Custom Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Custom Solutions
Registration number, date 40203213425, 27.05.2019
VAT number LV40203213425 from 07.06.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.05.2019
Legal address Medņu iela 16, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 23.07.2020
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 13.02 25.49 26.23
Personal income tax (thousands, €) 5.52 4.90 3.84
Statutory social insurance contributions (thousands, €) 6.64 5.02 4.09
Average employees count 2 2 2

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.05.2019
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   27.05.2019
* 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 % 2 800 € 1 € 2 800 20.07.2020 23.07.2020

Apply information changes

"Custom Solutions", SIA

Medņu 16, Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Pavasara gatve 6 - 18 Until 11.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.01.2025  PDF (651.72 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.01.2024  PDF (669.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.01.2023  PDF (80.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.01.2022  PDF (79.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (79.88 KB) €11.00

2019

Annual report 27.05.2019 - 31.12.2019 25.01.2020  PDF (79.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

PDF 256.83 KB 23.07.2020 21.07.2020 1

Regulations for the increase/reduction of the equity

PDF 256.83 KB 23.07.2020 21.07.2020 1

Shareholders’ register

PDF 100.13 KB 23.07.2020 21.07.2020 1

Shareholders’ register

PDF 100.13 KB 23.07.2020 21.07.2020 1

Articles of Association

PDF 296.54 KB 23.07.2020 20.07.2020 1

Articles of Association

PDF 296.54 KB 23.07.2020 20.07.2020 1

Articles of Association

PDF 292.24 KB 27.05.2019 27.05.2019 1

Articles of Association

PDF 292.24 KB 27.05.2019 27.05.2019 1

Memorandum of Association

PDF 257.3 KB 27.05.2019 27.05.2019 1

Memorandum of Association

PDF 257.3 KB 27.05.2019 27.05.2019 1

Shareholders’ register

PDF 99.44 KB 27.05.2019 27.05.2019 1

Shareholders’ register

PDF 99.44 KB 27.05.2019 27.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.85 KB 16.04.2025 11.04.2025 3

Application

EDOC 39.53 KB 23.10.2024 18.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 11.08.2021 11.08.2021 2

Application

PDF 525.34 KB 11.08.2021 09.08.2021 1

Application

PDF 525.34 KB 11.08.2021 09.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.53 KB 23.07.2020 23.07.2020 2

Regulations for the increase/reduction of the equity

EDOC 253.19 KB 23.07.2020 21.07.2020 1

Shareholders’ register

EDOC 102.55 KB 23.07.2020 21.07.2020 1

Articles of Association

EDOC 278.75 KB 23.07.2020 20.07.2020 1

Application

PDF 316.75 KB 23.07.2020 20.07.2020 1

Application

PDF 316.75 KB 23.07.2020 20.07.2020 1

Application

EDOC 309.63 KB 23.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

PDF 255.93 KB 23.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

PDF 255.93 KB 23.07.2020 20.07.2020 1

Protocols/decisions of a company/organisation

EDOC 253.7 KB 23.07.2020 20.07.2020 1

Announcement regarding the legal address

PDF 256.67 KB 27.05.2019 27.05.2019 1

Announcement regarding the legal address

PDF 256.67 KB 27.05.2019 27.05.2019 1

Announcement regarding the legal address

EDOC 256.62 KB 27.05.2019 27.05.2019 1

Articles of Association

EDOC 278.43 KB 27.05.2019 27.05.2019 1

Application

EDOC 452.74 KB 27.05.2019 27.05.2019 3

Application

PDF 466.36 KB 27.05.2019 27.05.2019 3

Application

PDF 466.36 KB 27.05.2019 27.05.2019 3

Bank statements or other document regarding the payment of the equity

EDOC 126.29 KB 27.05.2019 27.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.47 KB 27.05.2019 27.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.47 KB 27.05.2019 27.05.2019 1

Memorandum of Association

EDOC 258.53 KB 27.05.2019 27.05.2019 1

Decisions / letters / protocols of public notaries

RTF 192.49 KB 27.05.2019 27.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 27.05.2019 27.05.2019 2

Shareholders’ register

EDOC 105.51 KB 27.05.2019 27.05.2019 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