IAN Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.11.2019
Business form Limited Liability Company
Registered name SIA "IAN Solutions"
Registration number, date 40203059397, 29.03.2017
VAT number None (excluded 20.05.2019) Europe VAT register
Register, date Commercial Register, 29.03.2017
Legal address Džohara Dudajeva gatve 13 – 18, Rīga, LV-1084 Check address owners
Fixed capital 2 700 EUR , registered 29.03.2017 (registered payment 29.03.2017: 2 700 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 24.35 11.96
Personal income tax (thousands, €) 0 4.5 3.85
Statutory social insurance contributions (thousands, €) 0 8.95 6.51
Average employees count 0 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical company names

SIA FIRST AUTO Until 20.06.2019 6 years ago
SIA "AUTOHUB" Until 03.11.2017 8 years ago
SIA "AUTOHUB" Until 31.10.2017 8 years ago

Historical addresses

Rīga, Dižozolu iela 9 - 35 Until 20.06.2019 6 years ago
Rīga, Valdeķu iela 52 k-4 - 35 Until 29.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
pza PDF

2017

 Annual report 29.03.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vad PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 62 KB 20.06.2019 17.06.2019 1

Amendments to the Articles of Association

 PDF 23.78 KB 03.11.2017 18.10.2017 1

Amendments to the Articles of Association

 PDF 23.78 KB 03.11.2017 18.10.2017 1

Articles of Association

 PDF 26.67 KB 03.11.2017 18.10.2017 1

Articles of Association

 PDF 26.67 KB 03.11.2017 18.10.2017 1

Articles of Association

 DOC 31.5 KB 22.03.2017 17.03.2017 1

Articles of Association

 DOC 31.5 KB 22.03.2017 17.03.2017 1

Memorandum of Association

 DOC 33.5 KB 22.03.2017 17.03.2017 1

Memorandum of Association

 DOC 33.5 KB 22.03.2017 17.03.2017 1

Shareholders’ register

DOC 32 KB 22.03.2017 17.03.2017 1

Shareholders’ register

DOC 32 KB 22.03.2017 17.03.2017 1

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 65.57 KB 11.11.2019 11.11.2019 2

State Revenue Service decisions/letters/statements

 DOCX 73.93 KB 08.11.2019 08.11.2019 1

State Revenue Service decisions/letters/statements

 EDOC 88.97 KB 08.11.2019 08.11.2019 1

Application

 TIF 85.79 KB 21.10.2019 19.10.2019 3

Power of attorney, act of empowerment

 TIF 9.73 KB 21.10.2019 19.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.76 KB 12.09.2019 12.09.2019 2

Application

 TIF 71.16 KB 12.09.2019 09.09.2019 3

Power of attorney, act of empowerment

 TIF 6.87 KB 12.09.2019 09.09.2019 1

Protocols/decisions of a company/organisation

 TIF 18.6 KB 12.09.2019 09.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.17 KB 20.06.2019 20.06.2019 2

Articles of Association

 EDOC 30.55 KB 20.06.2019 17.06.2019 1

Application

 DOCX 56.25 KB 20.06.2019 17.06.2019 4

Application

 EDOC 64.71 KB 20.06.2019 17.06.2019 4

Protocols/decisions of a company/organisation

 DOC 50.5 KB 20.06.2019 17.06.2019 1

Protocols/decisions of a company/organisation

 EDOC 26.3 KB 20.06.2019 17.06.2019 1

Confirmation or consent to legal address

 DOCX 13.63 KB 20.06.2019 13.06.2019 2

Confirmation or consent to legal address

 EDOC 69.11 KB 20.06.2019 13.06.2019 2

Confirmation or consent to legal address

 PDF 49.87 KB 20.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 41.82 KB 03.11.2017 03.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 03.11.2017 03.11.2017 2

Amendments to the Articles of Association

 EDOC 36.34 KB 03.11.2017 18.10.2017 1

Articles of Association

 EDOC 39.19 KB 03.11.2017 18.10.2017 1

Application

 EDOC 6.02 MB 03.11.2017 18.10.2017 24

Application

 PDF 6.28 MB 03.11.2017 18.10.2017 24

Application

 PDF 6.28 MB 03.11.2017 18.10.2017 24

Protocols/decisions of a company/organisation

 EDOC 24.6 KB 03.11.2017 18.10.2017 1

Protocols/decisions of a company/organisation

 DOC 36.5 KB 03.11.2017 18.10.2017 1

Protocols/decisions of a company/organisation

 DOC 36.5 KB 03.11.2017 18.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.92 KB 29.03.2017 29.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.94 KB 29.03.2017 29.03.2017 2

Application

 DOCX 39.86 KB 24.03.2017 24.03.2017 7

Application

 DOCX 39.86 KB 24.03.2017 24.03.2017 7

Application

 EDOC 52.2 KB 24.03.2017 24.03.2017 7

Announcement regarding the legal address

 DOC 29 KB 22.03.2017 21.03.2017 1

Announcement regarding the legal address

 EDOC 22.55 KB 22.03.2017 21.03.2017 1

Announcement regarding the legal address

 DOC 29 KB 22.03.2017 21.03.2017 1

Confirmation or consent to legal address

 DOC 138 KB 22.03.2017 21.03.2017 1

Confirmation or consent to legal address

 DOC 138 KB 22.03.2017 21.03.2017 1

Confirmation or consent to legal address

 EDOC 58.37 KB 22.03.2017 21.03.2017 1

Articles of Association

 EDOC 23.25 KB 22.03.2017 17.03.2017 1

Memorandum of Association

 EDOC 24.14 KB 22.03.2017 17.03.2017 1

Shareholders’ register

EDOC 22.95 KB 22.03.2017 17.03.2017 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