Precision Solutions, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
454 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Precision Solutions
Registration number, date 40103842067, 04.11.2014
VAT number LV40103842067 from 02.12.2014 Europe VAT register
Register, date Commercial Register, 04.11.2014
Legal address Augusta Deglava iela 108 k-2 – 60, Rīga, LV-1082 Check address owners
Fixed capital 3 000 EUR, registered payment 04.11.2014
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, €) 5.77 1.87 0.29
Personal income tax (thousands, €) 1.52 0.53 0.28
Statutory social insurance contributions (thousands, €) 4.77 0.61 0.35
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31)
CSP industry Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.01.2023
Austria Russian Federation

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   17.02.2023
* 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

66.67 % 2 000 € 1 € 2 000 Latvia 30.11.2023 30.01.2024

Natural person

33.33 % 1 000 € 1 € 1 000 Russian Federation 30.11.2023 30.01.2024

Historical company names

SIA MJ Precision Solutions Until 30.01.2024 10 months ago
Sabiedrība ar ierobežotu atbildību "MJ Precision Solutions" Until 05.10.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "Soer race" Until 15.02.2018 6 years ago

Historical addresses

Rīga, Stirnu iela 37 - 4 Until 30.01.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.74 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (80.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (100.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (80.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (82.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (239.93 KB) €9.00

2015

 Annual report 04.11.2014 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 soer PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 29.37 KB 30.01.2024 30.11.2023 1

Shareholders’ register

EDOC 29.86 KB 30.01.2024 30.11.2023 1

Shareholders’ register

TIF 102.53 KB 06.01.2023 05.01.2023 3

Articles of Association

 DOCX 17.73 KB 05.10.2022 19.09.2022 1

Articles of Association

 DOCX 17.73 KB 05.10.2022 19.09.2022 1

Shareholders’ register

PDF 147.01 KB 05.10.2022 19.09.2022 1

Shareholders’ register

PDF 147.01 KB 05.10.2022 19.09.2022 1

Shareholders’ register

PDF 142.14 KB 05.10.2022 30.08.2022 1

Shareholders’ register

PDF 142.14 KB 05.10.2022 30.08.2022 1

Shareholders’ register

TIF 83.53 KB 08.03.2018 23.02.2018 2

Amendments to the Articles of Association

 TIF 10.69 KB 08.02.2018 07.02.2018 1

Articles of Association

 TIF 36.39 KB 08.02.2018 07.02.2018 2

Articles of Association

 TIF 26.68 KB 27.11.2014 30.10.2014 1

Shareholders’ register

TIF 102.55 KB 27.11.2014 30.10.2014 2

Memorandum of Association

 TIF 37.38 KB 27.11.2014 29.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 105.89 KB 30.01.2024 22.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 31 KB 30.01.2024 30.11.2023 1

Application

 EDOC 65.5 KB 17.02.2023 14.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 30.95 KB 17.02.2023 06.02.2023 2

Application

 EDOC 60.75 KB 10.01.2023 05.01.2023 5

Decisions / letters / protocols of public notaries

 EDOC 62.85 KB 05.10.2022 05.10.2022 2

Application

 PDF 309.32 KB 05.10.2022 04.10.2022 5

Application

 PDF 309.32 KB 05.10.2022 04.10.2022 5

Articles of Association

 EDOC 23.61 KB 05.10.2022 19.09.2022 1

Shareholders’ register

EDOC 139.78 KB 05.10.2022 19.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.05 KB 05.10.2022 16.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.05 KB 05.10.2022 16.09.2022 1

Shareholders’ register

PDF 194.96 KB 05.10.2022 30.08.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.82 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.7 KB 14.03.2018 14.03.2018 2

Application

 TIF 171.26 KB 13.03.2018 13.03.2018 5

Protocols/decisions of a company/organisation

 TIF 86.53 KB 13.03.2018 12.03.2018 3

Decisions / letters / protocols of public notaries

 RTF 193.02 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.25 KB 08.03.2018 08.03.2018 2

Application

 TIF 191.04 KB 26.02.2018 23.02.2018 4

Application

 TIF 152.16 KB 26.02.2018 23.02.2018 3

Notice of a member of the Board regarding the resignation

 TIF 9.63 KB 26.02.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.12 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.93 KB 15.02.2018 15.02.2018 2

Application

 TIF 262.86 KB 13.02.2018 07.02.2018 6

Protocols/decisions of a company/organisation

 TIF 35.17 KB 08.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 80.79 KB 27.11.2014 04.11.2014 2

Announcement regarding the legal address

 TIF 17.07 KB 27.11.2014 30.10.2014 1

Application

 TIF 1.32 MB 27.11.2014 30.10.2014 8

Bank statements or other document regarding the payment of the equity

TIF 193.09 KB 27.11.2014 29.10.2014 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