SS Solution, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SS Solution"
Registration number, date 50103297381, 03.06.2010
VAT number LV50103297381 from 08.07.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.06.2010
Legal address Lejas iela 3, Baldone, Ķekavas nov., LV-2125 Check address owners
Fixed capital 712 EUR, registered payment 17.06.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.60 5.94 -2.39
Personal income tax (thousands, €) 0.04 3.36 3.04
Statutory social insurance contributions (thousands, €) 2.30 9.20 7.61
Average employees count 3 5 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citas ēku pabeigšanas un apdares darbības (43.35)
CSP industry
Redakcija NACE 2.1
Jumta seguma uzklāšana (43.41)

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.  26.08.2011
* 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 % 712 € 1 € 712 06.06.2016 17.06.2016

Apply information changes

"SS Solution", SIA

Lejas 3, Baldone, Ķekavas nov., LV-2125 Check address owners

Celtniecības un remonta darbi

Historical addresses

Baldones nov., Baldone, Lejas iela 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.04.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.02.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas PDF

2010

Annual report 03.06.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 137.44 KB 08.06.2016 06.06.2016 1

Articles of Association

PDF 228.97 KB 08.06.2016 06.06.2016 1

Articles of Association

PDF 228.97 KB 08.06.2016 06.06.2016 1

Shareholders’ register

PDF 315.32 KB 08.06.2016 06.06.2016 1

Shareholders’ register

TIF 9.47 KB 29.08.2011 23.08.2011 1

Amendments to the Articles of Association

TIF 6.7 KB 30.06.2011 08.06.2011 1

Articles of Association

TIF 12.19 KB 30.06.2011 08.06.2011 1

Regulations for the increase/reduction of the equity

TIF 11.51 KB 30.06.2011 08.06.2011 1

Shareholders’ register

TIF 8.91 KB 30.06.2011 08.06.2011 1

Articles of Association

TIF 125.6 KB 09.06.2010 21.05.2010 1

Memorandum of Association

TIF 124.82 KB 09.06.2010 21.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 354.28 KB 26.10.2020 26.10.2020 1

Decisions / letters / protocols of public notaries

RTF 178.67 KB 01.09.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 01.09.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.67 KB 01.09.2016 17.06.2016 2

Amendments to the Articles of Association

EDOC 151.08 KB 08.06.2016 06.06.2016 1

Articles of Association

EDOC 241.25 KB 08.06.2016 06.06.2016 1

Application

PDF 340.16 KB 08.06.2016 06.06.2016 2

Application

EDOC 350.34 KB 08.06.2016 06.06.2016 2

Protocols/decisions of a company/organisation

PDF 513.18 KB 08.06.2016 06.06.2016 1

Protocols/decisions of a company/organisation

EDOC 520.3 KB 08.06.2016 06.06.2016 1

Shareholders’ register

EDOC 320.78 KB 08.06.2016 06.06.2016 1

Decisions / letters / protocols of public notaries

RTF 182.51 KB 05.07.2012 05.07.2012 1

Decisions / letters / protocols of public notaries

EDOC 358.53 KB 05.07.2012 05.07.2012 1

Orders/request/cover notes of court bailiffs

TIF 39.53 KB 06.07.2012 02.07.2012 1

Decisions / letters / protocols of public notaries

TIF 34.69 KB 29.08.2011 26.08.2011 1

Application

TIF 110.23 KB 29.08.2011 23.08.2011 3

Decisions / letters / protocols of public notaries

TIF 40.26 KB 30.06.2011 29.06.2011 2

Application

TIF 93.59 KB 30.06.2011 08.06.2011 3

Bank statements or other document regarding the payment of the equity

TIF 14.05 KB 30.06.2011 08.06.2011 1

Protocols/decisions of a company/organisation

TIF 11.67 KB 30.06.2011 08.06.2011 1

Decisions / letters / protocols of public notaries

TIF 158.87 KB 09.06.2010 03.06.2010 1

Registration certificates

TIF 150.14 KB 09.06.2010 03.06.2010 1

Announcement regarding the legal address

TIF 107.65 KB 09.06.2010 21.05.2010 1

Application

TIF 601.3 KB 09.06.2010 21.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 122.44 KB 09.06.2010 21.05.2010 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