Life Solutions, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
11 by profit
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Life Solutions"
Registration number, date 40103378290, 08.02.2011
VAT number LV40103378290 from 06.09.2021 Europe VAT register
Register, date Commercial Register, 08.02.2011
Legal address Spāres iela 18 k-1, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2017
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, €) -1.77 -1.85 2.23
Personal income tax (thousands, €) 0.05 0.04 0.02
Statutory social insurance contributions (thousands, €) 0.08 0.07 0.03
Average employees count 1 1 0

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)

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.  14.06.2016
* 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 % 2 800 € 1 € 2 800 Latvia 26.01.2017 31.01.2017

Apply information changes

ML

"Life Solutions", SIA

Dzirnieku 26, Mārupe, Mārupes nov., LV-2167 Check address owners

Pārtikas vairumtirdzniecība

Historical addresses

Rīga, Rīvas iela 2 - 36 Until 11.05.2020 4 years ago
Mārupes nov., Mārupe, Magoņu iela 7 Until 04.06.2021 3 years ago
Mārupes nov., Mārupe, Dzirnieku iela 26 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 26 Until 02.07.2022 2 years ago
Mārupes nov., Mārupe, Dzirnieku iela 26 Until 15.04.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums LIFE SOLUTIONS PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
LS vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
2019 GP Vadibas zinojums LS PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 GP Vad bas zinjojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinjms PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vdbs znjms PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vdbs znjms PDF

2011

Annual report 08.02.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VADiBAS Zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 133.57 KB 26.01.2017 26.01.2017 1

Articles of Association

PDF 136.44 KB 26.01.2017 26.01.2017 1

Regulations for the increase/reduction of the equity

PDF 156.85 KB 26.01.2017 26.01.2017 1

Shareholders’ register

PDF 125.95 KB 26.01.2017 26.01.2017 1

Amendments to the Articles of Association

DOC 32 KB 15.06.2016 14.06.2016 1

Articles of Association

DOC 33 KB 06.07.2016 09.06.2016 1

Shareholders’ register

DOCX 17.79 KB 06.07.2016 09.06.2016 1

Articles of Association

TIF 35.62 KB 11.02.2011 31.01.2011 1

Memorandum of Association

TIF 20.96 KB 11.02.2011 03.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.18 KB 15.04.2024 10.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 04.06.2021 04.06.2021 2

Application

DOCX 45.76 KB 04.06.2021 11.05.2021 1

Application

EDOC 50.75 KB 04.06.2021 11.05.2021 1

Confirmation or consent to legal address

DOCX 26.91 KB 04.06.2021 10.05.2021 1

Confirmation or consent to legal address

EDOC 29.88 KB 04.06.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.01 KB 11.05.2020 11.05.2020 2

Confirmation or consent to legal address

PDF 166.97 KB 06.05.2020 05.05.2020 2

Confirmation or consent to legal address

DOC 29.5 KB 06.05.2020 05.05.2020 2

Confirmation or consent to legal address

PDF 166.97 KB 06.05.2020 05.05.2020 2

Confirmation or consent to legal address

EDOC 175.33 KB 06.05.2020 05.05.2020 2

Application

DOCX 43.96 KB 06.05.2020 21.04.2020 3

Application

DOCX 43.96 KB 06.05.2020 21.04.2020 3

Application

EDOC 52.47 KB 06.05.2020 21.04.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 31.01.2017 31.01.2017 2

Amendments to the Articles of Association

EDOC 148.01 KB 26.01.2017 26.01.2017 1

Articles of Association

EDOC 150.47 KB 26.01.2017 26.01.2017 1

Application

PDF 6.75 MB 26.01.2017 26.01.2017 24

Application

PDF 6.99 MB 26.01.2017 26.01.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 228.94 KB 26.01.2017 26.01.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 216.8 KB 26.01.2017 26.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 262.18 KB 26.01.2017 26.01.2017 1

Bank statements or other document regarding the payment of the equity

PDF 274.89 KB 26.01.2017 26.01.2017 1

Protocols/decisions of a company/organisation

PDF 137.44 KB 26.01.2017 26.01.2017 1

Protocols/decisions of a company/organisation

EDOC 151.66 KB 26.01.2017 26.01.2017 1

Regulations for the increase/reduction of the equity

EDOC 167.77 KB 26.01.2017 26.01.2017 1

Shareholders’ register

EDOC 140.3 KB 26.01.2017 26.01.2017 1

Application of shareholders or third persons for the acquisition of shares

RTF 182.07 KB 04.08.2016 04.08.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 70.93 KB 04.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

TIF 77.67 KB 16.06.2016 14.06.2016 2

Amendments to the Articles of Association

EDOC 27.81 KB 15.06.2016 14.06.2016 1

Application

DOC 60 KB 15.06.2016 14.06.2016 1

Application

EDOC 35.09 KB 15.06.2016 14.06.2016 1

Articles of Association

EDOC 28.24 KB 06.07.2016 09.06.2016 1

Shareholders’ register

EDOC 33.98 KB 06.07.2016 09.06.2016 1

Protocols/decisions of a company/organisation

EDOC 34.9 KB 15.06.2016 09.06.2016 1

Protocols/decisions of a company/organisation

DOCX 18.85 KB 15.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

TIF 78.24 KB 11.02.2011 08.02.2011 1

Registration certificates

TIF 166 KB 11.02.2011 08.02.2011 1

Announcement regarding the legal address

TIF 9.96 KB 11.02.2011 31.01.2011 1

Application

TIF 283.72 KB 11.02.2011 31.01.2011 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