SOFT WAY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SOFT WAY SIA
Registration number, date 40203450851, 29.12.2022
VAT number LV40203450851 from 03.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.12.2022
Legal address Zolitūdes iela 75 k-4 – 25C, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 05.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.83 0 0
Personal income tax (thousands, €) 1.71 0 0
Statutory social insurance contributions (thousands, €) 3.12 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)
CSP industry
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.02.2023
Ukraine Ukraine

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.12.2022
* 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

Natural person

100 % 2 800 € 1 € 2 800 Ukraine 18.01.2023 10.02.2023

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.04.2025  PDF (281.85 KB) €7.00

2023

Annual report 29.12.2022 - 31.12.2023 28.05.2024  PDF (81.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 235.95 KB 07.02.2023 18.01.2023 8

Amendments to the Articles of Association

EDOC 23.85 KB 05.01.2023 30.12.2022 1

Articles of Association

EDOC 22.07 KB 05.01.2023 30.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.02 KB 05.01.2023 30.12.2022 1

Shareholders’ register

EDOC 25.63 KB 05.01.2023 30.12.2022 1

Articles of Association

EDOC 25.62 KB 29.12.2022 23.12.2022 1

Memorandum of Association

EDOC 30.89 KB 29.12.2022 23.12.2022 1

Shareholders’ register

EDOC 24.94 KB 29.12.2022 23.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.89 KB 10.02.2023 06.02.2023 1

Power of attorney, act of empowerment

EDOC 17.42 KB 10.02.2023 18.01.2023 1

Application

EDOC 43.48 KB 05.01.2023 30.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.53 KB 05.01.2023 30.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 16.37 KB 05.01.2023 30.12.2022 1

Protocols/decisions of a company/organisation

EDOC 22.13 KB 05.01.2023 30.12.2022 1

Application

EDOC 42.63 KB 29.12.2022 23.12.2022 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