TheSolutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.08.2022
Business form Limited Liability Company
Registered name SIA "TheSolutions"
Registration number, date 44103134820, 28.11.2019
VAT number None (excluded 10.08.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2019
Legal address Ezera iela 2 – 8, Liepupe, Liepupes pag., Limbažu nov., LV-4023 Check address owners
Fixed capital 3 EUR , registered 28.11.2019 (registered payment 28.11.2019: 3 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) -1.23 -4.60 0
Personal income tax (thousands, €) 0.03 0.07 0
Statutory social insurance contributions (thousands, €) 0.05 0.12 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry
Redakcija NACE 2.0
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)

Historical addresses

Salacgrīvas nov., Liepupes pag., Liepupe, Ezera iela 2 - 8 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (79.04 KB) €11.00

2020

Annual report 28.11.2019 - 31.12.2020 06.08.2021  PDF (78.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.72 KB 06.11.2020 23.10.2020 1

Articles of Association

DOCX 12.72 KB 28.11.2019 14.11.2019 1

Articles of Association

DOCX 12.72 KB 28.11.2019 14.11.2019 1

Memorandum of Association

DOCX 13.65 KB 28.11.2019 14.11.2019 1

Memorandum of Association

DOCX 13.65 KB 28.11.2019 14.11.2019 1

Shareholders’ register

DOCX 18.45 KB 28.11.2019 14.11.2019 1

Shareholders’ register

DOCX 18.45 KB 28.11.2019 14.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 494.57 KB 10.08.2022 10.08.2022 3

Application

PDF 494.57 KB 10.08.2022 10.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 10.08.2022 10.08.2022 2

State Revenue Service decisions/letters/statements

DOCX 80.6 KB 09.08.2022 09.08.2022 1

State Revenue Service decisions/letters/statements

DOCX 80.6 KB 09.08.2022 09.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 11.05.2022 11.05.2022 2

Application

DOCX 43.13 KB 11.05.2022 06.05.2022 4

Application

DOCX 43.13 KB 11.05.2022 06.05.2022 4

Protocols/decisions of a company/organisation

DOCX 14.58 KB 11.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

DOCX 14.58 KB 11.05.2022 03.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 06.11.2020 06.11.2020 2

Application

EDOC 52.58 KB 06.11.2020 23.10.2020 9

Application

DOCX 47.7 KB 06.11.2020 23.10.2020 9

Consent of a member of the Board / executive director

EDOC 21.21 KB 06.11.2020 23.10.2020 1

Consent of a member of the Board / executive director

DOCX 15.05 KB 06.11.2020 23.10.2020 1

Protocols/decisions of a company/organisation

EDOC 20.44 KB 06.11.2020 23.10.2020 1

Protocols/decisions of a company/organisation

DOCX 14.22 KB 06.11.2020 23.10.2020 1

Shareholders’ register

EDOC 32.92 KB 06.11.2020 23.10.2020 1

Decisions / letters / protocols of public notaries

RTF 197.73 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.4 KB 28.11.2019 28.11.2019 2

Announcement regarding the legal address

DOCX 12.47 KB 28.11.2019 14.11.2019 1

Announcement regarding the legal address

DOCX 12.47 KB 28.11.2019 14.11.2019 1

Announcement regarding the legal address

EDOC 22.23 KB 28.11.2019 14.11.2019 1

Articles of Association

EDOC 22.37 KB 28.11.2019 14.11.2019 1

Application

DOCX 33.05 KB 28.11.2019 14.11.2019 3

Application

DOCX 33.05 KB 28.11.2019 14.11.2019 3

Application

EDOC 41.74 KB 28.11.2019 14.11.2019 3

Memorandum of Association

EDOC 23.36 KB 28.11.2019 14.11.2019 1

Shareholders’ register

EDOC 27.87 KB 28.11.2019 14.11.2019 1

Confirmation or consent to legal address

PDF 197.69 KB 28.11.2019 06.11.2019 2

Confirmation or consent to legal address

PDF 197.69 KB 28.11.2019 06.11.2019 2

Confirmation or consent to legal address

EDOC 195.62 KB 28.11.2019 06.11.2019 2
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