SOFTRANSAVTO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.03.2021
Business form Limited Liability Company
Registered name SIA "SOFTRANSAVTO"
Registration number, date 50103855881, 17.12.2014
VAT number None (excluded 18.09.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.12.2014
Legal address Dainas iela 5 – 12, Rīga, LV-1001 Check address owners
Fixed capital 19 000 EUR , registered 19.01.2015 (registered payment 19.01.2015: 19 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

Spēkā no Status
15.01.2019 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Softransavto vadibas zinojums 16 PDF

2015

Annual report 17.12.2014 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Softransavto vadibas zinojums-15 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.44 MB 15.01.2019 10.01.2019 3

Shareholders’ register

TIF 55.22 KB 22.01.2015 08.01.2015 2

Amendments to the Articles of Association

TIF 15.31 KB 22.01.2015 18.12.2014 1

Articles of Association

TIF 45.14 KB 22.01.2015 18.12.2014 2

Regulations for the increase/reduction of the equity

TIF 40.49 KB 22.01.2015 18.12.2014 1

Articles of Association

TIF 12.63 KB 22.12.2014 08.12.2014 1

Memorandum of Association

TIF 33.3 KB 22.12.2014 08.12.2014 1

Shareholders’ register

TIF 46.72 KB 22.12.2014 08.12.2014 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 99.78 KB 23.03.2021 23.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.51 KB 07.01.2021 07.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 98.81 KB 07.01.2021 07.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.22 KB 07.01.2021 07.10.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 15.01.2019 15.01.2019 2

Application

PDF 6.5 MB 15.01.2019 10.01.2019 24

Application

EDOC 6.23 MB 15.01.2019 10.01.2019 24

Notice of a member of the Board regarding the resignation

DOCX 12.51 KB 15.01.2019 10.01.2019 1

Notice of a member of the Board regarding the resignation

EDOC 22.56 KB 15.01.2019 10.01.2019 1

Shareholders’ register

EDOC 1.36 MB 15.01.2019 10.01.2019 3

Statement regarding the beneficial owners

DOCX 50.29 KB 15.01.2019 10.01.2019 5

Statement regarding the beneficial owners

EDOC 59.41 KB 15.01.2019 10.01.2019 5

Decisions / letters / protocols of public notaries

TIF 71.88 KB 22.01.2015 19.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 27.07 KB 09.11.2015 08.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 20.26 KB 09.11.2015 07.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 29.82 KB 09.11.2015 06.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 44.99 KB 09.11.2015 05.01.2015 2

Bank statements or other document regarding the payment of the equity

TIF 30.46 KB 09.11.2015 30.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 27.91 KB 09.11.2015 22.12.2014 1

Application

TIF 74.38 KB 22.01.2015 18.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.33 KB 22.01.2015 18.12.2014 1

Protocols/decisions of a company/organisation

TIF 53.48 KB 22.01.2015 18.12.2014 2

Decisions / letters / protocols of public notaries

TIF 77.05 KB 22.12.2014 17.12.2014 2

Registration certificates

TIF 29.58 KB 22.12.2014 17.12.2014 1

Announcement regarding the legal address

TIF 9.81 KB 22.12.2014 08.12.2014 1

Application

TIF 139.69 KB 22.12.2014 08.12.2014 3

Confirmation or consent to legal address

TIF 12.06 KB 22.12.2014 08.12.2014 1
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