DOUBLE SOL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DOUBLE SOL"
Registration number, date 40103737402, 03.12.2013
VAT number LV40103737402 from 17.12.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.12.2013
Legal address Katlakalna iela 1, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 08.02.2018
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, €) 20.08 19.38 25.49
Personal income tax (thousands, €) 3.25 3.31 2.95
Statutory social insurance contributions (thousands, €) 5.44 5.66 4.81
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Metāla tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Metālu un metāla rūdu vairumtirdzniecība (46.82)
Field from SRS
Redakcija NACE 2.1
 Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.1
 Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2021
United States of America United States of America

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   26.06.2019
* 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 United States of America 26.01.2021 27.01.2021

Procures

Period Rights Person

From 13.08.2021
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 13.08.2021 )

Apply information changes

"Double Sol", SIA

Katlakalna 1, Rīga LV-1073 Check address owners

Metāla tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "M.METAL" Until 23.11.2020 5 years ago

Historical addresses

Rīga, Lubānas iela 84 Until 05.02.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 20.06.2025  ZIP €7.00
Annual report 2024 PDF
Double Sol atzinums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
Double SOL atzinums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
Double SOL atzinums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.09.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Duoble Sol 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (92.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (79.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP PDF

2014

 Annual report 03.12.2013 - 31.12.2014 01.05.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 161.6 KB 27.01.2021 26.01.2021 1

Amendments to the Articles of Association

 PDF 97.51 KB 23.11.2020 20.11.2020 1

Amendments to the Articles of Association

 PDF 97.51 KB 23.11.2020 20.11.2020 1

Articles of Association

 PDF 134.2 KB 23.11.2020 20.11.2020 1

Articles of Association

 PDF 134.2 KB 23.11.2020 20.11.2020 1

Shareholders’ register

TIF 93.11 KB 21.06.2019 19.06.2019 2

Amendments to the Articles of Association

 TIF 17.1 KB 06.02.2018 17.01.2018 1

Articles of Association

 TIF 105.97 KB 06.02.2018 17.01.2018 2

Shareholders’ register

TIF 101.66 KB 06.02.2018 17.01.2018 2

Regulations for the increase/reduction of the equity

 TIF 50.81 KB 29.12.2017 22.12.2017 1

Shareholders’ register

TIF 98.1 KB 25.11.2016 09.11.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 220.42 KB 07.11.2016 11.10.2016 6

Amendments to the Articles of Association

 TIF 19.71 KB 25.11.2016 05.10.2016 1

Articles of Association

 TIF 101.85 KB 25.11.2016 05.10.2016 2

Regulations for the increase/reduction of the equity

 TIF 60.45 KB 07.11.2016 05.10.2016 1

Shareholders’ register

TIF 28.92 KB 31.08.2016 03.08.2016 1

Shareholders’ register

TIF 103.56 KB 08.06.2015 01.06.2015 2

Shareholders’ register

TIF 110.36 KB 06.02.2014 31.01.2014 2

Amendments to the Articles of Association

 TIF 20.89 KB 16.01.2014 14.01.2014 1

Articles of Association

 TIF 101.01 KB 16.01.2014 14.01.2014 2

Regulations for the increase/reduction of the equity

 TIF 26.23 KB 16.01.2014 14.01.2014 1

Shareholders’ register

TIF 191.54 KB 16.01.2014 14.01.2014 4

Amendments to the Articles of Association

 TIF 13.51 KB 15.01.2014 20.12.2013 1

Articles of Association

 TIF 79.29 KB 15.01.2014 20.12.2013 3

Regulations for the increase/reduction of the equity

 TIF 18.29 KB 15.01.2014 20.12.2013 1

Shareholders’ register

TIF 95.96 KB 15.01.2014 20.12.2013 4

Shareholders’ register

TIF 87.65 KB 02.01.2014 20.12.2013 2

Amendments to the Articles of Association

 TIF 16.62 KB 09.12.2013 03.12.2013 1

Articles of Association

 TIF 63.09 KB 09.12.2013 03.12.2013 2

Regulations for the increase/reduction of the equity

 TIF 20.12 KB 09.12.2013 03.12.2013 1

Shareholders’ register

TIF 65.72 KB 09.12.2013 03.12.2013 2

Articles of Association

 TIF 43.3 KB 04.12.2013 28.11.2013 2

Memorandum of Association

 TIF 49.21 KB 04.12.2013 28.11.2013 2

Shareholders’ register

TIF 42.28 KB 04.12.2013 28.11.2013 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 52.62 KB 13.08.2021 13.08.2021 2

Application

 PDF 175.79 KB 13.08.2021 10.08.2021 1

Application

 PDF 175.79 KB 13.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.77 KB 27.01.2021 27.01.2021 2

Application

 EDOC 220.97 KB 27.01.2021 26.01.2021 1

Application

 PDF 230.49 KB 27.01.2021 26.01.2021 1

Shareholders’ register

EDOC 168.01 KB 27.01.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 18.01.2021 18.01.2021 2

Statement regarding the beneficial owners

 PDF 262.32 KB 18.01.2021 18.01.2021 1

Statement regarding the beneficial owners

 EDOC 249.62 KB 18.01.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.01 KB 23.11.2020 23.11.2020 1

