Taktiskie Risinājumi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Taktiskie Risinājumi
Registration number, date 40203559635, 03.05.2024
VAT number LV40203559635 from 27.05.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.05.2024
Legal address Gulbju iela 71B, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 03.05.2024
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
Total payments to state budget (thousands, €) 11.88
Personal income tax (thousands, €) 3.32
Statutory social insurance contributions (thousands, €) 5.83
Average employees count 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Citu jaunu preču mazumtirdzniecība (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2024
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.05.2024
* 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

UAB "Taktiniai sprendimai"

Reg. no. 304490992
Vilnius, Ateities g. 77-36, LT-06324

100 % 2 800 € 1 € 2 800 Lithuania 03.05.2024 03.05.2024

Apply information changes

"Taktiskie Risinājumi", SIA

Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners

Internetveikali, e-komercija

https://tactical-solutions.eu

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 03.05.2024 - 31.12.2024 01.06.2025  PDF (79.49 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

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

EDOC 278.38 KB 03.05.2024 24.04.2024 1

Articles of Association

EDOC 22.23 KB 03.05.2024 22.04.2024 1

Memorandum of Association

EDOC 23.02 KB 03.05.2024 22.04.2024 1

Shareholders’ register

EDOC 19.4 KB 03.05.2024 22.04.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 359.86 KB 03.05.2024 25.04.2024 1

Application

EDOC 37.68 KB 03.05.2024 24.04.2024 1

Announcement regarding the legal address

EDOC 18.84 KB 03.05.2024 22.04.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 296.71 KB 03.05.2024 19.04.2024 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