L-Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name SIA "L-Solutions"
Registration number, date 43603070768, 03.08.2015
VAT number None (excluded 22.03.2018) Europe VAT register
Register, date Commercial Register, 03.08.2015
Legal address Rendas iela 1 – 4A, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR , registered 14.02.2018 (registered payment 14.02.2018: 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

2018 2017 2016
Total payments to state budget (thousands, €) 0.01 0.43 0.47
Personal income tax (thousands, €) 0.01 0.23 0.21
Statutory social insurance contributions (thousands, €) 0 0.08 0.25
Average employees count 1 1 1

Industries

Field from SRS Datoriekārtu darbības pārvaldīšana (62.03)
CSP industry Datoriekārtu darbības pārvaldīšana (62.03)

Historical addresses

Ozolnieku nov., Salgales pag., Emburga, Liepu iela 1A Until 14.02.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
K003 vadibas zinojums 2016 PDF

2015

Annual report 03.08.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
K003 vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 14.02.2018 06.02.2018 1

Amendments to the Articles of Association

DOC 32 KB 14.02.2018 06.02.2018 1

Articles of Association

DOC 29 KB 14.02.2018 06.02.2018 1

Articles of Association

DOC 29 KB 14.02.2018 06.02.2018 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 14.02.2018 06.02.2018 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 14.02.2018 06.02.2018 1

Shareholders’ register

DOC 34 KB 14.02.2018 06.02.2018 1

Shareholders’ register

DOC 33 KB 14.02.2018 06.02.2018 1

Shareholders’ register

DOC 34 KB 14.02.2018 06.02.2018 1

Shareholders’ register

DOC 33 KB 14.02.2018 06.02.2018 1

Articles of Association

DOC 25.5 KB 22.07.2015 06.07.2015 1

Memorandum of Association

DOC 30.5 KB 22.07.2015 06.07.2015 1

Shareholders’ register

DOC 32 KB 22.07.2015 06.07.2015 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 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 97.5 KB 15.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.41 KB 15.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 15.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

RTF 189.98 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

RTF 189.96 KB 28.05.2018 28.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 79.53 KB 24.05.2018 23.05.2018 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 24.05.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

RTF 191.87 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 14.02.2018 14.02.2018 2

Amendments to the Articles of Association

EDOC 26.69 KB 14.02.2018 06.02.2018 1

Articles of Association

EDOC 44.21 KB 14.02.2018 06.02.2018 1

Application

PDF 6.86 MB 14.02.2018 06.02.2018 25

Application

PDF 6.86 MB 14.02.2018 06.02.2018 25

Application

EDOC 6.56 MB 14.02.2018 06.02.2018 25

Application of shareholders or third persons for the acquisition of shares

EDOC 27.29 KB 14.02.2018 06.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 14.02.2018 06.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 14.02.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 11.85 KB 14.02.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

XLSX 11.85 KB 14.02.2018 06.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 27.89 KB 14.02.2018 06.02.2018 1

Confirmation or consent to legal address

JPG 227.71 KB 14.02.2018 06.02.2018 2

Confirmation or consent to legal address

EDOC 246.49 KB 14.02.2018 06.02.2018 2

Confirmation or consent to legal address

TXT 105 B 14.02.2018 06.02.2018 2

Confirmation or consent to legal address

TXT 105 B 14.02.2018 06.02.2018 2

Protocols/decisions of a company/organisation

EDOC 28.58 KB 14.02.2018 06.02.2018 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 14.02.2018 06.02.2018 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 14.02.2018 06.02.2018 1

Regulations for the increase/reduction of the equity

EDOC 26.94 KB 14.02.2018 06.02.2018 1

Shareholders’ register

EDOC 44.57 KB 14.02.2018 06.02.2018 1

Shareholders’ register

EDOC 26.83 KB 14.02.2018 06.02.2018 1

Statement regarding the beneficial owners

DOCX 48.28 KB 14.02.2018 06.02.2018 5

Statement regarding the beneficial owners

EDOC 63.32 KB 14.02.2018 06.02.2018 5

Statement regarding the beneficial owners

DOCX 48.28 KB 14.02.2018 06.02.2018 5

Decisions / letters / protocols of public notaries

RTF 186.17 KB 03.08.2015 03.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 03.08.2015 03.08.2015 2

Confirmation or consent to legal address

TIF 20.8 KB 04.08.2015 06.07.2015 1

Announcement regarding the legal address

EDOC 28.23 KB 22.07.2015 06.07.2015 1

Articles of Association

EDOC 25.71 KB 22.07.2015 06.07.2015 1

Application

EDOC 32.88 KB 22.07.2015 06.07.2015 2

Memorandum of Association

EDOC 27.24 KB 22.07.2015 06.07.2015 1

Shareholders’ register

EDOC 29.41 KB 22.07.2015 06.07.2015 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