Software Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.03.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Software Solutions"
Registration number, date 40003931123, 13.06.2007
VAT number None (excluded 27.03.2018) Europe VAT register
Register, date Commercial Register, 13.06.2007
Legal address Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners
Fixed capital 2 828 EUR , registered 11.09.2015 (registered payment 11.09.2015: 2 828 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) -0.07 0.78 0
Statutory social insurance contributions (thousands, €) 0 0.8 0
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Historical addresses

Rīga, Pērnavas iela 6/8-51 Until 12.10.2011 13 years ago
Rīga, Puškina iela 1a Until 14.10.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums S.S.. 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 S.S. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
bilancei UZNEMUMA VADIBAS ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
bilancei UZNEMUMA VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZINOJUMS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZINOJUMS 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums Software 2010 XML

2009

 Annual report 01.02.2010  TIF (408.41 KB)

2008

 Annual report 17.04.2009  TIF (341.33 KB)

2007

 Annual report 08.04.2008  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 24.5 KB 08.09.2015 08.09.2015 1

Amendments to the Articles of Association

 DOC 24.5 KB 08.09.2015 08.09.2015 1

Articles of Association

 DOC 28 KB 08.09.2015 04.09.2015 2

Articles of Association

 DOC 28 KB 08.09.2015 04.09.2015 2

Shareholders’ register

PDF 1.62 MB 08.09.2015 04.09.2015 2

Shareholders’ register

PDF 1.62 MB 08.09.2015 04.09.2015 2

Shareholders’ register

TIF 107.79 KB 19.01.2012 12.01.2012 1

Articles of Association

 TIF 18.42 KB 18.06.2007 07.06.2007 2

Memorandum of Association

 TIF 32.71 KB 18.06.2007 07.06.2007 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

 RTF 914.64 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.28 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 131.66 KB 14.02.2018 02.11.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.09 KB 14.02.2018 02.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 104.4 KB 14.02.2018 02.11.2017 3

Decisions / letters / protocols of public notaries

 RTF 915.18 KB 14.02.2018 02.11.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.09 KB 14.02.2018 02.11.2017 3

Decisions / letters / protocols of public notaries

 RTF 182.34 KB 11.09.2015 11.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 69.65 KB 11.09.2015 11.09.2015 1

Amendments to the Articles of Association

 EDOC 21.96 KB 08.09.2015 08.09.2015 1

Application

 DOC 70.5 KB 08.09.2015 08.09.2015 2

Application

 EDOC 31.47 KB 08.09.2015 08.09.2015 2

Articles of Association

 EDOC 22.78 KB 08.09.2015 04.09.2015 2

Protocols/decisions of a company/organisation

 DOC 31.5 KB 08.09.2015 04.09.2015 1

Protocols/decisions of a company/organisation

 EDOC 23.6 KB 08.09.2015 04.09.2015 1

Shareholders’ register

EDOC 1.6 MB 08.09.2015 04.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 152.35 KB 19.01.2012 19.01.2012 2

Application

 TIF 706.04 KB 19.01.2012 16.01.2012 4

Consent of a member of the Board / executive director

 TIF 107.79 KB 19.01.2012 16.01.2012 1

Protocols/decisions of a company/organisation

 TIF 111.84 KB 19.01.2012 12.01.2012 1

Confirmation or consent to legal address

 TIF 9.81 KB 13.10.2011 12.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 29.35 KB 13.10.2011 12.10.2011 1

Application

 TIF 87.37 KB 13.10.2011 29.09.2011 3

Decisions / letters / protocols of public notaries

 TIF 36.97 KB 26.10.2009 14.10.2009 1

Application

 TIF 50.89 KB 26.10.2009 12.10.2009 2

Receipts on the publication and state fees

 TIF 29.56 KB 26.10.2009 12.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 36.06 KB 18.06.2007 13.06.2007 1

Registration certificates

 TIF 43.77 KB 18.06.2007 13.06.2007 1

Announcement regarding the legal address

 TIF 9.1 KB 18.06.2007 07.06.2007 1

Application

 TIF 93.19 KB 18.06.2007 07.06.2007 3

Bank statements or other document regarding the payment of the equity

TIF 16.61 KB 18.06.2007 07.06.2007 1

Receipts on the publication and state fees

 TIF 36.15 KB 18.06.2007 07.06.2007 2

Announcement regarding the legal address

 TIF 8.06 KB 13.10.2011 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