SV SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
546 by turnover
271 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SV SOLUTIONS"
Registration number, date 40003624260, 25.03.2003
VAT number LV40003624260 from 25.04.2003 Europe VAT register
Register, date Commercial Register, 25.03.2003
Legal address Ūnijas iela 15C, Rīga, LV-1039 Check address owners
Fixed capital 320 000 EUR, registered payment 31.03.2015
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, €) 48.09 71.14 49.01
Personal income tax (thousands, €) 11.66 10.27 5.67
Statutory social insurance contributions (thousands, €) 19.88 12.9 9.41
Average employees count 8 8 7

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2019
Latvia Latvia

Control type: on grounds of the property right

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.  21.10.2015
* 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

SLNW GROUP Osauhing

Reg. no. 12534706
Mustamae tee 60, Tallinna linn, Harju maakond, 12916, Igaunija

100 % 320 € 1 000 € 320 000 Estonia 14.04.2016 19.04.2016

Apply information changes

ML

"SV Solutions", SIA

Brīvības 155, Rīga, LV-1012 Check address owners

Nekustamais īpašums

https://www.3dscan.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "KRAUKLIS UN PARTNERI" Until 22.04.2013 11 years ago

Historical addresses

Rīga, Nīcas iela 10 Until 07.06.2004 20 years ago
Rīga, Kalnciema iela 21-4 Until 22.11.2004 20 years ago
Rīga, Kalnciema iela 24-1 Until 31.05.2011 13 years ago
Rīga, Priedaines iela 13-73 Until 11.10.2011 13 years ago
Rīga, Brīvības iela 155 Until 23.11.2017 7 years ago
Rīga, Brīvības iela 155 k-3 Until 16.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (535.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (1.53 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.35 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (1.98 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (585.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.22 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.21 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1006.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.01.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
pielik krauklis scan PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.02.2012  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 27.04.2010  TIF (332.99 KB)

2008

Annual report 19.02.2009  TIF (349.98 KB)

2007

Annual report 21.11.2008  TIF (504.74 KB)

2006

Annual report 30.08.2007  TIF (380.15 KB)

2005

Annual report 14.07.2006  PDF (547.94 KB)

2004

Annual report 03.02.2023  TIF (535.5 KB)

2003

Annual report 03.02.2023  TIF (712.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.12 KB 15.04.2016 14.04.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 80.79 KB 03.02.2023 21.03.2016 3

