STRUCTURAL SOLUTIONS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "STRUCTURAL SOLUTIONS"
Registration number, date 40103824061, 05.09.2014
VAT number LV40103824061 from 21.08.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2014
Legal address Tērbatas iela 6/8 – 44, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 04.04.2023
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 24.10 4.17 0.27
Personal income tax (thousands, €) 2.51 0.48 0.08
Statutory social insurance contributions (thousands, €) 5.37 1.59 0.18
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2023
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   05.09.2014
* 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 30.06.2023 21.07.2023

Apply information changes

"Structural Solutions", SIA

Mazais Balasta dambis 6, Rīga, LV-1048 Check address owners

Celtniecības un remonta darbi

http://www.structuralsolutions.lv

Historical addresses

Rīga, Mazais Balasta dambis 6 Until 12.02.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.04.2025  PDF (180.45 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (183.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.15 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (104.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (218.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (214.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (3.03 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (369.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (94.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  PDF (736.15 KB) €8.00

2014

Annual report 05.09.2014 - 31.12.2014 21.04.2015  HTML (90.36 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.09 KB 21.07.2023 30.06.2023 1

Shareholders’ register

EDOC 31.66 KB 04.04.2023 20.03.2023 1

Articles of Association

EDOC 24.41 KB 04.04.2023 17.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.42 KB 04.04.2023 17.03.2023 1

Shareholders’ register

EDOC 23.12 KB 04.04.2023 17.03.2023 1

Articles of Association

TIF 16.61 KB 25.09.2014 25.07.2014 1

Memorandum of Association

TIF 33.87 KB 25.09.2014 25.07.2014 1

Shareholders’ register

TIF 64.8 KB 25.09.2014 25.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.7 KB 14.01.2025 14.01.2025 1

Orders/request/cover notes of court bailiffs

PDF 376.77 KB 31.10.2024 31.10.2024 1

Application

EDOC 44.1 KB 21.07.2023 06.07.2023 1

Application

EDOC 45.74 KB 04.04.2023 21.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.36 KB 04.04.2023 17.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 20.98 KB 04.04.2023 17.03.2023 1

Protocols/decisions of a company/organisation

EDOC 21.26 KB 04.04.2023 17.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 12.02.2021 12.02.2021 2

Application

DOCX 47.39 KB 12.02.2021 09.02.2021 1

Application

EDOC 54.73 KB 12.02.2021 09.02.2021 1

Confirmation or consent to legal address

DOCX 24.31 KB 12.02.2021 09.02.2021 1

Confirmation or consent to legal address

EDOC 29.3 KB 12.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

TIF 80.84 KB 25.09.2014 05.09.2014 2

Announcement regarding the legal address

TIF 14.51 KB 25.09.2014 21.08.2014 1

Confirmation or consent to legal address

TIF 13.66 KB 25.09.2014 21.08.2014 1

Application

TIF 539.35 KB 25.09.2014 25.07.2014 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