Other Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Other Solutions"
Registration number, date 43603069307, 14.04.2015
VAT number LV43603069307 from 03.08.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.04.2015
Legal address "Vārnas 4" – 1, Mežciems, Jaunsvirlaukas pag., Jelgavas nov., LV-3001 Check address owners
Fixed capital 3 000 EUR, registered payment 11.12.2019
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.07 1.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Dizains un interjers; priekšmeti un pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.02.2017
* 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 % 3 000 € 1 € 3 000 02.12.2019 11.12.2019

Apply information changes

"Other Solutions", SIA

"Vārnas 4", Mežciems-1, Jaunsvirlaukas pagasts, Jelgavas nov. LV-3001 Check address owners

Dizains un interjers; priekšmeti un pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (136.77 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (135.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (137.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (137.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (141.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (165.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (170.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (172.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (196.18 KB) €9.00

2015

Annual report 14.04.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums - 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 25.5 KB 11.12.2019 02.12.2019 1

Amendments to the Articles of Association

DOC 25.5 KB 11.12.2019 02.12.2019 1

Articles of Association

DOC 28 KB 11.12.2019 02.12.2019 1

Articles of Association

DOC 28 KB 11.12.2019 02.12.2019 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 11.12.2019 02.12.2019 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 11.12.2019 02.12.2019 1

Shareholders’ register

DOC 32 KB 11.12.2019 02.12.2019 1

Shareholders’ register

DOC 32 KB 11.12.2019 02.12.2019 1

Shareholders’ register

DOC 35.5 KB 22.02.2017 21.02.2017 1

Articles of Association

TIF 38.91 KB 15.04.2015 10.04.2015 2

Memorandum of Association

TIF 48.49 KB 15.04.2015 10.04.2015 2

Shareholders’ register

TIF 164.52 KB 15.04.2015 10.04.2015 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 195.15 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 11.12.2019 11.12.2019 2

Application

DOCX 43.14 KB 11.12.2019 03.12.2019 1

Application

EDOC 51.43 KB 11.12.2019 03.12.2019 1

Application

DOCX 43.14 KB 11.12.2019 03.12.2019 1

Amendments to the Articles of Association

EDOC 18.83 KB 11.12.2019 02.12.2019 1

Articles of Association

EDOC 19.49 KB 11.12.2019 02.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 11.12.2019 02.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 11.12.2019 02.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.51 KB 11.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

DOCX 19.7 KB 11.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

DOCX 19.7 KB 11.12.2019 02.12.2019 1

Protocols/decisions of a company/organisation

EDOC 28.57 KB 11.12.2019 02.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 19.84 KB 11.12.2019 02.12.2019 1

Shareholders’ register

EDOC 19.75 KB 11.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 23.02.2017 23.02.2017 2

Application

DOCX 36.79 KB 22.02.2017 21.02.2017 3

Application

EDOC 49.44 KB 22.02.2017 21.02.2017 3

Protocols/decisions of a company/organisation

DOCX 17.74 KB 22.02.2017 21.02.2017 1

Protocols/decisions of a company/organisation

EDOC 30.05 KB 22.02.2017 21.02.2017 1

Shareholders’ register

EDOC 38.88 KB 22.02.2017 21.02.2017 1

Decisions / letters / protocols of public notaries

TIF 81.98 KB 15.04.2015 14.04.2015 2

Announcement regarding the legal address

TIF 81.4 KB 15.04.2015 10.04.2015 2

Application

TIF 162.76 KB 15.04.2015 10.04.2015 4

Bank statements or other document regarding the payment of the equity

TIF 121.07 KB 15.04.2015 10.04.2015 1

Consent of a member of the Board / executive director

TIF 118.11 KB 15.04.2015 10.04.2015 2

Confirmation or consent to legal address

TIF 48.16 KB 15.04.2015 09.04.2015 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