Risinājums ABC, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
32 by profit
22 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Risinājums ABC"
Registration number, date 42403018309, 21.04.2006
VAT number LV42403018309 from 29.10.2008 Europe VAT register
Register, date Commercial Register, 21.04.2006
Legal address Jaunā iela 7D, Janopole, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners
Fixed capital 2 980 EUR, registered payment 09.04.2014
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, €) 24.84 26.67 23.77
Personal income tax (thousands, €) 4.02 3.69 4.15
Statutory social insurance contributions (thousands, €) 9.3 10.61 9.79
Average employees count 2 3 3

Industries

Industry from zl.lv Darba drošības organizēšana, konsultācijas
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
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 06.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.09.2008

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.  08.09.2008
* 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 % 5 € 298 € 1 490 Latvia 28.03.2014 09.04.2014

Natural person

50 % 5 € 298 € 1 490 Latvia 28.03.2014 09.04.2014

Apply information changes

"Risinājums ABC", SIA

Atbrīvošanas aleja 167, Rēzekne, LV-4604 Check address owners

Darba drošības organizēšana, konsultācijas

https://www.risinajumsabc.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "BVS PLUS" Until 08.09.2008 17 years ago

Historical addresses

Rēzekne, Raiņa iela 47-50 Until 08.09.2008 17 years ago
Rēzekne, Latgales iela 20-437 Until 12.01.2009 16 years ago
Rēzekne, Latgales iela 20 Until 09.04.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (86.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (379.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (287.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (312.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.09 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (316.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (1.32 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (352.46 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.02.2014  ZIP
1_HTML izdruka HTML
zin vadzin risin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
zin vadzin risin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
zin vadzin risin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
vad-zinojums 2010 XML

2009

Annual report 29.04.2010  TIF (480.52 KB)

2008

Annual report 08.05.2009  TIF (392.4 KB)

2007

Annual report 18.04.2008  TIF (1.06 MB)

2006

Annual report 27.04.2007  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.7 KB 16.04.2014 28.03.2014 1

Shareholders’ register

TIF 43.65 KB 16.04.2014 28.03.2014 2

Articles of Association

TIF 31.48 KB 15.09.2008 01.09.2008 1

Shareholders’ register

TIF 14.32 KB 15.09.2008 01.09.2008 1

Articles of Association

TIF 45.41 KB 27.03.2007 10.04.2006 3

Memorandum of association

TIF 60.49 KB 27.03.2007 10.04.2006 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

RTF 192.42 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.61 KB 06.03.2018 06.03.2018 2

Application

TIF 141.19 KB 01.03.2018 01.03.2018 3

Decisions / letters / protocols of public notaries

TIF 43.98 KB 16.04.2014 09.04.2014 2

Application

TIF 74.27 KB 16.04.2014 04.04.2014 2

Confirmation or consent to legal address

TIF 10.04 KB 16.04.2014 04.04.2014 1

Protocols/decisions of a company/organisation

TIF 27.24 KB 16.04.2014 28.03.2014 1

Decisions / letters / protocols of public notaries

TIF 34.25 KB 14.01.2009 12.01.2009 1

Application

TIF 103.92 KB 14.01.2009 08.01.2009 4

Receipts on the publication and state fees

TIF 25.59 KB 14.01.2009 08.01.2009 2

Decisions / letters / protocols of public notaries

TIF 56.7 KB 15.09.2008 08.09.2008 2

Registration certificates

TIF 45.07 KB 15.09.2008 08.09.2008 1

Application

TIF 312.62 KB 15.09.2008 04.09.2008 10

Receipts on the publication and state fees

TIF 38.92 KB 15.09.2008 04.09.2008 2

Sample report

TIF 24.66 KB 15.09.2008 04.09.2008 1

Sample report

TIF 25.15 KB 15.09.2008 04.09.2008 1

Protocols/decisions of a company/organisation

TIF 42.69 KB 15.09.2008 29.08.2008 2

Purchase/lease agreement

TIF 30.94 KB 15.09.2008 29.08.2008 1

Registration certificates

TIF 25.81 KB 15.09.2008 21.08.2006 1

Decisions / letters / protocols of public notaries

TIF 45.05 KB 27.03.2007 21.04.2006 2

Registration certificates

TIF 24.1 KB 27.03.2007 21.04.2006 1

Application

TIF 340.11 KB 27.03.2007 13.04.2006 8

Bank statements or other document regarding the payment of the equity

TIF 20.18 KB 27.03.2007 12.04.2006 1

Receipts on the publication and state fees

TIF 32.31 KB 27.03.2007 28.03.2006 2

Announcement regarding the legal address

TIF 10.36 KB 27.03.2007 24.03.2006 1

Consent of a member of the Board / executive director

TIF 9.37 KB 27.03.2007 24.03.2006 1

Consent of a member of the Board / executive director

TIF 8.2 KB 27.03.2007 24.03.2006 1

Consent of a member of the Board / executive director

TIF 8.18 KB 27.03.2007 24.03.2006 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