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Sabiedrība ar ierobežotu atbildību "Pragma Software Development"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 19.04.2022, grounds for liquidation: Sabiedrības dalībnieka 09.02.2022. lēmums Nr.01/2022.
Name Sabiedrība ar ierobežotu atbildību "Pragma Software Development"
Legal form Limited Liability Company
Reg. No 50103554101
Reg. date 11.06.2012
Register Commercial Register
Legal Address Bruņinieku iela 12 - 9, Rīga, LV-1001
Registered share capital, date 2,840 EUR, 19.09.2016
Paid-in share capital, date 2,840 EUR, 19.09.2016
NACE 63.92 Other information service activities
VAT payer
LV50103554101 Registered Excluded
19.06.2012 -
Last updated in the RE 19.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 29,960 EUR Net profit 13,062 EUR Equity 15,902 EUR Date submitted04.06.2021 Number of employees 1
Year2019 Net sales 73,970 EUR Net profit 16,097 EUR Equity 18,937 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 80,089 EUR Net profit 20,835 EUR Equity 23,675 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 337,010 EUR Net profit 0 EUR Equity 2,840 EUR Date submitted03.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions-10 EUR Personal Income Tax-6,570 EUR Other6,520 EUR Total-60 EUR Number of employees1
Year2020 Social Insurance Contributions1,080 EUR Personal Income Tax650 EUR Other17,260 EUR Total18,990 EUR Number of employees2
Year2019 Social Insurance Contributions1,800 EUR Personal Income Tax1,080 EUR Other30,150 EUR Total33,030 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.12.2016 Amendments to the Articles of Association 01.12.2016 (pdf)
05.12.2016 Amendments to the Articles of Association 01.12.2016 (PDF) •
Announcement regarding the legal address (1)
12.06.2012 Announcement regarding the legal address 05.06.2012 (TIF) •
Annual report (full) (4)
04.06.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (7)
13.04.2022 Application 09.02.2022 (TIF) •
22.11.2017 Application 21.11.2017 (TIF) •
05.12.2016 Application 01.12.2016 (PDF) •
05.12.2016 Application 01.12.2016 (pdf) •
26.09.2016 Application 20.04.2016 (TIF) •
07.01.2014 Application 12.12.2013 (TIF) •
12.06.2012 Application 05.06.2012 (TIF) •
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Appraisal reports (1)
12.06.2012 Appraisal reports 05.06.2012 (TIF) •
Articles of Association (4)
20.12.2016 Articles of Association 22.11.2016 (pdf)
20.12.2016 Articles of Association 22.11.2016 (PDF) •
26.09.2016 Articles of Association 14.09.2016 (TIF)
12.06.2012 Articles of Association 05.06.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.06.2012 Bank statements or other document regarding the payment of the equity 05.06.2012 (TIF) •
Confirmation or consent to legal address (1)
12.06.2012 Confirmation or consent to legal address 01.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (8)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
27.11.2017 Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
26.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (TIF) •
07.01.2014 Decisions / letters / protocols of public notaries 06.01.2014 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 11.06.2012 (TIF) •
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Memorandum of Association (1)
12.06.2012 Memorandum of Association 05.06.2012 (TIF)
Power of attorney, act of empowerment (2)
07.01.2014 Power of attorney, act of empowerment 05.12.2013 (TIF) •
12.06.2012 Power of attorney, act of empowerment 31.05.2012 (TIF) •
Protocols/decisions of a company/organisation (5)
06.04.2022 Protocols/decisions of a company/organisation 09.02.2022 (TIF) •
22.11.2017 Protocols/decisions of a company/organisation 21.11.2017 (TIF) •
05.12.2016 Protocols/decisions of a company/organisation 22.11.2016 (PDF) •
05.12.2016 Protocols/decisions of a company/organisation 22.11.2016 (pdf) •
26.09.2016 Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
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Registration certificates (2)
13.08.2012 Registration certificates 10.08.2012 (TIF) •
12.06.2012 Registration certificates 11.06.2012 (TIF) •
Shareholders’ register (3)
22.11.2017 Shareholders’ register 21.11.2017 (TIF)
26.09.2016 Shareholders’ register 21.04.2016 (TIF)
07.01.2014 Shareholders’ register 12.12.2013 (TIF)
Submission/Application (1)
13.08.2012 Submission/Application 07.08.2012 (TIF) •
2022 (4)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
13.04.2022 Application 09.02.2022 (TIF) •
06.04.2022 Protocols/decisions of a company/organisation 09.02.2022 (TIF) •
Show all
2021 (1)
04.06.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (4)
27.11.2017 Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
22.11.2017 Application 21.11.2017 (TIF) •
22.11.2017 Protocols/decisions of a company/organisation 21.11.2017 (TIF) •
22.11.2017 Shareholders’ register 21.11.2017 (TIF)
Show all
2016 (15)
20.12.2016 Articles of Association 22.11.2016 (pdf)
20.12.2016 Articles of Association 22.11.2016 (PDF) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
05.12.2016 Amendments to the Articles of Association 01.12.2016 (pdf)
05.12.2016 Amendments to the Articles of Association 01.12.2016 (PDF) •
05.12.2016 Application 01.12.2016 (PDF) •
05.12.2016 Application 01.12.2016 (pdf) •
05.12.2016 Protocols/decisions of a company/organisation 22.11.2016 (PDF) •
05.12.2016 Protocols/decisions of a company/organisation 22.11.2016 (pdf) •
26.09.2016 Application 20.04.2016 (TIF) •
26.09.2016 Articles of Association 14.09.2016 (TIF)
26.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (TIF) •
26.09.2016 Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
26.09.2016 Shareholders’ register 21.04.2016 (TIF)
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2014 (4)
07.01.2014 Application 12.12.2013 (TIF) •
07.01.2014 Decisions / letters / protocols of public notaries 06.01.2014 (TIF) •
07.01.2014 Power of attorney, act of empowerment 05.12.2013 (TIF) •
07.01.2014 Shareholders’ register 12.12.2013 (TIF)
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2012 (12)
13.08.2012 Registration certificates 10.08.2012 (TIF) •
13.08.2012 Submission/Application 07.08.2012 (TIF) •
12.06.2012 Announcement regarding the legal address 05.06.2012 (TIF) •
12.06.2012 Application 05.06.2012 (TIF) •
12.06.2012 Appraisal reports 05.06.2012 (TIF) •
12.06.2012 Articles of Association 05.06.2012 (TIF)
12.06.2012 Bank statements or other document regarding the payment of the equity 05.06.2012 (TIF) •
12.06.2012 Confirmation or consent to legal address 01.06.2012 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 11.06.2012 (TIF) •
12.06.2012 Memorandum of Association 05.06.2012 (TIF)
12.06.2012 Power of attorney, act of empowerment 31.05.2012 (TIF) •
12.06.2012 Registration certificates 11.06.2012 (TIF) •
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