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Sabiedrība ar ierobežotu atbildību "RESOLVE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RESOLVE"
Legal form Limited Liability Company
Reg. No 40003882133
Reg. date 14.12.2006
Register Commercial Register
Legal Address Lapu iela 7 - 20, Rīga, LV-1002
Registered share capital, date 2,840 EUR, 25.11.2015
Paid-in share capital, date 2,840 EUR, 25.11.2015
NACE 82.10 Office administrative and support activities
VAT payer
LV40003882133 Registered Excluded
18.01.2007 -
Micro-enterprise tax payer
No payer status From Till
01.01.2012 31.12.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 24.01.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 2,220 EUR Net profit 74 EUR Equity -847 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 2,443 EUR Net profit 1,224 EUR Equity -921 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 1,906 EUR Net profit -2,629 EUR Equity -2,146 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 3,278 EUR Net profit 471 EUR Equity 484 EUR Date submitted03.05.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other100 EUR Total100 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions10 EUR Personal Income Tax10 EUR Other380 EUR Total400 EUR Number of employees1
Year2020 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other530 EUR Total560 EUR Number of employees1
Year2019 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other420 EUR Total450 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
04.12.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
Announcement regarding the legal address (3)
27.04.2010 Announcement regarding the legal address 14.04.2010 (TIF) •
27.04.2010 Announcement regarding the legal address 14.04.2010 (TIF) •
02.04.2007 Announcement regarding the legal address 05.12.2006 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (6)
22.01.2019 Application 21.01.2019 (TIF) •
04.12.2015 Application 25.06.2015 (TIF) •
27.04.2010 Application 21.04.2010 (TIF) •
19.06.2008 Application 13.06.2008 (TIF) •
18.03.2008 Application 11.03.2008 (TIF) •
02.04.2007 Application 06.12.2006 (TIF) •
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Appraisal reports (1)
02.04.2007 Appraisal reports 05.12.2006 (TIF) •
Articles of Association (2)
04.12.2015 Articles of Association 25.06.2015 (TIF)
02.04.2007 Articles of Association 05.12.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
02.04.2007 Bank statements or other document regarding the payment of the equity 06.12.2006 (TIF) •
Decisions / letters / protocols of public notaries (7)
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
25.11.2015 Decisions / letters / protocols of public notaries 25.11.2015 (EDOC) •
25.11.2015 Decisions / letters / protocols of public notaries 25.11.2015 (rtf) •
27.04.2010 Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
19.06.2008 Decisions / letters / protocols of public notaries 17.06.2008 (TIF) •
18.03.2008 Decisions / letters / protocols of public notaries 14.03.2008 (TIF) •
02.04.2007 Decisions / letters / protocols of public notaries 14.12.2006 (TIF) •
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Memorandum of association (1)
02.04.2007 Memorandum of association 05.12.2006 (TIF)
Protocols/decisions of a company/organisation (3)
22.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (TIF) •
04.12.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
27.04.2010 Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
Receipts on the publication and state fees (3)
19.06.2008 Receipts on the publication and state fees 13.06.2008 (TIF) •
18.03.2008 Receipts on the publication and state fees 11.03.2008 (TIF) •
02.04.2007 Receipts on the publication and state fees 06.12.2006 (TIF) •
Registration certificates (1)
02.04.2007 Registration certificates 14.12.2006 (TIF) •
Shareholders’ register (5)
22.01.2019 Shareholders’ register 07.01.2019 (TIF)
23.11.2015 Shareholders’ register 20.11.2015 (docx)
23.11.2015 Shareholders’ register 20.11.2015 (docx)
23.11.2015 Shareholders’ register 20.11.2015 (EDOC) •
18.03.2008 Shareholders’ register 18.02.2008 (TIF)
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Statement regarding the beneficial owners (1)
23.01.2019 Statement regarding the beneficial owners 21.01.2019 (TIF) •
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (6)
30.04.2019 2018 Annual report (full) (PDF)
24.01.2019 Decisions / letters / protocols of public notaries 24.01.2019 (edoc) •
23.01.2019 Statement regarding the beneficial owners 21.01.2019 (TIF) •
22.01.2019 Application 21.01.2019 (TIF) •
22.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (TIF) •
22.01.2019 Shareholders’ register 07.01.2019 (TIF)
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2015 (9)
04.12.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
04.12.2015 Application 25.06.2015 (TIF) •
04.12.2015 Articles of Association 25.06.2015 (TIF)
04.12.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
25.11.2015 Decisions / letters / protocols of public notaries 25.11.2015 (EDOC) •
25.11.2015 Decisions / letters / protocols of public notaries 25.11.2015 (rtf) •
23.11.2015 Shareholders’ register 20.11.2015 (docx)
23.11.2015 Shareholders’ register 20.11.2015 (docx)
23.11.2015 Shareholders’ register 20.11.2015 (EDOC) •
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2010 (5)
27.04.2010 Announcement regarding the legal address 14.04.2010 (TIF) •
27.04.2010 Announcement regarding the legal address 14.04.2010 (TIF) •
27.04.2010 Application 21.04.2010 (TIF) •
27.04.2010 Decisions / letters / protocols of public notaries 26.04.2010 (TIF) •
27.04.2010 Protocols/decisions of a company/organisation 14.04.2010 (TIF) •
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2008 (7)
19.06.2008 Application 13.06.2008 (TIF) •
19.06.2008 Decisions / letters / protocols of public notaries 17.06.2008 (TIF) •
19.06.2008 Receipts on the publication and state fees 13.06.2008 (TIF) •
18.03.2008 Application 11.03.2008 (TIF) •
18.03.2008 Decisions / letters / protocols of public notaries 14.03.2008 (TIF) •
18.03.2008 Receipts on the publication and state fees 11.03.2008 (TIF) •
18.03.2008 Shareholders’ register 18.02.2008 (TIF)
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2007 (9)
02.04.2007 Announcement regarding the legal address 05.12.2006 (TIF) •
02.04.2007 Application 06.12.2006 (TIF) •
02.04.2007 Appraisal reports 05.12.2006 (TIF) •
02.04.2007 Articles of Association 05.12.2006 (TIF)
02.04.2007 Bank statements or other document regarding the payment of the equity 06.12.2006 (TIF) •
02.04.2007 Decisions / letters / protocols of public notaries 14.12.2006 (TIF) •
02.04.2007 Memorandum of association 05.12.2006 (TIF)
02.04.2007 Receipts on the publication and state fees 06.12.2006 (TIF) •
02.04.2007 Registration certificates 14.12.2006 (TIF) •
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