SOUL SYSTEM, SIA
Limited Liability Company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOUL SYSTEM" |
| Registration number, date | 40203255984, 01.09.2020 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.09.2020 |
| Legal address | Kandavas iela 12 – 55, Rīga, LV-1083 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.32 | 2.29 |
| Personal income tax (thousands, €) | 0 | 0.11 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.21 | 1.16 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.09.2020 |
* 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 |
75 % | 2 250 | € 1 | € 2 250 | 29.06.2025 | 04.07.2025 | |
Sabiedrība ar ierobežotu atbildību "DPFH"Reg. no. 44103146798
|
25 % | 750 | € 1 | € 750 | Latvia | 29.06.2025 | 04.07.2025 |
Historical addresses
| Rīga, Ilūkstes iela 109 - 42 | Until 03.10.2022 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 145.71 KB | 04.07.2025 | 29.06.2025 | 1 |
Shareholders’ register |
EDOC | 145.52 KB | 04.06.2025 | 30.05.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 140.71 KB | 14.03.2025 | 10.03.2025 | 1 |
Articles of Association |
EDOC | 89.91 KB | 14.03.2025 | 10.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 90.38 KB | 14.03.2025 | 10.03.2025 | 1 |
Shareholders’ register |
TIF | 46.63 KB | 20.08.2020 | 13.08.2020 | 2 |
Articles of Association |
TIF | 10.96 KB | 28.08.2020 | 12.08.2020 | 1 |
Memorandum of Association |
TIF | 27.21 KB | 28.08.2020 | 12.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.79 KB | 04.07.2025 | 04.07.2025 | 5 |
Application |
EDOC | 49.58 KB | 04.07.2025 | 01.07.2025 | 1 |
Application |
EDOC | 45.53 KB | 04.06.2025 | 30.05.2025 | 1 |
Application |
EDOC | 55.42 KB | 14.03.2025 | 13.03.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.18 KB | 14.03.2025 | 13.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.99 KB | 14.03.2025 | 13.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.16 KB | 14.03.2025 | 12.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 71.93 KB | 14.03.2025 | 10.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 72.77 KB | 14.03.2025 | 10.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 134.91 KB | 14.03.2025 | 10.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 91.67 KB | 03.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 91.67 KB | 03.10.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
TIF | 146.82 KB | 28.08.2020 | 24.08.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.82 KB | 28.08.2020 | 24.08.2020 | 2 |
Confirmation or consent to legal address |
TIF | 12.57 KB | 20.08.2020 | 13.08.2020 | 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