ALL SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
215 by turnover
126 by paid taxes
29 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 | SIA "ALL SOLUTIONS" |
| Registration number, date | 40103268709, 14.01.2010 |
| VAT number | LV40103268709 from 14.05.2013 Europe VAT register |
| Register, date | Commercial Register, 14.01.2010 |
| Legal address | Ruses iela 18 – 3, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALL SOLUTIONS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 1.45 | 2 | 0.63 |
| Personal income tax (thousands, €) | 0.15 | 0.24 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 1.79 | 1.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | 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 | 21.12.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.12.2017 | 21.12.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "LippTrans" | Until 08.05.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 409-3 | Until 08.05.2013 | 12 years ago |
|---|---|---|
| Rīga, Lubānas iela 6-32 | Until 12.06.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.01.2025 | PDF (262.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.07.2023 | PDF (243.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.10.2022 | PDF (87.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (87.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (241.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (87.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (388.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 15.04.2013 | TIF (348.09 KB) | ||
2011 |
Annual report | 26.06.2012 | TIF (409.58 KB) | ||
2010 |
Annual report | 21.05.2011 | TIF (483.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.94 KB | 19.12.2017 | 18.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 18.21 KB | 13.06.2014 | 09.06.2014 | 1 |
Articles of Association |
TIF | 65.2 KB | 13.06.2014 | 09.06.2014 | 2 |
Shareholders’ register |
TIF | 67.94 KB | 13.06.2014 | 09.06.2014 | 2 |
Articles of Association |
TIF | 14.73 KB | 10.05.2013 | 30.04.2013 | 1 |
Shareholders’ register |
TIF | 18.26 KB | 10.05.2013 | 30.04.2013 | 1 |
Articles of Association |
TIF | 28.42 KB | 18.01.2010 | 11.01.2010 | 3 |
Memorandum of Association |
TIF | 31.42 KB | 18.01.2010 | 11.01.2010 | 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 |
RTF | 191.5 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 159.62 KB | 19.12.2017 | 18.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.31 KB | 19.12.2017 | 18.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 201.98 KB | 19.12.2017 | 18.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.89 KB | 13.06.2014 | 12.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.86 KB | 13.06.2014 | 09.06.2014 | 1 |
Application |
TIF | 207.9 KB | 13.06.2014 | 09.06.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 39 KB | 13.06.2014 | 09.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 151.74 KB | 13.06.2014 | 09.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 10.05.2013 | 08.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.65 KB | 10.05.2013 | 02.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.02 KB | 10.05.2013 | 02.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.59 KB | 10.05.2013 | 30.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36 KB | 10.05.2013 | 30.04.2013 | 2 |
Application |
TIF | 187.92 KB | 10.05.2013 | 30.01.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 18.01.2010 | 14.01.2010 | 2 |
Registration certificates |
TIF | 18.44 KB | 18.01.2010 | 14.01.2010 | 1 |
Application |
TIF | 105.36 KB | 18.01.2010 | 12.01.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.64 KB | 18.01.2010 | 12.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 18.01.2010 | 11.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.32 KB | 18.01.2010 | 11.01.2010 | 1 |
Registration certificates |
TIF | 48.54 KB | 10.05.2013 | 2 |
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