Softrocket, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
79 by profit
37 by paid taxes
6 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Softrocket" |
| Registration number, date | 40103372480, 26.01.2011 |
| VAT number | LV40103372480 from 01.11.2021 Europe VAT register |
| Register, date | Commercial Register, 26.01.2011 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 14 EUR, registered payment 01.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 95.88 | 27.93 | 1.34 |
| Personal income tax (thousands, €) | 27.98 | 8.66 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 91.85 | 22.16 | 0.93 |
| Average employees count | 29 | 9 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.06.2024 |
* 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 % | 14 | € 1 | € 14 | Latvia | 01.09.2021 | 01.10.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Activa Baby" | Until 26.01.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 34 - 4 | Until 01.10.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Softrocket SIA vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazin Soft | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.06.2020 | PDF (78.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (438.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (2.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (2.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Activa Baby 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Activa baby 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1.ACTIVA BABY 2012 vadibas zinojums | |||||
2011 |
Annual report | 26.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ACTIVA BABY Vad.zinojums parakstits | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
449.64 KB | 26.01.2022 | 20.01.2022 | 1 | |
Amendments to the Articles of Association |
449.64 KB | 26.01.2022 | 20.01.2022 | 1 | |
Articles of Association |
426.39 KB | 26.01.2022 | 20.01.2022 | 1 | |
Articles of Association |
426.39 KB | 26.01.2022 | 20.01.2022 | 1 | |
Amendments to the Articles of Association |
416.31 KB | 01.10.2021 | 01.09.2021 | 1 | |
Amendments to the Articles of Association |
416.31 KB | 01.10.2021 | 01.09.2021 | 1 | |
Articles of Association |
409.02 KB | 01.10.2021 | 01.09.2021 | 1 | |
Articles of Association |
409.02 KB | 01.10.2021 | 01.09.2021 | 1 | |
Shareholders’ register |
353.32 KB | 01.10.2021 | 01.09.2021 | 1 | |
Shareholders’ register |
353.32 KB | 01.10.2021 | 01.09.2021 | 1 | |
Shareholders’ register |
350.41 KB | 01.10.2021 | 01.09.2021 | 1 | |
Shareholders’ register |
350.41 KB | 01.10.2021 | 01.09.2021 | 1 | |
Articles of Association |
TIF | 42.08 KB | 31.01.2011 | 21.01.2011 | 1 |
Memorandum of Association |
TIF | 49.61 KB | 31.01.2011 | 21.01.2011 | 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 | 31.83 KB | 26.01.2022 | 26.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 444.75 KB | 26.01.2022 | 20.01.2022 | 1 |
Articles of Association |
EDOC | 421.46 KB | 26.01.2022 | 20.01.2022 | 1 |
Application |
483.99 KB | 26.01.2022 | 20.01.2022 | 1 | |
Application |
483.99 KB | 26.01.2022 | 20.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
288.58 KB | 26.01.2022 | 20.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
288.58 KB | 26.01.2022 | 20.01.2022 | 1 | |
Application |
631.46 KB | 01.10.2021 | 01.10.2021 | 5 | |
Application |
631.46 KB | 01.10.2021 | 01.10.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 01.10.2021 | 01.10.2021 | 2 |
Amendments to the Articles of Association |
448.22 KB | 01.10.2021 | 01.09.2021 | 1 | |
Articles of Association |
440.93 KB | 01.10.2021 | 01.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
287.95 KB | 01.10.2021 | 01.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
287.95 KB | 01.10.2021 | 01.09.2021 | 1 | |
Shareholders’ register |
416.87 KB | 01.10.2021 | 01.09.2021 | 1 | |
Shareholders’ register |
382.34 KB | 01.10.2021 | 01.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 86.34 KB | 31.01.2011 | 26.01.2011 | 1 |
Registration certificates |
TIF | 137.75 KB | 31.01.2011 | 26.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.3 KB | 31.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 645.62 KB | 31.01.2011 | 21.01.2011 | 5 |
Receipts on the publication and state fees |
TIF | 74.22 KB | 31.01.2011 | 21.01.2011 | 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