Software Alliance, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Software Alliance"
Registration number, date 40203020868, 21.09.2016
VAT number None Europe VAT register
Register, date Commercial Register, 21.09.2016
Legal address Graudu iela 68, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR, registered payment 21.09.2016
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, €) 0 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   21.09.2016
* 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

33.33 % 1 000 € 1 € 1 000 Latvia 21.09.2016 21.09.2016

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 21.09.2016 21.09.2016

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 21.09.2016 21.09.2016

Apply information changes

ML

"Software Alliance", SIA

Graudu 68, Rīga, LV-1058 Check address owners

Programmatūra

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (79.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.08.2020  PDF (79.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (80.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.02.2019  PDF (82.75 KB) €11.00

2016

Annual report 21.09.2016 - 31.12.2016 02.02.2019  PDF (82.5 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 185.23 KB 16.09.2016 07.06.2016 1

Shareholders’ register

PDF 185.23 KB 16.09.2016 07.06.2016 1

Articles of Association

PDF 190 KB 26.07.2016 07.06.2016 1

Articles of Association

PDF 190 KB 26.07.2016 07.06.2016 1

Memorandum of association

PDF 605 KB 26.07.2016 07.06.2016 2

Memorandum of association

PDF 605 KB 26.07.2016 07.06.2016 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 66.97 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.22 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.22 KB 21.09.2016 21.09.2016 2

Confirmation or consent to legal address

PDF 212.44 KB 30.09.2016 01.09.2016 1

Confirmation or consent to legal address

PDF 212.44 KB 30.09.2016 01.09.2016 1

Confirmation or consent to legal address

EDOC 162.89 KB 30.09.2016 01.09.2016 1

Application

PDF 366.46 KB 26.07.2016 13.07.2016 2

Application

PDF 366.46 KB 26.07.2016 13.07.2016 2

Application

EDOC 400.77 KB 26.07.2016 13.07.2016 2

Shareholders’ register

EDOC 227.98 KB 16.09.2016 07.06.2016 1

Announcement regarding the legal address

EDOC 262.48 KB 26.07.2016 07.06.2016 1

Announcement regarding the legal address

PDF 253.31 KB 26.07.2016 07.06.2016 1

Announcement regarding the legal address

PDF 253.31 KB 26.07.2016 07.06.2016 1

Articles of Association

EDOC 234.04 KB 26.07.2016 07.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.94 KB 26.07.2016 07.06.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.75 KB 26.07.2016 07.06.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.94 KB 26.07.2016 07.06.2016 1

Memorandum of association

EDOC 531.34 KB 26.07.2016 07.06.2016 2

Bank statements or other document regarding the payment of the equity

PDF 270.33 KB 26.07.2016 06.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 270.33 KB 26.07.2016 06.03.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 258.09 KB 26.07.2016 06.03.2016 1

Bank statements or other document regarding the payment of the equity

PDF 249.72 KB 26.07.2016 23.02.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 146.26 KB 26.07.2016 23.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 249.72 KB 26.07.2016 23.02.2016 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