TOM SAWYER SOFTWARE LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
166 by profit
90 by paid taxes
54 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TOM SAWYER SOFTWARE LATVIA" |
| Registration number, date | 40003830428, 01.06.2006 |
| VAT number | LV40003830428 from 17.05.2007 Europe VAT register |
| Register, date | Commercial Register, 01.06.2006 |
| Legal address | Krišjāņa Valdemāra iela 33 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 08.08.2016 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 225.12 | 203.37 | 182.07 |
| Personal income tax (thousands, €) | 79.57 | 71.48 | 64.39 |
| Statutory social insurance contributions (thousands, €) | 147.08 | 133.2 | 122.14 |
| Average employees count | 9 | 9 | 10 |
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | United States of America | United States of America |
|
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 | 08.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Tom Sawyer Software CorporationReg. no. 943150876
|
100 % | 30 | € 142 | € 4 260 | United States of America | 16.05.2016 | 08.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Raiņa bulvāris 29-304 | Until 10.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Baznīcas iela 39-1a | Until 24.11.2010 | 14 years ago |
| Rīga, Antonijas iela 9 - 20 | Until 15.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (927.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (1.2 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (2.51 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Shareholders | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (2.7 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (2.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.66 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (2.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | HTML (88.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.8 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (122.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (13.98 KB) | |
2007 |
Annual report | 16.01.2009 | TIF (406.35 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (214.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 188.45 KB | 26.08.2016 | 21.05.2016 | 5 |
Articles of Association |
TIF | 194.35 KB | 26.08.2016 | 21.05.2016 | 5 |
Shareholders’ register |
TIF | 204.38 KB | 26.08.2016 | 16.05.2016 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 377.18 KB | 28.06.2011 | 19.05.2006 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 458.22 KB | 28.06.2011 | 19.05.2006 | 3 |
Articles of Association |
TIF | 125.4 KB | 28.06.2011 | 12.05.2006 | 1 |
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 | 66.06 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
TIF | 148.83 KB | 12.04.2021 | 26.03.2021 | 3 |
Confirmation or consent to legal address |
TIF | 9.06 KB | 12.04.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 345.35 KB | 06.03.2018 | 15.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.01 KB | 26.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 336.76 KB | 26.08.2016 | 21.05.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 218.53 KB | 26.08.2016 | 21.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 159.69 KB | 28.06.2011 | 24.11.2010 | 1 |
Application |
TIF | 1.27 MB | 28.06.2011 | 27.10.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 902.05 KB | 28.06.2011 | 27.10.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 195.89 KB | 28.06.2011 | 19.04.2010 | 2 |
Application |
TIF | 725.93 KB | 28.06.2011 | 08.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 95.73 KB | 28.06.2011 | 08.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.24 KB | 28.06.2011 | 08.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 261.68 KB | 28.06.2011 | 10.05.2007 | 2 |
Application |
TIF | 650.8 KB | 28.06.2011 | 07.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 773.75 KB | 28.06.2011 | 07.05.2007 | 5 |
Receipts on the publication and state fees |
TIF | 906.28 KB | 28.06.2011 | 07.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 253.66 KB | 28.06.2011 | 01.06.2006 | 2 |
Registration certificates |
TIF | 140.51 KB | 28.06.2011 | 01.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 286.79 KB | 28.06.2011 | 29.05.2006 | 2 |
Application |
TIF | 1.11 MB | 28.06.2011 | 26.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.02 KB | 28.06.2011 | 26.05.2006 | 1 |
document.Ā1 |
TIF | 549.94 KB | 28.06.2011 | 19.05.2006 | 4 |
document.Ā1 |
TIF | 479.53 KB | 28.06.2011 | 19.05.2006 | 4 |
Announcement regarding the legal address |
TIF | 112.85 KB | 28.06.2011 | 12.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 106.67 KB | 28.06.2011 | 12.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.25 KB | 28.06.2011 | 12.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 302.5 KB | 28.06.2011 | 09.05.2006 | 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