Sapiens Software Solutions (Latvia), SIA

Limited Liability Company, Average company
Place in branch
11 by turnover
10 by profit
10 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sapiens Software Solutions (Latvia)
Registration number, date 40103177560, 26.06.2008
VAT number LV40103177560 from 08.10.2010 Europe VAT register
Register, date Commercial Register, 26.06.2008
Legal address Gunāra Astras iela 1C, Rīga, LV-1084 Check address owners
Fixed capital 60 000 EUR, registered payment 20.07.2017
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
  • No insolvency
  • 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, €) 4889.44 3236.46 2195.2
Personal income tax (thousands, €) 1651.5 1060.09 750.31
Statutory social insurance contributions (thousands, €) 2923.49 1872.73 1325.73
Average employees count 190 132 115
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

Spēkā no Status
02.01.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   02.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   09.03.2012
* 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

Sapiens Technologies (1982) Ltd.

Reg. no. 510933567
Harokmim 26, Holon, Zip Code: 5885849, Izraēla

100 % 30 € 2 000 € 60 000 Israel 28.12.2017 02.01.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "knowledgeprice.com" Until 28.03.2018 6 years ago

Historical addresses

Rīgas rajons, Ādažu novads, Ādaži, Rīgas gatve 29 Until 03.07.2009 15 years ago
Ādažu nov., Ādaži, Rīgas gatve 29 Until 20.10.2014 10 years ago
Rīga, Brīvības iela 171 Until 11.09.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
RF2b 3.1 Revizijas zinojums LV standarta Sapiens 2022 MAZARS signed PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
RF2b 100 Revizijas zinojums LV standarta Sapiens PDF
Vadibas zinojums Sapiens 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
RZ LV Sapiens PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums. 2019 PDF
Zinojums 2019 Sapiens Software Solutions LV EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 16.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums 2018 PDF
Vadibas zinojums Sapiens 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums LV PDF
vz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Rev atzinums Final 2 PDF
VZ KP 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
GP PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Knowledgeprice Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vz 2011 know PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2010 vadibas zinojums TXT

2009

 Annual report 27.05.2010  TIF (523.99 KB)

2008

 Annual report 08.07.2009  TIF (718.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.75 KB 27.03.2018 15.03.2018 1

Articles of Association

 TIF 273.09 KB 27.03.2018 15.03.2018 8

Amendments to the Articles of Association

 TIF 110.1 KB 29.12.2017 28.12.2017 3

Articles of Association

 TIF 153.24 KB 29.12.2017 28.12.2017 4

Shareholders’ register

TIF 211.1 KB 29.12.2017 28.12.2017 8

Amendments to the Articles of Association

 TIF 78.26 KB 15.12.2017 14.12.2017 3

Articles of Association

 TIF 404.45 KB 15.12.2017 14.12.2017 11

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 83.02 KB 08.01.2018 06.11.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 93.21 KB 21.09.2017 13.09.2017 2

Amendments to the Articles of Association

 TIF 84.68 KB 20.07.2017 14.07.2017 2

Articles of Association

 TIF 347.74 KB 20.07.2017 14.07.2017 10

Regulations for the increase/reduction of the equity

 TIF 180.59 KB 20.07.2017 14.07.2017 5

Shareholders’ register

TIF 75.44 KB 20.07.2017 14.07.2017 2

Articles of Association

 TIF 340.49 KB 07.07.2014 30.06.2014 6

Regulations for the increase/reduction of the equity

 TIF 96.68 KB 07.07.2014 30.06.2014 2

Shareholders’ register

TIF 83.34 KB 07.07.2014 30.06.2014 2

Articles of Association

 TIF 360.06 KB 08.05.2014 28.04.2014 6

Shareholders’ register

TIF 101.15 KB 08.05.2014 28.04.2014 2

Articles of Association

 TIF 27.24 KB 02.10.2012 19.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 52.62 KB 02.10.2012 19.09.2012 1

Shareholders’ register

TIF 40.86 KB 02.10.2012 19.09.2012 1

Articles of Association

 TIF 19.56 KB 13.03.2012 05.03.2012 1

Shareholders’ register

TIF 68.66 KB 09.03.2012 01.03.2012 1

Articles of Association

 TIF 15.04 KB 23.03.2009 25.06.2008 1

Memorandum of Association

 TIF 22.93 KB 23.03.2009 25.06.2008 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

 EDOC 70.08 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.49 KB 28.03.2018 28.03.2018 2

Application

 TIF 106.34 KB 27.03.2018 15.03.2018 2

Protocols/decisions of a company/organisation

 TIF 236.89 KB 27.03.2018 15.03.2018 8

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 12.01.2018 12.01.2018 2

Application

 TIF 84.13 KB 11.01.2018 05.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.93 KB 02.01.2018 02.01.2018 2

Power of attorney, act of empowerment

 TIF 28.47 KB 08.01.2018 29.12.2017 1

Application

 TIF 488.47 KB 29.12.2017 28.12.2017 7

Consent of a member of the Board / executive director

 TIF 65.18 KB 29.12.2017 28.12.2017 3

Power of attorney, act of empowerment

 TIF 54.7 KB 29.12.2017 28.12.2017 1

Protocols/decisions of a company/organisation

 TIF 143.2 KB 29.12.2017 28.12.2017 4

Notice of a member of the Board regarding the resignation

 TIF 38.4 KB 29.12.2017 27.12.2017 1

Notice of a member of the Board regarding the resignation

 TIF 36.43 KB 29.12.2017 27.12.2017 1

Notice of a member of the Board regarding the resignation

 TIF 36.32 KB 29.12.2017 27.12.2017 1

Notice of a member of the Board regarding the resignation

 TIF 36.24 KB 29.12.2017 27.12.2017 1

Consent of a member of the Board / executive director

 TIF 153.11 KB 29.12.2017 24.12.2017 8

Decisions / letters / protocols of public notaries

 RTF 189.06 KB 15.12.2017 15.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 68.15 KB 15.12.2017 15.12.2017 1

