Events Solutions, SIA

Limited Liability Company, Micro company
Place in branch
529 by turnover
108 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Events Solutions"
Registration number, date 40103886945, 07.04.2015
VAT number LV40103886945 from 03.01.2019 Europe VAT register
Register, date Commercial Register, 07.04.2015
Legal address Ziepniekkalna iela 64 k-1 – 15, Rīga, LV-1076 Check address owners
Fixed capital 30 EUR, registered payment 07.04.2015
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, €) 1.67 0.17 -2.58
Personal income tax (thousands, €) 0.16 0.21 0.05
Statutory social insurance contributions (thousands, €) 0.25 0.34 0.09
Average employees count 1 1 1

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   07.04.2015
* 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 % 30 € 1 € 30 Latvia 06.10.2017 11.10.2017

Apply information changes

ML

"Events Solutions", SIA

Ziepniekkalna 64 k-1 - 15, Rīga, LV-1076 Check address owners

Pasākumu organizēšana, atribūtika

http://www.mindfit.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Blueberry Sky productions" Until 06.12.2019 5 years ago

Historical addresses

Rīga, Bauskas iela 63 k-1 - 40 Until 06.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (79.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
ZInojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 14.01.2019  PDF (79.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
ZInojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
ZInOJUMS DOCX

2015

Annual report 07.04.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
ZInOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.03 KB 03.12.2019 29.11.2019 1

Articles of Association

TIF 37.85 KB 03.12.2019 19.11.2019 2

Shareholders’ register

TIF 174.38 KB 10.10.2017 06.10.2017 4

Articles of Association

TIF 37.4 KB 21.05.2015 25.03.2015 1

Memorandum of association

TIF 67.14 KB 21.05.2015 25.03.2015 2

Shareholders’ register

TIF 172.88 KB 21.05.2015 25.03.2015 3

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 52.73 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.58 KB 06.12.2019 06.12.2019 2

Application

TIF 112.57 KB 03.12.2019 29.11.2019 3

Protocols/decisions of a company/organisation

TIF 40.74 KB 03.12.2019 29.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 11.10.2017 11.10.2017 2

Application

TIF 165.38 KB 10.10.2017 06.10.2017 4

Decisions / letters / protocols of public notaries

TIF 50.56 KB 06.01.2017 04.01.2017 2

Application

TIF 174.51 KB 06.01.2017 28.12.2016 4

Notice of a member of the Board regarding the resignation

TIF 12.37 KB 06.01.2017 28.12.2016 1

Decisions / letters / protocols of public notaries

TIF 93.23 KB 21.05.2015 07.04.2015 2

Announcement regarding the legal address

TIF 15.46 KB 21.05.2015 25.03.2015 1

Application

TIF 553.33 KB 21.05.2015 25.03.2015 6
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