Solution Expert, SIA
Limited Liability Company, Micro company
Place in branch
167 by paid taxes
38 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.
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Solution Expert, 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |
|---|---|---|---|---|---|
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 | |||||
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.
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