DOUBLE SOL, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
14 by profit
36 by paid taxes
19 by employees
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 | SIA "DOUBLE SOL" |
| Registration number, date | 40103737402, 03.12.2013 |
| VAT number | LV40103737402 from 17.12.2013 Europe VAT register |
| Register, date | Commercial Register, 03.12.2013 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to DOUBLE SOL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 19.38 | 25.49 | -642.09 |
| Personal income tax (thousands, €) | 3.31 | 2.95 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 5.66 | 4.81 | 2.15 |
| Average employees count | 3 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2021 | United States of America | United States of America |
|
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 | 26.06.2019 |
* 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 % | 2 800 | € 1 | € 2 800 | United States of America | 26.01.2021 | 27.01.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.08.2021 |
Right to represent individually |
Natural person
(from 13.08.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "M.METAL" | Until 23.11.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Lubānas iela 84 | Until 05.02.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Double SOL atzinums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Double SOL atzinums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Duoble Sol 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (92.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP | |||||
2014 |
Annual report | 03.12.2013 - 31.12.2014 | 01.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
161.6 KB | 27.01.2021 | 26.01.2021 | 1 | |
Amendments to the Articles of Association |
97.51 KB | 23.11.2020 | 20.11.2020 | 1 | |
Amendments to the Articles of Association |
97.51 KB | 23.11.2020 | 20.11.2020 | 1 | |
Articles of Association |
134.2 KB | 23.11.2020 | 20.11.2020 | 1 | |
Articles of Association |
134.2 KB | 23.11.2020 | 20.11.2020 | 1 | |
Shareholders’ register |
TIF | 93.11 KB | 21.06.2019 | 19.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 17.1 KB | 06.02.2018 | 17.01.2018 | 1 |
Articles of Association |
TIF | 105.97 KB | 06.02.2018 | 17.01.2018 | 2 |
Shareholders’ register |
TIF | 101.66 KB | 06.02.2018 | 17.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.81 KB | 29.12.2017 | 22.12.2017 | 1 |
Shareholders’ register |
TIF | 98.1 KB | 25.11.2016 | 09.11.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 220.42 KB | 07.11.2016 | 11.10.2016 | 6 |
Amendments to the Articles of Association |
TIF | 19.71 KB | 25.11.2016 | 05.10.2016 | 1 |
Articles of Association |
TIF | 101.85 KB | 25.11.2016 | 05.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.45 KB | 07.11.2016 | 05.10.2016 | 1 |
Shareholders’ register |
TIF | 28.92 KB | 31.08.2016 | 03.08.2016 | 1 |
Shareholders’ register |
TIF | 103.56 KB | 08.06.2015 | 01.06.2015 | 2 |
Shareholders’ register |
TIF | 110.36 KB | 06.02.2014 | 31.01.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.89 KB | 16.01.2014 | 14.01.2014 | 1 |
Articles of Association |
TIF | 101.01 KB | 16.01.2014 | 14.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.23 KB | 16.01.2014 | 14.01.2014 | 1 |
Shareholders’ register |
TIF | 191.54 KB | 16.01.2014 | 14.01.2014 | 4 |
Amendments to the Articles of Association |
TIF | 13.51 KB | 15.01.2014 | 20.12.2013 | 1 |
Articles of Association |
TIF | 79.29 KB | 15.01.2014 | 20.12.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 18.29 KB | 15.01.2014 | 20.12.2013 | 1 |
Shareholders’ register |
TIF | 95.96 KB | 15.01.2014 | 20.12.2013 | 4 |
Shareholders’ register |
TIF | 87.65 KB | 02.01.2014 | 20.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 09.12.2013 | 03.12.2013 | 1 |
Articles of Association |
TIF | 63.09 KB | 09.12.2013 | 03.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.12 KB | 09.12.2013 | 03.12.2013 | 1 |
Shareholders’ register |
TIF | 65.72 KB | 09.12.2013 | 03.12.2013 | 2 |
Articles of Association |
TIF | 43.3 KB | 04.12.2013 | 28.11.2013 | 2 |
Memorandum of Association |
TIF | 49.21 KB | 04.12.2013 | 28.11.2013 | 2 |
Shareholders’ register |
TIF | 42.28 KB | 04.12.2013 | 28.11.2013 | 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 |
RTF | 52.62 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
175.79 KB | 13.08.2021 | 10.08.2021 | 1 | |
Application |
175.79 KB | 13.08.2021 | 10.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
EDOC | 220.97 KB | 27.01.2021 | 26.01.2021 | 1 |
Application |
230.49 KB | 27.01.2021 | 26.01.2021 | 1 | |
Shareholders’ register |
EDOC | 168.01 KB | 27.01.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 18.01.2021 | 18.01.2021 | 2 |
Statement regarding the beneficial owners |
262.32 KB | 18.01.2021 | 18.01.2021 | 1 | |
Statement regarding the beneficial owners |