Articles of Association

EDOC 38 KB 16.10.2015 08.10.2015 1

Amendments to the Articles of Association

TIF 12.06 KB 03.02.2023 25.03.2015 1

Articles of Association

TIF 16.54 KB 03.02.2023 25.03.2015 1

Shareholders’ register

TIF 15.01 KB 03.02.2023 25.03.2015 1

Amendments to the Articles of Association

TIF 14.81 KB 03.02.2023 03.09.2013 1

Articles of Association

TIF 77.95 KB 03.02.2023 03.09.2013 2

Regulations for the increase/reduction of the equity

TIF 22.26 KB 03.02.2023 03.09.2013 1

Shareholders’ register

TIF 65.33 KB 03.02.2023 03.09.2013 2

Amendments to the Articles of Association

TIF 13.66 KB 03.02.2023 27.08.2013 1

Articles of Association

TIF 66.53 KB 03.02.2023 27.08.2013 2

Amendments to the Articles of Association

TIF 17.52 KB 03.02.2023 17.04.2013 1

Articles of Association

TIF 20.77 KB 03.02.2023 17.04.2013 1

Amendments to the Articles of Association

TIF 18.07 KB 03.02.2023 05.07.2010 1

Articles of Association

TIF 27.2 KB 03.02.2023 05.07.2010 1

Shareholders’ register

TIF 18.12 KB 03.02.2023 21.11.2008 1

Amendments to the Articles of Association

TIF 17.86 KB 03.02.2023 09.05.2007 1

Articles of Association

TIF 65.71 KB 03.02.2023 09.05.2007 3

Shareholders’ register

TIF 18.64 KB 03.02.2023 09.05.2007 1

Shareholders’ register

TIF 27.04 KB 03.02.2023 11.05.2005 1

Articles of Association

TIF 82.3 KB 03.02.2023 21.07.2004 5

Shareholders’ register

TIF 21.96 KB 03.02.2023 21.07.2004 1

Shareholders’ register

TIF 15.36 KB 03.02.2023 01.06.2004 1

Shareholders’ register

TIF 25.53 KB 03.02.2023 29.12.2003 1

Articles of Association

TIF 56.66 KB 03.02.2023 05.11.2003 3

Regulations for the increase/reduction of the equity

TIF 31.9 KB 03.02.2023 05.11.2003 1

Shareholders’ register

TIF 33.08 KB 03.02.2023 05.11.2003 1

Articles of Association

TIF 61.52 KB 03.02.2023 11.03.2003 2

Memorandum of Association

TIF 49.84 KB 03.02.2023 11.03.2003 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

RTF 190.15 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 05.03.2019 05.03.2019 2

Statement regarding the beneficial owners

DOCX 51.77 KB 05.03.2019 28.02.2019 5

Statement regarding the beneficial owners

DOCX 51.77 KB 05.03.2019 28.02.2019 5

Statement regarding the beneficial owners

EDOC 60.43 KB 05.03.2019 28.02.2019 5

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 23.11.2017 23.11.2017 2

Application

PDF 6.87 MB 23.11.2017 16.11.2017 1

Application

PDF 6.64 MB 23.11.2017 16.11.2017 1

Confirmation or consent to legal address

TIF 22.23 KB 22.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

RTF 179.93 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 179.93 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.8 KB 19.04.2016 19.04.2016 2

Application

EDOC 38.76 KB 15.04.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.3 KB 21.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 21.10.2015 21.10.2015 2

Articles of Association

EDOC 38 KB 16.10.2015 08.10.2015 1

Protocols/decisions of a company/organisation

EDOC 22.68 KB 16.10.2015 08.10.2015 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 16.10.2015 08.10.2015 1

Application

DOC 100 KB 08.10.2015 08.10.2015 3

Application

EDOC 37.42 KB 08.10.2015 08.10.2015 3

Decisions / letters / protocols of public notaries

TIF 68.15 KB 03.02.2023 31.03.2015 2

Application

TIF 95.58 KB 03.02.2023 25.03.2015 2

Protocols/decisions of a company/organisation

TIF 12.46 KB 03.02.2023 25.03.2015 1

Protocols/decisions of a company/organisation

TIF 26.1 KB 03.02.2023 23.02.2015 1

Decisions / letters / protocols of public notaries

TIF 50.82 KB 03.02.2023 09.09.2013 2

Application

TIF 103.71 KB 03.02.2023 04.09.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.03 KB 03.02.2023 03.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 23.58 KB 03.02.2023 03.09.2013 1

