SOLVES, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
96 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 "SOLVES" |
| Registration number, date | 40003193075, 27.04.1994 |
| VAT number | LV40003193075 from 07.10.2011 Europe VAT register |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Kaivas iela 31 k-2 – 39, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 28.12.2016 |
| 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
- 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, €) | 0.73 | 4.95 | 10.87 |
| Personal income tax (thousands, €) | 0.13 | 0.82 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 2 | 2.63 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2022 | 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 | 30.04.2021 |
* 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 % | 189 | € 15 | € 2 835 | Latvia | 17.03.2022 | 27.04.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "SOLVES" | Until 28.12.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Jēkabpils iela 2-18 | Until 21.02.1997 | 28 years ago |
|---|---|---|
| Rīga, Ganību dambis 22 | Until 09.05.2007 | 18 years ago |
| Rīga, Mēness iela 13 - 10 | Until 16.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (225.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokol Nr.15 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemuma 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemuma 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu Solves | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINas par uzn Solves2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINas par uzn Solves | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINas par uzn Solves | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINas par uzn Solves | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par sabiedribu | TXT | ||||
2009 |
Annual report | 14.05.2010 | TIF (610.35 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (533.1 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (899.44 KB) | ||
2006 |
Annual report | 18.02.2011 | TIF (579.08 KB) | ||
2005 |
Annual report | 11.10.2006 | TIF (417.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.94 KB | 22.03.2022 | 17.03.2022 | 3 |
Articles of Association |
TIF | 69.71 KB | 22.03.2021 | 20.06.2016 | 3 |
Shareholders’ register |
TIF | 377.06 KB | 22.03.2021 | 20.06.2016 | 3 |
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 | 62.89 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
TIF | 140.36 KB | 25.04.2022 | 14.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 34.18 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
TIF | 129.65 KB | 27.04.2021 | 23.04.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 57.09 KB | 27.04.2021 | 15.04.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.11 KB | 27.04.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
TIF | 485.09 KB | 15.01.2018 | 12.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 15.63 KB | 15.01.2018 | 06.12.2017 | 1 |
Sample report |
TIF | 40.63 KB | 02.02.2009 | 27.01.1998 | 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