Solutions AG, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Solutions AG"
Registration number, date 40203176608, 22.10.2018
VAT number LV40203176608 from 14.11.2018 Europe VAT register
Register, date Commercial Register, 22.10.2018
Legal address Tīnūžu iela 13 – 21, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 3 000 EUR, registered payment 24.08.2023
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, €) -4.08 -0.95 -0.12
Personal income tax (thousands, €) 1.2 0.79 1.07
Statutory social insurance contributions (thousands, €) 3.3 2.03 1.74
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2018
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   22.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2023
* 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 % 3 000 € 1 € 3 000 Latvia 26.06.2023 24.08.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (232.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (222.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (392.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (548.71 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (335 KB) €11.00

2018

 Annual report 22.10.2018 - 31.12.2018 15.05.2019  PDF (76.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 27.85 KB 24.08.2023 26.06.2023 1

Regulations for the increase/reduction of the equity

 EDOC 18.55 KB 24.08.2023 26.06.2023 1

Shareholders’ register

EDOC 27.1 KB 24.08.2023 26.06.2023 1

Articles of Association

 DOCX 69.41 KB 22.10.2018 08.10.2018 1

Memorandum of Association

 DOCX 26.16 KB 22.10.2018 08.10.2018 1

Shareholders’ register

DOCX 17.82 KB 22.10.2018 20.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 40.77 KB 24.08.2023 17.08.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 56.63 KB 24.08.2023 26.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 19.42 KB 24.08.2023 26.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 22.10.2018 22.10.2018 2

Application

 DOCX 41.51 KB 22.10.2018 11.10.2018 10

Application

 EDOC 54.3 KB 22.10.2018 11.10.2018 10

Articles of Association

 EDOC 55.64 KB 22.10.2018 08.10.2018 1

Memorandum of Association

 EDOC 37.67 KB 22.10.2018 08.10.2018 1

Confirmation or consent to legal address

 TIF 8.97 KB 19.10.2018 08.10.2018 1

Shareholders’ register

EDOC 32.44 KB 22.10.2018 20.09.2018 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