SoftWave Engineering, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.10.2021
Business form Limited Liability Company
Registered name SoftWave Engineering SIA
Registration number, date 40203245172, 02.04.2020
VAT number None (excluded 18.10.2021) Europe VAT register
Register, date Commercial Register, 02.04.2020
Legal address Augusta Deglava iela 66, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR , registered 02.04.2020 (registered payment 02.04.2020: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0.75 3.06 0
Personal income tax (thousands, €) 0.42 1.14 0
Statutory social insurance contributions (thousands, €) 0.69 2.09 0
Average employees count 0 1 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

Historical addresses

Rīga, Elizabetes iela 85A - 19 Until 06.07.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 02.04.2020 - 31.12.2020 08.06.2021  PDF (1.14 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 180.16 KB 27.02.2020 20.02.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 162.66 KB 30.03.2020 31.01.2020 7

Articles of Association

TIF 234.98 KB 27.02.2020 31.01.2020 8

Memorandum of Association

TIF 214.88 KB 27.02.2020 31.01.2020 7

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 61.92 KB 18.10.2021 18.10.2021 1

State Revenue Service decisions/letters/statements

DOCX 86.06 KB 15.10.2021 15.10.2021 1

State Revenue Service decisions/letters/statements

DOCX 86.06 KB 15.10.2021 15.10.2021 1

Application

TIF 74.57 KB 14.10.2021 13.10.2021 2

Plan for the division of the remaining assets of the company

TIF 14.93 KB 14.10.2021 13.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 04.06.2021 04.06.2021 2

Application

TIF 115.51 KB 01.06.2021 28.05.2021 4

Protocols/decisions of a company/organisation

TIF 19.83 KB 01.06.2021 28.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 06.07.2020 06.07.2020 2

Power of attorney, act of empowerment

PDF 583.78 KB 01.07.2020 30.06.2020 2

Power of attorney, act of empowerment

EDOC 565.01 KB 01.07.2020 30.06.2020 2

Application

TIF 134.55 KB 08.06.2020 13.05.2020 4

Confirmation or consent to legal address

TIF 12.12 KB 08.06.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

RTF 194.6 KB 02.04.2020 02.04.2020 2

Application

PDF 3 MB 20.03.2020 19.03.2020 9

Application

PDF 2.95 MB 20.03.2020 19.03.2020 9

Bank statements or other document regarding the payment of the equity

TIF 20.81 KB 27.02.2020 25.02.2020 1

Announcement regarding the legal address

TIF 11.15 KB 27.02.2020 31.01.2020 1

Consent of a member of the Board / executive director

TIF 139.97 KB 27.02.2020 31.01.2020 6

Statement regarding the beneficial owners

TIF 294.1 KB 27.02.2020 31.01.2020 9

Statement regarding the beneficial owners

TIF 289.37 KB 27.02.2020 31.01.2020 9

Confirmation or consent to legal address

TIF 30.12 KB 27.02.2020 20.01.2020 1

Justification supporting beneficial ownership disclosure statement

TIF 1.2 MB 23.03.2020 08.01.2020 29

Power of attorney, act of empowerment

TIF 73.84 KB 27.02.2020 14.04.2015 2

Power of attorney, act of empowerment

TIF 74.32 KB 27.02.2020 05.01.2015 2

Power of attorney, act of empowerment

TIF 73.49 KB 27.02.2020 05.01.2015 2

Copy of the personal identification document

TIF 198.24 KB 23.03.2020 09.08.2011 6

Copy of the personal identification document

TIF 141.93 KB 30.03.2020 13.07.2011 8
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