Great Solution, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
87 by profit
30 by paid taxes
5 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 | 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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 22.12.2021 | 23.12.2021 |
Contacts in cooperation with
Apply information changes
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 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GREAT | EDOC | ||||
| Gada parskats 2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GS VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zinojums | |||||
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 | |||||
| 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 |
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