Solutio, SIA Aģentūra
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Aģentūra "Solutio" |
| Registration number, date | 40003930471, 11.06.2007 |
| VAT number | None (excluded 07.10.2010) Europe VAT register |
| Register, date | Commercial Register, 11.06.2007 |
| Legal address | Rīga, Maskavas iela 266 k-5 -26 Check address owners |
| Fixed capital | 2 000 LVL , registered 11.06.2007 (registered payment 26.01.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "a-tahm Latvia" | Until 30.07.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Zemitāna iela 6 | Until 30.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Tērbatas iela 10/12-11 | Until 26.01.2009 | 15 years ago |
| Rīga, Grīvas iela 11/15-65 | Until 03.08.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 06.05.2010 | ||
2008 |
Annual report | 13.05.2009 | TIF (305.96 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (238.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.16 KB | 03.08.2009 | 14.07.2009 | 1 |
Shareholders’ register |
TIF | 12.59 KB | 03.08.2009 | 14.07.2009 | 1 |
Articles of Association |
TIF | 48.42 KB | 14.06.2007 | 05.06.2007 | 3 |
Memorandum of Association |
TIF | 24.88 KB | 14.06.2007 | 05.06.2007 | 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 | 57.36 KB | 25.05.2015 | 20.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 10.03.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 03.08.2009 | 30.07.2009 | 2 |
Registration certificates |
TIF | 42.13 KB | 03.08.2009 | 30.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.63 KB | 03.08.2009 | 15.07.2009 | 2 |
Sample report |
TIF | 25.43 KB | 03.08.2009 | 15.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 03.08.2009 | 14.07.2009 | 1 |
Application |
TIF | 530.16 KB | 03.08.2009 | 14.07.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 21.39 KB | 03.08.2009 | 14.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.62 KB | 03.08.2009 | 03.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 02.02.2009 | 30.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 27.01.2009 | 26.01.2009 | 2 |
Application |
TIF | 71.81 KB | 02.02.2009 | 21.01.2009 | 2 |
Sample report |
TIF | 24.32 KB | 02.02.2009 | 21.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.92 KB | 27.01.2009 | 21.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 7.87 KB | 02.02.2009 | 12.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 27.01.2009 | 12.01.2009 | 1 |
Application |
TIF | 68.54 KB | 27.01.2009 | 12.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 7.68 KB | 27.01.2009 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 28.08.2007 | 03.08.2007 | 1 |
Application |
TIF | 100.45 KB | 28.08.2007 | 31.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 38.46 KB | 28.08.2007 | 31.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 14.06.2007 | 11.06.2007 | 1 |
Registration certificates |
TIF | 21.96 KB | 14.06.2007 | 11.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.23 KB | 14.06.2007 | 06.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.57 KB | 14.06.2007 | 05.06.2007 | 1 |
Application |
TIF | 203.01 KB | 14.06.2007 | 05.06.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.31 KB | 14.06.2007 | 05.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.04 KB | 02.02.2009 | 3 |
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