Nokia Solutions and Networks, SIA

Limited Liability Company, Small company
Place in branch
32 by turnover
13 by profit
23 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Nokia Solutions and Networks" SIA
Registration number, date 40003882947, 18.12.2006
VAT number LV40003882947 from 30.03.2007 Europe VAT register
Register, date Commercial Register, 18.12.2006
Legal address Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Fixed capital 402 843 EUR, registered payment 09.12.2014
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, €) 373.77 367.94 634.47
Personal income tax (thousands, €) 144.87 121.65 98.5
Statutory social insurance contributions (thousands, €) 240.3 200.59 162.43
Average employees count 13 13 13

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Kabeļu telekomunikācijas pakalpojumi (61.10)
CSP industry Kabeļu telekomunikācijas pakalpojumi (61.10)

True beneficiaries

Spēkā no Status
08.06.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
04.03.2020 The beneficial owner of a legal person cannot be identified
13.12.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
28.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   13.12.2018

Natural person

Executive Board Member of the Board Jointly with at least 1   06.10.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   09.12.2014
* 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

Nokia Solutions and Networks Oy

Reg. no. 2058430-6
PO Box 226 00045 Nokia Group Finland

100 % 21 € 19 183 € 402 843 Finland 29.09.2017 05.10.2017

Apply information changes

ML

"Nokia Solutions and Networks", SIA

Lidosta "Rīga", Biroju 10, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Telekomunikācijas

Historical company names

"Nokia Siemens Networks" SIA Until 18.09.2013 11 years ago

Historical addresses

Rīga, Kronvalda bulvāris 10 Until 27.12.2007 17 years ago
Rīgas rajons, Mārupes pagasts, , Lidostas "Rīga" teritorija Until 03.07.2009 15 years ago
Mārupes nov., Lidostas "Rīga" teritorija Until 12.08.2009 15 years ago
Mārupes nov., Lidosta "Rīga", Biroju iela 10 Until 03.06.2015 9 years ago
Rīga, Brīvības iela 151 Until 28.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 EDOC
Zv rin ta revidenta zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF
Zv rin ta revidenta zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
NSN SIA Audit Report 2021 signed PDF
NSN SIA VZ 2021 2022 06 02 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
NSN SIA VZ 2020 20210602 PDF
Statutory LV audit report signed PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
NSN FS VZ 2019 20200717 PDF
NSN LV audit report signed PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  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
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
NSN VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

Annual report 03.05.2013  TIF (561.36 KB)

2011

Annual report 03.05.2012  TIF (679.85 KB)

2010

Annual report 29.04.2011  TIF (966.96 KB)

2009

Annual report 10.08.2010  TIF (1.17 MB)

2008

Annual report 07.10.2009  TIF (950.8 KB)

2007

Annual report 06.10.2009  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 326.4 KB 05.10.2022 15.09.2022 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 15.07 KB 28.05.2021 27.04.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 158.87 KB 28.05.2021 27.04.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 594.15 KB 03.03.2020 24.02.2020 20

Shareholders’ register

TIF 182.59 KB 03.03.2020 18.02.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 272 KB 03.03.2020 17.02.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 400.86 KB 03.03.2020 17.02.2020 12

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 514.56 KB 28.02.2018 23.11.2017 9

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 456.6 KB 13.10.2017 03.10.2017 8

Shareholders’ register

TIF 101.51 KB 03.10.2017 29.09.2017 3

Amendments to the Articles of Association

TIF 42.04 KB 10.12.2014 03.12.2014 1

Shareholders’ register

TIF 63.07 KB 10.12.2014 03.12.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 321.17 KB 10.12.2014 27.11.2014 7

Articles of Association

TIF 314.7 KB 10.12.2014 26.11.2014 7

Regulations for the increase/reduction of the equity

TIF 98.88 KB 10.12.2014 26.11.2014 2

Amendments to the Articles of Association

TIF 24.19 KB 07.10.2013 26.08.2013 1

Articles of Association

TIF 229.7 KB 07.10.2013 26.08.2013 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 667.44 KB 07.10.2013 26.08.2013 23

