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 | Removed from the register as a result of reorganization, 20.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Environment Solutions SIA |
| Registration number, date | 40103552679, 06.06.2012 |
| VAT number | None (excluded 20.08.2024) Europe VAT register |
| Register, date | Commercial Register, 06.06.2012 |
| Legal address | Elizabetes iela 31A – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.29 | 0.37 | 0.57 |
| 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
Historical addresses
| Rīga, Šampētera iela 139A | Until 23.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 148 - 7 | Until 22.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Environment Solutions GP ar Revidenta zin 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Environment Solutions Revidenta zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Enviroment Solutions revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Environment solutions revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (1.92 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2016 | PDF (1.03 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ES vadibas zinojums 2013 | |||||
2012 |
Annual report | 06.06.2012 - 31.12.2012 | 02.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ES vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.68 KB | 20.08.2024 | 18.06.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.68 KB | 18.06.2024 | 18.06.2024 | 4 |
Shareholders’ register |
EDOC | 28.87 KB | 22.04.2024 | 12.04.2024 | 1 |
Shareholders’ register |
EDOC | 29.22 KB | 05.10.2023 | 25.09.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 493.92 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
DOC | 123 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
1.31 MB | 22.06.2016 | 21.06.2016 | 3 | |
Articles of Association |
TIF | 9.13 KB | 08.06.2012 | 24.05.2012 | 1 |
Memorandum of Association |
TIF | 18.19 KB | 08.06.2012 | 24.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.33 KB | 20.08.2024 | 13.08.2024 | 2 |
Acceptance-conveyance act |
EDOC | 33.82 KB | 20.08.2024 | 31.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.14 KB | 20.08.2024 | 08.07.2024 | 2 |
Application |
EDOC | 42.09 KB | 18.06.2024 | 14.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.74 KB | 18.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 58.47 KB | 22.04.2024 | 12.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.5 KB | 22.04.2024 | 12.04.2024 | 1 |
Application |
EDOC | 55.38 KB | 05.10.2023 | 28.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.72 KB | 05.10.2023 | 25.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 28.08.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.39 KB | 28.08.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 506.73 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 50.81 KB | 22.06.2016 | 21.06.2016 | 1 |
Application |
EDOC | 40.5 KB | 22.06.2016 | 21.06.2016 | 2 |
Application |
DOCX | 24.24 KB | 22.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.51 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 22.06.2016 | 21.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.55 KB | 26.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 108.93 KB | 26.03.2015 | 18.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.42 KB | 26.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 08.06.2012 | 06.06.2012 | 2 |
Registration certificates |
TIF | 55.6 KB | 08.06.2012 | 06.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.77 KB | 08.06.2012 | 30.05.2012 | 1 |
Application |
TIF | 86.5 KB | 08.06.2012 | 24.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 18.5 KB | 08.06.2012 | 24.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.68 KB | 08.06.2012 | 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