Business Solutions M, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Business Solutions M"
Registration number, date 40003991599, 11.02.2008
VAT number None (excluded 26.04.2011) Europe VAT register
Register, date Commercial Register, 11.02.2008
Legal address Būmaņu iela 5, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 840 EUR , registered 29.06.2017 (registered payment 29.06.2017: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Juridiskie pakalpojumi (69.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "Arhitekta Aleksandra Sološenko birojs" Until 29.06.2017 7 years ago

Historical addresses

Stopiņu nov., Dreiliņi, Būmaņu iela 5 Until 01.07.2021 3 years ago
Rīga, Ēveles iela 6 - 38 Until 29.06.2017 7 years ago
Rīga, Kaivas iela 33 k-1 -49 Until 06.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (78.93 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (80.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (79.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums.odt JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 04.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums.odt JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadiba pielikums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
doc4 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas-zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas-zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

 Annual report 19.05.2010  TIF (1.44 MB)

2008

 Annual report 02.12.2009  TIF (439.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.42 MB 26.06.2017 16.01.2017 3

Articles of Association

 DOCX 15.22 KB 30.03.2017 16.01.2017 1

Articles of Association

 DOCX 15.22 KB 30.03.2017 16.01.2017 1

Shareholders’ register

PDF 1.48 MB 30.03.2017 16.01.2017 3

Shareholders’ register

TIF 14.11 KB 08.06.2012 30.03.2012 1

Articles of Association

 TIF 16.87 KB 21.02.2008 04.02.2008 1

Memorandum of Association

 TIF 33.47 KB 21.02.2008 04.02.2008 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

 EDOC 95.01 KB 02.12.2022 02.12.2022 2

Decisions / letters / protocols of public notaries

 EDOC 113.95 KB 04.10.2022 09.08.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.15 KB 30.12.2021 30.12.2021 2

Notice of a member of the Board regarding the resignation

 TIF 14.91 KB 28.12.2021 23.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 69.89 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 204.8 KB 29.06.2017 29.06.2017 2

Application

 PDF 6.78 MB 30.03.2017 22.03.2017 25

Application

 EDOC 6.44 MB 30.03.2017 22.03.2017 25

Shareholders’ register

EDOC 1.36 MB 26.06.2017 16.01.2017 3

Articles of Association

 EDOC 43.05 KB 30.03.2017 16.01.2017 1

Protocols/decisions of a company/organisation

 DOCX 18.48 KB 30.03.2017 16.01.2017 1

Protocols/decisions of a company/organisation

 DOCX 18.48 KB 30.03.2017 16.01.2017 1

Protocols/decisions of a company/organisation

 EDOC 31.39 KB 30.03.2017 16.01.2017 1

Shareholders’ register

EDOC 1.39 MB 30.03.2017 16.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 32.38 KB 08.06.2012 06.06.2012 1

Confirmation or consent to legal address

 TIF 8.3 KB 08.06.2012 31.05.2012 1

Power of attorney, act of empowerment

 TIF 13.99 KB 08.06.2012 02.04.2012 1

Application

 TIF 103.41 KB 08.06.2012 30.03.2012 2

Protocols/decisions of a company/organisation

 TIF 60.18 KB 08.06.2012 30.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 40.23 KB 21.02.2008 11.02.2008 2

Registration certificates

 TIF 28.37 KB 21.02.2008 11.02.2008 1

Receipts on the publication and state fees

 TIF 31.46 KB 21.02.2008 08.02.2008 2

Application

 TIF 73.18 KB 21.02.2008 05.02.2008 3

Announcement regarding the legal address

 TIF 8.11 KB 21.02.2008 04.02.2008 1

Appraisal reports

 TIF 19.79 KB 21.02.2008 04.02.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.41 KB 21.02.2008 04.02.2008 1

Power of attorney, act of empowerment

 TIF 8.82 KB 21.02.2008 04.02.2008 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