/reduction of the equity

PDF 103.24 KB 05.08.2015 03.08.2015 1

Shareholders’ register

PDF 104.72 KB 05.08.2015 03.08.2015 1

Memorandum of Association

TIF 62.95 KB 12.10.2010 30.09.2010 1

Articles of Association

TIF 59.27 KB 12.10.2010 27.09.2010 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 62.85 KB 02.12.2022 02.12.2022 2

Application

TIF 128.99 KB 23.11.2022 21.11.2022 3

Decisions / letters / protocols of public notaries

RTF 193.1 KB 28.08.2019 28.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 28.08.2019 28.08.2019 2

Decisions / letters / protocols of public notaries

RTF 182.76 KB 10.08.2015 10.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.75 KB 10.08.2015 10.08.2015 1

Application

PDF 177.43 KB 05.08.2015 04.08.2015 2

Bank statements or other document regarding the payment of the equity

PDF 99.59 KB 05.08.2015 03.08.2015 1

Protocols/decisions of a company/organisation

PDF 116.75 KB 05.08.2015 03.08.2015 1

Decisions / letters / protocols of public notaries

TIF 138.37 KB 12.10.2010 01.10.2010 2

Registration certificates

TIF 166.15 KB 12.10.2010 01.10.2010 1

Receipts on the publication and state fees

TIF 60.37 KB 12.10.2010 28.09.2010 1

Announcement regarding the legal address

TIF 49.13 KB 12.10.2010 27.09.2010 1

Application

TIF 435.13 KB 12.10.2010 27.09.2010 3
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