AE Risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
117 by turnover
64 by profit
106 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AE Risinājumi"
Registration number, date 40103290790, 11.05.2010
VAT number LV40103290790 from 17.12.2010 Europe VAT register
Register, date Commercial Register, 11.05.2010
Legal address Baznīcas iela 35 – 27, Rīga, LV-1010 Check address owners
Fixed capital 2 EUR, registered payment 27.11.2015
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, €) 89.05 -0.29 -0.2
Personal income tax (thousands, €) 1.22 0 0
Statutory social insurance contributions (thousands, €) 4.23 0 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.05.2010
* 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 % 2 € 1 € 2 23.11.2015 27.11.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Parādu Tirgus" Until 14.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (195.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (202.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (146.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (818.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.06.2020  PDF (114.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (722.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (156.26 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (149.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
PT Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Skanner 20150427 PNG

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
PT VAD ZIN 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
PT VAD ZIN 2011 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadZin PDF

2010

 Annual report 11.05.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibs zinojums PT ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.1 KB 14.12.2022 12.12.2022 1

Amendments to the Articles of Association

 TIF 17.28 KB 03.12.2015 23.11.2015 1

Articles of Association

 TIF 19.16 KB 03.12.2015 23.11.2015 1

Shareholders’ register

TIF 146.72 KB 03.12.2015 23.11.2015 2

Amendments to the Articles of Association

 TIF 9.82 KB 26.08.2013 16.08.2013 1

Articles of Association

 TIF 47.33 KB 26.08.2013 16.08.2013 2

Shareholders’ register

TIF 56.68 KB 26.08.2013 16.08.2013 2

Articles of Association

 TIF 161.63 KB 19.05.2010 05.05.2010 1

Memorandum of association

 TIF 382.17 KB 19.05.2010 05.05.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 78.78 KB 03.12.2015 27.11.2015 2

Application

 TIF 224.94 KB 03.12.2015 23.11.2015 2

Power of attorney, act of empowerment

 TIF 36.27 KB 03.12.2015 23.11.2015 1

Protocols/decisions of a company/organisation

 TIF 80.06 KB 03.12.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.04 KB 26.08.2013 23.08.2013 2

Application

 TIF 144.47 KB 26.08.2013 16.08.2013 3

Protocols/decisions of a company/organisation

 TIF 39.51 KB 26.08.2013 16.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 192.65 KB 19.05.2010 11.05.2010 1

Registration certificates

 TIF 207.28 KB 19.05.2010 11.05.2010 1

Application

 TIF 2.05 MB 19.05.2010 06.05.2010 8

Announcement regarding the legal address

 TIF 143.21 KB 19.05.2010 05.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 134.87 KB 19.05.2010 05.05.2010 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