Retailer Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 29.05.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Retailer Solutions"
Registration number, date 40203301164, 17.03.2021
VAT number None (excluded 22.05.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.03.2021
Legal address Ūbeļu iela 13 – 12, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 17.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 5 260.63 0.00 0.00 0.00 08.12.2025
11.11.2025 6 088.56 0.00 0.00 0.00 11.11.2025
07.10.2025 6 017.80 0.00 0.00 0.00 07.10.2025
09.09.2025 5 679.28 0.00 0.00 0.00 09.09.2025
06.08.2025 5 419.77 0.00 0.00 0.00 06.08.2025
07.07.2025 6 609.91 0.00 0.00 0.00 07.07.2025
09.06.2025 6 114.18 0.00 0.00 0.00 09.06.2025
07.05.2025 6 018.65 0.00 0.00 0.00 07.05.2025
07.04.2025 7 984.29 0.00 0.00 0.00 07.04.2025
26.03.2025 9 610.06 0.00 0.00 0.00 26.03.2025
24.07.2024 781.02 0.00 0.00 0.00 24.07.2024
22.04.2024 4 657.17 0.00 0.00 0.00 22.04.2024
18.09.2023 4 194.33 0.00 0.00 0.00 18.09.2023
12.04.2023 3 981.63 0.00 0.00 0.00 12.04.2023
07.03.2023 2 593.86 0.00 0.00 0.00 07.03.2023
15.02.2023 2 523.70 0.00 0.00 0.00 15.02.2023
19.01.2023 4 468.03 0.00 0.00 0.00 19.01.2023
10.10.2022 7 797.79 0.00 0.00 0.00 10.10.2022
07.09.2022 293.71 0.00 0.00 0.00 07.09.2022
23.08.2022 286.09 0.00 0.00 0.00 23.08.2022

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 24.96 30.80 42.41
Personal income tax (thousands, €) 4.05 9.38 4.72
Statutory social insurance contributions (thousands, €) 6.22 17.15 8.90
Average employees count 6 11 15

Industries

Field from SRS
Redakcija NACE 2.1
Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry
Redakcija NACE 2.1
Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

Spēkā no Status
22.04.2025 The beneficial owner of a legal person cannot be identified

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "Retailer Solutions"

Reg. no. 40203301164
Ādažu nov., Ādaži, Ūbeļu iela 13 - 12

100 % 100 € 28 € 2 800 Latvia 10.04.2025 15.04.2025

Historical addresses

Rīga, Ūnijas iela 16B Until 06.05.2021 4 years ago
Ādažu nov., Ādaži, Ūbeļu iela 13 - 12 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 12 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (78.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.10.2023  PDF (78.49 KB) €11.00

2021

Annual report 17.03.2021 - 31.12.2021 22.09.2022  PDF (78.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.63 KB 15.04.2025 10.04.2025 1

Articles of Association

DOCX 12.98 KB 17.03.2021 26.02.2021 1

Memorandum of Association

DOCX 14.08 KB 17.03.2021 26.02.2021 1

Shareholders’ register

DOCX 18.64 KB 17.03.2021 26.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 80.21 KB 27.05.2025 27.05.2025 1

Application

EDOC 57.17 KB 22.04.2025 15.04.2025 4

Notice of a member of the Board regarding the resignation

EDOC 23.39 KB 22.04.2025 15.04.2025 1

Application

EDOC 56.09 KB 15.04.2025 10.04.2025 1

State Revenue Service decisions/letters/statements

EDOC 82.73 KB 20.03.2025 20.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 06.05.2021 06.05.2021 2

Application

DOCX 48.01 KB 06.05.2021 05.05.2021 3

Application

EDOC 52.94 KB 06.05.2021 05.05.2021 3

Confirmation or consent to legal address

PDF 571.56 KB 06.05.2021 27.04.2021 1

Confirmation or consent to legal address

EDOC 561.49 KB 06.05.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 17.03.2021 17.03.2021 2

Articles of Association

EDOC 19.23 KB 17.03.2021 26.02.2021 1

Application

DOCX 41.81 KB 17.03.2021 26.02.2021 1

Application

EDOC 46.75 KB 17.03.2021 26.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.93 KB 17.03.2021 26.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.26 KB 17.03.2021 26.02.2021 1

Confirmation or consent to legal address

PDF 868.41 KB 17.03.2021 26.02.2021 1

Confirmation or consent to legal address

EDOC 715.17 KB 17.03.2021 26.02.2021 1

Memorandum of Association

EDOC 20.34 KB 17.03.2021 26.02.2021 1

Shareholders’ register

EDOC 24.58 KB 17.03.2021 26.02.2021 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