INDEPENDENT LEGAL SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
278 by turnover
74 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INDEPENDENT LEGAL SOLUTIONS"
Registration number, date 40103239856, 22.07.2009
VAT number LV40103239856 from 17.08.2009 Europe VAT register
Register, date Commercial Register, 22.07.2009
Legal address Griezes iela 14, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 845 EUR, registered payment 04.03.2014
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, €) 1.8 2.43 2.48
Personal income tax (thousands, €) 0.47 0.52 0.49
Statutory social insurance contributions (thousands, €) 0.76 0.86 0.8
Average employees count 3 2 2

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

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   10.09.2015
* 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 06.09.2015 10.09.2015

Apply information changes

ML

"Independent Legal Solutions", juridiskais birojs

Tomsona 39 k-1 - 102, Rīga, LV-1013 Check address owners

Juridiskie pakalpojumi

Historical addresses

Rīga, Tomsona iela 39 k-1 -99 Until 23.01.2014 10 years ago
Rīga, Krišjāņa Valdemāra iela 149 - 511 Until 10.12.2015 9 years ago
Rīga, Elijas iela 5 - 4 Until 29.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (80.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (80.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (92.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  ZIP €11.00
Annual report 2020 PDF
2020ils zinas XLSX

2019

Annual report 01.01.2019 - 31.12.2019 16.02.2020  PDF (80.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  ZIP €11.00
Annual report 2018 PDF
2018ils zinas XLSX

2017

Annual report 01.01.2017 - 31.12.2017 26.01.2018  ZIP €11.00
Annual report 2017 PDF
2017ils zinas XLSX

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
2016 ils zinas XLSX

2015

Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 ils zinas XLSX

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 ils zinas XLSX

2013

Annual report 01.01.2013 - 31.12.2013 24.03.2014  ZIP
1_HTML izdruka HTML
2013 ils zinas XLSX

2012

Annual report 01.01.2012 - 31.12.2012 24.02.2013  ZIP
1_HTML izdruka HTML
2012 ils zinas XLSX

2011

Annual report 01.01.2011 - 31.12.2011 02.02.2012  ZIP
1_HTML izdruka HTML
zinas ILS RAR

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
zinas ILS 2010 ZIP

2009

Annual report 17.02.2010  TIF (255.66 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.59 KB 07.09.2015 06.09.2015 1

Articles of Association

TIF 40.79 KB 05.03.2014 25.02.2014 1

Shareholders’ register

TIF 51.96 KB 05.03.2014 25.02.2014 2

Shareholders’ register

TIF 24.29 KB 20.09.2012 14.09.2012 1

Shareholders’ register

TIF 27.87 KB 04.10.2010 28.09.2010 1

Articles of Association

TIF 40.34 KB 13.10.2009 14.07.2009 1

Memorandum of Association

TIF 31.14 KB 13.10.2009 14.07.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.45 KB 29.10.2024 24.10.2024 1

Decisions / letters / protocols of public notaries

TIF 57.33 KB 17.12.2015 10.12.2015 2

Application

TIF 179.23 KB 17.12.2015 07.12.2015 2

Confirmation or consent to legal address

TIF 13.39 KB 17.12.2015 07.12.2015 1

Power of attorney, act of empowerment

TIF 40.66 KB 17.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.75 KB 10.09.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

RTF 183.07 KB 10.09.2015 10.09.2015 2

Application

DOC 88 KB 07.09.2015 06.09.2015 2

Application

EDOC 39 KB 07.09.2015 06.09.2015 2

Shareholders’ register

EDOC 51.59 KB 07.09.2015 06.09.2015 1

Protocols/decisions of a company/organisation

EDOC 26.66 KB 07.09.2015 05.09.2015 1

Protocols/decisions of a company/organisation

DOC 30 KB 07.09.2015 05.09.2015 1

Decisions / letters / protocols of public notaries

TIF 80.71 KB 05.03.2014 04.03.2014 2

Application

TIF 106.69 KB 05.03.2014 25.02.2014 1

Protocols/decisions of a company/organisation

TIF 48.89 KB 05.03.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

TIF 47.8 KB 24.01.2014 23.01.2014 1

Announcement regarding the legal address

TIF 20.91 KB 24.01.2014 20.01.2014 1

Application

TIF 106.7 KB 24.01.2014 20.01.2014 1

Confirmation or consent to legal address

TIF 35.06 KB 24.01.2014 08.01.2014 1

Decisions / letters / protocols of public notaries

TIF 34.64 KB 20.09.2012 18.09.2012 2

Application

TIF 83.64 KB 20.09.2012 14.09.2012 2

Power of attorney, act of empowerment

TIF 20.53 KB 20.09.2012 14.09.2012 1

Decisions / letters / protocols of public notaries

TIF 45.11 KB 04.10.2010 01.10.2010 2

Application

TIF 120.05 KB 04.10.2010 28.09.2010 3

Protocols/decisions of a company/organisation

TIF 17.26 KB 04.10.2010 27.09.2010 1

Decisions / letters / protocols of public notaries

TIF 67.67 KB 13.10.2009 22.07.2009 2

Registration certificates

TIF 33.5 KB 13.10.2009 22.07.2009 1

Receipts on the publication and state fees

TIF 46.45 KB 20.09.2012 14.07.2009 2

Announcement regarding the legal address

TIF 18.7 KB 13.10.2009 14.07.2009 1

Application

TIF 132.29 KB 13.10.2009 14.07.2009 3

Bank statements or other document regarding the payment of the equity

TIF 21.26 KB 13.10.2009 14.07.2009 1

Power of attorney, act of empowerment

TIF 25.5 KB 13.10.2009 14.07.2009 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