Door Solutions, SIA

Limited Liability Company, Small company
Place in branch
21 by turnover
7 by profit
31 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Door Solutions"
Registration number, date 40103763335, 27.02.2014
VAT number LV40103763335 from 11.03.2014 Europe VAT register
Register, date Commercial Register, 27.02.2014
Legal address Dzelzavas iela 120M, Rīga, LV-1021 Check address owners
Fixed capital 3 000 EUR, registered payment 27.02.2014
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, €) 148.74 129.04 128.79
Personal income tax (thousands, €) 24.19 13.89 13.95
Statutory social insurance contributions (thousands, €) 57.47 34.43 31.87
Average employees count 10 8 7

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   22.11.2016
* 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

60 % 18 € 100 € 1 800 Latvia 10.11.2016 22.11.2016

Natural person

40 % 12 € 100 € 1 200 Latvia 10.11.2016 22.11.2016

Apply information changes

Historical addresses

Rīga, Laimdotas iela 45 - 6 Until 22.10.2016 8 years ago
Rīga, Pīkola iela 36 - 6 Until 26.10.2016 8 years ago
Rīga, Laimdotas iela 45 - 6 Until 22.11.2016 8 years ago
Rīga, Dzelzavas iela 120Z Until 04.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
DS GP vadzin PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  ZIP €11.00
Annual report 2022 PDF
DS GPvadzin PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
vadzin DOCX

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
vadzinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
vadzinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
DSvadzin PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
vadzinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

Annual report 27.02.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 152.06 KB 25.11.2016 10.11.2016 5

Shareholders’ register

TIF 85.92 KB 03.09.2014 28.08.2014 3

Articles of Association

TIF 45.13 KB 18.03.2014 24.02.2014 2

Shareholders’ register

TIF 49.93 KB 18.03.2014 24.02.2014 2

Memorandum of Association

TIF 32.41 KB 18.03.2014 18.02.2014 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 31.64 KB 04.03.2022 04.03.2022 1

Application

DOCX 92.03 KB 04.03.2022 01.03.2022 1

Application

DOCX 92.03 KB 04.03.2022 01.03.2022 1

Decisions / letters / protocols of public notaries

RTF 180.24 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 22.11.2016 22.11.2016 2

Application

TIF 153.58 KB 25.11.2016 16.11.2016 4

Application

TIF 196.47 KB 25.11.2016 10.11.2016 6

Protocols/decisions of a company/organisation

TIF 41.8 KB 25.11.2016 10.11.2016 2

Confirmation or consent to legal address

TIF 21.01 KB 25.11.2016 09.11.2016 1

Decisions / letters / protocols of public notaries

TIF 77.71 KB 03.09.2014 02.09.2014 2

Protocols/decisions of a company/organisation

TIF 51.48 KB 03.09.2014 28.08.2014 2

Application

TIF 261.88 KB 03.09.2014 21.08.2014 5

Decisions / letters / protocols of public notaries

TIF 55.69 KB 18.03.2014 27.02.2014 2

Registration certificates

TIF 123.27 KB 18.03.2014 27.02.2014 1

Application

TIF 260.94 KB 18.03.2014 19.02.2014 5

Announcement regarding the legal address

TIF 12.55 KB 18.03.2014 18.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 52.63 KB 18.03.2014 18.02.2014 1

Confirmation or consent to legal address

TIF 14.13 KB 18.03.2014 18.02.2014 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