Application

 TIF 106.71 KB 15.12.2017 14.12.2017 3

Power of attorney, act of empowerment

 TIF 101.37 KB 15.12.2017 14.12.2017 2

Protocols/decisions of a company/organisation

 TIF 309.34 KB 15.12.2017 14.12.2017 7

Protocols/decisions of a company/organisation

 TIF 115.46 KB 08.01.2018 28.09.2017 4

Decisions / letters / protocols of public notaries

 EDOC 67.95 KB 22.09.2017 22.09.2017 2

Announcement regarding the reorganisation

 TIF 33.08 KB 21.09.2017 14.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 20.07.2017 20.07.2017 2

Application

 TIF 188.89 KB 20.07.2017 14.07.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 40.17 KB 20.07.2017 14.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 42.72 KB 20.07.2017 14.07.2017 1

Consent of a member of the Board / executive director

 TIF 56.38 KB 20.07.2017 14.07.2017 2

Power of attorney, act of empowerment

 TIF 114 KB 20.07.2017 14.07.2017 4

Protocols/decisions of a company/organisation

 TIF 390.41 KB 20.07.2017 14.07.2017 8

Decisions / letters / protocols of public notaries

 TIF 105.31 KB 16.09.2015 11.09.2015 2

Application

 TIF 2.14 MB 16.09.2015 08.09.2015 13

Confirmation or consent to legal address

 TIF 24.04 KB 16.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 65.19 KB 22.10.2014 20.10.2014 2

Application

 TIF 105.85 KB 22.10.2014 17.10.2014 2

Power of attorney, act of empowerment

 TIF 71.68 KB 22.10.2014 17.10.2014 1

Power of attorney, act of empowerment

 TIF 56.67 KB 22.10.2014 17.10.2014 1

Confirmation or consent to legal address

 TIF 22.99 KB 22.10.2014 16.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 77.12 KB 07.07.2014 03.07.2014 2

Application

 TIF 205.29 KB 07.07.2014 30.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 251.32 KB 07.07.2014 30.06.2014 5

Statement of the Board regarding the payment of the equity

 TIF 50.11 KB 07.07.2014 30.06.2014 1

Power of attorney, act of empowerment

 TIF 70.39 KB 07.07.2014 30.06.2014 1

Protocols/decisions of a company/organisation

 TIF 318.02 KB 07.07.2014 30.06.2014 6

Decisions / letters / protocols of public notaries

 TIF 74.69 KB 08.05.2014 07.05.2014 2

Application

 TIF 219.16 KB 08.05.2014 28.04.2014 2

Power of attorney, act of empowerment

 TIF 67.64 KB 08.05.2014 28.04.2014 1

Protocols/decisions of a company/organisation

 TIF 280.07 KB 08.05.2014 28.04.2014 5

Power of attorney, act of empowerment

 TIF 77.03 KB 22.10.2014 28.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.71 KB 02.10.2012 01.10.2012 2

Application

 TIF 77.25 KB 02.10.2012 19.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.94 KB 02.10.2012 19.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 10.41 KB 02.10.2012 19.09.2012 1

Other documents

 TIF 35.58 KB 02.10.2012 19.09.2012 1

Protocols/decisions of a company/organisation

 TIF 142.73 KB 02.10.2012 19.09.2012 3

Decisions / letters / protocols of public notaries

 TIF 46.87 KB 13.03.2012 09.03.2012 1

Consent of a member of the Board / executive director

 TIF 45.24 KB 13.03.2012 06.03.2012 2

Consent of a member of the Board / executive director

 TIF 43.7 KB 13.03.2012 06.03.2012 2

Application

 TIF 166.65 KB 13.03.2012 05.03.2012 4

Protocols/decisions of a company/organisation

 TIF 53.32 KB 13.03.2012 05.03.2012 1

Consent of a member of the Board / executive director

 TIF 42.25 KB 13.03.2012 02.03.2012 2

Application

 TIF 141.84 KB 09.03.2012 01.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 141.56 KB 09.03.2012 08.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.13 KB 30.06.2009 27.06.2009 1

Application

 TIF 80.22 KB 30.06.2009 25.06.2009 2

Receipts on the publication and state fees

 TIF 31.53 KB 30.06.2009 25.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 12.06 KB 30.06.2009 28.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.52 KB 23.03.2009 26.06.2008 1

Registration certificates

 TIF 21.15 KB 23.03.2009 26.06.2008 1

Announcement regarding the legal address

 TIF 7.87 KB 23.03.2009 25.06.2008 1

Application

 TIF 133.82 KB 23.03.2009 25.06.2008 5

Bank statements or other document regarding the payment of the equity

TIF 13.68 KB 23.03.2009 25.06.2008 1

Receipts on the publication and state fees

 TIF 51.21 KB 23.03.2009 25.06.2008 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