Resolver Plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Resolver Plus"
Registration number, date 40103409800, 26.04.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.04.2011
Legal address Pulkveža Brieža iela 7 – 210B, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 25.11.2016
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
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, €) 0.76 0.82 3.39
Personal income tax (thousands, €) 0.14 0.31 0.86
Statutory social insurance contributions (thousands, €) 0.24 0.51 1.40
Average employees count 0 1 1
Received COVID-19 downtime support 29.04.2021, 205.54 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
 Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.04.2019
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   08.02.2016
* 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 06.05.2021 11.05.2021

Historical addresses

Rīga, Biķernieku iela 29 - 43 Until 08.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (110.35 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (109.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (110.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (111.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (1.21 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (1.19 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.19 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (950.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (141.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums rp PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
resolver plus vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums EDS 2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

 Annual report 26.04.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.51 KB 11.05.2021 06.05.2021 1

Amendments to the Articles of Association

 DOCX 14.02 KB 30.12.2020 28.12.2020 1

Amendments to the Articles of Association

 DOCX 14.02 KB 30.12.2020 28.12.2020 1

Articles of Association

 DOC 31 KB 30.12.2020 28.12.2020 1

Articles of Association

 DOC 31 KB 30.12.2020 28.12.2020 1

Shareholders’ register

DOCX 21.39 KB 30.12.2020 28.12.2020 1

Shareholders’ register

DOCX 21.39 KB 30.12.2020 28.12.2020 1

Shareholders’ register

PDF 1.43 MB 24.11.2016 10.11.2016 3

Shareholders’ register

PDF 1.43 MB 24.11.2016 10.11.2016 3

Articles of Association

 DOC 26 KB 24.11.2016 09.11.2016 1

Articles of Association

 DOC 26 KB 24.11.2016 09.11.2016 1

Regulations for the increase/reduction of the equity

 DOCX 22.04 KB 24.11.2016 09.11.2016 1

Regulations for the increase/reduction of the equity

 DOCX 22.04 KB 24.11.2016 09.11.2016 1

Shareholders’ register

TIF 573.99 KB 10.02.2016 03.02.2016 3

Amendments to the Articles of Association

 TIF 19.67 KB 06.01.2015 15.12.2014 1

Articles of Association

 TIF 20.84 KB 06.01.2015 15.12.2014 1

Shareholders’ register

TIF 49.38 KB 06.01.2015 15.12.2014 2

Articles of Association

 TIF 18.68 KB 02.05.2011 13.04.2011 1

Memorandum of Association

 TIF 34.03 KB 02.05.2011 13.04.2011 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 65.78 KB 11.05.2021 11.05.2021 1

Application

 DOCX 42.65 KB 11.05.2021 06.05.2021 1

Application

 EDOC 47.64 KB 11.05.2021 06.05.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 19.53 KB 11.05.2021 06.05.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 13.48 KB 11.05.2021 06.05.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.2 KB 11.05.2021 06.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.14 KB 11.05.2021 06.05.2021 1

Shareholders’ register

EDOC 34.99 KB 11.05.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 200.5 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.98 KB 30.12.2020 30.12.2020 2

Amendments to the Articles of Association

 EDOC 20.23 KB 30.12.2020 28.12.2020 1

Articles of Association

 EDOC 15.93 KB 30.12.2020 28.12.2020 1

Application

 EDOC 45.29 KB 30.12.2020 28.12.2020 1

Application

 DOCX 39.51 KB 30.12.2020 28.12.2020 1

Application

 DOCX 44.28 KB 30.12.2020 28.12.2020 3

Application

 DOCX 44.28 KB 30.12.2020 28.12.2020 3

Application

 EDOC 49.51 KB 30.12.2020 28.12.2020 3

Application

 DOCX 39.51 KB 30.12.2020 28.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.96 KB 30.12.2020 28.12.2020 2

Protocols/decisions of a company/organisation

 DOCX 18.96 KB 30.12.2020 28.12.2020 2

Protocols/decisions of a company/organisation

 EDOC 25.03 KB 30.12.2020 28.12.2020 2

Shareholders’ register

EDOC 35.11 KB 30.12.2020 28.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.64 KB 24.04.2019 24.04.2019 2

Statement regarding the beneficial owners

 DOCX 37.91 KB 24.04.2019 17.04.2019 1

Statement regarding the beneficial owners

 DOCX 37.91 KB 24.04.2019 17.04.2019 1

Statement regarding the beneficial owners

 EDOC 46.55 KB 24.04.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 15.03.2019 15.03.2019 2

Application

 EDOC 41.93 KB 15.03.2019 12.03.2019 1

Application

 DOCX 33.35 KB 15.03.2019 12.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 50.52 KB 30.11.2016 25.11.2016 2

Application

 EDOC 6.3 MB 24.11.2016 24.11.2016 24

Application

 PDF 6.58 MB 24.11.2016 24.11.2016 24

Application

 PDF 6.58 MB 24.11.2016 24.11.2016 24

Shareholders’ register

EDOC 1.36 MB 24.11.2016 10.11.2016 3

Bank statements or other document regarding the payment of the equity

EDOC 257.96 KB 21.11.2016 10.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 270.25 KB 21.11.2016 10.11.2016 1

Bank statements or other document regarding the payment of the equity

PDF 270.25 KB 21.11.2016 10.11.2016 1

Articles of Association

 EDOC 26.38 KB 24.11.2016 09.11.2016 1

Protocols/decisions of a company/organisation

 DOC 136.5 KB 24.11.2016 09.11.2016 1

Protocols/decisions of a company/organisation

 DOC 136.5 KB 24.11.2016 09.11.2016 1

Protocols/decisions of a company/organisation

 EDOC 62.4 KB 24.11.2016 09.11.2016 1

Regulations for the increase/reduction of the equity

 EDOC 37.01 KB 24.11.2016 09.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 89.86 KB 10.02.2016 08.02.2016 2

Application

 TIF 538.1 KB 10.02.2016 03.02.2016 4

Announcement regarding the legal address

 TIF 12.45 KB 10.02.2016 02.02.2016 1

Confirmation or consent to legal address

 TIF 25.94 KB 10.02.2016 02.02.2016 1

Protocols/decisions of a company/organisation

 TIF 73.31 KB 10.02.2016 02.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 76.82 KB 06.01.2015 23.12.2014 2

Application

 TIF 160.47 KB 06.01.2015 15.12.2014 2

Protocols/decisions of a company/organisation

 TIF 21.89 KB 06.01.2015 15.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 41.73 KB 02.05.2011 26.04.2011 2

Registration certificates

 TIF 48.68 KB 02.05.2011 26.04.2011 1

Announcement regarding the legal address

 TIF 7.81 KB 02.05.2011 13.04.2011 1

Application

 TIF 117.1 KB 02.05.2011 13.04.2011 3
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