LURSOFT, SIA
Limited Liability Company, Micro 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.
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LURSOFT" |
| Registration number, date | 40003053936, 14.02.1992 |
| VAT number | LV40003053936 from 01.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | Matīsa iela 8, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.32 | 16.47 | 19.86 |
| Personal income tax (thousands, €) | 1.40 | 3.17 | 3.77 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 7.10 | 6.28 |
| Average employees count | 0 | 2 | 2 |
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tīmekļa meklēšanas portālu darbība (63.91) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | 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 | 08.03.2024 |
* 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 | 07.03.2024 | 08.03.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "LURSOFT" | Until 20.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Smilšu iela 1 | Until 19.05.1995 | 30 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (486.98 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (439.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (1.6 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.74 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (1.49 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (1.92 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.5 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (366.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Lursoft Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lursoft vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LURSOFT VAD.ZIN. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LURSOFT VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums lursoft | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lursoft valdibas zinojums 2010 | TIF | ||||
2009 |
Annual report | 12.03.2010 | TIF (892.08 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.03.2009 | ZIP (109.06 KB) | |
2007 |
Annual report | 10.06.2008 | TIF (537.98 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (420.44 KB) | ||
2005 |
Annual report | 23.03.2006 | PDF (365.25 KB) | ||
2004 |
Annual report | 15.05.2008 | TIF (352.69 KB) | ||
2003 |
Annual report | 15.05.2008 | TIF (350.65 KB) | ||
2002 |
Annual report | 15.05.2008 | TIF (352.96 KB) | ||
2001 |
Annual report | 15.05.2008 | TIF (505.28 KB) | ||
2000 |
Annual report | 15.05.2008 | TIF (1.03 MB) | ||
1999 |
Annual report | 15.05.2008 | TIF (811.49 KB) | ||
1998 |
Annual report | 15.05.2008 | TIF (297.03 KB) | ||
1997 |
Annual report | 15.05.2008 | TIF (408.21 KB) | ||
1996 |
Annual report | 15.05.2008 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 151.59 KB | 08.03.2024 | 07.03.2024 | 1 |
Shareholders’ register |
EDOC | 101.44 KB | 08.03.2024 | 07.03.2024 | 2 |
Articles of Association |
EDOC | 84.71 KB | 07.04.2015 | 01.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 07.04.2015 | 01.04.2015 | 3 |
Articles of Association |
TIF | 135.67 KB | 15.05.2008 | 15.01.2008 | 6 |
Articles of Association |
TIF | 46.46 KB | 15.05.2008 | 13.09.2007 | 2 |
Articles of Association |
TIF | 23.26 KB | 15.05.2008 | 06.09.2004 | 1 |
Articles of Association |
TIF | 440.68 KB | 15.05.2008 | 16.04.2003 | 12 |
Articles of Association |
TIF | 345.15 KB | 15.05.2008 | 04.01.1999 | 9 |
Articles of Association |
TIF | 362.73 KB | 15.05.2008 | 17.05.1997 | 9 |
Amendments to the Articles of Association |
TIF | 28.08 KB | 15.05.2008 | 14.11.1996 | 1 |
Shareholders’ register |
TIF | 16.87 KB | 15.05.2008 | 14.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 19.3 KB | 15.05.2008 | 17.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.42 KB | 15.05.2008 | 31.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 31.15 KB | 15.05.2008 | 19.05.1995 | 1 |
Amendments to the Articles of Association |
TIF | 47.89 KB | 15.05.2008 | 30.11.1992 | 2 |
Articles of Association |
TIF | 607.65 KB | 15.05.2008 | 01.02.1992 | 15 |
Memorandum of association |
TIF | 257.02 KB | 15.05.2008 | 01.02.1992 | 7 |
Shareholders’ register |
TIF | 51.37 KB | 15.05.2008 | 01.02.1992 | 2 |
Shareholders’ register |
TIF | 10.53 KB | 15.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 245.29 KB | 08.03.2024 | 07.03.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 123.85 KB | 08.03.2024 | 07.03.2024 | 2 |
Application |
EDOC | 149.41 KB | 01.03.2024 | 01.03.2024 | 22 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.02 KB | 01.03.2024 | 23.02.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.74 KB | 01.03.2024 | 23.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 60.23 KB | 08.02.2018 | 05.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 74.63 KB | 08.02.2018 | 05.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 60.23 KB | 08.02.2018 | 05.02.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 74.63 KB | 08.02.2018 | 05.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 60.23 KB | 08.02.2018 | 05.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 74.63 KB | 08.02.2018 | 05.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 60.23 KB | 08.02.2018 | 05.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 60.23 KB | 08.02.2018 | 05.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 60.23 KB | 08.02.2018 | 05.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 10.04.2015 | 10.04.2015 | 2 |
Application |
EDOC | 71.01 KB | 07.04.2015 | 03.04.2015 | 4 |
Articles of Association |
EDOC | 84.71 KB | 07.04.2015 | 01.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.43 KB | 07.04.2015 | 01.04.2015 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 07.04.2015 | 01.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.44 MB | 26.02.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 26.02.2013 | 26.02.2013 | 1 |
Application |
