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useless solutions, SIA

Limited Liability Company, Micro company
Place in branch
703 by turnover
358 by profit
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA useless solutions
Registration number, date 41203051725, 26.05.2014
VAT number LV41203051725 from 16.11.2023 Europe VAT register
Register, date Commercial Register, 26.05.2014
Legal address "Stacija Platone", Platones pag., Jelgavas nov., LV-3021 Check address owners
Fixed capital 10 EUR, registered payment 26.05.2014
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, €) 0.06 0.06 0.63
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry
Redakcija NACE 2.0
Kombinētie biroju administratīvie pakalpojumi (82.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2022
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   15.06.2022
* 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 % 10 € 1 € 10 01.06.2022 15.06.2022

Historical company names

SIA "Mārītes zeme" Until 15.06.2022 3 years ago
Sabiedrība ar ierobežotu atbildību "KV Mežs" Until 17.01.2018 7 years ago

Historical addresses

Ventspils nov., Užavas pag., Užava, "Saulgrieži" Until 17.01.2018 7 years ago
Jelgavas nov., Vilces pag., "Ilgas" Until 15.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  PDF (77.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.10.2023  PDF (77.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (78.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.08.2021  PDF (634.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (1.08 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (714.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.03 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
00 Kvmezs GP Vadibas zinojums PDF

2014

Annual report 26.05.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
07 Vadibas zinojums KV Mezs 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 7.63 KB 15.06.2022 01.06.2022 1

Articles of Association

DOCX 7.63 KB 15.06.2022 01.06.2022 1

Shareholders’ register

DOCX 7.32 KB 15.06.2022 01.06.2022 1

Shareholders’ register

DOCX 7.32 KB 15.06.2022 01.06.2022 1

Shareholders’ register

PDF 279.37 KB 20.01.2021 31.12.2020 1

Amendments to the Articles of Association

PDF 304.08 KB 17.01.2018 01.12.2017 1

Articles of Association

PDF 224.71 KB 17.01.2018 01.12.2017 1

Shareholders’ register

PDF 1.14 MB 17.01.2018 01.12.2017 3

Shareholders’ register

PDF 1.55 MB 17.01.2018 01.12.2017 3

Shareholders’ register

TIF 31.57 KB 03.12.2014 21.11.2014 1

Articles of Association

TIF 15.15 KB 26.05.2014 15.05.2014 1

Memorandum of Association

TIF 28.7 KB 26.05.2014 15.05.2014 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 62.54 KB 15.06.2022 15.06.2022 2

Application

DOCX 566.6 KB 15.06.2022 13.06.2022 1

Application

DOCX 566.6 KB 15.06.2022 13.06.2022 1

Articles of Association

EDOC 28.53 KB 15.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

DOCX 7.27 KB 15.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

DOCX 7.27 KB 15.06.2022 01.06.2022 1

Shareholders’ register

EDOC 28.27 KB 15.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 20.01.2021 20.01.2021 2

Application

PDF 616.26 KB 20.01.2021 02.01.2021 1

Application

EDOC 591.91 KB 20.01.2021 02.01.2021 1

Protocols/decisions of a company/organisation

EDOC 176.9 KB 20.01.2021 31.12.2020 1

Protocols/decisions of a company/organisation

PDF 172.24 KB 20.01.2021 31.12.2020 1

Shareholders’ register

EDOC 290.49 KB 20.01.2021 31.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 05.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.39 KB 17.01.2018 17.01.2018 2

Application

PDF 405.02 KB 17.01.2018 05.12.2017 6

Application

PDF 521.15 KB 17.01.2018 05.12.2017 6

Amendments to the Articles of Association

PDF 336.91 KB 17.01.2018 01.12.2017 1

Articles of Association

PDF 257.23 KB 17.01.2018 01.12.2017 1

Notice of a member of the Board regarding the resignation

PDF 254.12 KB 17.01.2018 01.12.2017 1

Notice of a member of the Board regarding the resignation

PDF 286.59 KB 17.01.2018 01.12.2017 1

Confirmation or consent to legal address

PDF 518.01 KB 17.01.2018 01.12.2017 1

Confirmation or consent to legal address

PDF 486.83 KB 17.01.2018 01.12.2017 1

Consent of a member of the Board / executive director

PDF 248.27 KB 17.01.2018 01.12.2017 1

Consent of a member of the Board / executive director

PDF 280.84 KB 17.01.2018 01.12.2017 1

Protocols/decisions of a company/organisation

PDF 253.9 KB 17.01.2018 01.12.2017 1

Protocols/decisions of a company/organisation

PDF 286.67 KB 17.01.2018 01.12.2017 1

Protocols/decisions of a company/organisation

PDF 253.86 KB 17.01.2018 01.12.2017 1

Protocols/decisions of a company/organisation

PDF 286.44 KB 17.01.2018 01.12.2017 1

Shareholders’ register

PDF 1.55 MB 17.01.2018 01.12.2017 3

Decisions / letters / protocols of public notaries

TIF 61.49 KB 03.12.2014 02.12.2014 1

Application

TIF 313.34 KB 03.12.2014 21.11.2014 3

Other documents

TIF 329.72 KB 03.12.2014 18.10.2014 1

Decisions / letters / protocols of public notaries

TIF 67.88 KB 26.05.2014 26.05.2014 2

Application

TIF 400.6 KB 26.05.2014 22.05.2014 4
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