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Sabiedrība ar ierobežotu atbildību "Business Solutions M"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Business Solutions M"
Legal form Limited Liability Company
Reg. No 40003991599
Reg. date 11.02.2008
Register Commercial Register
Legal Address Būmaņu iela 5, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Registered share capital, date 2,840 EUR, 29.06.2017
Paid-in share capital, date 2,840 EUR, 29.06.2017
NACE 74.14 Other specialised design activities
VAT payer
LV40003991599 Registered Excluded
04.03.2008 26.04.2011
Last updated in the RE 30.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 2,100 EUR Net profit 731 EUR Equity -8,306 EUR Date submitted01.06.2021 Number of employees 1
Year2019 Net sales 17,705 EUR Net profit 8,979 EUR Equity -9,037 EUR Date submitted14.07.2020 Number of employees 1
Year2018 Net sales 27,512 EUR Net profit 11,329 EUR Equity -18,016 EUR Date submitted13.02.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 11,656 EUR Equity -29,345 EUR Date submitted24.04.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other190 EUR Total190 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
21.02.2008 Announcement regarding the legal address 04.02.2008 (TIF) •
Annual report (full) (4)
01.06.2021 2020 Annual report (full) (PDF)
14.07.2020 2019 Annual report (full) (PDF)
13.02.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (4)
30.03.2017 Application 22.03.2017 (EDOC) •
30.03.2017 Application 22.03.2017 (pdf) •
08.06.2012 Application 30.03.2012 (TIF) •
21.02.2008 Application 05.02.2008 (TIF) •
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Appraisal reports (1)
21.02.2008 Appraisal reports 04.02.2008 (TIF) •
Articles of Association (4)
30.03.2017 Articles of Association 16.01.2017 (docx)
30.03.2017 Articles of Association 16.01.2017 (docx)
30.03.2017 Articles of Association 16.01.2017 (EDOC) •
21.02.2008 Articles of Association 04.02.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
21.02.2008 Bank statements or other document regarding the payment of the equity 04.02.2008 (TIF) •
Confirmation or consent to legal address (1)
08.06.2012 Confirmation or consent to legal address 31.05.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (EDOC) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (rtf) •
08.06.2012 Decisions / letters / protocols of public notaries 06.06.2012 (TIF) •
21.02.2008 Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
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Memorandum of Association (1)
21.02.2008 Memorandum of Association 04.02.2008 (TIF)
Notice of a member of the Board regarding the resignation (1)
28.12.2021 Notice of a member of the Board regarding the resignation 23.12.2021 (TIF) •
Power of attorney, act of empowerment (2)
08.06.2012 Power of attorney, act of empowerment 02.04.2012 (TIF) •
21.02.2008 Power of attorney, act of empowerment 04.02.2008 (TIF) •
Protocols/decisions of a company/organisation (4)
30.03.2017 Protocols/decisions of a company/organisation 16.01.2017 (EDOC) •
30.03.2017 Protocols/decisions of a company/organisation 16.01.2017 (docx) •
30.03.2017 Protocols/decisions of a company/organisation 16.01.2017 (docx) •
08.06.2012 Protocols/decisions of a company/organisation 30.03.2012 (TIF) •
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Receipts on the publication and state fees (1)
21.02.2008 Receipts on the publication and state fees 08.02.2008 (TIF) •
Registration certificates (1)
21.02.2008 Registration certificates 11.02.2008 (TIF) •
Shareholders’ register (5)
26.06.2017 Shareholders’ register 16.01.2017 (pdf)
26.06.2017 Shareholders’ register 16.01.2017 (EDOC) •
30.03.2017 Shareholders’ register 16.01.2017 (pdf)
30.03.2017 Shareholders’ register 16.01.2017 (EDOC) •
08.06.2012 Shareholders’ register 30.03.2012 (TIF)
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2021 (4)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (rtf)
30.12.2021 Decisions / letters / protocols of public notaries 30.12.2021 (edoc) •
28.12.2021 Notice of a member of the Board regarding the resignation 23.12.2021 (TIF) •
01.06.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
14.07.2020 2019 Annual report (full) (PDF)
2019 (1)
13.02.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (14)
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (EDOC) •
29.06.2017 Decisions / letters / protocols of public notaries 29.06.2017 (rtf) •
26.06.2017 Shareholders’ register 16.01.2017 (pdf)
26.06.2017 Shareholders’ register 16.01.2017 (EDOC) •
30.03.2017 Application 22.03.2017 (EDOC) •
30.03.2017 Application 22.03.2017 (pdf) •
30.03.2017 Articles of Association 16.01.2017 (docx)
30.03.2017 Articles of Association 16.01.2017 (docx)
30.03.2017 Articles of Association 16.01.2017 (EDOC) •
30.03.2017 Protocols/decisions of a company/organisation 16.01.2017 (EDOC) •
30.03.2017 Protocols/decisions of a company/organisation 16.01.2017 (docx) •
30.03.2017 Protocols/decisions of a company/organisation 16.01.2017 (docx) •
30.03.2017 Shareholders’ register 16.01.2017 (pdf)
30.03.2017 Shareholders’ register 16.01.2017 (EDOC) •
Show all
2012 (6)
08.06.2012 Application 30.03.2012 (TIF) •
08.06.2012 Confirmation or consent to legal address 31.05.2012 (TIF) •
08.06.2012 Decisions / letters / protocols of public notaries 06.06.2012 (TIF) •
08.06.2012 Power of attorney, act of empowerment 02.04.2012 (TIF) •
08.06.2012 Protocols/decisions of a company/organisation 30.03.2012 (TIF) •
08.06.2012 Shareholders’ register 30.03.2012 (TIF)
Show all
2008 (10)
21.02.2008 Announcement regarding the legal address 04.02.2008 (TIF) •
21.02.2008 Application 05.02.2008 (TIF) •
21.02.2008 Appraisal reports 04.02.2008 (TIF) •
21.02.2008 Articles of Association 04.02.2008 (TIF)
21.02.2008 Bank statements or other document regarding the payment of the equity 04.02.2008 (TIF) •
21.02.2008 Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
21.02.2008 Memorandum of Association 04.02.2008 (TIF)
21.02.2008 Power of attorney, act of empowerment 04.02.2008 (TIF) •
21.02.2008 Receipts on the publication and state fees 08.02.2008 (TIF) •
21.02.2008 Registration certificates 11.02.2008 (TIF) •
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