Solutions Hub, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 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 | SIA "Solutions Hub" |
| Registration number, date | 41503086158, 19.08.2019 |
| VAT number | LV41503086158 from 15.05.2023 Europe VAT register |
| Register, date | Commercial Register, 19.08.2019 |
| Legal address | Džohara Dudajeva gatve 12 – 14, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.12 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2019 | 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 | 19.08.2019 |
* 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 | 27.07.2023 | 02.08.2023 |
Historical company names
| SIA "Solution Hub" | Until 18.04.2023 | 2 years ago |
|---|
Historical addresses
| Dagdas nov., Dagda, Kalnu šķērsiela 1 | Until 07.05.2020 | 5 years ago |
|---|---|---|
| Rīga, Džohara Dudajeva gatve 12 - 14 | Until 21.08.2023 | 2 years ago |
| Rīga, Braslas iela 22D | Until 26.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (834.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (78.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (78.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | PDF (76.87 KB) | €11.00 |
2019 |
Annual report | 19.08.2019 - 31.12.2019 | 09.07.2020 | PDF (76.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
142.26 KB | 02.08.2023 | 27.07.2023 | 1 | |
Regulations for the increase/reduction of the equity |
147.89 KB | 02.08.2023 | 27.07.2023 | 1 | |
Shareholders’ register |
115.84 KB | 02.08.2023 | 27.07.2023 | 1 | |
Articles of Association |
EDOC | 106.65 KB | 18.04.2023 | 12.04.2023 | 1 |
Shareholders’ register |
59.02 KB | 19.08.2019 | 02.08.2019 | 1 | |
Articles of Association |
136.56 KB | 19.08.2019 | 16.07.2019 | 1 | |
Memorandum of Association |
234.9 KB | 19.08.2019 | 16.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
223.47 KB | 26.02.2024 | 21.02.2024 | 1 | |
Application |
234.57 KB | 21.08.2023 | 16.08.2023 | 1 | |
Application |
228.21 KB | 02.08.2023 | 02.08.2023 | 2 | |
Bank statements or other document regarding the payment of the equity |
87.25 KB | 02.08.2023 | 27.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
120.91 KB | 02.08.2023 | 27.07.2023 | 1 | |
Application |
EDOC | 186.75 KB | 18.04.2023 | 12.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.04 KB | 18.04.2023 | 12.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
EDOC | 52.4 KB | 07.05.2020 | 30.04.2020 | 3 |
Application |
DOCX | 47.36 KB | 07.05.2020 | 30.04.2020 | 3 |
Application |
DOCX | 47.36 KB | 07.05.2020 | 30.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
218.89 KB | 19.08.2019 | 02.08.2019 | 3 | |
Application |
225.15 KB | 19.08.2019 | 02.08.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 35.53 KB | 19.08.2019 | 02.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 19.08.2019 | 02.08.2019 | 1 |
Shareholders’ register |
86.83 KB | 19.08.2019 | 02.08.2019 | 1 | |
Announcement regarding the legal address |
127.31 KB | 19.08.2019 | 16.07.2019 | 1 | |
Announcement regarding the legal address |
157.95 KB | 19.08.2019 | 16.07.2019 | 1 | |
Articles of Association |
167.2 KB | 19.08.2019 | 16.07.2019 | 1 | |
Confirmation or consent to legal address |
211.46 KB | 19.08.2019 | 16.07.2019 | 1 | |
Confirmation or consent to legal address |
242.05 KB | 19.08.2019 | 16.07.2019 | 1 | |
Memorandum of Association |
265.54 KB | 19.08.2019 | 16.07.2019 | 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