Great Solution, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
87 by profit
30 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Great Solution"
Registration number, date 40103818370, 19.08.2014
VAT number LV40103818370 from 20.06.2015 Europe VAT register
Register, date Commercial Register, 19.08.2014
Legal address Daugavgrīvas šoseja 8, Rīga, LV-1016 Check address owners
Fixed capital 2 800 EUR, registered payment 11.11.2014
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, €) 54.94 -31.12 -5.08
Personal income tax (thousands, €) 59.16 34.06 4.86
Statutory social insurance contributions (thousands, €) 117.71 66.31 7.72
Average employees count 17 11 2

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.0
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.11.2020
* 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

Sabiedrība ar ierobežotu atbildību "TIMBEREX GROUP"

Reg. no. 50103172921
Tukuma nov., Tumes pag., Tume, "Lāses"

100 % 2 800 € 1 € 2 800 Latvia 22.12.2021 23.12.2021

Apply information changes

"Great Solution", SIA

Valmieras 31, Rīga, LV-1009 Check address owners

Juridiskie pakalpojumi

Historical addresses

Mārupes nov., Skulte, Skultes iela 18-27 Until 14.04.2015 10 years ago
Rīga, Valmieras iela 31 Until 18.07.2018 7 years ago
Rīga, Ūdens iela 12 - 109 Until 12.07.2019 6 years ago
Rīga, Daugavgrīvas iela 83 Until 14.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
ATZINUMS Great EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  ZIP €11.00
Annual report 2022 PDF
GREAT EDOC
Gada parskats 2022 Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
GS VADIBAS ZINOJUMS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (247.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (941.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (916.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
GS pielikums DOCX

2014

Annual report 19.08.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
teksts DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.22 KB 15.03.2023 14.10.2022 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.83 KB 07.09.2022 05.09.2022 4

Shareholders’ register

DOCX 21.96 KB 23.12.2021 22.12.2021 1

Shareholders’ register

DOCX 21.96 KB 23.12.2021 22.12.2021 1

Shareholders’ register

DOCX 21.96 KB 16.12.2021 15.12.2021 1

Shareholders’ register

DOCX 20.52 KB 11.11.2020 09.11.2020 1

Amendments to the Articles of Association

DOC 32.5 KB 18.07.2018 02.07.2018 1

Articles of Association

DOC 31.5 KB 18.07.2018 02.07.2018 1

Shareholders’ register

PDF 531.34 KB 18.07.2018 02.07.2018 3

Amendments to the Articles of Association

TIF 16.52 KB 12.11.2014 06.11.2014 1

Articles of Association

TIF 44.75 KB 12.11.2014 06.11.2014 2

Regulations for the increase/reduction of the equity

TIF 38.19 KB 12.11.2014 06.11.2014 1

Shareholders’ register

TIF 119.18 KB 12.11.2014 06.11.2014 4

Shareholders’ register

TIF 50.54 KB 12.11.2014 06.11.2014 2

Shareholders’ register

TIF 19.19 KB 16.09.2014 10.09.2014 1

Articles of Association

TIF 14.9 KB 03.09.2014 14.08.2014 1

Memorandum of Association

TIF 33.99 KB 03.09.2014 14.08.2014 1

Shareholders’ register

TIF 52.16 KB 03.09.2014 14.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.83 KB 15.03.2023 15.03.2023 2

Protocols/decisions of a company/organisation

EDOC 25.86 KB 15.03.2023 14.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 12.09.2022 12.09.2022 2

Announcement regarding the reorganisation

DOCX 36.86 KB 07.09.2022 07.09.2022 1

Announcement regarding the reorganisation

DOCX 36.86 KB 07.09.2022 07.09.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.04 KB 07.09.2022 05.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 14.02.2022 14.02.2022 2

Application

DOCX 43.02 KB 14.02.2022 09.02.2022 2

Application

DOCX 43.02 KB 14.02.2022 09.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 23.12.2021 23.12.2021 2

