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 | Obsidian Solutions SIA |
| Registration number, date | 50103908981, 25.06.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.06.2015 |
| Legal address | Lāčplēša iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2019 | 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 | 11.04.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.07.2015 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 12.03.2019 | 11.04.2019 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 12.03.2019 | 11.04.2019 |
Historical addresses
| Rīga, Vējdzirnavu iela 28-13 | Until 10.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (61.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| obsidian 29.05.23 otra dala | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| OS vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| obs vadzin 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| OBS VADZIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| OS vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin | JPG | ||||
2015 |
Annual report | 25.06.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Obsidian Solutions - Vad Zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 11.04.2019 | 12.03.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 11.04.2019 | 12.03.2019 | 1 |
Articles of Association |
DOCX | 19.91 KB | 11.04.2019 | 12.03.2019 | 1 |
Articles of Association |
DOCX | 19.91 KB | 11.04.2019 | 12.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 11.04.2019 | 12.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.59 KB | 11.04.2019 | 12.03.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.66 KB | 21.07.2015 | 21.07.2015 | 1 |
Shareholders’ register |
1.56 MB | 06.08.2015 | 02.07.2015 | 2 | |
Articles of Association |
EDOC | 56.28 KB | 21.07.2015 | 02.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.01 KB | 21.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 21.07.2015 | 02.07.2015 | 1 |
Articles of Association |
INI | 152 B | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
DOC | 118.5 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
DOC | 118.5 KB | 17.06.2015 | 17.06.2015 | 1 |
Memorandum of Association |
INI | 152 B | 17.06.2015 | 17.06.2015 | 1 |
Memorandum of Association |
DOC | 124 KB | 17.06.2015 | 17.06.2015 | 1 |
Memorandum of Association |
DOC | 124 KB | 17.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
1.59 MB | 17.06.2015 | 17.06.2015 | 3 | |
Shareholders’ register |
INI | 152 B | 17.06.2015 | 17.06.2015 | 3 |
Shareholders’ register |
1.59 MB | 17.06.2015 | 17.06.2015 | 3 |
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 | 70.26 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
DOCX | 51.34 KB | 11.04.2019 | 08.04.2019 | 4 |
Application |
EDOC | 71.41 KB | 11.04.2019 | 08.04.2019 | 4 |
Application |
DOCX | 51.34 KB | 11.04.2019 | 08.04.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 20.1 KB | 11.04.2019 | 12.03.2019 | 1 |
Articles of Association |
EDOC | 28.58 KB | 11.04.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.44 KB | 11.04.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.25 KB | 11.04.2019 | 12.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.44 KB | 11.04.2019 | 12.03.2019 | 1 |
Shareholders’ register |
EDOC | 39.61 KB | 11.04.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.36 KB | 12.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 135.83 KB | 12.08.2015 | 04.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 12.08.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.54 KB | 30.07.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.45 KB | 30.07.2015 | 30.07.2015 | 2 |
Application |
EDOC | 48.06 KB | 21.07.2015 | 21.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.9 KB | 21.07.2015 | 21.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.63 KB | 21.07.2015 | 21.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 06.08.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.51 KB | 21.07.2015 | 02.07.2015 | 1 |
Application |
EDOC | 65.05 KB | 03.07.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 79.34 KB | 03.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.56 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.88 KB | 25.06.2015 | 25.06.2015 | 2 |
Announcement regarding the legal address |
EDOC | 58.52 KB | 17.06.2015 | 17.06.2015 | 1 |
Announcement regarding the legal address |
DOC | 124.5 KB | 17.06.2015 | 17.06.2015 | 1 |
Articles of Association |
EDOC | 51.6 KB | 17.06.2015 | 17.06.2015 | 1 |
Application |
EDOC | 39.16 KB | 17.06.2015 | 17.06.2015 | 2 |
Application |
DOCX | 22.65 KB | 17.06.2015 | 17.06.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 79.21 KB | 17.06.2015 | 17.06.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 97.92 KB | 17.06.2015 | 17.06.2015 | 1 |
Memorandum of Association |
EDOC | 56.02 KB | 17.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 17.06.2015 | 17.06.2015 | 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