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Solutions Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.05.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Solutions Plus"
Registration number, date 40003990381, 06.02.2008
VAT number None (excluded 21.03.2022) Europe VAT register
Register, date Commercial Register, 06.02.2008
Legal address Kantora iela 12, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR , registered 03.08.2018 (registered payment 03.08.2018: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 21.25 7.66
Personal income tax (thousands, €) -22.9 19.17 4.8
Statutory social insurance contributions (thousands, €) 0 -0.09 0.9
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry
Redakcija NACE 2.0
 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

Spēkā no Status
03.08.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Ūnijas iela 59 - 78 Until 23.03.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
SP20 vzn PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  ZIP €11.00
Annual report 2019 PDF
sP19 vzn PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
sP18 vzn JPG

2017

 Annual report 01.01.2017 - 31.12.2017 11.08.2018  PDF (81.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums.20170502 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
sP15 dalPr PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
solP 14vz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums.20140531 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.08.2013  ZIP
1_HTML izdruka HTML
pls ka12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums.20120507 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums.20110502 TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.07.2010  TXT (1016 B)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  ZIP (44.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.22 KB 14.02.2019 13.02.2019 2

Articles of Association

 TIF 59.59 KB 02.08.2018 24.07.2018 2

Shareholders’ register

TIF 36.74 KB 02.08.2018 24.07.2018 2

Shareholders’ register

TIF 23.45 KB 09.02.2009 11.11.2008 1

Articles of Association

 TIF 13.47 KB 20.02.2008 31.01.2008 1

Memorandum of Association

 TIF 20.55 KB 20.02.2008 31.01.2008 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 96.02 KB 11.05.2022 11.05.2022 2

Decisions / letters / protocols of public notaries

 EDOC 113.52 KB 25.03.2022 31.01.2022 3

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 27.05.2021 27.05.2021 2

Notice of a member of the Board regarding the resignation

 DOCX 16.9 KB 27.05.2021 22.05.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 23.17 KB 27.05.2021 22.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 18.02.2019 18.02.2019 2

Application

 TIF 140.78 KB 14.02.2019 13.02.2019 5

Documents attesting the transfer of shares

TIF 47.09 KB 14.02.2019 07.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 03.08.2018 03.08.2018 2

Application

 TIF 468.25 KB 26.07.2018 25.07.2018 9

Application

 TIF 170.17 KB 29.10.2018 24.07.2018 4

Protocols/decisions of a company/organisation

 TIF 36.38 KB 02.08.2018 24.07.2018 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 47.87 KB 26.07.2018 24.07.2018 1

Protocols/decisions of a company/organisation

 TIF 37.24 KB 26.07.2018 24.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 48.43 KB 29.03.2016 23.03.2016 2

Application

 TIF 200.8 KB 29.03.2016 22.03.2016 3

Confirmation or consent to legal address

 TIF 9.75 KB 29.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 72.82 KB 06.01.2014 06.01.2014 2

Orders/request/cover notes of court bailiffs

 TIF 33.37 KB 07.01.2014 17.12.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.04 KB 16.12.2013 16.12.2013 1

Orders/request/cover notes of court bailiffs

 TIF 29.84 KB 17.12.2013 09.12.2013 1

Application

 TIF 303.08 KB 09.02.2009 11.11.2008 12

Receipts on the publication and state fees

 TIF 13.59 KB 09.02.2009 11.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.28 KB 20.02.2008 06.02.2008 1

Registration certificates

 TIF 23.29 KB 20.02.2008 06.02.2008 1

Application

 TIF 105.61 KB 20.02.2008 03.02.2008 4

Bank statements or other document regarding the payment of the equity

TIF 26.42 KB 20.02.2008 01.02.2008 1

Receipts on the publication and state fees

 TIF 35.68 KB 20.02.2008 01.02.2008 2

Sample report

 TIF 30.89 KB 20.02.2008 01.02.2008 1

Announcement regarding the legal address

 TIF 7.48 KB 20.02.2008 31.01.2008 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