Application

DOCX 48.12 KB 23.12.2021 22.12.2021 3

Application

DOCX 48.12 KB 23.12.2021 22.12.2021 3

Shareholders’ register

EDOC 51.52 KB 23.12.2021 22.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 16.12.2021 16.12.2021 2

Application

EDOC 46.74 KB 16.12.2021 15.12.2021 1

Application

DOCX 41.55 KB 16.12.2021 15.12.2021 1

Shareholders’ register

EDOC 51.53 KB 16.12.2021 15.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 11.11.2020 11.11.2020 2

Application

DOCX 47.36 KB 11.11.2020 09.11.2020 1

Application

EDOC 60.6 KB 11.11.2020 09.11.2020 1

Protocols/decisions of a company/organisation

DOC 48 KB 11.11.2020 09.11.2020 1

Protocols/decisions of a company/organisation

EDOC 20.17 KB 11.11.2020 09.11.2020 1

Shareholders’ register

EDOC 34.05 KB 11.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.14 KB 12.07.2019 12.07.2019 2

Application

TIF 120.38 KB 01.07.2019 01.07.2019 3

Confirmation or consent to legal address

TIF 18.8 KB 01.07.2019 21.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 18.07.2018 18.07.2018 2

Application

EDOC 56.12 KB 18.07.2018 13.07.2018 5

Application

DOCX 47.32 KB 18.07.2018 13.07.2018 5

Amendments to the Articles of Association

EDOC 48.44 KB 18.07.2018 02.07.2018 1

Articles of Association

EDOC 48.25 KB 18.07.2018 02.07.2018 1

Confirmation or consent to legal address

DOC 1.07 MB 18.07.2018 02.07.2018 1

Confirmation or consent to legal address

EDOC 244.58 KB 18.07.2018 02.07.2018 1

Consent of a member of the Board / executive director

DOCX 12.05 KB 18.07.2018 02.07.2018 1

Consent of a member of the Board / executive director

EDOC 21.83 KB 18.07.2018 02.07.2018 1

Protocols/decisions of a company/organisation

DOC 58 KB 18.07.2018 02.07.2018 1

Protocols/decisions of a company/organisation

EDOC 42.11 KB 18.07.2018 02.07.2018 1

Shareholders’ register

EDOC 439.53 KB 18.07.2018 02.07.2018 3

Decisions / letters / protocols of public notaries

RTF 190.52 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.98 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

DOCX 57.3 KB 12.03.2018 05.03.2018 7

Statement regarding the beneficial owners

EDOC 69.04 KB 12.03.2018 05.03.2018 7

Decisions / letters / protocols of public notaries

TIF 67.86 KB 20.04.2015 14.04.2015 2

Application

TIF 238.34 KB 20.04.2015 08.04.2015 2

Confirmation or consent to legal address

TIF 13.46 KB 20.04.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

TIF 87.44 KB 12.11.2014 11.11.2014 2

Application

TIF 584.87 KB 12.11.2014 06.11.2014 6

Application of shareholders or third persons for the acquisition of shares

TIF 24.87 KB 12.11.2014 06.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 578.3 KB 12.11.2014 06.11.2014 1

Protocols/decisions of a company/organisation

TIF 52.62 KB 12.11.2014 06.11.2014 2

Decisions / letters / protocols of public notaries

TIF 74.55 KB 16.09.2014 15.09.2014 2

Application

TIF 276.21 KB 16.09.2014 10.09.2014 2

Decisions / letters / protocols of public notaries

TIF 82.98 KB 03.09.2014 19.08.2014 2

Announcement regarding the legal address

TIF 14.26 KB 03.09.2014 14.08.2014 1

Application

TIF 402.37 KB 03.09.2014 14.08.2014 3

Confirmation or consent to legal address

TIF 14.2 KB 03.09.2014 12.08.2014 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