TOTALSOFT, SIA
Limited Liability 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.
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 | TOTALSOFT SIA |
| Registration number, date | 40203573037, 04.07.2024 |
| VAT number | LV40203573037 from 17.07.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2024 |
| Legal address | Tallinas iela 4A, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 17.18 |
| Personal income tax (thousands, €) | 5.32 |
| Statutory social insurance contributions (thousands, €) | 8.69 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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 12.02.2025 | Cyprus | Cyprus |
|
Control type: other |
|||
| Natural person | From 12.02.2025 | Cyprus | Cyprus |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
TOTALSOFT LTDReg. no. HE428646
|
100 % | 2 800 | € 1 | € 2 800 | Cyprus | 04.12.2024 | 12.02.2025 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 239.79 KB | 11.02.2025 | 04.12.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.27 KB | 11.02.2025 | 24.10.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.04 KB | 11.02.2025 | 24.10.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.34 KB | 11.02.2025 | 24.10.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.2 KB | 11.02.2025 | 24.10.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.38 KB | 11.02.2025 | 24.10.2024 | 6 |
Articles of Association |
EDOC | 129.29 KB | 04.07.2024 | 28.06.2024 | 1 |
Shareholders’ register |
EDOC | 47.83 KB | 04.07.2024 | 28.06.2024 | 1 |
Memorandum of Association |
EDOC | 155.43 KB | 04.07.2024 | 27.06.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.66 KB | 12.02.2025 | 12.02.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.48 KB | 12.02.2025 | 12.02.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.2 KB | 12.02.2025 | 24.10.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.11 KB | 11.02.2025 | 23.10.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.14 KB | 11.02.2025 | 23.10.2024 | 6 |
Application |
EDOC | 66.71 KB | 04.07.2024 | 02.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.35 KB | 04.07.2024 | 28.06.2024 | 1 |
Copy of the personal identification document |
TIF | 148.91 KB | 11.02.2025 | 06.07.2018 | 6 |
Copy of the personal identification document |
TIF | 139.04 KB | 11.02.2025 | 21.09.2017 | 6 |
Set of documents |
TIF | 1.25 MB | 11.02.2025 | 48 |
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