SOFTSERVISS, SIA
Limited Liability Company, Micro company
Place in branch
186 by turnover
231 by profit
145 by paid taxes
52 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 | SIA "SOFTSERVISS" |
| Registration number, date | 54103023211, 23.05.2001 |
| VAT number | LV54103023211 from 15.06.2001 Europe VAT register |
| Register, date | Commercial Register, 14.06.2004 |
| Legal address | Cēsu iela 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2015 |
| 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
- Has contacts
- 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, €) | 55.65 | 42.41 | 37.22 |
| Personal income tax (thousands, €) | 9.4 | 6.27 | 5.95 |
| Statutory social insurance contributions (thousands, €) | 22.75 | 16.81 | 16.3 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
52 % | 52 | € 28 | € 1 456 | Latvia | 21.05.2015 | 26.05.2015 |
Natural person |
48 % | 48 | € 28 | € 1 344 | Latvia | 21.05.2015 | 26.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmiera, Cēsu iela 19 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (115.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (112.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (118.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (200.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (118.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (122.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (133.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (141.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (411.84 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (394.77 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (511.31 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (517.37 KB) | ||
2005 |
Annual report | 07.01.2020 | TIF (459.67 KB) | ||
2004 |
Annual report | 07.01.2020 | TIF (464.13 KB) | ||
2003 |
Annual report | 07.01.2020 | TIF (535.69 KB) | ||
2002 |
Annual report | 08.01.2020 | TIF (514.9 KB) | ||
2001 |
Annual report | 08.01.2020 | TIF (473.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.53 KB | 08.01.2020 | 25.05.2004 | 2 |
Shareholders’ register |
TIF | 19.51 KB | 08.01.2020 | 25.05.2004 | 1 |
Articles of Association |
TIF | 24.81 KB | 08.01.2020 | 14.12.2001 | 1 |
Shareholders’ register |
TIF | 34.71 KB | 08.01.2020 | 14.12.2001 | 1 |
Articles of Association |
TIF | 594.37 KB | 08.01.2020 | 11.05.2001 | 9 |
Memorandum of Association |
TIF | 73.53 KB | 08.01.2020 | 11.05.2001 | 2 |
Shareholders’ register |
TIF | 42.17 KB | 08.01.2020 | 11.05.2001 | 1 |
Memorandum of association |
TIF | 136.85 KB | 08.01.2020 | 02.05.2001 | 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 | 71.94 KB | 28.05.2015 | 26.05.2015 | 1 |
Articles of Association |
EDOC | 34.37 KB | 21.05.2015 | 21.05.2015 | 1 |
Application |
EDOC | 40.67 KB | 21.05.2015 | 21.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.13 KB | 21.05.2015 | 21.05.2015 | 1 |
Shareholders’ register |
EDOC | 143.95 KB | 21.05.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 07.01.2020 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.59 KB | 07.01.2020 | 17.08.2007 | 2 |
Application |
TIF | 110.62 KB | 07.01.2020 | 16.08.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.35 KB | 07.01.2020 | 16.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.69 KB | 07.01.2020 | 16.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 08.01.2020 | 14.06.2004 | 1 |
Registration certificates |
TIF | 31.56 KB | 08.01.2020 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.59 KB | 08.01.2020 | 27.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.1 KB | 08.01.2020 | 25.05.2004 | 1 |
Application |
TIF | 124.2 KB | 08.01.2020 | 25.05.2004 | 4 |
Consent of the auditor |
TIF | 9.68 KB | 08.01.2020 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.24 KB | 08.01.2020 | 25.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.81 KB | 08.01.2020 | 25.05.2004 | 2 |
Documents attesting the transfer of shares |
TIF | 7.84 KB | 08.01.2020 | 05.05.2004 | 1 |
Purchase/lease agreement |
TIF | 48.01 KB | 08.01.2020 | 05.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.13 KB | 08.01.2020 | 09.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 91.01 KB | 08.01.2020 | 20.12.2001 | 2 |
Application |
TIF | 27.91 KB | 08.01.2020 | 14.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.19 KB | 08.01.2020 | 14.12.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 8.68 KB | 08.01.2020 | 30.11.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 24.1 KB | 08.01.2020 | 30.11.2001 | 2 |
Purchase/lease agreement |
TIF | 57.34 KB | 08.01.2020 | 30.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 08.01.2020 | 23.05.2001 | 1 |
Registration certificates |
TIF | 81.54 KB | 08.01.2020 | 23.05.2001 | 1 |
Registration certificates |
TIF | 69.3 KB | 08.01.2020 | 23.05.2001 | 1 |
Application |
TIF | 112.9 KB | 08.01.2020 | 14.05.2001 | 4 |
Receipts on the publication and state fees |
TIF | 12.33 KB | 08.01.2020 | 14.05.2001 | 1 |
Sample report |
TIF | 33.6 KB | 08.01.2020 | 14.05.2001 | 1 |
Appraisal reports |
TIF | 41.65 KB | 08.01.2020 | 11.05.2001 | 1 |
Confirmation or consent to legal address |
TIF | 19.2 KB | 08.01.2020 | 11.05.2001 | 1 |
Copy of the personal identification document |
TIF | 298.85 KB | 08.01.2020 | 5 |
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