Event Solutions, SIA

Limited Liability Company, Micro company
Place in branch
448 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Event Solutions"
Registration number, date 50003854381, 06.09.2006
VAT number LV50003854381 from 06.02.2008 Europe VAT register
Register, date Commercial Register, 06.09.2006
Legal address Lielā iela 39 – 79, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 4 214 EUR, registered payment 18.02.2016
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, €) 0.19 1.16 1.64
Personal income tax (thousands, €) 0.02 0.41 0.62
Statutory social insurance contributions (thousands, €) 0.04 0.67 1.02
Average employees count 1 1 1

Industries

Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  06.01.2010
* 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 % 98 € 43 € 4 214 Latvia 17.12.2015 18.02.2016

Historical addresses

Rīga, Ozolciema iela 24/1-34 Until 22.12.2014 10 years ago
Mārupes nov., Mārupe, Lielā iela 39 - 79 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 39 - 79 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (114.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (79.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.04.2021  PDF (988.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.05.2020  PDF (117.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (127.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (131.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (521.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  PDF (3.5 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.03.2015  HTML (99.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
ES bilance vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 05.05.2010  TIF (647.82 KB)

2008

Annual report 04.08.2009  TIF (752.56 KB)

2007

Annual report 21.01.2009  TIF (1.57 MB)

2006

Annual report 10.05.2007  TIF (811.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.37 KB 19.02.2016 17.12.2015 3

Amendments to the Articles of Association

TIF 15.06 KB 19.02.2016 25.09.2015 1

Shareholders’ register

TIF 113.27 KB 19.02.2016 29.06.2015 2

Articles of Association

TIF 58.74 KB 19.02.2016 25.06.2015 2

Articles of Association

TIF 49.33 KB 10.06.2010 01.09.2006 1

Memorandum of association

TIF 130.41 KB 10.06.2010 01.09.2006 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

EDOC 66.4 KB 20.01.2021 20.01.2021 2

Application

PDF 226.94 KB 20.01.2021 15.01.2021 1

Application

PDF 241.42 KB 20.01.2021 15.01.2021 1

Protocols/decisions of a company/organisation

PDF 160.5 KB 20.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

PDF 191.56 KB 20.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 09.06.2020 09.06.2020 2

Application

DOCX 34.7 KB 09.06.2020 05.06.2020 1

Application

EDOC 43.67 KB 09.06.2020 05.06.2020 1

Protocols/decisions of a company/organisation

PDF 321.11 KB 09.06.2020 25.05.2020 1

Protocols/decisions of a company/organisation

PDF 353.35 KB 09.06.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

TIF 57.12 KB 19.02.2016 18.02.2016 2

Application

TIF 198.07 KB 19.02.2016 30.06.2015 3

Notice of a member of the Board regarding the resignation

TIF 7.93 KB 19.02.2016 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 90.83 KB 19.02.2016 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 50.46 KB 30.12.2014 22.12.2014 2

Confirmation or consent to legal address

TIF 12.82 KB 30.12.2014 09.12.2014 1

Application

TIF 203.27 KB 30.12.2014 28.10.2014 3

Decisions / letters / protocols of public notaries

TIF 110.91 KB 10.06.2010 06.01.2010 2

Application

TIF 486.85 KB 10.06.2010 30.12.2009 4

Protocols/decisions of a company/organisation

TIF 39.94 KB 10.06.2010 29.12.2009 1

Decisions / letters / protocols of public notaries

TIF 109.12 KB 10.06.2010 06.09.2006 2

Registration certificates

TIF 78.62 KB 10.06.2010 06.09.2006 1

Announcement regarding the legal address

TIF 30.04 KB 10.06.2010 01.09.2006 1

Application

TIF 807.16 KB 10.06.2010 01.09.2006 8

Appraisal reports

TIF 51.4 KB 10.06.2010 01.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 51.16 KB 10.06.2010 31.08.2006 1

Receipts on the publication and state fees

TIF 223 KB 10.06.2010 31.08.2006 2
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