Fine Solutions, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 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 "Fine Solutions" |
| Registration number, date | 50203164051, 24.08.2018 |
| VAT number | LV50203164051 from 05.05.2023 Europe VAT register |
| Register, date | Commercial Register, 24.08.2018 |
| Legal address | Strazdu iela 7, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.98 | 0.17 | 1.13 |
| Personal income tax (thousands, €) | 0.11 | 0.06 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 1.15 | 0.1 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2022 | 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 | 10.06.2022 |
* 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 | 19.06.2024 | 10.07.2024 |
Historical company names
| SIA "Ave Design" | Until 10.07.2024 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Fine Solutions" | Until 18.04.2023 | 2 years ago |
Historical addresses
| Jūrmala, Strazdu iela 7 | Until 08.11.2019 | 6 years ago |
|---|---|---|
| Aizkraukles nov., Aizkraukle, Sprīdīša iela 2 - 27 | Until 10.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (82.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (81.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS GP 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| FS GP 2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS GP 2019 Vadibas zinojums | |||||
2018 |
Annual report | 24.08.2018 - 31.12.2018 | 01.05.2019 | PDF (79.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.83 KB | 08.07.2024 | 19.06.2024 | 1 |
Shareholders’ register |
EDOC | 36.05 KB | 08.07.2024 | 19.06.2024 | 1 |
Articles of Association |
EDOC | 35.7 KB | 18.04.2023 | 20.03.2023 | 1 |
Shareholders’ register |
EDOC | 42.64 KB | 18.04.2023 | 20.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.9 KB | 18.04.2023 | 17.03.2023 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 10.06.2022 | 29.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 10.06.2022 | 29.05.2022 | 1 |
Shareholders’ register |
DOCX | 16.12 KB | 08.11.2019 | 08.11.2019 | 1 |
Articles of Association |
DOCX | 70.48 KB | 24.08.2018 | 21.08.2018 | 1 |
Memorandum of Association |
DOCX | 26.1 KB | 24.08.2018 | 21.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.69 KB | 24.08.2018 | 21.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 528.8 KB | 08.07.2024 | 05.07.2024 | 24 |
Protocols/decisions of a company/organisation |
EDOC | 47.07 KB | 08.07.2024 | 19.06.2024 | 2 |
Application |
EDOC | 102.7 KB | 18.04.2023 | 31.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.77 KB | 18.04.2023 | 20.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.46 KB | 18.04.2023 | 20.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.53 KB | 18.04.2023 | 18.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.43 KB | 18.04.2023 | 17.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.75 KB | 18.04.2023 | 17.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.52 KB | 18.04.2023 | 17.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.61 KB | 18.04.2023 | 17.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
DOCX | 100.53 KB | 10.06.2022 | 29.05.2022 | 22 |
Application |
DOCX | 100.53 KB | 10.06.2022 | 29.05.2022 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 14.11 KB | 10.06.2022 | 29.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.11 KB | 10.06.2022 | 29.05.2022 | 1 |
Shareholders’ register |
EDOC | 33.01 KB | 10.06.2022 | 29.05.2022 | 1 |
Application |
DOCX | 41.92 KB | 08.11.2019 | 08.11.2019 | 3 |
Application |
EDOC | 62.36 KB | 08.11.2019 | 08.11.2019 | 3 |
Confirmation or consent to legal address |
JPG | 517.36 KB | 08.11.2019 | 08.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 510.52 KB | 08.11.2019 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 08.11.2019 | 08.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.41 KB | 08.11.2019 | 08.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.67 KB | 08.11.2019 | 08.11.2019 | 1 |
Shareholders’ register |
EDOC | 37.2 KB | 08.11.2019 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 24.08.2018 | 24.08.2018 | 2 |
Articles of Association |
EDOC | 55.68 KB | 24.08.2018 | 21.08.2018 | 1 |
Application |
DOCX | 40.05 KB | 24.08.2018 | 21.08.2018 | 10 |
Application |
EDOC | 53.53 KB | 24.08.2018 | 21.08.2018 | 10 |
Memorandum of Association |
EDOC | 37.38 KB | 24.08.2018 | 21.08.2018 | 1 |
Shareholders’ register |
EDOC | 31.99 KB | 24.08.2018 | 21.08.2018 | 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.
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