A Solutions, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
110 by profit
63 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 | Sabiedrība ar ierobežotu atbildību "A Solutions" |
| Registration number, date | 40003735373, 29.03.2005 |
| VAT number | LV40003735373 from 27.04.2005 Europe VAT register |
| Register, date | Commercial Register, 29.03.2005 |
| Legal address | Andreja iela 24, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 19 920 EUR, registered payment 30.08.2018 |
| 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
- Check online actual tax payments in SRS
- 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, €) | -0.09 | 23.75 | 13.04 |
| Personal income tax (thousands, €) | 6.78 | 8.64 | 7.73 |
| Statutory social insurance contributions (thousands, €) | 22.66 | 24.97 | 26.67 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 11 952 | € 1 | € 11 952 | Latvia | 02.10.2024 | 02.10.2024 |
Natural person |
40 % | 7 968 | € 1 | € 7 968 | Latvia | 02.10.2024 | 02.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"A Solutions", SIA
Latgales 322B-2.st., Rīga LV-1063 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mūsu Sēta" | Until 18.03.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Indrānu iela 14-1 | Until 26.05.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Ķekava, Avotu iela 4 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Avotu iela 4 | Until 18.03.2011 | 13 years ago |
| Ogres nov., Ogre, Andreja iela 24 - 1 | Until 26.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sapulces protokols | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A Solutions zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzin2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Info par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 vadibas zinojums (2) | RTF | ||||
2010 |
Annual report | 10.06.2011 | TIF (529.11 KB) | ||
2009 |
Annual report | 15.03.2010 | TIF (607.04 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (537.17 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (659.76 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (367.12 KB) | ||
2005 |
Annual report | 15.03.2006 | PDF (2.64 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.11 KB | 02.10.2024 | 02.10.2024 | 1 |
Articles of Association |
EDOC | 18.39 KB | 02.10.2024 | 25.09.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 16.11 KB | 30.08.2018 | 28.08.2018 | 1 |
Articles of Association |
DOCX | 69.9 KB | 30.08.2018 | 28.08.2018 | 1 |
Shareholders’ register |
DOCX | 18 KB | 30.08.2018 | 28.08.2018 | 1 |
Shareholders’ register |
TIF | 13.85 KB | 21.03.2011 | 08.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.03 KB | 02.10.2024 | 26.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.42 KB | 02.10.2024 | 25.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
EDOC | 53.34 KB | 26.09.2018 | 21.09.2018 | 1 |
Application |
DOCX | 44.72 KB | 26.09.2018 | 21.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 30.08.2018 | 30.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.95 KB | 30.08.2018 | 28.08.2018 | 1 |
Articles of Association |
EDOC | 50.3 KB | 30.08.2018 | 28.08.2018 | 1 |
Application |
DOCX | 35.82 KB | 30.08.2018 | 28.08.2018 | 2 |
Application |
EDOC | 44.38 KB | 30.08.2018 | 28.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.3 KB | 30.08.2018 | 28.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.09 KB | 30.08.2018 | 28.08.2018 | 1 |
Shareholders’ register |
EDOC | 27.39 KB | 30.08.2018 | 28.08.2018 | 1 |
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.
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