Successful solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.04.2017
Business form Limited Liability Company
Registered name SIA "Successful solutions"
Registration number, date 40103694936, 26.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 26.07.2013
Legal address Dzirnavu iela 62 – 9, Rīga, LV-1050 Check address owners
Fixed capital 2 846 EUR , registered 26.07.2013 (registered payment 26.07.2013: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.38 0.74 1.4
Personal income tax (thousands, €) 0.12 0.28 0.54
Statutory social insurance contributions (thousands, €) 0.22 0.45 0.85
Average employees count 0 1 1

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2017  ZIP €8.00
Annual report 2015 PDF
Informacija PDF

2014

Annual report 26.07.2013 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 71.13 KB 20.08.2013 23.07.2013 1

Memorandum of Association

DOC 32.5 KB 26.07.2013 23.07.2013 1

Shareholders’ register

DOC 29.5 KB 26.07.2013 23.07.2013 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 70.34 KB 13.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

RTF 178.63 KB 13.04.2017 13.04.2017 2

State Revenue Service decisions/letters/statements

DOCX 93.04 KB 12.04.2017 12.04.2017 1

State Revenue Service decisions/letters/statements

DOCX 93.04 KB 12.04.2017 12.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 93.66 KB 12.04.2017 12.04.2017 1

Application

DOC 79 KB 13.03.2017 10.03.2017 2

Application

DOC 79 KB 13.03.2017 10.03.2017 2

Application

EDOC 39.4 KB 13.03.2017 10.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.44 KB 29.05.2015 29.05.2015 1

Application

EDOC 44.99 KB 27.05.2015 26.05.2015 1

Shareholders’ register

EDOC 1.6 MB 27.05.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.26 KB 16.03.2015 16.03.2015 2

Submission/Application

TIF 22.2 KB 19.03.2015 11.03.2015 1

Application

EDOC 54.14 KB 11.03.2015 11.03.2015 2

Protocols/decisions of a company/organisation

EDOC 32.2 KB 11.03.2015 11.03.2015 1

Power of attorney, act of empowerment

TIF 311.1 KB 19.03.2015 11.02.2015 7

Decisions / letters / protocols of public notaries

TIF 55.85 KB 05.09.2013 04.09.2013 2

Decisions / letters / protocols of public notaries

TIF 198.6 KB 20.08.2013 26.07.2013 2

Registration certificates

TIF 273.51 KB 20.08.2013 26.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 83.12 KB 20.08.2013 25.07.2013 1

Announcement regarding the legal address

DOC 25 KB 26.07.2013 23.07.2013 1

Announcement regarding the legal address

EDOC 24.23 KB 26.07.2013 23.07.2013 1

Application

EDOC 51.73 KB 26.07.2013 23.07.2013 2

Application

DOC 79.5 KB 26.07.2013 23.07.2013 2

Confirmation or consent to legal address

DOC 27 KB 26.07.2013 23.07.2013 1

Confirmation or consent to legal address

EDOC 25.24 KB 26.07.2013 23.07.2013 1

Consent of a member of the Board / executive director

DOC 24 KB 26.07.2013 23.07.2013 1

Consent of a member of the Board / executive director

EDOC 24.7 KB 26.07.2013 23.07.2013 1

Memorandum of Association

EDOC 27.63 KB 26.07.2013 23.07.2013 1

Shareholders’ register

EDOC 25.23 KB 26.07.2013 23.07.2013 1

Power of attorney, act of empowerment

TIF 1.38 MB 20.08.2013 13.05.2013 6
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