LATINSOFT, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATINSOFT" |
| Registration number, date | 41503001047, 20.08.1991 |
| VAT number | LV41503001047 from 31.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | Mihoelsa iela 56 – 4, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 69 864 EUR, registered payment 21.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Mihoelsa 56, Daugavpils, LV-5401 |
|---|---|
| info@latinsoft.lv | |
| Homepage | www.latinsoft.lv |
| Ph./fax | +371 65423288 |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Information technologies, Computers, repairs, maintenance, Computers, sale |
| Description | LatInSoft – kompleksi IT risinājumi – grāmatvedības programmas GrinS, uzņēmuma vadības risinājumi GrinS 5, specialized software development, website development, computer engineering and technical service, professional training. |
Accounting software, GrinS, softwares, computerized accounting, program development, implementation, support, GrinS finances, salary, warehouse, fixed assets, goods inventory, personnel, production, financial, company management programs, personnel management, CRM, warehouse inventory, company management system, client management, business solutions, SaaS, software rental, Accountancy services, outsources, accounting. Computer hardware, computers,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.04.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | ir mainījusies informācija par personu Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.07.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.02.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.07.2007 |
* 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 |
15.24 % | 10 650 | € 1 | € 10 650 | 04.07.2024 | 10.07.2024 | |
Natural person |
14.02 % | 9 798 | € 1 | € 9 798 | 04.07.2024 | 10.07.2024 | |
Natural person |
13.41 % | 9 372 | € 1 | € 9 372 | Israel | 04.07.2024 | 10.07.2024 |
Natural person |
8.54 % | 5 964 | € 1 | € 5 964 | 04.07.2024 | 10.07.2024 | |
Natural person |
6.71 % | 4 686 | € 1 | € 4 686 | 04.07.2024 | 10.07.2024 | |
Natural person |
6.71 % | 4 686 | € 1 | € 4 686 | 04.07.2024 | 10.07.2024 | |
Natural person |
6.10 % | 4 260 | € 1 | € 4 260 | 04.07.2024 | 10.07.2024 | |
Natural person |
6.10 % | 4 260 | € 1 | € 4 260 | 04.07.2024 | 10.07.2024 | |
Natural person |
5.49 % | 3 834 | € 1 | € 3 834 | 04.07.2024 | 10.07.2024 | |
Natural person |
4.27 % | 2 982 | € 1 | € 2 982 | 04.07.2024 | 10.07.2024 | |
Natural person |
4.27 % | 2 982 | € 1 | € 2 982 | 04.07.2024 | 10.07.2024 | |
Natural person |
3.66 % | 2 556 | € 1 | € 2 556 | 04.07.2024 | 10.07.2024 | |
Natural person |
3.05 % | 2 130 | € 1 | € 2 130 | 04.07.2024 | 10.07.2024 | |
Natural person |
0.61 % | 426 | € 1 | € 426 | 04.07.2024 | 10.07.2024 | |
Natural person |
0.61 % | 426 | € 1 | € 426 | 04.07.2024 | 10.07.2024 | |
Natural person |
0.61 % | 426 | € 1 | € 426 | 04.07.2024 | 10.07.2024 | |
Natural person |
0.61 % | 426 | € 1 | € 426 | 04.07.2024 | 10.07.2024 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 570.19 | 472.98 | 381.71 |
| Personal income tax (thousands, €) | 209.63 | 169.44 | 135.36 |
| Statutory social insurance contributions (thousands, €) | 266.95 | 205.59 | 173.50 |
| Average employees count | 43 | 41 | 43 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta izglītība (85.59) |
Historical company names
| Sabiedrība ar papildus atbildību zinātniski-rūpnieciskā ieviešanas firma "LATINSOFT" | Until 26.08.1996 | 30 years ago |
|---|
Historical addresses
