AB RISINĀJUMI, SIA

Limited Liability Company, Micro company
Place in branch
721 by turnover
926 by profit
189 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB RISINĀJUMI"
Registration number, date 44103094373, 22.07.2014
VAT number LV44103094373 from 19.08.2014 Europe VAT register
Register, date Commercial Register, 22.07.2014
Legal address Georga Apiņa iela 24 – 50, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 5 EUR, registered payment 22.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 108.43 106.71 45.75
Personal income tax (thousands, €) 9.91 16.36 6.7
Statutory social insurance contributions (thousands, €) 35.62 33.06 12.49
Average employees count 10 9 8

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2014
* 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

100 % 5 € 1 € 5 Latvia 22.07.2014 22.07.2014

Apply information changes

"AB risinājumi", SIA

Georga Apiņa 24-50, Valmiera, Valmieras nov. LV-4201 Check address owners

Celtniecības un remonta darbi

Historical addresses

Valmiera, Georga Apiņa iela 24 - 50 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (133.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (102.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (131.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (138.99 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (102.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.86 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (288.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.22 KB) €9.00

2015

Annual report 22.07.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.03 KB 08.08.2014 16.07.2014 1

Shareholders’ register

TIF 45.68 KB 08.08.2014 16.07.2014 2

Memorandum of Association

TIF 32.06 KB 08.08.2014 14.07.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 81 KB 22.09.2023 22.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 09.08.2021 09.08.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 06.08.2021 06.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.39 KB 04.08.2021 04.08.2021 1

State Revenue Service decisions/letters/statements

EDOC 81.92 KB 03.08.2021 02.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.27 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

RTF 189.84 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 31.05.2019 31.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 81.53 KB 30.05.2019 30.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.83 KB 30.05.2019 30.05.2019 1

State Revenue Service decisions/letters/statements

DOC 93 KB 30.05.2019 30.05.2019 1

State Revenue Service decisions/letters/statements

DOC 85.5 KB 30.05.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 19.10.2018 19.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 19.10.2018 19.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.85 KB 16.10.2018 16.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.68 KB 16.10.2018 16.10.2018 1

Decisions / letters / protocols of public notaries

RTF 193.29 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.56 KB 23.02.2018 23.02.2018 2

State Revenue Service decisions/letters/statements

DOCX 53.29 KB 20.02.2018 20.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 69.84 KB 20.02.2018 20.02.2018 1

Decisions / letters / protocols of public notaries

TIF 76.47 KB 08.08.2014 22.07.2014 2

Application

TIF 340.35 KB 08.08.2014 17.07.2014 3

Announcement regarding the legal address

TIF 14.15 KB 08.08.2014 16.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 31.15 KB 08.08.2014 16.07.2014 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. Request documents in Company register