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 | Sabiedrība ar ierobežotu atbildību "RESOLVE" |
| Registration number, date | 40003882133, 14.12.2006 |
| VAT number | None (excluded 23.08.2023) Europe VAT register |
| Register, date | Commercial Register, 14.12.2006 |
| Legal address | Lapu iela 7 – 20, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RESOLVE, SIA
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
- Has contacts
- 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, €) | 0.1 | 0.05 | 0.4 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2019 | 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 | 24.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.04.2010 |
* 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 |
50 % | 142 | € 10 | € 1 420 | Latvia | 07.01.2019 | 24.01.2019 |
Natural person |
50 % | 142 | € 10 | € 1 420 | Latvia | 20.11.2015 | 25.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 10-39 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 10-39 | Until 26.04.2010 | 14 years ago |
| Rīga, Nometņu iela 49-20 | Until 25.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (136.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (103.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (103.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (103.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.27 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (477.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (2.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.87 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (98.26 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.57 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | JPEG (286.27 KB) | |
2008 |
Annual report | 12.10.2009 | TIF (546.35 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (806.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.24 KB | 22.01.2019 | 07.01.2019 | 4 |
Shareholders’ register |
DOCX | 16.85 KB | 23.11.2015 | 20.11.2015 | 1 |
Shareholders’ register |
DOCX | 16.85 KB | 23.11.2015 | 20.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.56 KB | 04.12.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 39.79 KB | 04.12.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 10.02 KB | 18.03.2008 | 18.02.2008 | 1 |
Articles of Association |
TIF | 51.49 KB | 02.04.2007 | 05.12.2006 | 2 |
Memorandum of association |
TIF | 87.33 KB | 02.04.2007 | 05.12.2006 | 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 | 70.33 KB | 24.01.2019 | 24.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 115.22 KB | 23.01.2019 | 21.01.2019 | 3 |
Application |
TIF | 182.69 KB | 22.01.2019 | 21.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 79.77 KB | 22.01.2019 | 14.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 25.11.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 25.11.2015 | 25.11.2015 | 2 |
Shareholders’ register |
EDOC | 44.18 KB | 23.11.2015 | 20.11.2015 | 1 |
Application |
TIF | 163.79 KB | 04.12.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 04.12.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 27.04.2010 | 26.04.2010 | 1 |
Application |
TIF | 169.25 KB | 27.04.2010 | 21.04.2010 | 5 |
Announcement regarding the legal address |
TIF | 11.98 KB | 27.04.2010 | 14.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.96 KB | 27.04.2010 | 14.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.75 KB | 27.04.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.92 KB | 19.06.2008 | 17.06.2008 | 1 |
Application |
TIF | 238.59 KB | 19.06.2008 | 13.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 221.93 KB | 19.06.2008 | 13.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.04 KB | 18.03.2008 | 14.03.2008 | 2 |
Application |
TIF | 101.34 KB | 18.03.2008 | 11.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.77 KB | 18.03.2008 | 11.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.76 KB | 02.04.2007 | 14.12.2006 | 2 |
Registration certificates |
TIF | 81.89 KB | 02.04.2007 | 14.12.2006 | 1 |
Application |
TIF | 571.75 KB | 02.04.2007 | 06.12.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.73 KB | 02.04.2007 | 06.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 351.49 KB | 02.04.2007 | 06.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.05 KB | 02.04.2007 | 05.12.2006 | 1 |
Appraisal reports |
TIF | 36.36 KB | 02.04.2007 | 05.12.2006 | 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