SOFTTECH, SIA
Limited Liability Company, Small company
Place in branch
85 by turnover
82 by profit
99 by paid taxes
53 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 "SOFTTECH" |
| Registration number, date | 40203070322, 19.05.2017 |
| VAT number | LV40203070322 from 30.06.2017 Europe VAT register |
| Register, date | Commercial Register, 19.05.2017 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 12 000 EUR, registered payment 17.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SOFTTECH, SIA
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, €) | 263.94 | 49.26 | 339.4 |
| Personal income tax (thousands, €) | 84.81 | 9.66 | 77.74 |
| Statutory social insurance contributions (thousands, €) | 146.73 | 17.92 | 137.4 |
| Average employees count | 14 | 4 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2018 | United Arab Emirates | 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 | 19.05.2017 |
* 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 % | 600 | € 20 | € 12 000 | Latvia | 06.06.2024 | 06.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GENERATION P" | Until 28.06.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BTC Baltic" | Until 23.07.2018 | 6 years ago |
Historical addresses
| Rīga, Zentenes iela 30 - 14 | Until 28.06.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums SOFTTECH | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (528.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (850.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (899.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (973.2 KB) | €11.00 |
2017 |
Annual report | 19.05.2017 - 31.12.2017 | 27.03.2018 | PDF (869.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.82 KB | 06.06.2024 | 06.06.2024 | 1 |
Articles of Association |
EDOC | 16.69 KB | 28.06.2023 | 21.06.2023 | 1 |
Articles of Association |
DOCX | 14.26 KB | 17.04.2020 | 09.04.2020 | 1 |
Articles of Association |
DOCX | 14.26 KB | 17.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 17.04.2020 | 09.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.99 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.99 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 17.04.2020 | 09.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 85.9 KB | 23.07.2018 | 18.07.2018 | 1 |
Articles of Association |
DOCX | 19.38 KB | 23.07.2018 | 18.07.2018 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 23.07.2018 | 18.07.2018 | 1 |
Articles of Association |
206.04 KB | 19.05.2017 | 12.05.2017 | 1 | |
Memorandum of Association |
218.81 KB | 19.05.2017 | 12.05.2017 | 1 | |
Shareholders’ register |
273.99 KB | 19.05.2017 | 12.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.15 KB | 06.06.2024 | 06.06.2024 | 4 |
Application |
EDOC | 34.3 KB | 28.06.2023 | 21.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.18 KB | 28.06.2023 | 21.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 17.04.2020 | 17.04.2020 | 2 |
Articles of Association |
EDOC | 35.21 KB | 17.04.2020 | 09.04.2020 | 1 |
Application |
DOCX | 48.7 KB | 17.04.2020 | 09.04.2020 | 4 |
Application |
EDOC | 57.13 KB | 17.04.2020 | 09.04.2020 | 4 |
Application |
DOCX | 48.7 KB | 17.04.2020 | 09.04.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.21 KB | 17.04.2020 | 09.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 17.04.2020 | 09.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
131.94 KB | 17.04.2020 | 09.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 33.36 KB | 17.04.2020 | 09.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 17.04.2020 | 09.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 17.04.2020 | 09.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 32.13 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
EDOC | 38.57 KB | 17.04.2020 | 09.04.2020 | 1 |
Shareholders’ register |
EDOC | 38.7 KB | 17.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 23.07.2018 | 23.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 73.5 KB | 23.07.2018 | 18.07.2018 | 1 |
Articles of Association |
EDOC | 40.72 KB | 23.07.2018 | 18.07.2018 | 1 |
Application |
EDOC | 92.72 KB | 23.07.2018 | 18.07.2018 | 21 |
Application |
DOCX | 72.98 KB | 23.07.2018 | 18.07.2018 | 21 |
Protocols/decisions of a company/organisation |
DOCX | 85.9 KB | 23.07.2018 | 18.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.5 KB | 23.07.2018 | 18.07.2018 | 1 |
Shareholders’ register |
EDOC | 34.21 KB | 23.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 19.05.2017 | 19.05.2017 | 2 |
Announcement regarding the legal address |
335.16 KB | 19.05.2017 | 12.05.2017 | 1 | |
Announcement regarding the legal address |
365.79 KB | 19.05.2017 | 12.05.2017 | 1 | |
Articles of Association |
235.69 KB | 19.05.2017 | 12.05.2017 | 1 | |
Application |
2.51 MB | 19.05.2017 | 12.05.2017 | 1 | |
Application |
2.84 MB | 19.05.2017 | 12.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
272.71 KB | 19.05.2017 | 12.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.91 KB | 19.05.2017 | 12.05.2017 | 1 |
Memorandum of Association |
248.32 KB | 19.05.2017 | 12.05.2017 | 1 | |
Shareholders’ register |
302.3 KB | 19.05.2017 | 12.05.2017 | 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.
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