Ražošana un risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
485 by turnover
352 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ražošana un risinājumi"
Registration number, date 40103564697, 11.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 11.07.2012
Legal address Lidoņu iela 19 – 41, Rīga, LV-1055 Check address owners
Fixed capital 7 EUR, registered payment 17.05.2016
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, €) 0.15 0 0.47
Personal income tax (thousands, €) 0.09 0 0.11
Statutory social insurance contributions (thousands, €) 0 0 0.31
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.07.2012
* 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 % 7 € 1 € 7 Latvia 27.04.2016 17.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (78.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (78.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (819.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (730.35 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.37 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.01 KB)

2012

Annual report 11.07.2012 - 31.12.2012 07.04.2013  HTML (89.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.83 KB 23.05.2016 27.04.2016 1

Articles of Association

TIF 26.21 KB 23.05.2016 27.04.2016 1

Shareholders’ register

TIF 81.02 KB 23.05.2016 27.04.2016 2

Articles of Association

TIF 26.76 KB 16.07.2012 05.07.2012 1

Memorandum of association

TIF 28.03 KB 16.07.2012 26.06.2012 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

TIF 52.45 KB 23.05.2016 17.05.2016 2

Application

TIF 162.09 KB 23.05.2016 27.04.2016 3

Protocols/decisions of a company/organisation

TIF 43.01 KB 23.05.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

TIF 48.26 KB 16.07.2012 11.07.2012 2

Registration certificates

TIF 31.1 KB 16.07.2012 11.07.2012 1

Application

TIF 118.6 KB 16.07.2012 27.06.2012 3

Bank statements or other document regarding the payment of the equity

TIF 23.49 KB 16.07.2012 27.06.2012 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