Equilibrium Sol, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
31 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 "Equilibrium Sol" |
| Registration number, date | 40103538016, 23.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.04.2012 |
| Legal address | Ūmeo iela 6 – 62, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.45 | 1.25 | 0.52 |
| Personal income tax (thousands, €) | 0.17 | 0.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.54 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 22.11.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 10.09.2015 | 24.09.2015 |
Historical addresses
| Rīga, Eksporta iela 18 - 62 | Until 16.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin 2023 equi | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin ES 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN 21 eQUI | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 2020 equi | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 2019 equilibrium sol | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinoj 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinoj 2013 | |||||
2012 |
Annual report | 23.04.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin-2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.54 KB | 30.09.2015 | 10.09.2015 | 1 |
Articles of Association |
TIF | 39.24 KB | 30.09.2015 | 10.09.2015 | 2 |
Shareholders’ register |
TIF | 70.54 KB | 30.09.2015 | 10.09.2015 | 2 |
Shareholders’ register |
TIF | 54.25 KB | 30.09.2015 | 10.09.2015 | 2 |
Articles of Association |
TIF | 54.24 KB | 24.04.2012 | 18.04.2012 | 2 |
Memorandum of Association |
TIF | 83.08 KB | 24.04.2012 | 18.04.2012 | 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 |
TIF | 73.31 KB | 30.09.2015 | 24.09.2015 | 2 |
Application |
TIF | 215.07 KB | 30.09.2015 | 15.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.9 KB | 30.09.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.56 KB | 23.11.2012 | 22.11.2012 | 2 |
Application |
TIF | 121.13 KB | 23.11.2012 | 02.11.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.35 KB | 23.11.2012 | 02.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.46 KB | 23.11.2012 | 02.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.11 KB | 24.04.2012 | 23.04.2012 | 2 |
Registration certificates |
TIF | 124.57 KB | 24.04.2012 | 23.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.58 KB | 24.04.2012 | 18.04.2012 | 1 |
Application |
TIF | 419.43 KB | 24.04.2012 | 18.04.2012 | 4 |
Appraisal reports |
TIF | 36.19 KB | 24.04.2012 | 18.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 309.46 KB | 24.04.2012 | 18.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.61 KB | 24.04.2012 | 18.04.2012 | 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