Rapid Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Rapid Solutions SIA
Registration number, date 44103144072, 01.04.2020
VAT number LV44103144072 from 24.04.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.04.2020
Legal address Senču iela 19 – 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 22.04.2020
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, €) -0.78 3.67 10.78
Personal income tax (thousands, €) 0 0.92 2.58
Statutory social insurance contributions (thousands, €) 0 1.19 4.61
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.04.2020
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   01.04.2020

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2020
* 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

50 % 1 400 € 1 € 1 400 28.09.2022 17.10.2022

Natural person

50 % 1 400 € 1 € 1 400 28.09.2022 17.10.2022

Historical addresses

Valmiera, Senču iela 19 - 1 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 12.06.2025  PDF (83.3 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (82.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (79.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.07.2022  PDF (83.67 KB) €11.00

2020

Annual report 01.04.2020 - 31.12.2020 29.07.2021  PDF (83.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.34 KB 17.10.2022 28.09.2022 1

Amendments to the Articles of Association

DOCX 19.34 KB 17.10.2022 28.09.2022 1

Articles of Association

DOCX 17.33 KB 17.10.2022 28.09.2022 1

Articles of Association

DOCX 17.33 KB 17.10.2022 28.09.2022 1

Shareholders’ register

DOCX 19.55 KB 17.10.2022 28.09.2022 1

Shareholders’ register

DOCX 19.55 KB 17.10.2022 28.09.2022 1

Amendments to the Articles of Association

DOCX 18.4 KB 22.04.2020 07.04.2020 1

Amendments to the Articles of Association

DOCX 18.4 KB 22.04.2020 07.04.2020 1

Articles of Association

DOCX 17 KB 22.04.2020 07.04.2020 1

Articles of Association

DOCX 17 KB 22.04.2020 07.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.61 KB 22.04.2020 07.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.61 KB 22.04.2020 07.04.2020 1

Shareholders’ register

DOCX 19.66 KB 22.04.2020 07.04.2020 1

Shareholders’ register

DOCX 19.66 KB 22.04.2020 07.04.2020 1

Articles of Association

DOCX 16.41 KB 01.04.2020 27.03.2020 1

Memorandum of association

DOCX 19.61 KB 01.04.2020 27.03.2020 2

Shareholders’ register

DOCX 19.52 KB 01.04.2020 27.03.2020 1

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 62.42 KB 17.10.2022 17.10.2022 2

Application

DOCX 42.41 KB 17.10.2022 04.10.2022 1

Application

DOCX 42.41 KB 17.10.2022 04.10.2022 1

Amendments to the Articles of Association

EDOC 33.55 KB 17.10.2022 28.09.2022 1

Articles of Association

EDOC 31.65 KB 17.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

DOCX 20.62 KB 17.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

DOCX 20.62 KB 17.10.2022 28.09.2022 1

Shareholders’ register

EDOC 50.05 KB 17.10.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

RTF 190.6 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 22.04.2020 22.04.2020 2

Amendments to the Articles of Association

EDOC 62.74 KB 22.04.2020 07.04.2020 1

Articles of Association

EDOC 61.45 KB 22.04.2020 07.04.2020 1

Application

DOCX 39.64 KB 22.04.2020 07.04.2020 3

Application

DOCX 39.64 KB 22.04.2020 07.04.2020 3

Application

EDOC 48.46 KB 22.04.2020 07.04.2020 3

Application of shareholders or third persons for the acquisition of shares

EDOC 23.04 KB 22.04.2020 07.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.99 KB 22.04.2020 07.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.21 KB 22.04.2020 07.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.92 KB 22.04.2020 07.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.18 KB 22.04.2020 07.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.2 KB 22.04.2020 07.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.21 KB 22.04.2020 07.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.22 KB 22.04.2020 07.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.05 KB 22.04.2020 07.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.18 KB 22.04.2020 07.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.2 KB 22.04.2020 07.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.22 KB 22.04.2020 07.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.94 KB 22.04.2020 07.04.2020 1

Protocols/decisions of a company/organisation

DOCX 20.29 KB 22.04.2020 07.04.2020 2

Protocols/decisions of a company/organisation

DOCX 20.29 KB 22.04.2020 07.04.2020 2

Protocols/decisions of a company/organisation

EDOC 64.68 KB 22.04.2020 07.04.2020 2

Regulations for the increase/reduction of the equity

EDOC 24.55 KB 22.04.2020 07.04.2020 1

Shareholders’ register

EDOC 64.06 KB 22.04.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 01.04.2020 01.04.2020 2

Application

DOCX 38.85 KB 01.04.2020 31.03.2020 6

Application

EDOC 82.93 KB 01.04.2020 31.03.2020 6

Announcement regarding the legal address

DOCX 13.29 KB 01.04.2020 27.03.2020 1

Announcement regarding the legal address

EDOC 23.15 KB 01.04.2020 27.03.2020 1

Articles of Association

EDOC 60.82 KB 01.04.2020 27.03.2020 1

Confirmation or consent to legal address

EDOC 34 KB 01.04.2020 27.03.2020 1

Confirmation or consent to legal address

JPEG 30.51 KB 01.04.2020 27.03.2020 1

Memorandum of association

EDOC 64.01 KB 01.04.2020 27.03.2020 2

Shareholders’ register

EDOC 64 KB 01.04.2020 27.03.2020 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