Autentica, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Autentica" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003989378, 01.02.2008
Register, Included in The Register Commercial register, 01.02.2008
SEPA identifier LV12ZZZ40003989378
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003989378 Is active 13.03.2008
Check in EU VAT register
Legal address Legal address: Rīga, Ūnijas iela 39A, LV-1039 Previous addresses
Other registered in this address
Postal address Ūnijas iela 39A, Rīga, LV-1039
Reorganizations
Registration certificate number, date Nr. K184243. 04.08.2014
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 14.06.2016)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67334455
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.06.2014

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2024 710 1.00 EUR 710.00 EUR 24.96484 % 710 20.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2024 1424 1.00 EUR 1 424.00 EUR 50.07032 % 1424 20.05.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "SM Base"(50103319551)Mārupes nov., Mārupe, Malduguņu iela 12 - 29
From 17.05.2024 710 1.00 EUR 710.00 EUR 24.96484 % 710 20.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2018 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019. year 
    2019. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 70294 - 70311
 70294 - 70311
Net turnover
  1369 , Major
 1369 		Major
Profit or loss
  632
 632
Equity capital
  1429
 1429
Fixed assets
  5349
 5349
Balance
  1813
 1813
Tangible assets
  4150
 4150
Liquidity
  40731 - 40732 , Companies
 40731 - 40732 		Companies
Profitability
  40561 , Companies
 40561 		Companies

About the company's comparative indices

Autentica mentioned in newspapers   Autentica zo.lv catalogue
Legal address on the map
Autentica Legal address on the map
Publications (1)
"Autentica" par 1 milj. EUR izstrādās un uzturēs apsardzes darbības reģistru 19.10.2021 13:49

Lursoft pieejamā informācija liecina, ka Iekšlietu ministrijas Informācijas centra iepirkuma konkursā par apsardzes darbības reģistra izstrādi un uzturēšanu ar 1 milj. EUR līgumcenu uzvarējis SIA “Autentica”

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