THOMSON Solutions, SIA
Limited Liability Company, Micro company
Place in branch
11 by paid taxes
10 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "THOMSON Solutions" |
| Registration number, date | 40103327576, 29.09.2010 |
| VAT number | LV40103327576 from 16.10.2010 Europe VAT register |
| Register, date | Commercial Register, 29.09.2010 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 150.04 | 89.95 | 63.44 |
| Personal income tax (thousands, €) | 18.66 | 11.29 | 7.53 |
| Statutory social insurance contributions (thousands, €) | 40.67 | 27.74 | 18.52 |
| Average employees count | 7 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Žalūzijas, aizkaru stieņi |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2018 | 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 | 23.10.2018 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 18.10.2018 | 23.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 204A | Until 09.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-2 | Until 04.03.2013 | 11 years ago |
| Rīga, Brīvības iela 155 | Until 02.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (85.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (85.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (89.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | PDF (91.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TSolution vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| THS Vadibas Zin GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin TS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (722.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 29.09.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.69 KB | 22.10.2018 | 18.10.2018 | 4 |
Shareholders’ register |
TIF | 45.24 KB | 13.07.2018 | 12.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.07 KB | 22.10.2015 | 16.09.2015 | 1 |
Articles of Association |
TIF | 20.76 KB | 22.10.2015 | 16.09.2015 | 1 |
Shareholders’ register |
TIF | 79.03 KB | 22.10.2015 | 16.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.61 KB | 08.02.2013 | 31.01.2013 | 1 |
Articles of Association |
TIF | 14.67 KB | 08.02.2013 | 31.01.2013 | 1 |
Shareholders’ register |
TIF | 22.36 KB | 08.02.2013 | 31.01.2013 | 1 |
Shareholders’ register |
TIF | 28.94 KB | 17.04.2012 | 10.04.2012 | 1 |
Articles of Association |
TIF | 62.23 KB | 11.10.2010 | 14.09.2010 | 1 |
Memorandum of association |
TIF | 135.71 KB | 11.10.2010 | 14.09.2010 | 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 |
RTF | 189.58 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
TIF | 125.88 KB | 26.04.2019 | 25.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 14.64 KB | 26.04.2019 | 25.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 21.29 KB | 26.04.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 23.10.2018 | 23.10.2018 | 2 |
Application |
TIF | 301.92 KB | 22.10.2018 | 19.10.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 82.57 KB | 22.10.2018 | 18.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 17.07.2018 | 17.07.2018 | 2 |
Application |
TIF | 245.56 KB | 13.07.2018 | 12.07.2018 | 6 |
Documents attesting the transfer of shares |
TIF | 127.4 KB | 13.07.2018 | 12.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.33 KB | 22.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 119.47 KB | 22.10.2015 | 16.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.02 KB | 22.10.2015 | 16.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 06.03.2013 | 04.03.2013 | 1 |
Application |
TIF | 134.36 KB | 06.03.2013 | 27.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.66 KB | 06.03.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.05 KB | 08.02.2013 | 06.02.2013 | 2 |
Application |
TIF | 72.17 KB | 08.02.2013 | 01.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.3 KB | 08.02.2013 | 31.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 17.04.2012 | 16.04.2012 | 2 |
Application |
TIF | 76.71 KB | 17.04.2012 | 10.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 10.06.2011 | 09.06.2011 | 2 |
Announcement regarding the legal address |
TIF | 9.55 KB | 10.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 92.76 KB | 10.06.2011 | 06.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.23 KB | 11.10.2010 | 29.09.2010 | 2 |
Registration certificates |
TIF | 173.51 KB | 11.10.2010 | 29.09.2010 | 1 |
Application |
TIF | 510.95 KB | 11.10.2010 | 24.09.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 55.74 KB | 11.10.2010 | 24.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 42.61 KB | 11.10.2010 | 14.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 267.63 KB | 11.10.2010 | 14.09.2010 | 3 |
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