Shareholders’ register

TIF 24.15 KB 14.10.2009 21.09.2009 1

Amendments to the Articles of Association

TIF 18.64 KB 20.12.2007 10.12.2007 1

Articles of Association

TIF 141.34 KB 20.12.2007 10.12.2007 4

Regulations for the increase/reduction of the equity

TIF 74.57 KB 20.12.2007 10.12.2007 2

Shareholders’ register

TIF 21.78 KB 20.12.2007 10.12.2007 1

Amendments to the Articles of Association

TIF 27.43 KB 15.06.2007 29.05.2007 1

Articles of Association

TIF 143.54 KB 15.06.2007 29.05.2007 4

Articles of Association

TIF 210.9 KB 28.03.2007 18.12.2006 4

Memorandum of Association

TIF 83.96 KB 28.03.2007 11.12.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 816.48 KB 06.10.2022 06.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 06.10.2022 06.10.2022 2

Application

TIF 161.27 KB 05.10.2022 23.09.2022 4

Consent of a member of the Board / executive director

TIF 139.36 KB 05.10.2022 19.09.2022 6

Protocols/decisions of a company/organisation

TIF 153.47 KB 05.10.2022 19.09.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 08.06.2021 08.06.2021 2

Application

EDOC 52.12 KB 07.06.2021 07.06.2021 3

Application

DOCX 47.01 KB 07.06.2021 07.06.2021 3

Power of attorney, act of empowerment

EDOC 3.12 MB 07.06.2021 07.06.2021 1

Power of attorney, act of empowerment

PDF 3.11 MB 07.06.2021 07.06.2021 1

Consent of a member of the Board / executive director

TIF 2.45 MB 31.05.2021 21.05.2021 6

Protocols/decisions of a company/organisation

TIF 2.76 MB 31.05.2021 21.05.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 180.51 KB 28.05.2021 27.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 35.83 KB 04.03.2020 04.03.2020 2

Other documents

PNG 229 KB 04.03.2020 04.03.2020 1

Other documents

PNG 261.16 KB 04.03.2020 04.03.2020 1

Application

TIF 304.29 KB 03.03.2020 26.02.2020 9

Power of attorney, act of empowerment

TIF 60.37 KB 03.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

TIF 174.74 KB 03.03.2020 26.02.2020 7

Decisions / letters / protocols of public notaries

EDOC 40.23 KB 13.12.2018 13.12.2018 2

Application

TIF 150.39 KB 13.12.2018 10.12.2018 3

Consent of a member of the Board / executive director

TIF 60.45 KB 12.12.2018 06.12.2018 2

Power of attorney, act of empowerment

TIF 64.69 KB 12.12.2018 23.11.2018 2

Protocols/decisions of a company/organisation

TIF 33.79 KB 12.12.2018 23.11.2018 1

Protocols/decisions of a company/organisation

TIF 144.77 KB 12.12.2018 22.11.2018 5

Decisions / letters / protocols of public notaries

EDOC 71.19 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

RTF 198.13 KB 28.03.2018 28.03.2018 2

Application

DOCX 51.01 KB 28.03.2018 22.03.2018 8

Application

EDOC 64.86 KB 28.03.2018 22.03.2018 8

Application

DOCX 51.01 KB 28.03.2018 22.03.2018 8

Decisions / letters / protocols of public notaries

RTF 193.61 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.6 KB 02.03.2018 02.03.2018 2

Consent of a member of the Board / executive director

DOCX 14.82 KB 28.03.2018 23.02.2018 1

Consent of a member of the Board / executive director

DOCX 14.82 KB 28.03.2018 23.02.2018 1

Consent of a member of the Board / executive director

EDOC 30.51 KB 28.03.2018 23.02.2018 1

Power of attorney, act of empowerment

PDF 421.16 KB 28.03.2018 23.02.2018 1

Power of attorney, act of empowerment

PDF 434.59 KB 28.03.2018 23.02.2018 1

Consent of a member of the Board / executive director

TIF 85.81 KB 27.03.2018 23.02.2018 4

Protocols/decisions of a company/organisation

TIF 151.56 KB 27.03.2018 23.02.2018 5

Application

TIF 64.46 KB 28.02.2018 07.02.2018 3

Protocols/decisions of a company/organisation

TIF 101.99 KB 28.02.2018 23.11.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 18.10.2017 18.10.2017 2

Announcement regarding the reorganisation

TIF 36.33 KB 13.10.2017 09.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.02 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

RTF 189.43 KB 05.10.2017 05.10.2017 2

Application

TIF 96 KB 03.10.2017 29.09.2017 3

Power of attorney, act of empowerment

TIF 51.16 KB 03.10.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

RTF 178.73 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 28.12.2016 28.12.2016 2

