ScienceSoft, SIA
Limited Liability Company, Small 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 | ScienceSoft, SIA |
| Registration number, date | 40203269325, 27.10.2020 |
| VAT number | LV40203269325 from 15.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2020 |
| Legal address | Tērbatas iela 14 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2020 |
| 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 562.73 | 741.72 | 513.37 |
| Personal income tax (thousands, €) | 214.74 | 274.28 | 183.48 |
| Statutory social insurance contributions (thousands, €) | 384.93 | 499.64 | 339.21 |
| Average employees count | 24 | 36 | 26 |
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 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.10.2020 | Cyprus | Belarus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.10.2020 | Latvia | Belarus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.10.2020 | Cyprus | Belarus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Elkona Holdings LimitedReg. no. HE193567
|
100 % | 28 | € 100 | € 2 800 | Cyprus | 27.10.2020 | 27.10.2020 |
Contacts in cooperation with
Apply information changes
"ScienceSoft", SIA
Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Jūrmala, Gaujas iela 2 - 4 | Until 16.12.2020 | 5 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 20 | Until 27.11.2025 | 11 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.08.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 3600 230530181853 001 | |||||
2021 |
Annual report | 27.10.2020 - 31.12.2021 | 22.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 115.83 KB | 26.08.2021 | 16.08.2021 | 4 |
Shareholders’ register |
TIF | 78.62 KB | 27.10.2020 | 19.10.2020 | 3 |
Articles of Association |
TIF | 28.53 KB | 22.10.2020 | 12.10.2020 | 1 |
Memorandum of Association |
TIF | 166.57 KB | 22.10.2020 | 12.10.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.14 KB | 27.11.2025 | 27.11.2025 | 3 |
Application |
EDOC | 55.74 KB | 15.05.2025 | 29.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 52.88 KB | 29.08.2022 | 25.08.2022 | 1 |
Application |
DOCX | 52.88 KB | 29.08.2022 | 25.08.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.06 KB | 26.08.2022 | 15.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.51 KB | 29.06.2022 | 29.06.2022 | 2 |
Application |
DOCX | 58.04 KB | 29.06.2022 | 28.06.2022 | 6 |
Application |
DOCX | 58.04 KB | 29.06.2022 | 28.06.2022 | 6 |
Notice of a member of the Board regarding the resignation |
DOCX | 19.53 KB | 29.06.2022 | 27.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 19.53 KB | 29.06.2022 | 27.06.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 51.5 KB | 29.06.2022 | 27.06.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 51.5 KB | 29.06.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.24 KB | 03.09.2021 | 03.09.2021 | 2 |
Application |
TIF | 192.15 KB | 26.08.2021 | 25.08.2021 | 6 |
Consent of a member of the Board / executive director |
TIF | 59.81 KB | 26.08.2021 | 25.08.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 45.46 KB | 26.08.2021 | 25.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.4 KB | 02.09.2021 | 16.08.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.29 KB | 26.08.2021 | 16.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
TIF | 109.46 KB | 08.12.2020 | 01.12.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 37.47 KB | 08.12.2020 | 01.12.2020 | 1 |
Confirmation or consent to legal address |
TIF | 20.81 KB | 08.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 27.10.2020 | 27.10.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.12 KB | 22.10.2020 | 20.10.2020 | 1 |
Application |
TIF | 380.19 KB | 23.10.2020 | 19.10.2020 | 10 |
Announcement regarding the legal address |
TIF | 13.31 KB | 22.10.2020 | 19.10.2020 | 1 |
Confirmation or consent to legal address |
TIF | 28.39 KB | 22.10.2020 | 19.10.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.53 KB | 22.10.2020 | 19.10.2020 | 3 |
Consent of members of the supervisory board |
TIF | 17.71 KB | 22.10.2020 | 19.10.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 55.15 KB | 22.10.2020 | 19.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 19.17 KB | 22.10.2020 | 12.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 19.57 KB | 22.10.2020 | 12.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 20.44 KB | 22.10.2020 | 12.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.34 KB | 22.10.2020 | 18.09.2020 | 8 |
Copy of the personal identification document |
TIF | 154.18 KB | 22.10.2020 | 31.10.2019 | 6 |
Copy of the personal identification document |
TIF | 231.88 KB | 22.10.2020 | 11.01.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 25.61 KB | 08.12.2020 | 05.02.2017 | 1 |
Copy of the personal identification document |
TIF | 454.81 KB | 22.10.2020 | 23.08.2016 | 10 |
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