Northern Solutions, SIA

Limited Liability Company, Micro company
Place in branch
217 by turnover
245 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Northern Solutions"
Registration number, date 42103099599, 02.10.2019
VAT number LV42103099599 from 18.10.2019 Europe VAT register
Register, date Commercial Register, 02.10.2019
Legal address Parka iela 5 – 1, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 1 EUR, registered payment 02.10.2019
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, €) 10.28 7.8 1.6
Personal income tax (thousands, €) 3.98 2.01 1.23
Statutory social insurance contributions (thousands, €) 5.37 2.17 2.2
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2019
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   02.10.2019
* 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 % 1 € 1 € 1 Latvia 02.10.2019 02.10.2019

Apply information changes

ML

"Northern Solutions", SIA

Parka 5-1, Ikšķile, Ogres nov. LV-5052 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Ikšķiles nov., Ikšķile, Parka iela 5 - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (256.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (256.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (81.34 KB) €11.00

2020

Annual report 02.10.2019 - 31.12.2020 26.02.2021  PDF (79.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 118 KB 02.10.2019 16.09.2019 1

Memorandum of Association

DOC 123 KB 02.10.2019 16.09.2019 1

Shareholders’ register

DOCX 17.57 KB 02.10.2019 16.09.2019 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 70.22 KB 02.10.2019 02.10.2019 2

Application

DOCX 35.97 KB 02.10.2019 20.09.2019 5

Application

EDOC 44.09 KB 02.10.2019 20.09.2019 5

Announcement regarding the legal address

DOC 122.5 KB 02.10.2019 16.09.2019 1

Announcement regarding the legal address

EDOC 50.18 KB 02.10.2019 16.09.2019 1

Articles of Association

EDOC 43.86 KB 02.10.2019 16.09.2019 1

Memorandum of Association

EDOC 48 KB 02.10.2019 16.09.2019 1

Shareholders’ register

EDOC 27.32 KB 02.10.2019 16.09.2019 1

Confirmation or consent to legal address

TIF 11.31 KB 30.09.2019 16.09.2019 1

Confirmation or consent to legal address

TIF 11.5 KB 30.09.2019 16.09.2019 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