Autentica, SIA

Limited Liability Company, Average company
Place in branch
22 by turnover
20 by profit
12 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Autentica"
Registration number, date 40003989378, 01.02.2008
VAT number LV40003989378 from 13.03.2008 Europe VAT register
Register, date Commercial Register, 01.02.2008
Legal address Ūnijas iela 39A, Rīga, LV-1039 Check address owners
Fixed capital 2 844 EUR, registered payment 14.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 3555.05 2955.73 2356.44
Personal income tax (thousands, €) 618.85 541.29 483.41
Statutory social insurance contributions (thousands, €) 1170.62 1022.43 901.02
Average employees count 107 101 90
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 Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2014

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2014
* 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

50.07 % 1 424 € 1 € 1 424 Latvia 17.05.2024 20.05.2024

Natural person

24.96 % 710 € 1 € 710 Latvia 17.05.2024 20.05.2024

Sabiedrība ar ierobežotu atbildību "SM Base"

Reg. no. 50103319551
Mārupes nov., Mārupe, Malduguņu iela 12 - 29

24.96 % 710 € 1 € 710 Latvia 17.05.2024 20.05.2024

Apply information changes

ML

"Autentica", SIA

Ūnijas 39A, Rīga LV-1039 Check address owners

Programmatūra

http://www.autentica.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Special Solutions" Until 04.06.2014 10 years ago

Historical addresses

Rīga, Blaumaņa iela 5a-13 Until 04.12.2008 16 years ago
Rīga, Merķeļa iela 21 Until 19.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
LV FS Autentica 2023 Final with AR EDOC
Vadibas zinojums 2023 Final EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
FS Autentica 2022 with report EDOC
Vadibas zinojums 2022 Final EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Autentica FS 2021 Final 29.04.2022 ar zinojumu EDOC
Vadibas zinojums 2021 Final EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
FS Autentica 2020 Final ar atzinumu 1 ASICE
Vadibas zinojums 2020 Final EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
FS Autentica 2019 LAT Final with opinion 1 1 EDOC
Vadibas zinojums EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadiba zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 16.05.2014  TIF (721.07 KB)

2012

 Annual report 14.03.2013  TIF (851.23 KB)

2011

 Annual report 20.04.2012  TIF (652.73 KB)

2010

 Annual report 12.05.2011  TIF (615.76 KB)

2009

 Annual report 08.04.2010  TIF (709.14 KB)

2008

 Annual report 01.04.2009  TIF (1.44 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.73 KB 20.05.2024 17.05.2024 2

Shareholders’ register

EDOC 43.54 KB 09.03.2023 03.03.2023 1

Shareholders’ register

DOCX 21.91 KB 10.12.2021 07.12.2021 1

Shareholders’ register

DOCX 21.91 KB 10.12.2021 07.12.2021 1

Shareholders’ register

DOCX 21.77 KB 26.11.2021 23.11.2021 1

Articles of Association

 DOCX 16.36 KB 03.11.2021 29.10.2021 1

Articles of Association

 DOCX 16.36 KB 03.11.2021 29.10.2021 1

Amendments to the Articles of Association

 DOCX 16.52 KB 09.06.2016 08.06.2016 1

Amendments to the Articles of Association

 DOCX 16.52 KB 09.06.2016 08.06.2016 1

Articles of Association

 DOCX 15.57 KB 09.06.2016 08.06.2016 1

Articles of Association

 DOCX 15.57 KB 09.06.2016 08.06.2016 1

Shareholders’ register

DOCX 19.9 KB 09.06.2016 08.06.2016 2

Shareholders’ register

DOCX 19.82 KB 21.03.2016 18.03.2016 2

Shareholders’ register

DOCX 19.78 KB 11.03.2016 11.03.2016 2

Shareholders’ register

DOCX 19.78 KB 11.03.2016 11.03.2016 2

Shareholders’ register

DOCX 18.09 KB 16.06.2014 16.06.2014 2

Amendments to the Articles of Association

 EDOC 35.54 KB 04.06.2014 23.05.2014 1

Articles of Association

 EDOC 29.06 KB 04.06.2014 23.05.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 288.23 KB 04.06.2014 23.05.2014 6

