SSF Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2016
Business form Limited Liability Company
Registered name SIA "SSF Solutions"
Registration number, date 40103355122, 10.12.2010
VAT number None (excluded 14.01.2016) Europe VAT register
Register, date Commercial Register, 10.12.2010
Legal address Aleksandra Čaka iela 70 – 6, Rīga, LV-1011 Check address owners
Fixed capital 425 372 EUR , registered 09.11.2015 (registered payment 09.11.2015: 425 372 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

2015 2014
Total payments to state budget (thousands, €) 19.61 4.45
Personal income tax (thousands, €) 0.28 4.55
Statutory social insurance contributions (thousands, €) 0.47 7.07
Average employees count 0 3

Industries

CSP industry Pārējās transporta palīgdarbības (52.29)

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
SSFSol vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
SSFSol vad zin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
SOLUT VAD ZIN 2012 PDF

2011

Annual report 10.12.2010 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
SSFSol vad zin 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 23.68 KB 25.11.2015 26.10.2015 1

Amendments to the Articles of Association

DOCX 14.12 KB 04.11.2015 26.10.2015 1

Amendments to the Articles of Association

DOCX 14.12 KB 04.11.2015 26.10.2015 1

Articles of Association

DOCX 14.43 KB 04.11.2015 26.10.2015 1

Articles of Association

DOCX 14.43 KB 04.11.2015 26.10.2015 1

Regulations for the increase/reduction of the equity

DOCX 18.78 KB 04.11.2015 26.10.2015 1

Regulations for the increase/reduction of the equity

DOCX 18.78 KB 04.11.2015 26.10.2015 1

Shareholders’ register

PDF 289.98 KB 25.11.2015 27.04.2015 1

Articles of Association

PDF 178.52 KB 06.08.2013 06.08.2013 1

Amendments to the Articles of Association

PDF 176.51 KB 06.08.2013 01.08.2013 1

Shareholders’ register

TIF 47.04 KB 20.09.2012 04.09.2012 1

Articles of Association

TIF 35.24 KB 15.12.2010 07.12.2010 2

Memorandum of association

TIF 65.62 KB 15.12.2010 06.12.2010 2

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 70.26 KB 14.01.2016 14.01.2016 2

State Revenue Service decisions/letters/statements

DOC 110 KB 13.01.2016 13.01.2016 1

State Revenue Service decisions/letters/statements

DOC 110 KB 13.01.2016 13.01.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.44 KB 13.01.2016 13.01.2016 1

Application

DOC 51.5 KB 11.01.2016 11.01.2016 1

Application

DOC 51.5 KB 11.01.2016 11.01.2016 1

Application

EDOC 33.78 KB 11.01.2016 11.01.2016 1

Decisions / letters / protocols of public notaries

RTF 181.24 KB 23.11.2015 23.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 23.11.2015 23.11.2015 2

Application

EDOC 49.56 KB 17.11.2015 17.11.2015 2

Application

DOC 77 KB 17.11.2015 17.11.2015 2

Protocols/decisions of a company/organisation

EDOC 32.85 KB 17.11.2015 17.11.2015 1

Protocols/decisions of a company/organisation

DOCX 16.41 KB 17.11.2015 17.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.19 KB 24.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

RTF 181.58 KB 24.11.2015 09.11.2015 2

Application

DOCX 24.55 KB 29.10.2015 29.10.2015 2

Application

EDOC 40.73 KB 29.10.2015 29.10.2015 2

Amendments to the Articles of Association

EDOC 30.62 KB 04.11.2015 26.10.2015 1

Articles of Association

EDOC 30.88 KB 04.11.2015 26.10.2015 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.05 KB 04.11.2015 26.10.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.45 KB 04.11.2015 26.10.2015 1

Protocols/decisions of a company/organisation

EDOC 36.51 KB 04.11.2015 26.10.2015 1

Protocols/decisions of a company/organisation

DOCX 20.21 KB 04.11.2015 26.10.2015 1

Regulations for the increase/reduction of the equity

EDOC 35.05 KB 04.11.2015 26.10.2015 1

Decisions / letters / protocols of public notaries

RTF 183.18 KB 24.11.2015 05.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.7 KB 24.11.2015 05.06.2015 2

Amendments to the Articles of Association

EDOC 141.54 KB 29.04.2015 27.04.2015 1

Articles of Association

EDOC 141.62 KB 29.04.2015 27.04.2015 1

Application

EDOC 276.87 KB 29.04.2015 27.04.2015 2

Application

EDOC 336.58 KB 29.04.2015 27.04.2015 3

Protocols/decisions of a company/organisation

EDOC 194.84 KB 29.04.2015 27.04.2015 1

Protocols/decisions of a company/organisation

EDOC 170.18 KB 29.04.2015 27.04.2015 2

Shareholders’ register

EDOC 220.83 KB 29.04.2015 27.04.2015 1

Power of attorney, act of empowerment

TIF 591.11 KB 25.11.2015 02.03.2015 12

Articles of Association

EDOC 178.16 KB 06.08.2013 06.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.58 KB 06.08.2013 06.08.2013 1

Decisions / letters / protocols of public notaries

RTF 181.82 KB 06.08.2013 06.08.2013 1

Power of attorney, act of empowerment

TIF 18.15 KB 08.08.2013 01.08.2013 1

Application

PDF 345.7 KB 06.08.2013 01.08.2013 3

Protocols/decisions of a company/organisation

PDF 230.25 KB 06.08.2013 01.08.2013 2

Decisions / letters / protocols of public notaries

TIF 83.47 KB 20.09.2012 18.09.2012 2

Application

TIF 377.15 KB 20.09.2012 04.09.2012 2

Consent of a member of the Board / executive director

TIF 68.56 KB 20.09.2012 04.09.2012 1

Protocols/decisions of a company/organisation

TIF 95.18 KB 20.09.2012 04.09.2012 1

Registration certificates

TIF 49.76 KB 20.01.2016 10.12.2010 1

Decisions / letters / protocols of public notaries

TIF 40.47 KB 15.12.2010 10.12.2010 1

Registration certificates

TIF 64.9 KB 15.12.2010 10.12.2010 1

Announcement regarding the legal address

TIF 10.33 KB 15.12.2010 07.12.2010 1

Application

TIF 199.04 KB 15.12.2010 07.12.2010 5

Bank statements or other document regarding the payment of the equity

TIF 16.94 KB 15.12.2010 07.12.2010 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