| Daugavpils, Mihoelsa iela 56 | Until 31.08.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 parakst. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ par gadu parskatu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCE20140430 0006 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (1013.95 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (1.21 MB) | ||
2007 |
Annual report | 11.04.2008 | TIF (120.51 KB) | ||
2006 |
Annual report | 11.12.2009 | TIF (499.74 KB) | ||
2005 |
Annual report | 11.12.2009 | TIF (969.82 KB) | ||
2004 |
Annual report | 11.12.2009 | TIF (984.77 KB) | ||
2003 |
Annual report | 11.12.2009 | TIF (870.52 KB) | ||
2002 |
Annual report | 11.12.2009 | TIF (1.18 MB) | ||
2001 |
Annual report | 11.12.2009 | TIF (252.89 KB) | ||
2000 |
Annual report | 11.12.2009 | TIF (761.5 KB) | ||
1999 |
Annual report | 11.12.2009 | TIF (861.96 KB) | ||
1998 |
Annual report | 11.12.2009 | TIF (880.21 KB) | ||
1997 |
Annual report | 11.12.2009 | TIF (950.98 KB) | ||
1996 |
Annual report | 11.12.2009 | TIF (1017.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.71 KB | 10.07.2024 | 04.07.2024 | 3 |
Shareholders’ register |
TIF | 135.71 KB | 11.10.2021 | 01.09.2021 | 3 |
Shareholders’ register |
DOC | 53 KB | 22.09.2020 | 04.03.2020 | 1 |
Shareholders’ register |
DOC | 53 KB | 22.09.2020 | 04.03.2020 | 1 |
Shareholders’ register |
TIF | 271.67 KB | 01.08.2017 | 21.07.2017 | 18 |
Shareholders’ register |
TIF | 131.7 KB | 07.10.2016 | 27.09.2016 | 4 |
Articles of Association |
TIF | 18.04 KB | 03.06.2014 | 28.04.2014 | 1 |
Articles of Association |
TIF | 10.74 KB | 03.06.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 43.2 KB | 03.06.2014 | 28.04.2014 | 3 |
Shareholders’ register |
TIF | 23.04 KB | 31.01.2013 | 24.01.2013 | 2 |
Shareholders’ register |
TIF | 39.59 KB | 22.08.2011 | 12.08.2011 | 2 |
Shareholders’ register |
TIF | 38.3 KB | 11.12.2009 | 26.09.2008 | 2 |
Shareholders’ register |
TIF | 41.54 KB | 11.12.2009 | 18.10.2004 | 2 |
Shareholders’ register |
TIF | 39.8 KB | 11.12.2009 | 11.08.2004 | 2 |
Articles of Association |
TIF | 39.51 KB | 11.12.2009 | 01.07.2004 | 2 |
Shareholders’ register |
TIF | 39.8 KB | 11.12.2009 | 01.07.2004 | 2 |
Amendments to the Articles of Association |
TIF | 28.79 KB | 11.12.2009 | 28.10.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 63.24 KB | 11.12.2009 | 28.10.2002 | 2 |
Shareholders’ register |
TIF | 64.75 KB | 11.12.2009 | 28.10.2002 | 2 |
Amendments to the Articles of Association |
TIF | 32.72 KB | 11.12.2009 | 18.05.1998 | 1 |
Amendments to the Articles of Association |
TIF | 24.45 KB | 11.12.2009 | 30.05.1996 | 1 |
Articles of Association |
TIF | 408 KB | 10.12.2009 | 25.06.1995 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 16.16 KB | 11.12.2009 | 10.05.1995 | 1 |
Amendments to the Articles of Association |
TIF | 40.51 KB | 10.12.2009 | 15.05.1992 | 2 |
Articles of Association |
TIF | 301.87 KB | 10.12.2009 | 26.06.1991 | 10 |
Articles of Association |
TIF | 338.66 KB | 10.12.2009 | 26.06.1991 | 8 |
Memorandum of association |
TIF | 130.21 KB | 10.12.2009 | 26.06.1991 | 5 |
Memorandum of association |
TIF | 473.57 KB | 10.12.2009 | 26.06.1991 | 5 |
Memorandum of association |
TIF | 474.55 KB | 10.12.2009 | 26.06.1991 | 13 |
Shareholders’ register |
TIF | 18.92 KB | 11.12.2009 | 1 | |
Shareholders’ register |
TIF | 28.38 KB | 11.12.2009 | 1 | |
Articles of Association |
TIF | 318.6 KB | 10.12.2009 | 8 | |
Articles of Association |
TIF | 515.19 KB | 10.12.2009 | 11 | |
Articles of Association |
TIF | 243.14 KB | 10.12.2009 | 6 | |
Shareholders’ register |
TIF | 119.37 KB | 10.12.2009 | 2 |
Connected articles
| Date | Source | Title |
|---|---|---|
16.04.2015 |
LETA | IT uzņēmums "Latinsoft" pērn strādājis ar trīskāršu peļņas pieaugumu |