ALL SOLUTIONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.08.2025
Business form Limited Liability Company
Registered name SIA "ALL SOLUTIONS"
Registration number, date 40103268709, 14.01.2010
VAT number None (excluded 04.04.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.01.2010
Legal address Gaujas iela 43 – 10, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR, registered payment 12.06.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.02 1.45 2
Personal income tax (thousands, €) 0.50 0.15 0.24
Statutory social insurance contributions (thousands, €) 2.84 2.67 1.79
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.1
 Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)

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
Rīga, Ruses iela 18 - 3 Until 18.02.2025 10.5 months 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 PDF
vadibas zinojums 2017 PDF

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 PDF
vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

EDOC 145.84 KB 18.02.2025 12.02.2025 1

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

Orders/request/cover notes of court bailiffs

 PDF 376.59 KB 29.07.2025 29.07.2025 1

Decisions / letters / protocols of public notaries

 TIF 34.15 KB 21.05.2025 21.05.2025 2

State Revenue Service decisions/letters/statements

 EDOC 78.27 KB 08.04.2025 08.04.2025 1

Application

 EDOC 31.37 KB 18.02.2025 12.02.2025 4

Protocols/decisions of a company/organisation

 EDOC 16.69 KB 18.02.2025 12.02.2025 1

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 29.02 KB 10.05.2013 02.05.2013 2

Consent of a member of the Board / executive director

 TIF 29.65 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