Your Solution, SIA
Limited Liability 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 | Removed from the register, 21.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Your Solution" |
| Registration number, date | 40103855042, 16.12.2014 |
| VAT number | None (excluded 02.06.2023) Europe VAT register |
| Register, date | Commercial Register, 16.12.2014 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.12.2014 (registered payment 16.12.2014: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.31 | 427.3 |
| Personal income tax (thousands, €) | 0 | 0.2 | 154.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.37 | 302.35 |
| Average employees count | 1 | 2 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
Historical company names
| SIA "PANBET Latvia" | Until 23.01.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Šampētera iela 2 | Until 07.10.2015 | 10 years ago |
|---|---|---|
| Rīga, Bauskas iela 58A - 9 | Until 13.05.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (78.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| YS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA YOUR SOLUTION Resolution 18.12.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PASKAIDROJUMS GP 2017.YOUR SOLUTION | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums | |||||
2015 |
Annual report | 16.12.2014 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Apstiprinajums Your Solution |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 234.95 KB | 24.02.2020 | 14.02.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.17 KB | 20.02.2020 | 13.02.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.97 KB | 20.02.2020 | 13.02.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.91 KB | 20.02.2020 | 13.02.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.75 KB | 30.08.2017 | 31.07.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.81 KB | 30.08.2017 | 31.07.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 106.28 KB | 30.08.2017 | 31.07.2017 | 6 |
Shareholders’ register |
TIF | 543.6 KB | 30.08.2017 | 29.06.2017 | 28 |
Amendments to the Articles of Association |
TIF | 17.47 KB | 04.07.2017 | 06.06.2017 | 1 |
Articles of Association |
TIF | 145.17 KB | 04.07.2017 | 06.06.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 418.38 KB | 06.03.2017 | 22.02.2017 | 13 |
Shareholders’ register |
TIF | 30.68 KB | 06.03.2017 | 22.02.2017 | 1 |
Amendments to the Articles of Association |
TIF | 15.88 KB | 29.02.2016 | 05.02.2016 | 1 |
Articles of Association |
TIF | 175.5 KB | 29.02.2016 | 05.02.2016 | 6 |
Amendments to the Articles of Association |
TIF | 21.9 KB | 27.01.2015 | 14.01.2015 | 1 |
Shareholders’ register |
TIF | 73.98 KB | 19.01.2015 | 27.11.2014 | 4 |
Articles of Association |
TIF | 40.19 KB | 19.01.2015 | 10.11.2014 | 2 |
Memorandum of Association |
TIF | 94.09 KB | 19.01.2015 | 10.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.19 KB | 21.06.2023 | 21.06.2023 | 1 |
Application |
EDOC | 40.68 KB | 21.06.2023 | 16.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
DOCX | 77.15 KB | 13.05.2020 | 23.04.2020 | 1 |
Application |
EDOC | 85.69 KB | 13.05.2020 | 23.04.2020 | 1 |
Application |
DOCX | 77.15 KB | 13.05.2020 | 23.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 63.59 KB | 13.05.2020 | 23.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 63.59 KB | 13.05.2020 | 23.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 72.41 KB | 13.05.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.98 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 43.58 KB | 23.04.2020 | 22.04.2020 | 1 |
Application |
DOCX | 43.58 KB | 23.04.2020 | 22.04.2020 | 1 |
Application |
EDOC | 52.18 KB | 23.04.2020 | 22.04.2020 | 1 |
Application |
DOCX | 47.27 KB | 21.04.2020 | 21.04.2020 | 1 |
Application |
DOCX | 47.27 KB | 21.04.2020 | 21.04.2020 | 1 |
Application |
EDOC | 56.16 KB | 21.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 21.04.2020 | 21.04.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 179.39 KB | 23.04.2020 | 13.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 10.03.2020 | 10.03.2020 | 2 |
Application |
TIF | 128.04 KB | 06.03.2020 | 05.03.2020 | 4 |
Consent of the liquidator |
TIF | 49.22 KB | 06.03.2020 | 04.03.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 187.28 KB | 06.03.2020 | 28.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
TIF | 169.41 KB | 24.02.2020 | 20.02.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 45.32 KB | 20.02.2020 | 14.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.94 KB | 20.02.2020 | 13.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108 KB | 20.02.2020 | 13.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 99.49 KB | 20.02.2020 | 13.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 109.58 KB | 20.02.2020 | 13.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 141.44 KB | 05.03.2019 | 01.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
TIF | 102.89 KB | 30.08.2017 | 22.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 135.89 KB | 04.07.2017 | 06.06.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 108.23 KB | 04.07.2017 | 06.06.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 41.58 KB | 04.07.2017 | 06.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.14 KB | 04.07.2017 | 06.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.55 KB | 06.03.2017 | 28.02.2017 | 2 |
Application |
TIF | 357.53 KB | 06.03.2017 | 22.02.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 50.83 KB | 06.03.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.52 KB | 29.02.2016 | 26.02.2016 | 2 |
Application |
TIF | 121.04 KB | 29.02.2016 | 05.02.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 25.76 KB | 29.02.2016 | 05.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 44.47 KB | 29.02.2016 | 05.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.29 KB | 29.02.2016 | 05.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 14.10.2015 | 07.10.2015 | 1 |
Application |
TIF | 69.23 KB | 14.10.2015 | 07.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.04 KB | 14.10.2015 | 04.09.2015 | 1 |
Copy of the personal identification document |
TIF | 123.88 KB | 20.02.2020 | 29.04.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.64 KB | 27.01.2015 | 23.01.2015 | 2 |
Application |
TIF | 171.97 KB | 27.01.2015 | 20.01.2015 | 3 |
Articles of association of foreign organisations and translations thereof |
TIF | 131 KB | 27.01.2015 | 14.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 165.13 KB | 27.01.2015 | 14.01.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 43.52 KB | 27.01.2015 | 09.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 19.01.2015 | 16.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.42 KB | 19.01.2015 | 10.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.99 KB | 19.01.2015 | 08.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 20.38 KB | 19.01.2015 | 27.11.2014 | 1 |
Application |
TIF | 232.51 KB | 19.01.2015 | 27.11.2014 | 8 |
Consent of a member of the Board / executive director |
TIF | 169.03 KB | 19.01.2015 | 27.11.2014 | 11 |
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