PSS Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PSS Solutions"
Registration number, date 40103227363, 29.04.2009
VAT number LV40103227363 from 30.11.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2009
Legal address Duntes iela 28 – 24, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 12.09.2016
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, €) 7.58 4.75 3.70
Personal income tax (thousands, €) 0.87 0.38 0.26
Statutory social insurance contributions (thousands, €) 1.36 0.60 0.42
Average employees count 2 1 1

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
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2021
Russian Federation Russian Federation

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.04.2009
* 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 08.12.2021 20.12.2021

Apply information changes

"PSS Solutions", SIA

Alauksta 9-59, Rīga, LV-1009 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  PDF (79.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (172.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (2 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (78.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (519.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (548.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (584.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (599.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (475.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zin ZIP

2009

Annual report: Board statement 29.04.2009 - 31.12.2009 19.02.2010  RAR (4.94 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 203.13 KB 14.09.2016 07.06.2016 4

Shareholders’ register

TIF 470.31 KB 14.09.2016 07.06.2016 2

Shareholders’ register

TIF 211.89 KB 14.09.2016 07.06.2016 6

Articles of Association

TIF 27.01 KB 19.08.2009 09.04.2009 1

Memorandum of Association

TIF 43.13 KB 19.08.2009 09.04.2009 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

EDOC 62.98 KB 20.12.2021 20.12.2021 2

Decisions / letters / protocols of public notaries

TIF 56.45 KB 14.09.2016 12.09.2016 2

Application

TIF 237.07 KB 14.09.2016 02.08.2016 2

Protocols/decisions of a company/organisation

TIF 170.35 KB 14.09.2016 07.06.2016 3

Power of attorney, act of empowerment

TIF 16.04 KB 14.09.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

TIF 54.24 KB 19.08.2009 29.04.2009 1

Registration certificates

TIF 25.77 KB 19.08.2009 29.04.2009 1

Application

TIF 406.54 KB 19.08.2009 28.04.2009 4

Power of attorney, act of empowerment

TIF 214.1 KB 19.08.2009 22.04.2009 4

Receipts on the publication and state fees

TIF 60.29 KB 19.08.2009 14.04.2009 2

Announcement regarding the legal address

TIF 9.95 KB 19.08.2009 09.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.05 KB 19.08.2009 09.04.2009 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