Nets Solutions, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Nets Solutions"
Registration number, date 40103477262, 04.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 04.11.2011
Legal address Rogu ceļš 2, Jelgava, LV-3004 Check address owners
Fixed capital 2 800 EUR, registered payment 18.05.2023
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, €) 3.75 4.91 4.45
Personal income tax (thousands, €) 1.29 1.18 0
Statutory social insurance contributions (thousands, €) 2.45 2.21 0
Average employees count 1 1 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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 Chairperson of the Board Right to represent individually   04.11.2011
* 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 02.05.2023 18.05.2023

Apply information changes

ML

"Nets Solutions", SIA

Rogu ceļš 2, Jelgava, LV-3004 Check address owners

Programmatūra

https://nets.lv/

Historical addresses

Rīga, Ūdens iela 12 - 38 Until 05.03.2019 5 years ago
Mārupes nov., Jaunmārupe, Mazcenu aleja 17 - 15 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Jaunmārupe, Mazcenu aleja 17 - 15 Until 14.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (79.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (79.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.01.2022  PDF (79.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (80 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  PDF (79.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (82.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.39 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.01 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 104.58 KB 18.05.2023 02.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 108.15 KB 18.05.2023 02.05.2023 1

Shareholders’ register

EDOC 19.25 KB 18.05.2023 02.05.2023 1

Articles of Association

DOC 12.5 KB 05.03.2019 15.02.2019 1

Articles of Association

DOC 12.5 KB 05.03.2019 15.02.2019 1

Shareholders’ register

DOCX 11.57 KB 05.03.2019 15.02.2019 1

Shareholders’ register

DOCX 11.57 KB 05.03.2019 15.02.2019 1

Articles of Association

TIF 23.89 KB 08.11.2011 01.11.2011 1

Memorandum of Association

TIF 33.63 KB 08.11.2011 01.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 241.09 KB 18.05.2023 15.05.2023 1

Protocols/decisions of a company/organisation

EDOC 109.23 KB 18.05.2023 02.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 14.03.2022 14.03.2022 1

Application

PDF 111.95 KB 14.03.2022 09.03.2022 2

Application

PDF 111.95 KB 14.03.2022 09.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

RTF 190.43 KB 05.03.2019 05.03.2019 2

Articles of Association

EDOC 14.95 KB 05.03.2019 15.02.2019 1

Application

PDF 920.84 KB 05.03.2019 15.02.2019 22

Application

EDOC 893.97 KB 05.03.2019 15.02.2019 22

Application

PDF 920.84 KB 05.03.2019 15.02.2019 22

Protocols/decisions of a company/organisation

DOC 14 KB 05.03.2019 15.02.2019 1

Protocols/decisions of a company/organisation

DOC 14 KB 05.03.2019 15.02.2019 1

Protocols/decisions of a company/organisation

EDOC 15.05 KB 05.03.2019 15.02.2019 1

Shareholders’ register

EDOC 22.71 KB 05.03.2019 15.02.2019 1

Confirmation or consent to legal address

PDF 35.89 KB 05.03.2019 01.11.2018 1

Confirmation or consent to legal address

PDF 35.89 KB 05.03.2019 01.11.2018 1

Confirmation or consent to legal address

EDOC 37.86 KB 05.03.2019 01.11.2018 1

Decisions / letters / protocols of public notaries

TIF 56.4 KB 08.11.2011 04.11.2011 2

Registration certificates

TIF 36.82 KB 08.11.2011 04.11.2011 1

Announcement regarding the legal address

TIF 20.53 KB 08.11.2011 01.11.2011 1

Application

TIF 265.89 KB 08.11.2011 01.11.2011 4

Bank statements or other document regarding the payment of the equity

TIF 34.17 KB 08.11.2011 01.11.2011 1

Confirmation or consent to legal address

TIF 19.51 KB 08.11.2011 01.11.2011 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