Solid base consult, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
4 by profit
42 by paid taxes
12 by employees
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 "Solid base consult" |
| Registration number, date | 40103531037, 03.04.2012 |
| VAT number | LV40103531037 from 06.07.2018 Europe VAT register |
| Register, date | Commercial Register, 03.04.2012 |
| Legal address | Jomas iela 8 – 4, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Solid base consult, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 4.37 | 21.43 | 13.47 |
| Personal income tax (thousands, €) | 1.53 | 7.66 | 2.83 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 12.09 | 5.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Datorprogrammēšana (62.01) |
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 | Member of the Board | Right to represent individually | 03.04.2012 |
* 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 % | 2 800 | € 1 | € 2 800 | Lebanon | 16.12.2019 | 08.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"Solid Base Consult", SIA
Carnikava, Jomas 8-4, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Tukuma nov., Pūres pag., Pūre, Ķiršu iela 3 | Until 08.01.2020 | 4 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Jomas iela 8 - 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (530.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (500.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zin. | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 11052021zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 08042020vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums.odt SOLID BASE CONSULT | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ODT | ||||
2012 |
Annual report | 03.04.2012 - 31.12.2012 | 07.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 14.01 KB | 08.01.2020 | 03.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 08.01.2020 | 03.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 08.01.2020 | 03.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 19.02 KB | 08.01.2020 | 18.12.2019 | 1 |
Articles of Association |
DOCX | 19.24 KB | 08.01.2020 | 18.12.2019 | 1 |
Articles of Association |
TIF | 12.83 KB | 05.04.2012 | 07.03.2012 | 1 |
Memorandum of association |
TIF | 28.18 KB | 05.04.2012 | 07.03.2012 | 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 | 65.97 KB | 08.01.2020 | 08.01.2020 | 2 |
Application |
DOCX | 44.22 KB | 08.01.2020 | 03.01.2020 | 4 |
Application |
EDOC | 52.68 KB | 08.01.2020 | 03.01.2020 | 4 |
Confirmation or consent to legal address |
145.21 KB | 08.01.2020 | 03.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 148.76 KB | 08.01.2020 | 03.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.68 KB | 08.01.2020 | 03.01.2020 | 1 |
Shareholders’ register |
EDOC | 27.83 KB | 08.01.2020 | 03.01.2020 | 1 |
Shareholders’ register |
EDOC | 27.76 KB | 08.01.2020 | 03.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 110.13 KB | 10.01.2020 | 23.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 147.03 KB | 10.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.48 KB | 08.01.2020 | 23.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.87 KB | 08.01.2020 | 23.12.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 27.65 KB | 08.01.2020 | 18.12.2019 | 1 |
Articles of Association |
EDOC | 27.85 KB | 08.01.2020 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 05.04.2012 | 03.04.2012 | 2 |
Registration certificates |
TIF | 56.32 KB | 05.04.2012 | 03.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.27 KB | 05.04.2012 | 07.03.2012 | 1 |
Application |
TIF | 97.53 KB | 05.04.2012 | 07.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.66 KB | 05.04.2012 | 27.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.27 KB | 05.04.2012 | 07.02.2012 | 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.
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