PD Solution, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PD Solution"
Registration number, date 40103843541, 07.11.2014
VAT number LV40103843541 from 16.11.2018 Europe VAT register
Register, date Commercial Register, 07.11.2014
Legal address Maijrožu iela 13, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR, registered payment 22.01.2020
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, €) 1.98 -0.14 14.89
Personal income tax (thousands, €) 0.5 0 2.69
Statutory social insurance contributions (thousands, €) 2.92 0.77 6.74
Average employees count 1 1 1
Received COVID-19 downtime support 19.06.2021, 806.45 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2022
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   22.01.2020
* 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 14.04.2022 27.04.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Property Development Solution" Until 27.04.2022 2 years ago

Historical addresses

Garkalnes nov., Sunīši, Maijrožu iela 10 Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Sunīši, Maijrožu iela 10 Until 27.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (1.31 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
DL PROT. 2022 PD Sol. DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Protokol 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 Property Development Solution VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 PropertyDevelSolution Vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.01.2019  ZIP €11.00
Annual report 2018 PDF
PDS 2018 Vz PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (83.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
P D S 2016 VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
Pr Dev S 2015 Vz PDF

2014

 Annual report 07.11.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadibaszinojumsGp2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 64.41 KB 25.04.2022 14.04.2022 3

Shareholders’ register

TIF 120.95 KB 25.04.2022 14.04.2022 5

Amendments to the Articles of Association

 TIF 18.56 KB 21.01.2020 17.01.2020 1

Articles of Association

 TIF 59.11 KB 21.01.2020 17.01.2020 2

Regulations for the increase/reduction of the equity

 TIF 35.26 KB 21.01.2020 17.01.2020 1

Shareholders’ register

TIF 46.72 KB 21.01.2020 17.01.2020 2

Articles of Association

 TIF 15.41 KB 03.12.2014 03.11.2014 1

Memorandum of Association

 TIF 50.41 KB 03.12.2014 03.11.2014 1

Shareholders’ register

TIF 61.31 KB 03.12.2014 03.11.2014 2

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 62.58 KB 27.04.2022 27.04.2022 2

Application

 TIF 151.24 KB 25.04.2022 14.04.2022 4

Protocols/decisions of a company/organisation

 TIF 72.41 KB 25.04.2022 14.04.2022 3

Decisions / letters / protocols of public notaries

 RTF 192.16 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 22.01.2020 22.01.2020 2

Application

 TIF 199.03 KB 21.01.2020 17.01.2020 6

Application of shareholders or third persons for the acquisition of shares

TIF 17.68 KB 21.01.2020 17.01.2020 1

Bank statements or other document regarding the payment of the equity

TIF 11.73 KB 21.01.2020 17.01.2020 1

Protocols/decisions of a company/organisation

 TIF 79.59 KB 21.01.2020 17.01.2020 2

Decisions / letters / protocols of public notaries

 TIF 84.1 KB 03.12.2014 07.11.2014 2

Announcement regarding the legal address

 TIF 14.78 KB 03.12.2014 03.11.2014 1

Confirmation or consent to legal address

 TIF 14.22 KB 03.12.2014 03.11.2014 1

Application

 TIF 458.19 KB 03.12.2014 03.10.2014 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