Protocols/decisions of a company/organisation

TIF 58.57 KB 03.02.2023 03.09.2013 2

Decisions / letters / protocols of public notaries

TIF 53.55 KB 03.02.2023 02.09.2013 2

Application

TIF 218.82 KB 03.02.2023 28.08.2013 6

Protocols/decisions of a company/organisation

TIF 57.74 KB 03.02.2023 27.08.2013 2

Decisions / letters / protocols of public notaries

TIF 46.05 KB 03.02.2023 22.04.2013 1

Registration certificates

TIF 50.71 KB 03.02.2023 22.04.2013 1

Application

TIF 88.53 KB 03.02.2023 17.04.2013 3

Protocols/decisions of a company/organisation

TIF 15.07 KB 03.02.2023 17.04.2013 1

Decisions / letters / protocols of public notaries

TIF 42.1 KB 03.02.2023 11.10.2011 1

Application

TIF 101.59 KB 03.02.2023 05.10.2011 3

Confirmation or consent to legal address

TIF 23.3 KB 03.02.2023 03.10.2011 1

Decisions / letters / protocols of public notaries

TIF 49.72 KB 03.02.2023 31.05.2011 2

Application

TIF 87.27 KB 03.02.2023 27.05.2011 3

Decisions / letters / protocols of public notaries

TIF 50 KB 03.02.2023 12.07.2010 1

Application

TIF 85.32 KB 03.02.2023 05.07.2010 3

Protocols/decisions of a company/organisation

TIF 12.07 KB 03.02.2023 05.07.2010 1

Application

TIF 119.21 KB 03.02.2023 21.11.2008 4

Protocols/decisions of a company/organisation

TIF 19.46 KB 03.02.2023 21.11.2008 1

Receipts on the publication and state fees

TIF 51.86 KB 03.02.2023 21.11.2008 1

Decisions / letters / protocols of public notaries

TIF 48.92 KB 03.02.2023 26.07.2007 1

Receipts on the publication and state fees

TIF 23.16 KB 03.02.2023 23.07.2007 1

Receipts on the publication and state fees

TIF 17.69 KB 03.02.2023 23.07.2007 1

Application

TIF 127.46 KB 03.02.2023 20.07.2007 4

Protocols/decisions of a company/organisation

TIF 18.04 KB 03.02.2023 20.07.2007 1

Decisions / letters / protocols of public notaries

TIF 59.91 KB 03.02.2023 29.06.2007 2

Power of attorney, act of empowerment

TIF 36.46 KB 03.02.2023 27.06.2007 1

Receipts on the publication and state fees

TIF 17.23 KB 03.02.2023 15.05.2007 1

Receipts on the publication and state fees

TIF 21.29 KB 03.02.2023 15.05.2007 1

Application

TIF 170.06 KB 03.02.2023 09.05.2007 5

Notice of a member of the Board regarding the resignation

TIF 14.74 KB 03.02.2023 09.05.2007 1

Protocols/decisions of a company/organisation

TIF 57.58 KB 03.02.2023 09.05.2007 1

Power of attorney, act of empowerment

TIF 62.7 KB 03.02.2023 11.05.2005 1

Decisions / letters / protocols of public notaries

TIF 34.57 KB 03.02.2023 22.11.2004 1

Power of attorney, act of empowerment

TIF 13.22 KB 03.02.2023 16.11.2004 1

Announcement regarding the legal address

TIF 14.64 KB 03.02.2023 15.11.2004 1

Application

TIF 192.05 KB 03.02.2023 15.11.2004 4

Receipts on the publication and state fees

TIF 17.95 KB 03.02.2023 17.09.2004 1

Receipts on the publication and state fees

TIF 17.3 KB 03.02.2023 17.09.2004 1

Decisions / letters / protocols of public notaries

TIF 38.76 KB 03.02.2023 15.09.2004 1

Application

TIF 116.97 KB 03.02.2023 10.09.2004 4

Consent of a member of the Board / executive director

TIF 11.26 KB 03.02.2023 10.09.2004 1

Protocols/decisions of a company/organisation

TIF 46.46 KB 03.02.2023 10.09.2004 3

Receipts on the publication and state fees

TIF 15.53 KB 03.02.2023 10.09.2004 1

Receipts on the publication and state fees

TIF 17.41 KB 03.02.2023 10.09.2004 1

Sample report

TIF 28.86 KB 03.02.2023 10.09.2004 1

Submission/Application

TIF 21.25 KB 03.02.2023 28.07.2004 1

Decisions / letters / protocols of public notaries

TIF 59.17 KB 03.02.2023 27.07.2004 2

