Natural Solutions, SIA
Limited Liability Company, Micro company
Place in branch
214 by turnover
230 by profit
62 by paid taxes
18 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Natural Solutions" |
| Registration number, date | 45403045605, 10.05.2016 |
| VAT number | LV45403045605 from 04.06.2018 Europe VAT register |
| Register, date | Commercial Register, 10.05.2016 |
| Legal address | J. Ramaņa iela 9 – 13, Biksēre, Sarkaņu pag., Madonas nov., LV-4870 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- Request debt return with VERDIKTS
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, €) | 13.18 | 10.06 | 11.35 |
| Personal income tax (thousands, €) | 2.07 | 1.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.55 | 2.59 | 0 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 21.04.2021, 727.82 € | ||
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.03.2024 | 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 | 04.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.04.2018 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 26.02.2024 | 04.03.2024 | |
Natural person |
30 % | 840 | € 1 | € 840 | 26.02.2024 | 04.03.2024 | |
Natural person |
20 % | 560 | € 1 | € 560 | 26.02.2024 | 04.03.2024 |
Contacts in cooperation with
Apply information changes
"Natural Solutions", SIA
Biksēre, J. Ramaņa 9, Sarkaņu pagasts, Madonas nov. LV-4870 Check address owners
Internetveikali, e-komercija
Historical company names
| SIA "Rimori" | Until 12.03.2024 | last year |
|---|---|---|
| SIA "Tajs Projects" | Until 04.03.2024 | last year |
Historical addresses
| Madonas nov., Sarkaņu pag., Biksēre, J. Ramaņa iela 9 - 9 | Until 04.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (666.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (673.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (80.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (80.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (80.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (80.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (81.69 KB) | €11.00 |
2016 |
Annual report | 10.05.2016 - 31.12.2016 | 07.03.2017 | PDF (321.98 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.5 KB | 12.03.2024 | 05.03.2024 | 1 |
Articles of Association |
EDOC | 36.37 KB | 12.03.2024 | 05.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.03 KB | 26.02.2024 | 26.02.2024 | 1 |
Articles of Association |
EDOC | 21.52 KB | 26.02.2024 | 26.02.2024 | 1 |
Shareholders’ register |
EDOC | 39.53 KB | 26.02.2024 | 26.02.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.64 KB | 06.12.2023 | 01.12.2023 | 3 |
Articles of Association |
EDOC | 72 KB | 24.10.2023 | 18.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 90.54 KB | 24.10.2023 | 18.10.2023 | 1 |
Shareholders’ register |
EDOC | 110.54 KB | 24.10.2023 | 18.10.2023 | 1 |
Shareholders’ register |
99 KB | 04.04.2018 | 27.03.2018 | 1 | |
Articles of Association |
46.87 KB | 06.05.2016 | 05.05.2016 | 1 | |
Memorandum of Association |
52.08 KB | 06.05.2016 | 05.05.2016 | 1 | |
Shareholders’ register |
1.38 MB | 06.05.2016 | 05.05.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.65 KB | 12.03.2024 | 05.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.26 KB | 12.03.2024 | 05.03.2024 | 2 |
Application |
EDOC | 62.23 KB | 04.03.2024 | 01.03.2024 | 4 |
Application |
EDOC | 42.48 KB | 26.02.2024 | 26.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.16 KB | 26.02.2024 | 26.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.28 KB | 26.02.2024 | 02.01.2024 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.74 KB | 06.12.2023 | 06.12.2023 | 2 |
Application |
EDOC | 173.55 KB | 24.10.2023 | 18.10.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 80.22 KB | 24.10.2023 | 18.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
219.13 KB | 24.10.2023 | 18.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 110.28 KB | 24.10.2023 | 18.10.2023 | 1 |
Application |
290.95 KB | 04.04.2018 | 04.04.2018 | 4 | |
Application |
255.3 KB | 04.04.2018 | 04.04.2018 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 04.04.2018 | 04.04.2018 | 2 |
Shareholders’ register |
157.2 KB | 04.04.2018 | 27.03.2018 | 1 | |
Consent of a member of the Board / executive director |
89.85 KB | 04.04.2018 | 22.03.2018 | 1 | |
Consent of a member of the Board / executive director |
118.58 KB | 04.04.2018 | 22.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
117.7 KB | 04.04.2018 | 22.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
147.7 KB | 04.04.2018 | 22.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 52.41 KB | 12.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 12.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 12.05.2016 | 10.05.2016 | 2 |
Announcement regarding the legal address |
48.91 KB | 06.05.2016 | 05.05.2016 | 1 | |
Announcement regarding the legal address |
79.98 KB | 06.05.2016 | 05.05.2016 | 1 | |
Articles of Association |
77.93 KB | 06.05.2016 | 05.05.2016 | 1 | |
Application |
127.5 KB | 06.05.2016 | 05.05.2016 | 3 | |
Application |
158.39 KB | 06.05.2016 | 05.05.2016 | 3 | |
Confirmation or consent to legal address |
EDOC | 262.45 KB | 06.05.2016 | 05.05.2016 | 2 |
Confirmation or consent to legal address |
12.88 KB | 06.05.2016 | 05.05.2016 | 2 | |
Memorandum of Association |
83.17 KB | 06.05.2016 | 05.05.2016 | 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.
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