EDOC | 1.37 MB | 21.02.2013 | 20.02.2013 | 2 |
Application |
DOC | 66 KB | 21.02.2013 | 20.02.2013 | 2 |
Submission/Application |
DOCX | 12.81 KB | 21.02.2013 | 20.02.2013 | 1 |
Submission/Application |
EDOC | 1.36 MB | 21.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 02.03.2009 | 26.02.2009 | 2 |
Application |
TIF | 89.36 KB | 02.03.2009 | 24.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.56 KB | 02.03.2009 | 23.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 02.03.2009 | 23.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 15.05.2008 | 17.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 118.25 KB | 15.05.2008 | 16.01.2008 | 2 |
Sample report |
TIF | 23.37 KB | 15.05.2008 | 16.01.2008 | 1 |
Sample report |
TIF | 23.73 KB | 15.05.2008 | 16.01.2008 | 1 |
Sample report |
TIF | 23.94 KB | 15.05.2008 | 16.01.2008 | 1 |
Application |
TIF | 207.83 KB | 15.05.2008 | 15.01.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 53.13 KB | 15.05.2008 | 15.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 15.05.2008 | 19.09.2007 | 2 |
Other documents |
TIF | 13.01 KB | 15.05.2008 | 17.09.2007 | 1 |
Application |
TIF | 324.48 KB | 15.05.2008 | 13.09.2007 | 12 |
Power of attorney, act of empowerment |
TIF | 15.2 KB | 15.05.2008 | 13.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.44 KB | 15.05.2008 | 13.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 15.05.2008 | 20.09.2004 | 1 |
Registration certificates |
TIF | 119.8 KB | 15.05.2008 | 20.09.2004 | 1 |
Application |
TIF | 20.95 KB | 15.05.2008 | 13.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.69 KB | 15.05.2008 | 13.09.2004 | 1 |
Application |
TIF | 146.81 KB | 15.05.2008 | 10.09.2004 | 7 |
Receipts on the publication and state fees |
TIF | 43.99 KB | 15.05.2008 | 09.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 15.05.2008 | 06.09.2004 | 1 |
Consent of the auditor |
TIF | 5.18 KB | 15.05.2008 | 26.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.02 KB | 15.05.2008 | 13.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 46.69 KB | 15.05.2008 | 25.04.2003 | 2 |
Other documents |
TIF | 16.64 KB | 15.05.2008 | 16.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.18 KB | 15.05.2008 | 16.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.84 KB | 15.05.2008 | 08.01.2002 | 1 |
Other documents |
TIF | 17.19 KB | 15.05.2008 | 04.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.79 KB | 15.05.2008 | 04.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.86 KB | 15.05.2008 | 03.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.68 KB | 15.05.2008 | 01.04.1999 | 1 |
Registration certificates |
TIF | 35.06 KB | 15.05.2008 | 01.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 11.8 KB | 15.05.2008 | 15.03.1999 | 1 |
Other documents |
TIF | 7.44 KB | 15.05.2008 | 04.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.82 KB | 15.05.2008 | 04.01.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.71 KB | 15.05.2008 | 03.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 15.05.2008 | 02.06.1997 | 2 |
Receipts on the publication and state fees |
TIF | 19.35 KB | 15.05.2008 | 02.06.1997 | 2 |
Sample report |
TIF | 32.79 KB | 15.05.2008 | 30.05.1997 | 1 |
Other documents |
TIF | 11.93 KB | 15.05.2008 | 18.05.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.75 KB | 15.05.2008 | 17.05.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.91 KB | 15.05.2008 | 09.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 15.05.2008 | 09.12.1996 | 2 |
Other documents |
TIF | 4.89 KB | 15.05.2008 | 15.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.51 KB | 15.05.2008 | 14.11.1996 | 1 |
Other documents |
TIF | 3.87 KB | 15.05.2008 | 13.11.1996 | 1 |
Other documents |
TIF | 6.24 KB | 15.05.2008 | 18.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.5 KB | 15.05.2008 | 17.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.52 KB | 15.05.2008 | 16.11.1995 | 2 |
Appraisal reports |
TIF | 27.52 KB | 15.05.2008 | 31.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.39 KB | 15.05.2008 | 31.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.76 KB | 15.05.2008 | 19.05.1995 | 1 |
Receipts on the publication and state fees |
TIF | 9.65 KB | 15.05.2008 | 19.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.15 KB | 15.05.2008 | 18.05.1995 | 1 |
Sample report |
TIF | 13.08 KB | 15.05.2008 | 18.05.1995 | 1 |
Other documents |
TIF | 23.41 KB | 15.05.2008 | 01.12.1994 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 18.52 KB | 15.05.2008 | 31.01.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.18 KB | 15.05.2008 | 14.12.1992 | 1 |
Other documents |
TIF | 24.63 KB | 15.05.2008 | 30.11.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.09 KB | 15.05.2008 | 30.11.1992 | 2 |
Receipts on the publication and state fees |
TIF | 10.76 KB | 15.05.2008 | 27.11.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.29 KB | 15.05.2008 | 14.02.1992 | 1 |
Registration certificates |
TIF | 73.1 KB | 15.05.2008 | 14.02.1992 | 1 |
Registration certificates |
TIF | 134.44 KB | 15.05.2008 | 14.02.1992 | 2 |
Registration certificates |
TIF | 66.38 KB | 15.05.2008 | 14.02.1992 | 1 |
Application |
TIF | 91.29 KB | 15.05.2008 | 13.02.1992 | 4 |
Sample report |
TIF | 11.49 KB | 15.05.2008 | 13.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 15.05.2008 | 10.02.1992 | 2 |
Appraisal reports |
TIF | 98.91 KB | 15.05.2008 | 01.02.1992 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.43 KB | 15.05.2008 | 01.02.1992 | 3 |
Application |
TIF | 90.27 KB | 15.05.2008 | 4 | |
Copy of the personal identification document |
TIF | 797.41 KB | 15.05.2008 | 4 | |
Other documents |
TIF | 19.52 KB | 15.05.2008 | 4 | |
Other documents |
TIF | 25.84 KB | 15.05.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 47.59 KB | 15.05.2008 | 3 |
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