Receipts on the publication and state fees

TIF 21.62 KB 03.02.2023 26.07.2004 1

Receipts on the publication and state fees

TIF 20.71 KB 03.02.2023 26.07.2004 1

Application

TIF 118.9 KB 03.02.2023 21.07.2004 4

Consent of a member of the Board / executive director

TIF 20.74 KB 03.02.2023 21.07.2004 1

Consent of a member of the Board / executive director

TIF 22.41 KB 03.02.2023 21.07.2004 1

Protocols/decisions of a company/organisation

TIF 56.59 KB 03.02.2023 21.07.2004 3

Decisions / letters / protocols of public notaries

TIF 32.77 KB 03.02.2023 07.06.2004 1

Application

TIF 131.7 KB 03.02.2023 04.06.2004 4

Receipts on the publication and state fees

TIF 24.52 KB 03.02.2023 04.06.2004 1

Receipts on the publication and state fees

TIF 15.9 KB 03.02.2023 04.06.2004 1

Announcement regarding the legal address

TIF 13.16 KB 03.02.2023 01.06.2004 1

Protocols/decisions of a company/organisation

TIF 38.51 KB 03.02.2023 01.06.2004 1

Sample report

TIF 32.02 KB 03.02.2023 14.05.2004 1

Application

TIF 92.86 KB 03.02.2023 11.05.2004 3

Decisions / letters / protocols of public notaries

TIF 37.57 KB 03.02.2023 26.01.2004 1

Receipts on the publication and state fees

TIF 16.37 KB 03.02.2023 22.01.2004 1

Sample report

TIF 26.26 KB 03.02.2023 22.01.2004 1

Receipts on the publication and state fees

TIF 14.74 KB 03.02.2023 30.12.2003 1

Receipts on the publication and state fees

TIF 16.4 KB 03.02.2023 30.12.2003 1

Application

TIF 143.57 KB 03.02.2023 29.12.2003 4

Consent of a member of the Board / executive director

TIF 15.27 KB 03.02.2023 29.12.2003 1

Protocols/decisions of a company/organisation

TIF 74.47 KB 03.02.2023 29.12.2003 2

Decisions / letters / protocols of public notaries

TIF 38.9 KB 03.02.2023 11.11.2003 1

Receipts on the publication and state fees

TIF 19.04 KB 03.02.2023 06.11.2003 1

Receipts on the publication and state fees

TIF 15.32 KB 03.02.2023 06.11.2003 1

Application

TIF 165.76 KB 03.02.2023 05.11.2003 4

Bank statements or other document regarding the payment of the equity

TIF 20.55 KB 03.02.2023 05.11.2003 1

Consent of a member of the Board / executive director

TIF 13.25 KB 03.02.2023 05.11.2003 1

Protocols/decisions of a company/organisation

TIF 97.27 KB 03.02.2023 05.11.2003 3

Sample report

TIF 26.88 KB 03.02.2023 05.11.2003 1

Submission/Application

TIF 15.45 KB 03.02.2023 05.11.2003 1

Submission/Application

TIF 21.71 KB 03.02.2023 05.11.2003 1

Submission/Application

TIF 15.75 KB 03.02.2023 05.11.2003 1

Submission/Application

TIF 13.64 KB 03.02.2023 05.11.2003 1

Protocols/decisions of a company/organisation

TIF 39.95 KB 03.02.2023 03.11.2003 1

Power of attorney, act of empowerment

TIF 20.39 KB 03.02.2023 26.07.2003 1

Decisions / letters / protocols of public notaries

TIF 47.73 KB 03.02.2023 25.03.2003 1

Registration certificates

TIF 52.73 KB 03.02.2023 25.03.2003 1

Registration certificates

TIF 42.33 KB 03.02.2023 25.03.2003 1

Announcement regarding the legal address

TIF 8.62 KB 03.02.2023 11.03.2003 1

Application

TIF 173.96 KB 03.02.2023 11.03.2003 5

Consent of a member of the Board / executive director

TIF 7.46 KB 03.02.2023 11.03.2003 1

Receipts on the publication and state fees

TIF 23.44 KB 03.02.2023 11.03.2003 1

Receipts on the publication and state fees

TIF 19.05 KB 03.02.2023 11.03.2003 1

Submission/Application

TIF 15.3 KB 03.02.2023 11.03.2003 1

Bank statements or other document regarding the payment of the equity

TIF 20.74 KB 03.02.2023 10.03.2003 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