Import Solutions, 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.

Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Import Solutions" |
| Registration number, date | 40103337235, 25.10.2010 |
| VAT number | LV40103337235 from 12.07.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.10.2010 |
| Legal address | Daugavas iela 7, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 23.15 | 37.58 | 153.59 |
| Personal income tax (thousands, €) | 13.80 | 17.29 | 13.41 |
| Statutory social insurance contributions (thousands, €) | 23.36 | 31.41 | 22.76 |
| Average employees count | 3 | 4 | 3 |
Industries
| Industry from zl.lv | Apdares materiāli: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.03.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | 17.07.2020 | 01.09.2020 |
Contacts in cooperation with
Apply information changes
"Import Solutions", SIA
"Šķūņi", Daugmales pagasts, Ķekavas nov., LV-2124 Check address owners
Apdares materiāli: vairumtirdzniecība
Historical addresses
| Rīga, Brīvības iela 78-15 | Until 30.03.2011 | 14 years ago |
|---|---|---|
| Baldones nov., Baldone, Daugavas iela 7 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (563.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (554.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 IMPORT SOLUTION | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (538.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (266.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.52 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Valdes paskaidrojums 2014 IS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.11.2015 | ZIP | |
| Annual report 2013 | |||||
| Valdes paskaidrojums 2013 IS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.11.2015 | ZIP | |
| Annual report 2012 | |||||
| Valdes paskaidrojums 2012 IS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.11.2015 | ZIP | |
| Annual report 2011 | |||||
| vadibas paskidrojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 01.09.2020 | 17.07.2020 | 11 |
Amendments to the Articles of Association |
DOC | 30 KB | 01.09.2020 | 17.07.2020 | 11 |
Articles of Association |
DOCX | 14.09 KB | 01.09.2020 | 17.07.2020 | 1 |
Articles of Association |
DOCX | 14.09 KB | 01.09.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 27.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.47 KB | 27.08.2020 | 17.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.68 KB | 31.03.2011 | 29.03.2011 | 1 |
Articles of Association |
TIF | 19.18 KB | 31.03.2011 | 29.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.02 KB | 31.03.2011 | 29.03.2011 | 1 |
Shareholders’ register |
TIF | 17.12 KB | 31.03.2011 | 29.03.2011 | 1 |
Articles of Association |
TIF | 84.93 KB | 27.10.2010 | 15.10.2010 | 1 |
Memorandum of Association |
TIF | 96.91 KB | 27.10.2010 | 15.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.13 KB | 01.09.2020 | 01.09.2020 | 4 |
Application |
DOCX | 49.15 KB | 01.09.2020 | 01.09.2020 | 4 |
Application |
DOCX | 49.15 KB | 01.09.2020 | 01.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 01.09.2020 | 01.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 16.83 KB | 01.09.2020 | 17.07.2020 | 11 |
Articles of Association |
EDOC | 20.37 KB | 01.09.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.97 KB | 01.09.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.14 KB | 01.09.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.97 KB | 01.09.2020 | 17.07.2020 | 1 |
Shareholders’ register |
EDOC | 24.39 KB | 27.08.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 01.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 01.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 01.12.2015 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 01.12.2015 | 30.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 27.11.2015 | 26.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 27.11.2015 | 26.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.28 KB | 27.11.2015 | 26.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.28 KB | 27.11.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.66 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 09.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.46 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.46 KB | 06.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 31.03.2011 | 30.03.2011 | 2 |
Application |
TIF | 139.3 KB | 31.03.2011 | 29.03.2011 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.96 KB | 31.03.2011 | 29.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.69 KB | 31.03.2011 | 29.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.22 KB | 31.03.2011 | 29.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 31.03.2011 | 29.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.1 KB | 31.03.2011 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 127.39 KB | 27.10.2010 | 25.10.2010 | 1 |
Registration certificates |
TIF | 194.88 KB | 27.10.2010 | 25.10.2010 | 1 |
Application |
TIF | 917.96 KB | 27.10.2010 | 21.10.2010 | 4 |
Announcement regarding the legal address |
TIF | 68.73 KB | 27.10.2010 | 15.10.2010 | 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