DL SOLUTION, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
456 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DL SOLUTION"
Registration number, date 40103348756, 26.11.2010
VAT number None Europe VAT register
Register, date Commercial Register, 26.11.2010
Legal address Pečorītes iela 31, Rīga, LV-1079 Check address owners
Fixed capital 1 EUR, registered payment 17.12.2015
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, €) 3.74 4.25 4.75
Personal income tax (thousands, €) 0.33 0.22 0
Statutory social insurance contributions (thousands, €) 2.1 1.87 0
Average employees count 1 1 0

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.08.2012
* 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 % 1 € 1 € 1 Latvia 08.12.2015 17.12.2015

Historical addresses

Rīga, Krišjāņa Valdemāra iela 123-2 Until 13.08.2012 12 years ago
Rīga, Biķernieku iela 122 k-6 - 2 Until 16.11.2017 7 years ago
Rīga, Vecā Biķernieku iela 17 - 2 Until 03.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (172.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (81.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (81.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (80.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (79.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.01.2019  PDF (78.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.02.2018  PDF (80.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (2.26 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (1.2 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
valdes zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas atbildiba PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  HTML (89.51 KB)

2011

Annual report 26.11.2010 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
vad zinj PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.51 KB 28.12.2015 08.12.2015 1

Articles of Association

TIF 16.37 KB 28.12.2015 08.12.2015 1

Shareholders’ register

TIF 114.47 KB 28.12.2015 08.12.2015 2

Shareholders’ register

TIF 34.3 KB 14.08.2012 22.06.2012 1

Articles of Association

TIF 54.92 KB 01.12.2010 23.11.2010 1

Memorandum of Association

TIF 65.48 KB 01.12.2010 23.11.2010 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 31.85 KB 03.12.2021 03.12.2021 2

Application

DOCX 44.22 KB 03.12.2021 30.11.2021 1

Application

DOCX 44.22 KB 03.12.2021 30.11.2021 1

Decisions / letters / protocols of public notaries

TIF 57.55 KB 28.12.2015 17.12.2015 2

Application

TIF 265.69 KB 28.12.2015 08.12.2015 2

Protocols/decisions of a company/organisation

TIF 29.17 KB 28.12.2015 08.12.2015 1

Decisions / letters / protocols of public notaries

TIF 86.37 KB 14.08.2012 13.08.2012 2

Announcement regarding the legal address

TIF 25.99 KB 14.08.2012 22.06.2012 1

Application

TIF 391.14 KB 14.08.2012 22.06.2012 2

Confirmation or consent to legal address

TIF 28.72 KB 14.08.2012 22.06.2012 1

Decisions / letters / protocols of public notaries

TIF 95.91 KB 01.12.2010 26.11.2010 2

Registration certificates

TIF 154.54 KB 01.12.2010 26.11.2010 1

Announcement regarding the legal address

TIF 37.72 KB 01.12.2010 23.11.2010 1

Application

TIF 293.06 KB 01.12.2010 23.11.2010 3
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