Application

TIF 115.16 KB 02.01.2017 23.12.2016 4

Confirmation or consent to legal address

TIF 35.27 KB 02.01.2017 23.12.2016 1

Power of attorney, act of empowerment

TIF 58.13 KB 02.01.2017 23.12.2016 1

Decisions / letters / protocols of public notaries

TIF 65.05 KB 08.06.2015 03.06.2015 2

Application

TIF 106.19 KB 08.06.2015 29.05.2015 2

Confirmation or consent to legal address

TIF 21.11 KB 08.06.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 113.66 KB 10.12.2014 09.12.2014 2

Application

TIF 459.24 KB 10.12.2014 03.12.2014 6

Consent of a member of the Board / executive director

TIF 85.19 KB 10.12.2014 26.11.2014 3

Protocols/decisions of a company/organisation

TIF 204.33 KB 10.12.2014 26.11.2014 3

Protocols/decisions of a company/organisation

TIF 89.79 KB 10.12.2014 26.11.2014 3

Decisions / letters / protocols of public notaries

TIF 30.31 KB 07.10.2013 18.09.2013 1

Registration certificates

TIF 101.42 KB 07.10.2013 18.09.2013 2

Application

TIF 123.45 KB 07.10.2013 13.09.2013 2

Protocols/decisions of a company/organisation

TIF 73.54 KB 07.10.2013 21.08.2013 3

Decisions / letters / protocols of public notaries

TIF 52.07 KB 19.10.2012 19.10.2012 2

Application

TIF 173.05 KB 19.10.2012 16.10.2012 4

Protocols/decisions of a company/organisation

TIF 71.31 KB 19.10.2012 15.10.2012 2

Protocols/decisions of a company/organisation

TIF 22.17 KB 19.10.2012 15.10.2012 1

Consent of a member of the Board / executive director

TIF 31.24 KB 19.10.2012 03.10.2012 1

Consent of a member of the Board / executive director

TIF 64.81 KB 19.10.2012 02.10.2012 3

Consent of a member of the Board / executive director

TIF 51.41 KB 19.10.2012 02.07.2012 3

Decisions / letters / protocols of public notaries

TIF 56.82 KB 14.10.2010 12.10.2010 2

Submission/Application

TIF 12.08 KB 14.10.2010 08.10.2010 1

Application

TIF 251.48 KB 14.10.2010 04.10.2010 6

Consent of a member of the Board / executive director

TIF 70.78 KB 14.10.2010 04.10.2010 3

Consent of a member of the Board / executive director

TIF 29.28 KB 14.10.2010 15.09.2010 1

Consent of a member of the Board / executive director

TIF 74.09 KB 14.10.2010 14.09.2010 5

Protocols/decisions of a company/organisation

TIF 66.35 KB 14.10.2010 14.09.2010 2

Protocols/decisions of a company/organisation

TIF 30.19 KB 14.10.2010 14.09.2010 1

Decisions / letters / protocols of public notaries

TIF 40.27 KB 15.10.2009 14.10.2009 1

Decisions / letters / protocols of public notaries

TIF 35.08 KB 14.10.2009 13.10.2009 1

Receipts on the publication and state fees

TIF 31.14 KB 15.10.2009 12.10.2009 2

Submission/Application

TIF 11.9 KB 15.10.2009 12.10.2009 1

Receipts on the publication and state fees

TIF 15.87 KB 14.10.2009 08.10.2009 1

Application

TIF 184.61 KB 15.10.2009 30.09.2009 6

Application

TIF 72.15 KB 14.10.2009 23.09.2009 2

Protocols/decisions of a company/organisation

TIF 28.03 KB 15.10.2009 29.08.2009 1

Protocols/decisions of a company/organisation

TIF 62.21 KB 15.10.2009 29.08.2009 2

Consent of a member of the Board / executive director

TIF 14.74 KB 15.10.2009 28.08.2009 1

Decisions / letters / protocols of public notaries

TIF 32.25 KB 13.08.2009 12.08.2009 1

Application

TIF 83.69 KB 13.08.2009 10.08.2009 2

Other documents

TIF 16.23 KB 13.08.2009 04.08.2009 1

Announcement regarding the legal address

TIF 41.98 KB 13.08.2009 29.04.2009 1

Decisions / letters / protocols of public notaries

TIF 38.08 KB 18.09.2008 11.09.2008 2

