Software Plus, SIA
Limited Liability Company, Micro company
Place in branch
235 by turnover
163 by paid taxes
49 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 "Software Plus" |
| Registration number, date | 40003946699, 13.08.2007 |
| VAT number | LV40003946699 from 11.09.2007 Europe VAT register |
| Register, date | Commercial Register, 13.08.2007 |
| Legal address | Rīga, Tallinas iela 51A Check address owners |
| Fixed capital | 28 400 EUR, registered payment 16.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 36.42 | 41.57 | 252.71 |
| Personal income tax (thousands, €) | 11.22 | 6.07 | 40.32 |
| Statutory social insurance contributions (thousands, €) | 13.7 | 13.64 | 75.01 |
| Average employees count | 8 | 8 | 16 |
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 | Datorprogrammēšana (62.01) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2018 | 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 | 16.03.2015 |
* 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 | € 284 | € 28 400 | Latvia | 06.09.2018 | 13.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Turaidas iela 10 | Until 30.10.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (392.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 Splus pdf | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas SPL | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Softplus zinas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Softwer plus zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas SPL | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas Softplus | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas Software | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Software Zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Soft.Zinas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.softplus | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Software zinas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | HTML (90.12 KB) | |
2009 |
Annual report | 19.02.2010 | TIF (240.79 KB) | ||
2008 |
Annual report | 20.01.2009 | TIFF (171.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.01 KB | 13.09.2018 | 06.09.2018 | 1 |
Shareholders’ register |
DOCX | 18.01 KB | 13.09.2018 | 06.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 48.37 KB | 18.03.2015 | 11.03.2015 | 2 |
Articles of Association |
TIF | 100.45 KB | 18.03.2015 | 11.03.2015 | 4 |
Shareholders’ register |
TIF | 58.27 KB | 18.03.2015 | 11.03.2015 | 2 |
Articles of Association |
TIF | 68.42 KB | 27.08.2008 | 02.06.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.49 KB | 27.08.2008 | 02.06.2008 | 1 |
Shareholders’ register |
TIF | 19.03 KB | 27.08.2008 | 02.06.2008 | 1 |
Articles of Association |
TIF | 64.23 KB | 06.09.2007 | 25.07.2007 | 3 |
Shareholders’ register |
TIF | 11.53 KB | 06.09.2007 | 25.07.2007 | 1 |
Memorandum of association |
TIF | 70.03 KB | 06.09.2007 | 16.07.2007 | 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 |
RTF | 197.08 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.08 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
DOCX | 37.17 KB | 30.10.2018 | 27.09.2018 | 3 |
Application |
EDOC | 50.59 KB | 30.10.2018 | 27.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.55 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
DOCX | 39.46 KB | 13.09.2018 | 10.09.2018 | 5 |
Application |
EDOC | 52.93 KB | 13.09.2018 | 10.09.2018 | 5 |
Application |
DOCX | 39.46 KB | 13.09.2018 | 10.09.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 84.15 KB | 13.09.2018 | 10.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.71 KB | 13.09.2018 | 10.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.15 KB | 13.09.2018 | 10.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 19.64 KB | 30.10.2018 | 06.09.2018 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 30.10.2018 | 06.09.2018 | 1 |
Shareholders’ register |
EDOC | 44.18 KB | 13.09.2018 | 06.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 18.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 141.03 KB | 18.03.2015 | 11.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.08 KB | 18.03.2015 | 11.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 27.08.2008 | 09.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 57.59 KB | 27.08.2008 | 05.06.2008 | 3 |
Application |
TIF | 121.92 KB | 27.08.2008 | 02.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.45 KB | 27.08.2008 | 02.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.74 KB | 27.08.2008 | 29.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.49 KB | 27.08.2008 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 06.09.2007 | 13.08.2007 | 2 |
Registration certificates |
TIF | 19.87 KB | 06.09.2007 | 13.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 06.09.2007 | 31.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.89 KB | 06.09.2007 | 25.07.2007 | 1 |
Application |
TIF | 96.79 KB | 06.09.2007 | 24.07.2007 | 4 |
Announcement regarding the legal address |
TIF | 5.33 KB | 06.09.2007 | 17.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.3 KB | 06.09.2007 | 17.07.2007 | 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