SOLUTIONS, SIA ražošanas komercfirma
Limited Liability Company, Small company
Place in branch
6 by turnover
21 by paid taxes
18 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 ražošanas komercfirma "SOLUTIONS" |
| Registration number, date | 40003325687, 23.01.1997 |
| VAT number | LV40003325687 from 24.02.1997 Europe VAT register |
| Register, date | Commercial Register, 21.06.2004 |
| Legal address | Vārnu iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 56 772 EUR, registered payment 05.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 73.65 | 604.42 | 445.72 |
| Personal income tax (thousands, €) | 62.33 | 212.59 | 51.57 |
| Statutory social insurance contributions (thousands, €) | 110.82 | 109.32 | 99.37 |
| Average employees count | 20 | 21 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: rūpnieciskā ražošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.09.2010 |
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. | 13.09.2010 |
* 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 |
76.02 % | 260 | € 166 | € 43 160 | Belgium | 07.10.2014 | 05.12.2014 |
Natural person |
23.98 % | 82 | € 166 | € 13 612 | Latvia | 07.10.2014 | 05.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zilupes iela 7 | Until 21.06.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkari gu revidentu zin ojums Solutions 2024 | |||||
| vad.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revizijas zinojums Solutions 2022 | EDOC | ||||
| vad bas zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS.ZIN 2021 v2 1 | |||||
| atzinums Solutions 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Solution 2 | |||||
| vad bas ziojums 31 07 compressed2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD2 | |||||
| atzinums Solutions | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| atzinums Solutions | |||||
| vad zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Solutions atzinums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0001 | |||||
| Sol. revidentu zinojums 016 | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| KONSOL vad.zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SOL.vad.zin | JPG | ||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN.2014 SOLUT | JPG | ||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 03.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums kons bil 2013 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Consolidated financial statement | 05.08.2013 | TIF (690.56 KB) | ||
2012 |
Annual report | 09.05.2013 | TIF (964.75 KB) | ||
2011 |
Consolidated financial statement | 06.08.2012 | TIF (696.99 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (906.62 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | HTML (120.07 KB) | |
2010 |
Consolidated financial statement | 03.08.2011 | TIF (761.34 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (949.7 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (942.63 KB) | ||
2008 |
Consolidated financial statement | 29.07.2009 | TIF (737.86 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (728.48 KB) | ||
2007 |
Consolidated financial statement | 07.08.2008 | TIF (1009.66 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (1.46 MB) | ||
2006 |
Consolidated financial statement | 06.08.2007 | TIF (329.49 KB) | ||
2006 |
Annual report | 17.07.2007 | PDF (967.32 KB) | ||
2005 |
Consolidated financial statement | 20.10.2006 | PDF (673.14 KB) | ||
2005 |
Annual report | 20.10.2006 | PDF (527.98 KB) | ||
2004 |
Annual report | 21.04.2021 | TIF (1.23 MB) | ||
2003 |
Annual report | 21.04.2021 | TIF (1.23 MB) | ||
2002 |
Annual report | 21.04.2021 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 21.04.2021 | TIF (1.12 MB) | ||
2000 |
Annual report | 21.04.2021 | TIF (1.12 MB) | ||
1999 |
Annual report | 21.04.2021 | TIF (1.13 MB) | ||
1998 |
Annual report | 21.04.2021 | TIF (883.81 KB) | ||
1997 |
Annual report | 21.04.2021 | TIF (1017.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 176.95 KB | 21.04.2021 | 07.10.2014 | 5 |
Shareholders’ register |
TIF | 73.17 KB | 21.04.2021 | 07.10.2014 | 2 |
Articles of Association |
TIF | 122.66 KB | 21.04.2021 | 01.07.2010 | 4 |
Articles of Association |
TIF | 128 KB | 21.04.2021 | 14.06.2007 | 4 |
Articles of Association |
TIF | 155.71 KB | 21.04.2021 | 15.06.2004 | 6 |
Shareholders’ register |
TIF | 22.75 KB | 21.04.2021 | 15.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.2 KB | 21.04.2021 | 28.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 34.73 KB | 21.04.2021 | 19.12.1997 | 1 |
Memorandum of Association |
TIF | 22.87 KB | 21.04.2021 | 19.12.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.97 KB | 21.04.2021 | 19.12.1997 | 1 |
Articles of Association |
TIF | 378.91 KB | 21.04.2021 | 14.01.1997 | 8 |
Amendments to the Articles of Association |
TIF | 150.24 KB | 21.04.2021 | 5 | |
Amendments to the Articles of Association |
TIF | 55.06 KB | 21.04.2021 | 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 | 68.8 KB | 21.04.2021 | 05.12.2014 | 2 |
Application |
TIF | 310.36 KB | 21.04.2021 | 07.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 201.55 KB | 21.04.2021 | 07.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.59 KB | 21.04.2021 | 13.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 16.8 KB | 21.04.2021 | 12.08.2010 | 1 |
