Solutions Hub, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
278 by employees

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

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

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

PDF 142.26 KB 02.08.2023 27.07.2023 1

Regulations for the increase/reduction of the equity

PDF 147.89 KB 02.08.2023 27.07.2023 1

Shareholders’ register

PDF 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

PDF 59.02 KB 19.08.2019 02.08.2019 1

Articles of Association

PDF 136.56 KB 19.08.2019 16.07.2019 1

Memorandum of Association

PDF 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

PDF 223.47 KB 26.02.2024 21.02.2024 1

Application

PDF 234.57 KB 21.08.2023 16.08.2023 1

Application

PDF 228.21 KB 02.08.2023 02.08.2023 2

Bank statements or other document regarding the payment of the equity

PDF 87.25 KB 02.08.2023 27.07.2023 1

Protocols/decisions of a company/organisation

PDF 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

PDF 218.89 KB 19.08.2019 02.08.2019 3

Application

PDF 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

PDF 86.83 KB 19.08.2019 02.08.2019 1

Announcement regarding the legal address

PDF 127.31 KB 19.08.2019 16.07.2019 1

Announcement regarding the legal address

PDF 157.95 KB 19.08.2019 16.07.2019 1

Articles of Association

PDF 167.2 KB 19.08.2019 16.07.2019 1

Confirmation or consent to legal address

PDF 211.46 KB 19.08.2019 16.07.2019 1

Confirmation or consent to legal address

PDF 242.05 KB 19.08.2019 16.07.2019 1

Memorandum of Association

PDF 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