Solution Expert, SIA

Limited Liability Company, Micro company
Place in branch
173 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Solution Expert"
Registration number, date 40103246078, 01.09.2009
VAT number LV40103246078 from 28.09.2009 Europe VAT register
Register, date Commercial Register, 01.09.2009
Legal address Ķeguma iela 50 – 29, Rīga, LV-1039 Check address owners
Fixed capital 2 845 EUR, registered payment 17.09.2019
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, €) 7.94 8.72 6
Personal income tax (thousands, €) 1.08 0.83 0.62
Statutory social insurance contributions (thousands, €) 1.77 1.36 1.03
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  01.09.2009
* 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 % 2 845 € 1 € 2 845 Latvia 12.09.2019 17.09.2019

Apply information changes

ML

"Solution Expert", SIA

Ķeguma 50-29, Rīga LV-1039 Check address owners

Arhitektūra, projektēšana

https://solutionexpert.lv/

Historical addresses

Rīga, Maskavas iela 68 Until 12.04.2010 14 years ago
Rīga, Pulka iela 3 Until 17.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.11.2024  PDF (79.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.11.2024  PDF (79.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.11.2024  PDF (79.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (99.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.05.2017  PDF (434.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.06.2016  PDF (142.46 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.06.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 01.10.2014  HTML (88.35 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.06.2013  ZIP
1_HTML izdruka HTML
GP 2012 vadibas zinojums solution 01 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 07.06.2012  ZIP
1_HTML izdruka HTML
GP 2011 vadibas zinojums se PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 vadibas zinojums se RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.32 KB 17.09.2019 12.09.2019 1

Amendments to the Articles of Association

EDOC 22.83 KB 17.09.2019 22.02.2016 1

Articles of Association

EDOC 48.01 KB 17.09.2019 22.02.2016 1

Articles of Association

TIF 25.96 KB 01.10.2009 31.08.2009 1

Memorandum of Association

TIF 43.76 KB 01.10.2009 31.08.2009 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 70.05 KB 17.09.2019 17.09.2019 2

Application

DOCX 77 KB 17.09.2019 12.09.2019 23

Application

EDOC 84.73 KB 17.09.2019 12.09.2019 23

Shareholders’ register

EDOC 27.32 KB 17.09.2019 12.09.2019 1

Amendments to the Articles of Association

EDOC 22.83 KB 17.09.2019 22.02.2016 1

Articles of Association

EDOC 48.01 KB 17.09.2019 22.02.2016 1

Protocols/decisions of a company/organisation

DOC 144.5 KB 17.09.2019 22.02.2016 1

Protocols/decisions of a company/organisation

EDOC 61.36 KB 17.09.2019 22.02.2016 1

Decisions / letters / protocols of public notaries

TIF 36.65 KB 30.08.2010 27.08.2010 2

Application

TIF 85.6 KB 30.08.2010 25.08.2010 3

Bank statements or other document regarding the payment of the equity

TIF 19.47 KB 30.08.2010 25.08.2010 1

Decisions / letters / protocols of public notaries

TIF 34.32 KB 16.04.2010 12.04.2010 1

Application

TIF 97.82 KB 16.04.2010 24.03.2010 2

Decisions / letters / protocols of public notaries

TIF 63.19 KB 01.10.2009 01.09.2009 1

Registration certificates

TIF 52.52 KB 01.10.2009 01.09.2009 1

Announcement regarding the legal address

TIF 12.84 KB 01.10.2009 31.08.2009 1

Application

TIF 213.22 KB 01.10.2009 31.08.2009 6

Appraisal reports

TIF 36.22 KB 01.10.2009 31.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.78 KB 01.10.2009 31.08.2009 1

Receipts on the publication and state fees

TIF 74.38 KB 01.10.2009 31.08.2009 2

Submission/Application

TIF 13.31 KB 01.10.2009 31.08.2009 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