INTERNAL SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
182 by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INTERNAL SOLUTIONS"
Registration number, date 40103197285, 22.10.2008
VAT number None (excluded 30.09.2022) Europe VAT register
Register, date Commercial Register, 22.10.2008
Legal address Ieriķu iela 60 – 13, Rīga, LV-1084 Check address owners
Fixed capital 2 828 EUR, registered payment 05.12.2016
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, €) 0.09 0.1 0.08
Personal income tax (thousands, €) 0.01 0.01 0.01
Statutory social insurance contributions (thousands, €) 0.02 0.02 0.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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   05.12.2016
* 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 % 101 € 28 € 2 828 Latvia 30.11.2016 05.12.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 31.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 15.07.2010  TIF (768.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.96 KB 13.12.2016 30.11.2016 1

Articles of Association

 TIF 253.11 KB 13.12.2016 30.11.2016 7

Shareholders’ register

TIF 38.62 KB 13.12.2016 30.11.2016 2

Shareholders’ register

TIF 15.17 KB 14.04.2010 26.03.2010 1

Shareholders’ register

TIF 10.22 KB 22.12.2009 27.10.2009 1

Articles of Association

 TIF 303.32 KB 22.05.2009 20.10.2008 5

Memorandum of Association

 TIF 69.76 KB 22.05.2009 20.10.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 53.55 KB 13.12.2016 05.12.2016 2

Application

 TIF 257.21 KB 13.12.2016 30.11.2016 6

Protocols/decisions of a company/organisation

 TIF 55.99 KB 13.12.2016 30.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 44.36 KB 14.04.2010 12.04.2010 2

Application

 TIF 114.26 KB 14.04.2010 01.04.2010 5

Consent of a member of the Board / executive director

 TIF 6.98 KB 14.04.2010 26.03.2010 1

Protocols/decisions of a company/organisation

 TIF 8.54 KB 14.04.2010 26.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.2 KB 22.12.2009 21.12.2009 1

Application

 TIF 91.49 KB 22.12.2009 27.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 15.4 KB 22.12.2009 27.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 54.44 KB 22.05.2009 11.03.2009 1

Registration certificates

 TIF 29.22 KB 22.05.2009 11.03.2009 1

Application

 TIF 241.1 KB 22.05.2009 06.03.2009 3

Receipts on the publication and state fees

 TIF 64.87 KB 22.05.2009 06.03.2009 2

Receipts on the publication and state fees

 TIF 32.4 KB 22.05.2009 06.03.2009 1

Sample report

 TIF 39.09 KB 22.05.2009 06.03.2009 1

Submission/Application

 TIF 17.46 KB 22.05.2009 06.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.16 KB 22.05.2009 22.10.2008 1

Registration certificates

 TIF 53.35 KB 22.05.2009 22.10.2008 1

Announcement regarding the legal address

 TIF 12.05 KB 22.05.2009 20.10.2008 1

Application

 TIF 346.2 KB 22.05.2009 20.10.2008 3

Bank statements or other document regarding the payment of the equity

TIF 21.5 KB 22.05.2009 20.10.2008 1

Power of attorney, act of empowerment

 TIF 20.02 KB 22.05.2009 20.10.2008 1

Receipts on the publication and state fees

 TIF 259.2 KB 22.05.2009 20.10.2008 2
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