SoilTech, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
7K+ by profit
451 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SoilTech"
Registration number, date 44103079726, 28.09.2012
VAT number LV44103079726 from 20.10.2012 Europe VAT register
Register, date Commercial Register, 28.09.2012
Legal address Purva iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 844 EUR, registered payment 25.05.2016
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, €) 8.66 8.18 1.21
Personal income tax (thousands, €) 1.42 1.38 0.89
Statutory social insurance contributions (thousands, €) 2.01 1.96 1.28
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2020
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   14.02.2020
* 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 % 2 844 € 1 € 2 844 Latvia 09.12.2020 29.12.2020

Apply information changes

ML

"SoilTech, SIA

Purva 12A, Valmiera, Valmieras nov., LV-4201 Check address owners

IT, Informācijas tehnoloģijas

http://www.soiltech.lv

Historical addresses

Valmiera, Purva iela 12A Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (109.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (109.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (80.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (80.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (331.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (357.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (623.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (2.54 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 28.09.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.64 KB 17.12.2020 09.12.2020 1

Amendments to the Articles of Association

DOCX 18.92 KB 14.02.2020 24.01.2020 1

Articles of Association

DOCX 19.72 KB 14.02.2020 24.01.2020 1

Shareholders’ register

DOCX 17.33 KB 14.02.2020 24.01.2020 1

Amendments to the Articles of Association

TIF 12.95 KB 10.10.2017 19.05.2016 1

Articles of Association

TIF 44.69 KB 10.10.2017 19.05.2016 2

Shareholders’ register

TIF 85.93 KB 10.10.2017 19.05.2016 3

Shareholders’ register

TIF 72.63 KB 10.10.2017 19.05.2016 3

Articles of Association

TIF 15.06 KB 01.10.2012 25.09.2012 1

Memorandum of association

TIF 54.7 KB 01.10.2012 11.09.2012 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 189.83 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 29.12.2020 29.12.2020 2

Application

DOCX 46.52 KB 22.12.2020 22.12.2020 4

Application

EDOC 51.77 KB 22.12.2020 22.12.2020 4

Shareholders’ register

EDOC 28.29 KB 17.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 14.02.2020 14.02.2020 2

Application

DOCX 52.58 KB 14.02.2020 11.02.2020 6

Application

EDOC 77.42 KB 14.02.2020 11.02.2020 6

Amendments to the Articles of Association

EDOC 31.9 KB 14.02.2020 24.01.2020 1

Articles of Association

EDOC 32.68 KB 14.02.2020 24.01.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.27 KB 14.02.2020 24.01.2020 1

Notice of a member of the Board regarding the resignation

EDOC 24.71 KB 14.02.2020 24.01.2020 1

Protocols/decisions of a company/organisation

DOCX 13.51 KB 14.02.2020 24.01.2020 1

Protocols/decisions of a company/organisation

EDOC 39.46 KB 14.02.2020 24.01.2020 1

Shareholders’ register

EDOC 43.23 KB 14.02.2020 24.01.2020 1

Decisions / letters / protocols of public notaries

TIF 54.92 KB 10.10.2017 25.05.2016 2

Application

TIF 154.73 KB 10.10.2017 19.05.2016 4

Protocols/decisions of a company/organisation

TIF 93.78 KB 10.10.2017 19.05.2016 4

Bank statements or other document regarding the payment of the equity

TIF 37.2 KB 10.10.2017 01.03.2013 1

Decisions / letters / protocols of public notaries

TIF 38.14 KB 01.10.2012 28.09.2012 2

Registration certificates

TIF 18.25 KB 01.10.2012 28.09.2012 1

Announcement regarding the legal address

TIF 8.9 KB 01.10.2012 25.09.2012 1

Application

TIF 140.19 KB 01.10.2012 25.09.2012 5

Bank statements or other document regarding the payment of the equity

TIF 90.72 KB 01.10.2012 25.09.2012 2

Appraisal reports

TIF 23.74 KB 01.10.2012 11.09.2012 1

Confirmation or consent to legal address

TIF 19.08 KB 01.10.2012 03.09.2012 1

Power of attorney, act of empowerment

TIF 16.41 KB 01.10.2012 30.09.2011 1

Power of attorney, act of empowerment

TIF 29.63 KB 01.10.2012 08.07.2011 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