SS Risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
201 by turnover
34 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SS Risinājumi"
Registration number, date 40003974033, 29.11.2007
VAT number None (excluded 22.12.2023) Europe VAT register
Register, date Commercial Register, 29.11.2007
Legal address Valdeķu iela 63 – 33, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 12.06.2015
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, €) 4.52 1.23 0.31
Personal income tax (thousands, €) 0.97 0.23 0.02
Statutory social insurance contributions (thousands, €) 1.81 0.42 0.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.11.2007
* 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 % 20 € 142 € 2 840 Latvia 03.06.2015 12.06.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.39 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (78.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (93.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (132.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (131.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (131.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (143.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (160.14 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.08 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 08.03.2013  HTML (89.58 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  HTML (89.9 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 05.03.2011  HTML (90.05 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.04.2010  ZIP (4.83 KB)

2008

 Annual report 29.11.2007 - 31.12.2008 03.02.2009 

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 29.17 KB 09.06.2015 03.06.2015 1

Articles of Association

 EDOC 29.14 KB 09.06.2015 03.06.2015 1

Shareholders’ register

EDOC 33.32 KB 09.06.2015 03.06.2015 1

Articles of Association

 TIF 15.02 KB 05.12.2007 23.11.2007 1

Memorandum of Association

 TIF 21.44 KB 05.12.2007 23.11.2007 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

 EDOC 70.89 KB 12.06.2015 12.06.2015 2

Decisions / letters / protocols of public notaries

 RTF 182.44 KB 12.06.2015 12.06.2015 2

Amendments to the Articles of Association

 EDOC 29.17 KB 09.06.2015 03.06.2015 1

Articles of Association

 EDOC 29.14 KB 09.06.2015 03.06.2015 1

Application

 EDOC 40.17 KB 09.06.2015 03.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 43.22 KB 09.06.2015 03.06.2015 2

Shareholders’ register

EDOC 33.32 KB 09.06.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.02 KB 05.12.2007 29.11.2007 1

Registration certificates

 TIF 19.74 KB 05.12.2007 29.11.2007 1

Application

 TIF 87.39 KB 05.12.2007 26.11.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.23 KB 05.12.2007 26.11.2007 1

Receipts on the publication and state fees

 TIF 26.7 KB 05.12.2007 26.11.2007 2

Announcement regarding the legal address

 TIF 7.17 KB 05.12.2007 23.11.2007 1

Appraisal reports

 TIF 18.46 KB 05.12.2007 23.11.2007 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