Articles of Association

 PDF 117.34 KB 03.02.2014 28.01.2014 2

Articles of Association

 DOC 22.5 KB 03.02.2014 28.01.2014 2

Amendments to the Articles of Association

 PDF 118.84 KB 29.01.2014 28.01.2014 1

Amendments to the Articles of Association

 PDF 118.84 KB 29.01.2014 28.01.2014 1

Shareholders’ register

PDF 176.69 KB 29.01.2014 28.01.2014 1

Shareholders’ register

PDF 176.69 KB 29.01.2014 28.01.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 327.14 KB 06.01.2014 17.12.2013 4

Shareholders’ register

TIF 11.41 KB 06.02.2009 28.01.2009 1

Articles of Association

 TIF 14.52 KB 15.02.2008 31.01.2008 1

Memorandum of Association

 TIF 24.5 KB 15.02.2008 30.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.69 KB 20.05.2024 20.05.2024 4

Application

 EDOC 62.88 KB 09.03.2023 03.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 10.12.2021 10.12.2021 1

Application

 DOCX 49.5 KB 10.12.2021 07.12.2021 1

Application

 DOCX 49.5 KB 10.12.2021 07.12.2021 1

Shareholders’ register

EDOC 51.47 KB 10.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62 KB 26.11.2021 26.11.2021 2

Application

 DOCX 49.48 KB 26.11.2021 23.11.2021 1

Application

 DOCX 49.48 KB 26.11.2021 23.11.2021 1

Shareholders’ register

EDOC 43.5 KB 26.11.2021 23.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 31.89 KB 03.11.2021 03.11.2021 2

Articles of Association

 EDOC 38.6 KB 03.11.2021 29.10.2021 1

Application

 DOCX 55.38 KB 03.11.2021 29.10.2021 1

Application

 DOCX 55.38 KB 03.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 27.27 KB 03.11.2021 29.10.2021 1

Protocols/decisions of a company/organisation

 DOCX 27.27 KB 03.11.2021 29.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.44 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.3 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 DOCX 45.29 KB 07.03.2018 27.02.2018 3

Statement regarding the beneficial owners

 EDOC 59.96 KB 07.03.2018 27.02.2018 3

Statement regarding the beneficial owners

 DOCX 44.03 KB 07.03.2018 27.02.2018 3

Statement regarding the beneficial owners

 DOCX 44.03 KB 07.03.2018 27.02.2018 3

Statement regarding the beneficial owners

 DOCX 45.29 KB 07.03.2018 27.02.2018 3

Statement regarding the beneficial owners

 EDOC 58.68 KB 07.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

 RTF 179.32 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.32 KB 14.06.2016 14.06.2016 2

Amendments to the Articles of Association

 EDOC 65.21 KB 09.06.2016 08.06.2016 1

Articles of Association

 EDOC 64.9 KB 09.06.2016 08.06.2016 1

Application

 EDOC 39.68 KB 09.06.2016 08.06.2016 2

Application

 DOCX 27.17 KB 09.06.2016 08.06.2016 2

Application

 DOCX 27.17 KB 09.06.2016 08.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 73.08 KB 09.06.2016 08.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 23.9 KB 09.06.2016 08.06.2016 2

Shareholders’ register

EDOC 68.67 KB 09.06.2016 08.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.4 KB 24.03.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.28 KB 24.03.2016 24.03.2016 2

Application

 EDOC 42.32 KB 21.03.2016 18.03.2016 2

Application

 DOCX 26.31 KB 21.03.2016 18.03.2016 2

Shareholders’ register

EDOC 82.94 KB 21.03.2016 18.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 187.74 KB 14.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 14.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 187.74 KB 14.03.2016 14.03.2016 2

Application

 DOCX 26.29 KB 11.03.2016 11.03.2016 2

Application

 EDOC 41.92 KB 11.03.2016 11.03.2016 2

Application

 DOCX 26.29 KB 11.03.2016 11.03.2016 2

Shareholders’ register

EDOC 85.89 KB 11.03.2016 11.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 74.73 KB 03.09.2014 03.09.2014 2

Decisions / letters / protocols of public notaries

 RTF 181.51 KB 03.09.2014 03.09.2014 2

Protocols/decisions of a company/organisation

 DOCX 22.76 KB 02.09.2014 02.09.2014 2

Protocols/decisions of a company/organisation

 DOCX 22.76 KB 02.09.2014 02.09.2014 2

Protocols/decisions of a company/organisation

 EDOC 72.93 KB 02.09.2014 02.09.2014 2

Application

 EDOC 55.98 KB 03.09.2014 29.08.2014 3

Application

 DOCX 39.1 KB 03.09.2014 29.08.2014 3

Registration certificates

 TIF 14.1 KB 05.08.2014 04.08.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.97 KB 19.06.2014 19.06.2014 2

