The Best Solution, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Liquidation proceeding, 13.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "The Best Solution" SIA |
| Registration number, date | 40103998292, 03.06.2016 |
| VAT number | None (excluded 30.11.2021) Europe VAT register |
| Register, date | Commercial Register, 03.06.2016 |
| Legal address | Sergeja Eizenšteina iela 57 – 2, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 20.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 13.10.2021)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- Request debt return with VERDIKTS
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, €) | 0 | 0 | -0.3 |
| Personal income tax (thousands, €) | 0 | -0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 23.04.2021, 541.08 € | ||
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 20.09.2022 |
* 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 % | 2 900 | € 1 | € 2 900 | Latvia | 01.03.2020 | 20.11.2020 |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 19.09.2022.
Case number: C77891622 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
19.09.2022 |
20.09.2022 | Appointment of an administrator in an insolvency case |
Puriņa Ieva (Certificate nr. 00582)
Rīgas pilsētas tiesa (1000361696)
|
19.09.2022 |
20.09.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.10.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Puriņa Ieva |
Rīga, Krišjāņa Valdemāra iela 33A - 10A | Nr. 00582 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26490667
E-mail ieva.purina83@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.02.2023 | PDF (81.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (103.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (243.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (84.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (83.36 KB) | €11.00 |
2016 |
Annual report | 03.06.2016 - 31.12.2016 | 25.04.2017 | PDF (161.45 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.76 KB | 20.11.2020 | 01.03.2020 | 1 |
Articles of Association |
DOCX | 18.76 KB | 20.11.2020 | 01.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.94 KB | 20.11.2020 | 01.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.94 KB | 20.11.2020 | 01.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 20.11.2020 | 01.03.2020 | 1 |
Shareholders’ register |
DOCX | 17.67 KB | 20.11.2020 | 01.03.2020 | 1 |
Articles of Association |
TIF | 18.06 KB | 10.06.2016 | 25.05.2016 | 1 |
Memorandum of Association |
TIF | 34.07 KB | 10.06.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 95.62 KB | 10.06.2016 | 16.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 193.01 KB | 20.09.2022 | 20.09.2022 | 2 |
Court decision/judgement |
91.13 KB | 20.09.2022 | 19.09.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 13.10.2021 | 13.10.2021 | 2 |
Application |
520.02 KB | 13.10.2021 | 08.10.2021 | 2 | |
Application |
520.02 KB | 13.10.2021 | 08.10.2021 | 2 | |
Protocols/decisions of a company/organisation |
423.78 KB | 13.10.2021 | 07.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
423.78 KB | 13.10.2021 | 07.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 20.11.2020 | 20.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.84 KB | 20.11.2020 | 20.11.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
159.83 KB | 20.11.2020 | 17.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.37 KB | 20.11.2020 | 17.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.83 KB | 20.11.2020 | 17.03.2020 | 1 | |
Articles of Association |
EDOC | 23.97 KB | 20.11.2020 | 01.03.2020 | 1 |
Application |
DOCX | 73.48 KB | 20.11.2020 | 01.03.2020 | 1 |
Application |
EDOC | 77.75 KB | 20.11.2020 | 01.03.2020 | 1 |
Application |
DOCX | 73.48 KB | 20.11.2020 | 01.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.85 KB | 20.11.2020 | 01.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.13 KB | 20.11.2020 | 01.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.85 KB | 20.11.2020 | 01.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.06 KB | 20.11.2020 | 01.03.2020 | 1 |
Shareholders’ register |
EDOC | 23.57 KB | 20.11.2020 | 01.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 10.06.2016 | 03.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 18.86 KB | 10.06.2016 | 25.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.14 KB | 10.06.2016 | 25.05.2016 | 1 |
Application |
TIF | 458.4 KB | 10.06.2016 | 16.05.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.78 KB | 10.06.2016 | 16.05.2016 | 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