Import Solutions, SIA

Limited Liability Company, Small company
Place in branch
453 by turnover
259 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Import Solutions"
Registration number, date 40103337235, 25.10.2010
VAT number LV40103337235 from 12.07.2016 Europe VAT register
Register, date Commercial Register, 25.10.2010
Legal address Daugavas iela 7, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 2 845 EUR, registered payment 01.09.2020
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, €) 37.58 153.59 29.51
Personal income tax (thousands, €) 17.29 13.41 8.24
Statutory social insurance contributions (thousands, €) 31.41 22.76 15.62
Average employees count 4 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares materiāli: vairumtirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.03.2011
* 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 % 2 845 € 1 € 2 845 Latvia 17.07.2020 01.09.2020

Apply information changes

ML

"Import Solutions", SIA

"Šķūņi", Daugmales pagasts, Ķekavas nov., LV-2124 Check address owners

Apdares materiāli: vairumtirdzniecība

https://terasei.lv/lv/

Historical addresses

Rīga, Brīvības iela 78-15 Until 30.03.2011 13 years ago
Baldones nov., Baldone, Daugavas iela 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (563.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (554.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 IMPORT SOLUTION PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (538.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (266.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.52 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Valdes paskaidrojums 2014 IS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.11.2015  ZIP
Annual report 2013 PDF
Valdes paskaidrojums 2013 IS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.11.2015  ZIP
Annual report 2012 PDF
Valdes paskaidrojums 2012 IS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.11.2015  ZIP
Annual report 2011 PDF
vadibas paskidrojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 30 KB 01.09.2020 17.07.2020 11

Amendments to the Articles of Association

 DOC 30 KB 01.09.2020 17.07.2020 11

Articles of Association

 DOCX 14.09 KB 01.09.2020 17.07.2020 1

Articles of Association

 DOCX 14.09 KB 01.09.2020 17.07.2020 1

Shareholders’ register

DOCX 18.47 KB 27.08.2020 17.07.2020 1

Shareholders’ register

DOCX 18.47 KB 27.08.2020 17.07.2020 1

Amendments to the Articles of Association

 TIF 9.68 KB 31.03.2011 29.03.2011 1

Articles of Association

 TIF 19.18 KB 31.03.2011 29.03.2011 1

Regulations for the increase/reduction of the equity

 TIF 18.02 KB 31.03.2011 29.03.2011 1

Shareholders’ register

TIF 17.12 KB 31.03.2011 29.03.2011 1

Articles of Association

 TIF 84.93 KB 27.10.2010 15.10.2010 1

Memorandum of Association

 TIF 96.91 KB 27.10.2010 15.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.13 KB 01.09.2020 01.09.2020 4

Application

 DOCX 49.15 KB 01.09.2020 01.09.2020 4

Application

 DOCX 49.15 KB 01.09.2020 01.09.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.79 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.97 KB 01.09.2020 01.09.2020 2

Amendments to the Articles of Association

 EDOC 16.83 KB 01.09.2020 17.07.2020 11

Articles of Association

 EDOC 20.37 KB 01.09.2020 17.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.97 KB 01.09.2020 17.07.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.14 KB 01.09.2020 17.07.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.97 KB 01.09.2020 17.07.2020 1

Shareholders’ register

EDOC 24.39 KB 27.08.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 180.22 KB 01.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 01.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 180.24 KB 01.12.2015 30.11.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 01.12.2015 30.11.2015 2

State Revenue Service decisions/letters/statements

 DOC 102.5 KB 27.11.2015 26.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 102.5 KB 27.11.2015 26.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.28 KB 27.11.2015 26.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 89.28 KB 27.11.2015 26.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 09.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.15 KB 09.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.66 KB 09.11.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 09.11.2015 09.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 105.5 KB 06.11.2015 05.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 90.46 KB 06.11.2015 05.11.2015 1

State Revenue Service decisions/letters/statements

 DOC 105.5 KB 06.11.2015 05.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 90.46 KB 06.11.2015 05.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.94 KB 31.03.2011 30.03.2011 2

Application

 TIF 139.3 KB 31.03.2011 29.03.2011 5

Application of shareholders or third persons for the acquisition of shares

TIF 7.96 KB 31.03.2011 29.03.2011 1

Consent of a member of the Board / executive director

 TIF 29.69 KB 31.03.2011 29.03.2011 2

Consent of a member of the Board / executive director

 TIF 29.22 KB 31.03.2011 29.03.2011 2

Protocols/decisions of a company/organisation

 TIF 27.11 KB 31.03.2011 29.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 9.1 KB 31.03.2011 24.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 127.39 KB 27.10.2010 25.10.2010 1

Registration certificates

 TIF 194.88 KB 27.10.2010 25.10.2010 1

Application

 TIF 917.96 KB 27.10.2010 21.10.2010 4

Announcement regarding the legal address

 TIF 68.73 KB 27.10.2010 15.10.2010 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