Services Company Solution, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
203 by profit
15 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Services Company Solution SIA
Registration number, date 40103533409, 11.04.2012
VAT number LV40103533409 from 04.08.2021 Europe VAT register
Register, date Commercial Register, 11.04.2012
Legal address Sergeja Eizenšteina iela 29, Rīga, LV-1079 Check address owners
Fixed capital 7 EUR, registered payment 27.10.2015
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, €) 120.33 75 28.69
Personal income tax (thousands, €) 46.15 21 4.46
Statutory social insurance contributions (thousands, €) 90.19 41.68 8.92
Average employees count 28 21 8
Received COVID-19 downtime support 30.04.2021, 363.91 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   27.10.2015
* 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 22.10.2015 27.10.2015

Historical addresses

Rīga, Dārzciema iela 107 Until 20.06.2013 11 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 10 - 10 Until 16.03.2018 6 years ago
Rīga, Rencēnu iela 10A Until 26.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (187.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (206.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (289.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.07.2021  PDF (79.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (430.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Services vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 11.04.2012 - 31.12.2012 01.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.64 KB 29.10.2015 22.10.2015 1

Articles of Association

 TIF 41.46 KB 29.10.2015 22.10.2015 2

Shareholders’ register

TIF 73.79 KB 29.10.2015 22.10.2015 3

Shareholders’ register

TIF 15.55 KB 29.10.2015 22.10.2015 1

Shareholders’ register

TIF 17.95 KB 21.06.2013 17.06.2013 1

Articles of Association

 TIF 12.45 KB 13.04.2012 04.04.2012 1

Memorandum of Association

 TIF 16.8 KB 13.04.2012 04.04.2012 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

 EDOC 61.95 KB 26.04.2022 26.04.2022 1

Application

 TIF 123.11 KB 25.04.2022 10.04.2022 3

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.77 KB 16.03.2018 16.03.2018 2

Application

 TIF 108.64 KB 06.03.2018 02.03.2018 2

Confirmation or consent to legal address

 TIF 16.83 KB 06.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 81.07 KB 29.10.2015 27.10.2015 2

Application

 TIF 130.64 KB 29.10.2015 22.10.2015 3

Protocols/decisions of a company/organisation

 TIF 73.29 KB 29.10.2015 22.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 42.28 KB 21.06.2013 20.06.2013 2

Application

 TIF 234.96 KB 21.06.2013 17.06.2013 5

Protocols/decisions of a company/organisation

 TIF 26.78 KB 21.06.2013 17.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.3 KB 13.04.2012 11.04.2012 2

Registration certificates

 TIF 59.91 KB 13.04.2012 11.04.2012 1

Application

 TIF 77.29 KB 13.04.2012 04.04.2012 3

Bank statements or other document regarding the payment of the equity

TIF 18.81 KB 13.04.2012 04.04.2012 1

Confirmation or consent to legal address

 TIF 7.05 KB 13.04.2012 02.04.2012 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