EDOC | 249.62 KB | 18.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 23.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 23.11.2020 | 23.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 98.3 KB | 23.11.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 140.91 KB | 23.11.2020 | 20.11.2020 | 1 |
Application |
EDOC | 212.14 KB | 23.11.2020 | 20.11.2020 | 1 |
Application |
219.39 KB | 23.11.2020 | 20.11.2020 | 1 | |
Application |
219.39 KB | 23.11.2020 | 20.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 111.87 KB | 23.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
106.83 KB | 23.11.2020 | 20.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
106.83 KB | 23.11.2020 | 20.11.2020 | 1 | |
Copy of the personal identification document |
EDOC | 1.67 MB | 18.01.2021 | 19.11.2020 | 1 |
Copy of the personal identification document |
2.08 MB | 18.01.2021 | 19.11.2020 | 1 | |
Power of attorney, act of empowerment |
2.59 MB | 27.01.2021 | 18.11.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.19 MB | 27.01.2021 | 18.11.2020 | 1 |
Documents attesting the transfer of shares |
2.34 MB | 18.01.2021 | 09.11.2020 | 1 | |
Documents attesting the transfer of shares |
EDOC | 1.67 MB | 18.01.2021 | 09.11.2020 | 1 |
Documents attesting the transfer of shares |
DOC | 26 KB | 18.01.2021 | 09.11.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 609.98 KB | 18.01.2021 | 09.11.2020 | 1 |
Documents attesting the transfer of shares |
DOC | 26 KB | 18.01.2021 | 09.11.2020 | 1 |
Documents attesting the transfer of shares |
608.87 KB | 18.01.2021 | 09.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
TIF | 290.23 KB | 21.06.2019 | 19.06.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 81.91 KB | 21.06.2019 | 19.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 220.9 KB | 06.02.2018 | 02.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.98 KB | 06.02.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 118.5 KB | 29.12.2017 | 27.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 128.81 KB | 29.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
TIF | 373.13 KB | 25.11.2016 | 14.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 67.91 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.68 KB | 03.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 1.3 MB | 07.11.2016 | 07.10.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 164.89 KB | 07.11.2016 | 05.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 26.08.2016 | 26.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.55 KB | 31.08.2016 | 23.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 10.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 505.98 KB | 31.08.2016 | 03.08.2016 | 3 |
Application |
TIF | 727.93 KB | 31.08.2016 | 03.08.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.3 KB | 31.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.06 KB | 08.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 89.56 KB | 08.06.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.03 KB | 06.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 124.43 KB | 06.02.2014 | 31.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 33.34 KB | 06.02.2014 | 30.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.33 KB | 16.01.2014 | 15.01.2014 | 2 |
Application |
TIF | 1.06 MB | 16.01.2014 | 14.01.2014 | 13 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.08 KB | 16.01.2014 | 14.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.24 KB | 16.01.2014 | 14.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 15.01.2014 | 14.01.2014 | 2 |
Application |
TIF | 82.41 KB | 15.01.2014 | 02.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 02.01.2014 | 28.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.49 KB | 15.01.2014 | 20.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.15 KB | 15.01.2014 | 20.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.35 KB | 15.01.2014 | 20.12.2013 | 4 |
Application |
TIF | 106.39 KB | 02.01.2014 | 20.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 09.12.2013 | 04.12.2013 | 2 |
Application |
TIF | 136.24 KB | 09.12.2013 | 03.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.84 KB | 09.12.2013 | 03.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.6 KB | 09.12.2013 | 03.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 04.12.2013 | 03.12.2013 | 2 |
Registration certificates |
TIF | 50.84 KB | 04.12.2013 | 03.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.98 KB | 04.12.2013 | 28.11.2013 | 1 |
Application |
TIF | 102.8 KB | 04.12.2013 | 28.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.54 KB | 04.12.2013 | 28.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 23.33 KB | 04.12.2013 | 28.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 04.12.2013 | 28.11.2013 | 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