Solutions-LV, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Solutions-LV"
Registration number, date 40003956644, 20.09.2007
VAT number LV40003956644 from 06.12.2007 Europe VAT register
Register, date Commercial Register, 20.09.2007
Legal address Avotu iela 20A – 12, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 22.01.2016
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, €) -0.69 -0.13 0.31
Personal income tax (thousands, €) 0.08 0.08 -0.04
Statutory social insurance contributions (thousands, €) 0.13 0.13 0.12
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.12.2015
* 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 Italy 14.12.2015 22.01.2016

Historical addresses

Rīga, Lāčplēša iela 41a/3 Until 13.02.2008 16 years ago
Rīga, Alfrēda Kalniņa iela 6-4 Until 28.03.2013 11 years ago
Rīga, Avotu iela 20 - 12 Until 30.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (183.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (362.83 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (1016.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (363.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
VadZin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (281.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (310.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (801.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (719.3 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (99.71 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
5 Pazinojums par sabiedribas vadibas atbildibu 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums SOLUTIONS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
SOLUTIONS 2011.vadibas zinojums PDF

2010

 Annual report 12.05.2011  TIF (521.45 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  JPEG (127.92 KB)

2008

 Annual report 19.05.2009  TIF (621.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.36 KB 25.01.2016 14.12.2015 1

Articles of Association

 TIF 62.65 KB 25.01.2016 14.12.2015 2

Shareholders’ register

TIF 75.12 KB 25.01.2016 14.12.2015 2

Articles of Association

 TIF 15.66 KB 01.10.2007 14.09.2007 1

Memorandum of Association

 TIF 24.95 KB 01.10.2007 14.09.2007 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

 TIF 55.65 KB 25.01.2016 22.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 68.37 KB 17.12.2015 15.12.2015 2

Application

 TIF 145.34 KB 25.01.2016 14.12.2015 2

Protocols/decisions of a company/organisation

 TIF 68.57 KB 25.01.2016 14.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 30.74 KB 02.04.2013 28.03.2013 2

Announcement regarding the legal address

 TIF 9.24 KB 02.04.2013 25.03.2013 1

Application

 TIF 36.07 KB 02.04.2013 25.03.2013 1

Confirmation or consent to legal address

 TIF 8.43 KB 02.04.2013 25.03.2013 1

Power of attorney, act of empowerment

 TIF 15.49 KB 02.04.2013 25.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 49.46 KB 18.02.2008 13.02.2008 2

Application

 TIF 296.91 KB 18.02.2008 01.02.2008 12

Receipts on the publication and state fees

 TIF 31.88 KB 18.02.2008 01.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.7 KB 01.10.2007 20.09.2007 1

Registration certificates

 TIF 17.02 KB 01.10.2007 20.09.2007 1

Announcement regarding the legal address

 TIF 7.75 KB 01.10.2007 14.09.2007 1

Application

 TIF 98.65 KB 01.10.2007 14.09.2007 4

Bank statements or other document regarding the payment of the equity

TIF 15.44 KB 01.10.2007 14.09.2007 1

Receipts on the publication and state fees

 TIF 56.91 KB 01.10.2007 14.09.2007 2
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