KIT SOLUTIONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.09.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KIT SOLUTIONS"
Registration number, date 40103916525, 29.07.2015
VAT number None (excluded 12.01.2022) Europe VAT register
Register, date Commercial Register, 29.07.2015
Legal address Parka iela 24 – 9, Seda, Valmieras nov., LV-4728 Check address owners
Fixed capital 2 800 EUR , registered 22.03.2021 (registered payment 22.03.2021: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 11.24 2.36 5.53
Personal income tax (thousands, €) 2.91 0 0
Statutory social insurance contributions (thousands, €) 4.62 0 0
Average employees count 18 3 3

Industries

Field from SRS Personiskās drošības darbības (80.10)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical addresses

Jūrmala, Alejas iela 19 - 1 Until 03.12.2021 3 years ago
Rīga, Dammes iela 27 - 82 Until 23.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  PDF (80.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (79.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (1.91 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (670.31 KB) €9.00

2015

Annual report 29.07.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.12 KB 03.12.2021 22.11.2021 1

Shareholders’ register

DOCX 17.12 KB 03.12.2021 22.11.2021 1

Shareholders’ register

DOCX 21.6 KB 13.05.2021 26.04.2021 1

Articles of Association

DOCX 17.73 KB 22.03.2021 12.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.5 KB 22.03.2021 12.03.2021 1

Shareholders’ register

DOCX 21.41 KB 22.03.2021 12.03.2021 1

Articles of Association

TIF 27.88 KB 27.08.2015 21.07.2015 2

Memorandum of Association

TIF 24.15 KB 27.08.2015 21.07.2015 1

Shareholders’ register

TIF 39.01 KB 27.08.2015 21.07.2015 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

EDOC 96.69 KB 05.09.2022 05.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 22.04.2022 22.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.81 KB 19.04.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 113.76 KB 02.05.2022 18.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.66 KB 03.12.2021 03.12.2021 2

Application

DOC 74.5 KB 03.12.2021 02.12.2021 1

Application

DOC 74.5 KB 03.12.2021 02.12.2021 1

Notice of a member of the Board regarding the resignation

DOC 26 KB 03.12.2021 02.12.2021 1

Notice of a member of the Board regarding the resignation

DOC 26 KB 03.12.2021 02.12.2021 1

Application

DOC 128 KB 03.12.2021 01.12.2021 1

Application

DOC 128 KB 03.12.2021 01.12.2021 1

Shareholders’ register

EDOC 31.52 KB 03.12.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 23.07.2021 23.07.2021 2

Application

DOCX 45.96 KB 23.07.2021 20.07.2021 1

Application

EDOC 51.02 KB 23.07.2021 20.07.2021 1

Confirmation or consent to legal address

DOCX 26.94 KB 23.07.2021 20.07.2021 1

Confirmation or consent to legal address

EDOC 33.64 KB 23.07.2021 20.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 13.05.2021 13.05.2021 2

Application

EDOC 55.93 KB 13.05.2021 08.05.2021 5

Application

DOCX 50.92 KB 13.05.2021 08.05.2021 5

Notice of a member of the Board regarding the resignation

EDOC 19.14 KB 13.05.2021 26.04.2021 1

Notice of a member of the Board regarding the resignation

DOCX 13.35 KB 13.05.2021 26.04.2021 1

Consent of a member of the Board / executive director

PDF 130.66 KB 13.05.2021 26.04.2021 1

Consent of a member of the Board / executive director

EDOC 135.12 KB 13.05.2021 26.04.2021 1

Protocols/decisions of a company/organisation

EDOC 21.45 KB 13.05.2021 26.04.2021 1

Protocols/decisions of a company/organisation

DOCX 15.66 KB 13.05.2021 26.04.2021 1

Shareholders’ register

EDOC 34.7 KB 13.05.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 22.03.2021 22.03.2021 2

Application

EDOC 43.84 KB 22.03.2021 16.03.2021 1

Application

DOCX 38.73 KB 22.03.2021 16.03.2021 1

Articles of Association

EDOC 23.49 KB 22.03.2021 12.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.86 KB 22.03.2021 12.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.95 KB 22.03.2021 12.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 136.59 KB 22.03.2021 12.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 132.5 KB 22.03.2021 12.03.2021 1

Protocols/decisions of a company/organisation

DOCX 15.91 KB 22.03.2021 12.03.2021 1

Protocols/decisions of a company/organisation

EDOC 21.81 KB 22.03.2021 12.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.81 KB 22.03.2021 12.03.2021 1

Shareholders’ register

EDOC 26.55 KB 22.03.2021 12.03.2021 1

Decisions / letters / protocols of public notaries

TIF 50.16 KB 27.08.2015 29.07.2015 2

Bank statements or other document regarding the payment of the equity

TIF 27.43 KB 27.08.2015 22.07.2015 1

Announcement regarding the legal address

TIF 11.23 KB 27.08.2015 21.07.2015 1

Application

TIF 208.09 KB 27.08.2015 21.07.2015 3
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