Sofi Consulting, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.01.2025)
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 SIA "Sofi Consulting"
Legal form Limited liability company (SIA)
Registration number, date 40203212190, 21.05.2019
Register, Included in The Register Commercial register, 21.05.2019
SEPA identifier LV69ZZZ40203212190
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203212190 Is active 18.09.2020
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 52, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 52, Rīga, LV-1013
Fixed capital Paid capital - 1 602 800.00 EUR (Registered in State Enterprise register 19.02.2020)
Activity code (NACE)
  • Other credit granting (64.92, version 2.1) (Source: SRS, CSB)
  • Other credit granting (64.92, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 27.11.2020
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 22.01.2025
Find out current information about tax debts
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 (5)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2020 1602800 1.00 EUR 1 602 800.00 EUR 100.00 % 19.02.2020
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Net turnover
  9278 , Major
 9278 		Major
Profit or loss
  779
 779
Equity capital
  1415
 1415
Fixed assets
  436
 436
Balance
  690
 690
Tangible assets
There are no data of the place of the previous year
  5773
There are no data of the place of the previous year
 5773
Liquidity
There are no data of the place of the previous year
  12228 , Companies
There are no data of the place of the previous year
 12228 		Companies
Profitability
There are no data of the place of the previous year
  18776 , Companies
There are no data of the place of the previous year
 18776 		Companies

About the company's comparative indices

Sofi Consulting mentioned in newspapers   Sofi Consulting zo.lv catalogue
Legal address on the map
Sofi Consulting Legal address on the map
Publications (0)