Shareholders’ register

EDOC 95.82 KB 16.06.2014 16.06.2014 2

Application

 DOCX 49.12 KB 10.06.2014 10.06.2014 5

Application

 EDOC 111.48 KB 10.06.2014 10.06.2014 5

Confirmation or consent to legal address

 EDOC 31.2 KB 10.06.2014 10.06.2014 1

Confirmation or consent to legal address

 DOCX 14.55 KB 10.06.2014 10.06.2014 1

Protocols/decisions of a company/organisation

 DOC 62.5 KB 10.06.2014 10.06.2014 3

Protocols/decisions of a company/organisation

 EDOC 85.6 KB 10.06.2014 10.06.2014 2

Protocols/decisions of a company/organisation

 DOCX 22.1 KB 10.06.2014 10.06.2014 2

Protocols/decisions of a company/organisation

 EDOC 95.05 KB 10.06.2014 10.06.2014 3

Decisions / letters / protocols of public notaries

 EDOC 75.56 KB 04.06.2014 04.06.2014 2

Application

 EDOC 72.22 KB 30.05.2014 29.05.2014 3

Application

 DOCX 37.73 KB 30.05.2014 29.05.2014 3

Protocols/decisions of a company/organisation

 EDOC 42.63 KB 30.05.2014 29.05.2014 1

Protocols/decisions of a company/organisation

 DOCX 24 KB 30.05.2014 29.05.2014 1

Application

 EDOC 37.51 KB 04.06.2014 23.05.2014 4

Protocols/decisions of a company/organisation

 EDOC 44.07 KB 04.06.2014 23.05.2014 1

Protocols/decisions of a company/organisation

 EDOC 353.83 KB 04.06.2014 23.05.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.63 KB 03.02.2014 03.02.2014 2

Decisions / letters / protocols of public notaries

 RTF 179.56 KB 03.02.2014 03.02.2014 2

Articles of Association

 EDOC 159.9 KB 03.02.2014 28.01.2014 2

Amendments to the Articles of Association

 EDOC 134.19 KB 29.01.2014 28.01.2014 1

Application

 PDF 475.86 KB 29.01.2014 28.01.2014 2

Application

 EDOC 478.85 KB 29.01.2014 28.01.2014 2

Application

 PDF 475.86 KB 29.01.2014 28.01.2014 2

Protocols/decisions of a company/organisation

 PDF 122.65 KB 29.01.2014 28.01.2014 1

Protocols/decisions of a company/organisation

 PDF 122.65 KB 29.01.2014 28.01.2014 1

Protocols/decisions of a company/organisation

 EDOC 137.63 KB 29.01.2014 28.01.2014 1

Shareholders’ register

EDOC 191.3 KB 29.01.2014 28.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 52 KB 06.01.2014 03.01.2014 2

Cover letter

 TIF 36.42 KB 06.01.2014 16.12.2013 1

Power of attorney, act of empowerment

 TIF 60.52 KB 06.01.2014 12.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.17 KB 06.02.2009 02.02.2009 2

Application

 TIF 64.49 KB 06.02.2009 28.01.2009 3

Bank statements or other document regarding the payment of the equity

TIF 12.38 KB 06.02.2009 28.01.2009 1

Receipts on the publication and state fees

 TIF 29 KB 06.02.2009 28.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 35.62 KB 06.02.2009 04.12.2008 1

Receipts on the publication and state fees

 TIF 28.88 KB 06.02.2009 02.12.2008 2

Announcement regarding the legal address

 TIF 9.96 KB 06.02.2009 01.12.2008 1

Application

 TIF 62.35 KB 06.02.2009 01.12.2008 2

Decisions / letters / protocols of public notaries

 TIF 37.27 KB 15.02.2008 01.02.2008 2

Registration certificates

 TIF 22.68 KB 15.02.2008 01.02.2008 1

Announcement regarding the legal address

 TIF 7.52 KB 15.02.2008 31.01.2008 1

Application

 TIF 183.77 KB 15.02.2008 31.01.2008 7

Bank statements or other document regarding the payment of the equity

TIF 13.8 KB 15.02.2008 31.01.2008 1

Receipts on the publication and state fees

 TIF 31.33 KB 15.02.2008 31.01.2008 2
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