Receipts on the publication and state fees

TIF 25.19 KB 18.09.2008 08.09.2008 2

Application

TIF 98.34 KB 18.09.2008 31.08.2008 4

Consent of a member of the Board / executive director

TIF 16.63 KB 18.09.2008 29.08.2008 1

Protocols/decisions of a company/organisation

TIF 67.21 KB 18.09.2008 29.08.2008 2

Protocols/decisions of a company/organisation

TIF 31.92 KB 18.09.2008 29.08.2008 1

Decisions / letters / protocols of public notaries

TIF 37.6 KB 02.01.2008 27.12.2007 2

Decisions / letters / protocols of public notaries

TIF 29 KB 02.01.2008 27.12.2007 1

Receipts on the publication and state fees

TIF 27.22 KB 02.01.2008 21.12.2007 2

Receipts on the publication and state fees

TIF 27.42 KB 02.01.2008 21.12.2007 2

Announcement regarding the legal address

TIF 17.92 KB 02.01.2008 20.12.2007 1

Application

TIF 125.14 KB 02.01.2008 20.12.2007 3

Application

TIF 75.81 KB 02.01.2008 20.12.2007 2

Protocols/decisions of a company/organisation

TIF 59.12 KB 02.01.2008 20.12.2007 2

Decisions / letters / protocols of public notaries

TIF 34.31 KB 20.12.2007 19.12.2007 2

Application

TIF 87.66 KB 20.12.2007 18.12.2007 2

Receipts on the publication and state fees

TIF 42.51 KB 20.12.2007 18.12.2007 3

Appraisal reports

TIF 57.66 KB 20.12.2007 13.12.2007 2

Protocols/decisions of a company/organisation

TIF 121.66 KB 20.12.2007 10.12.2007 3

Sample report

TIF 65.98 KB 02.01.2008 15.10.2007 5

Consent of a member of the Board / executive director

TIF 14.8 KB 02.01.2008 09.10.2007 1

Decisions / letters / protocols of public notaries

TIF 62.97 KB 15.06.2007 12.06.2007 2

Receipts on the publication and state fees

TIF 38.94 KB 15.06.2007 11.06.2007 3

Sample report

TIF 20.4 KB 15.06.2007 11.06.2007 1

Sample report

TIF 65.69 KB 15.06.2007 31.05.2007 5

Application

TIF 162.41 KB 15.06.2007 29.05.2007 5

Protocols/decisions of a company/organisation

TIF 82.19 KB 15.06.2007 29.05.2007 2

Protocols/decisions of a company/organisation

TIF 21.11 KB 15.06.2007 29.05.2007 1

Decisions / letters / protocols of public notaries

TIF 59.3 KB 23.05.2007 18.05.2007 2

Receipts on the publication and state fees

TIF 26.33 KB 23.05.2007 24.04.2007 2

Sample report

TIF 18.93 KB 23.05.2007 20.04.2007 1

Sample report

TIF 68.31 KB 23.05.2007 19.04.2007 5

Application

TIF 152.66 KB 23.05.2007 04.04.2007 4

Protocols/decisions of a company/organisation

TIF 18.1 KB 23.05.2007 04.04.2007 1

Protocols/decisions of a company/organisation

TIF 64.82 KB 23.05.2007 04.04.2007 2

Decisions / letters / protocols of public notaries

TIF 60.84 KB 28.03.2007 18.12.2006 2

Registration certificates

TIF 47.94 KB 28.03.2007 18.12.2006 1

Receipts on the publication and state fees

TIF 28.23 KB 28.03.2007 15.12.2006 1

Receipts on the publication and state fees

TIF 53.58 KB 28.03.2007 15.12.2006 2

Application

TIF 351.08 KB 28.03.2007 13.12.2006 4

Power of attorney, act of empowerment

TIF 150.19 KB 28.03.2007 12.12.2006 5

Other documents

TIF 68.12 KB 28.03.2007 04.12.2006 3

Sample report

TIF 98.75 KB 28.03.2007 04.12.2006 5

Sample report

TIF 98.22 KB 28.03.2007 04.12.2006 5

Announcement regarding the legal address

TIF 35.79 KB 28.03.2007 01.12.2006 1

Consent of a member of the Board / executive director

TIF 42.98 KB 28.03.2007 01.12.2006 2

Copy of the personal identification document

TIF 104.99 KB 02.01.2008 03.12.2002 1

Other documents

TIF 782.08 KB 10.12.2014 30
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

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