Amendments to the Articles of Association

 EDOC 98.3 KB 23.11.2020 20.11.2020 1

Articles of Association

 EDOC 140.91 KB 23.11.2020 20.11.2020 1

Application

 EDOC 212.14 KB 23.11.2020 20.11.2020 1

Application

 PDF 219.39 KB 23.11.2020 20.11.2020 1

Application

 PDF 219.39 KB 23.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 111.87 KB 23.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

 PDF 106.83 KB 23.11.2020 20.11.2020 1

Protocols/decisions of a company/organisation

 PDF 106.83 KB 23.11.2020 20.11.2020 1

Copy of the personal identification document

 EDOC 1.67 MB 18.01.2021 19.11.2020 1

Copy of the personal identification document

 PDF 2.08 MB 18.01.2021 19.11.2020 1

Power of attorney, act of empowerment

 PDF 2.59 MB 27.01.2021 18.11.2020 1

Power of attorney, act of empowerment

 EDOC 2.19 MB 27.01.2021 18.11.2020 1

Documents attesting the transfer of shares

PDF 2.34 MB 18.01.2021 09.11.2020 1

Documents attesting the transfer of shares

EDOC 1.67 MB 18.01.2021 09.11.2020 1

Documents attesting the transfer of shares

DOC 26 KB 18.01.2021 09.11.2020 1

Documents attesting the transfer of shares

EDOC 609.98 KB 18.01.2021 09.11.2020 1

Documents attesting the transfer of shares

DOC 26 KB 18.01.2021 09.11.2020 1

Documents attesting the transfer of shares

PDF 608.87 KB 18.01.2021 09.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.12 KB 26.06.2019 26.06.2019 2

Application

 TIF 290.23 KB 21.06.2019 19.06.2019 6

Protocols/decisions of a company/organisation

 TIF 81.91 KB 21.06.2019 19.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 68.67 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 192 KB 08.02.2018 08.02.2018 2

Application

 TIF 220.9 KB 06.02.2018 02.02.2018 5

Protocols/decisions of a company/organisation

 TIF 105.98 KB 06.02.2018 17.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.08 KB 02.01.2018 02.01.2018 2

Application

 TIF 118.5 KB 29.12.2017 27.12.2017 2

Protocols/decisions of a company/organisation

 TIF 128.81 KB 29.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.76 KB 16.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.68 KB 16.11.2016 16.11.2016 2

Application

 TIF 373.13 KB 25.11.2016 14.11.2016 4

Decisions / letters / protocols of public notaries

 EDOC 67.91 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 186.68 KB 03.11.2016 03.11.2016 2

Application

 TIF 1.3 MB 07.11.2016 07.10.2016 8

Protocols/decisions of a company/organisation

 TIF 164.89 KB 07.11.2016 05.10.2016 3

Decisions / letters / protocols of public notaries

 RTF 179.62 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.62 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 26.08.2016 26.08.2016 2

Power of attorney, act of empowerment

 TIF 30.55 KB 31.08.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.96 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.78 KB 10.08.2016 10.08.2016 2

Application

 TIF 505.98 KB 31.08.2016 03.08.2016 3

Application

 TIF 727.93 KB 31.08.2016 03.08.2016 5

Protocols/decisions of a company/organisation

 TIF 60.3 KB 31.08.2016 03.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.06 KB 08.06.2015 04.06.2015 2

Application

 TIF 89.56 KB 08.06.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.03 KB 06.02.2014 05.02.2014 2

Application

 TIF 124.43 KB 06.02.2014 31.01.2014 2

Confirmation or consent to legal address

 TIF 33.34 KB 06.02.2014 30.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 57.33 KB 16.01.2014 15.01.2014 2

Application

 TIF 1.06 MB 16.01.2014 14.01.2014 13

Application of shareholders or third persons for the acquisition of shares

TIF 48.08 KB 16.01.2014 14.01.2014 1

Protocols/decisions of a company/organisation

 TIF 114.24 KB 16.01.2014 14.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 38.58 KB 15.01.2014 14.01.2014 2

Application

 TIF 82.41 KB 15.01.2014 02.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 51.74 KB 02.01.2014 28.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.49 KB 15.01.2014 20.12.2013 1

Power of attorney, act of empowerment

 TIF 17.15 KB 15.01.2014 20.12.2013 1

Protocols/decisions of a company/organisation

 TIF 108.35 KB 15.01.2014 20.12.2013 4

Application

 TIF 106.39 KB 02.01.2014 20.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 45.67 KB 09.12.2013 04.12.2013 2

Application

 TIF 136.24 KB 09.12.2013 03.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.84 KB 09.12.2013 03.12.2013 1

Protocols/decisions of a company/organisation

 TIF 92.6 KB 09.12.2013 03.12.2013 3

Decisions / letters / protocols of public notaries

 TIF 35.52 KB 04.12.2013 03.12.2013 2

Registration certificates

 TIF 50.84 KB 04.12.2013 03.12.2013 1

Announcement regarding the legal address

 TIF 6.98 KB 04.12.2013 28.11.2013 1

Application

 TIF 102.8 KB 04.12.2013 28.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 11.54 KB 04.12.2013 28.11.2013 1

Confirmation or consent to legal address

 TIF 23.33 KB 04.12.2013 28.11.2013 1

Power of attorney, act of empowerment

 TIF 17.13 KB 04.12.2013 28.11.2013 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