Application |
TIF | 275.75 KB | 21.04.2021 | 10.08.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 139.99 KB | 21.04.2021 | 01.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 21.04.2021 | 04.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 21.04.2021 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.01 KB | 21.04.2021 | 29.06.2007 | 1 |
Application |
TIF | 193.28 KB | 21.04.2021 | 26.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.69 KB | 21.04.2021 | 14.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.28 KB | 21.04.2021 | 14.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.01 KB | 21.04.2021 | 21.06.2004 | 1 |
Registration certificates |
TIF | 81.44 KB | 21.04.2021 | 21.06.2004 | 1 |
Application |
TIF | 213.68 KB | 21.04.2021 | 16.06.2004 | 5 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 21.04.2021 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.14 KB | 21.04.2021 | 16.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.18 KB | 21.04.2021 | 15.06.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 204.65 KB | 21.04.2021 | 15.06.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.3 KB | 21.04.2021 | 15.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.74 KB | 21.04.2021 | 15.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.54 KB | 21.04.2021 | 15.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.89 KB | 21.04.2021 | 15.06.2004 | 4 |
Consent of the auditor |
TIF | 13.66 KB | 21.04.2021 | 18.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.09 KB | 21.04.2021 | 14.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 21.04.2021 | 13.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.77 KB | 21.04.2021 | 13.12.2001 | 1 |
Application |
TIF | 18.34 KB | 21.04.2021 | 28.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 21.04.2021 | 28.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.92 KB | 21.04.2021 | 28.11.2001 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.84 KB | 21.04.2021 | 27.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.12 KB | 21.04.2021 | 26.06.2001 | 1 |
Application |
TIF | 16.36 KB | 21.04.2021 | 25.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.12 KB | 21.04.2021 | 25.06.2001 | 3 |
Receipts on the publication and state fees |
TIF | 14.26 KB | 21.04.2021 | 26.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.02 KB | 21.04.2021 | 03.06.1999 | 1 |
Application |
TIF | 27.81 KB | 21.04.2021 | 28.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 25.19 KB | 21.04.2021 | 28.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 196.43 KB | 21.04.2021 | 28.05.1999 | 6 |
Documents attesting the transfer of shares |
TIF | 268.96 KB | 21.04.2021 | 26.05.1999 | 6 |
Sample report |
TIF | 34.21 KB | 21.04.2021 | 26.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.29 KB | 21.04.2021 | 19.05.1999 | 1 |
Application |
TIF | 26.6 KB | 21.04.2021 | 17.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 21.04.2021 | 17.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.29 KB | 21.04.2021 | 17.05.1999 | 2 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 21.04.2021 | 10.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.14 KB | 21.04.2021 | 10.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.8 KB | 21.04.2021 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 21.04.2021 | 15.04.1999 | 1 |
Copy of the personal identification document |
TIF | 79.88 KB | 21.04.2021 | 23.09.1998 | 1 |
Copy of the personal identification document |
TIF | 16.6 KB | 21.04.2021 | 20.05.1998 | 1 |
Sample report |
TIF | 30.15 KB | 21.04.2021 | 08.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.65 KB | 21.04.2021 | 06.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 21.04.2021 | 05.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.75 KB | 21.04.2021 | 29.12.1997 | 2 |
Appraisal reports |
TIF | 19.42 KB | 21.04.2021 | 19.12.1997 | 1 |
Other documents |
TIF | 19.06 KB | 21.04.2021 | 19.12.1997 | 1 |
Other documents |
TIF | 18.52 KB | 21.04.2021 | 19.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 21.04.2021 | 19.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.99 KB | 21.04.2021 | 23.01.1997 | 1 |
Registration certificates |
TIF | 78.7 KB | 21.04.2021 | 23.01.1997 | 1 |
Registration certificates |
TIF | 60.5 KB | 21.04.2021 | 23.01.1997 | 1 |
Registration certificates |
TIF | 62.87 KB | 21.04.2021 | 23.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 21.04.2021 | 17.01.1997 | 2 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 21.04.2021 | 17.01.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.33 KB | 21.04.2021 | 16.01.1997 | 1 |
Confirmation or consent to legal address |
TIF | 22.28 KB | 21.04.2021 | 15.01.1997 | 1 |
Application |
TIF | 71.06 KB | 21.04.2021 | 14.01.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 21.04.2021 | 14.01.1997 | 1 |
Sample report |
TIF | 8.11 KB | 21.04.2021 | 14.01.1997 | 1 |
Copy of the personal identification document |
TIF | 109.61 KB | 21.04.2021 | 23.10.1996 | 2 |
Copy of the personal identification document |
TIF | 22.07 KB | 21.04.2021 | 23.10.1996 | 1 |
Other documents |
TIF | 61.31 KB | 21.04.2021 | 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