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 "Best Work Solutions" |
| Registration number, date | 40103415934, 12.05.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.05.2011 |
| Legal address | Sējēju iela 12, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 71 EUR, registered payment 24.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0.49 | 2.94 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.11 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Pārējo cilvēkresursu nodrošināšana (78.30) |
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 | 30.07.2012 |
* 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 % | 71 | € 1 | € 71 | Latvia | 19.10.2018 | 24.10.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Timol" | Until 05.09.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Sitas iela 50-32 | Until 11.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 3-64 | Until 30.07.2012 | 12 years ago |
| Rīga, Kurzemes prospekts 156-17 | Until 12.04.2013 | 11 years ago |
| Rīga, Zentenes iela 18 - 46 | Until 08.01.2021 | 3 years ago |
| Babītes nov., Babītes pag., Mežāres, Sējēju iela 12 | 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 | 08.05.2024 | PDF (84.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (1.92 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (453.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (584.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2020 | PDF (600.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (119.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (373.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums par 2015gadu | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS 2014-1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS 2013-1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 Copy | |||||
2011 |
Annual report | 12.05.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.66 KB | 24.10.2018 | 19.10.2018 | 2 |
Articles of Association |
EDOC | 33.79 KB | 24.10.2018 | 19.10.2018 | 4 |
Shareholders’ register |
EDOC | 27.07 KB | 24.10.2018 | 19.10.2018 | 1 |
Articles of Association |
TIF | 125.59 KB | 07.09.2012 | 30.08.2012 | 4 |
Shareholders’ register |
TIF | 15.54 KB | 31.07.2012 | 10.07.2012 | 1 |
Articles of Association |
TIF | 55.47 KB | 16.05.2011 | 09.05.2011 | 1 |
Memorandum of Association |
TIF | 65.99 KB | 16.05.2011 | 09.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 41.92 KB | 08.01.2021 | 04.01.2021 | 1 |
Application |
EDOC | 55.63 KB | 08.01.2021 | 04.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.76 KB | 08.01.2021 | 04.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 36.5 KB | 08.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 24.10.2018 | 24.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.66 KB | 24.10.2018 | 19.10.2018 | 2 |
Articles of Association |
EDOC | 33.79 KB | 24.10.2018 | 19.10.2018 | 4 |
Application |
DOC | 84 KB | 24.10.2018 | 19.10.2018 | 2 |
Application |
EDOC | 35.85 KB | 24.10.2018 | 19.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.8 KB | 24.10.2018 | 19.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 24.10.2018 | 19.10.2018 | 1 |
Shareholders’ register |
EDOC | 27.07 KB | 24.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 16.04.2013 | 12.04.2013 | 1 |
Application |
TIF | 98.69 KB | 16.04.2013 | 09.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 16.04.2013 | 09.04.2013 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.77 MB | 08.01.2021 | 15.03.2013 | 1 |
Power of attorney, act of empowerment |
DOCX | 1.79 MB | 08.01.2021 | 15.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.74 KB | 07.09.2012 | 05.09.2012 | 2 |
Registration certificates |
TIF | 57.7 KB | 07.09.2012 | 05.09.2012 | 1 |
Application |
TIF | 54.22 KB | 07.09.2012 | 31.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 11.9 KB | 07.09.2012 | 30.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.92 KB | 07.09.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 31.07.2012 | 30.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 376.63 KB | 12.07.2012 | 12.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.5 KB | 12.07.2012 | 12.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.01 KB | 31.07.2012 | 10.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.24 KB | 31.07.2012 | 10.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 490.37 KB | 10.07.2012 | 10.07.2012 | 1 |
Application |
TIF | 139.67 KB | 31.07.2012 | 19.06.2012 | 5 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 31.07.2012 | 19.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 12.06.2012 | 11.06.2012 | 2 |
Application |
TIF | 154.81 KB | 12.06.2012 | 06.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 19.83 KB | 12.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.06 KB | 06.12.2011 | 06.12.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.48 KB | 06.12.2011 | 29.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.91 KB | 16.05.2011 | 12.05.2011 | 1 |
Registration certificates |
TIF | 150.75 KB | 16.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 526.49 KB | 16.05.2011 | 10.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 144.7 KB | 16.05.2011 | 10.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.46 KB | 16.05.2011 | 09.05.2011 | 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