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Sabiedrība ar ierobežotu atbildību "Import Solutions"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Import Solutions"
Legal form Limited Liability Company
Reg. No 40103337235
Reg. date 25.10.2010
Register Commercial Register
Legal Address Daugavas iela 7, Baldone, LV-2125
Registered share capital, date 2,845 EUR, 01.09.2020
Paid-in share capital, date 2,845 EUR, 01.09.2020
NACE 42.22 Construction of utility projects for electricity and telecommunications
VAT payer
LV40103337235 Registered Excluded
12.07.2016 -
11.11.2010 04.04.2011
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 596,243 EUR Net profit 67,113 EUR Equity 173,501 EUR Date submitted29.04.2022 Number of employees 4
Year2020 Net sales 669,011 EUR Net profit 63,959 EUR Equity 106,388 EUR Date submitted09.07.2021 Number of employees 2
Year2019 Net sales 671,761 EUR Net profit 40,004 EUR Equity 42,430 EUR Date submitted17.04.2020 Number of employees 3
Year2018 Net sales 137,547 EUR Net profit 4,158 EUR Equity 2,426 EUR Date submitted26.04.2019 Number of employees 3
Year2017 Net sales 24,080 EUR Net profit -2,976 EUR Equity -1,732 EUR Date submitted23.04.2018 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 Contributions23,360 EUR Personal Income Tax13,800 EUR Other-14,010 EUR Total23,150 EUR Number of employees3
Year2023 Social Insurance Contributions31,410 EUR Personal Income Tax17,290 EUR Other-11,120 EUR Total37,580 EUR Number of employees4
Year2022 Social Insurance Contributions22,760 EUR Personal Income Tax13,410 EUR Other117,420 EUR Total153,590 EUR Number of employees3
Year2021 Social Insurance Contributions15,620 EUR Personal Income Tax8,240 EUR Other5,650 EUR Total29,510 EUR Number of employees4
Year2020 Social Insurance Contributions7,510 EUR Personal Income Tax3,940 EUR Other-10,260 EUR Total1,190 EUR Number of employees3
Year2019 Social Insurance Contributions6,530 EUR Personal Income Tax3,680 EUR Other4,980 EUR Total15,190 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
01.09.2020 Amendments to the Articles of Association 17.07.2020 (doc)
01.09.2020 Amendments to the Articles of Association 17.07.2020 (doc)
01.09.2020 Amendments to the Articles of Association 17.07.2020 (EDOC) •
31.03.2011 Amendments to the Articles of Association 29.03.2011 (TIF)
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Announcement regarding the legal address (1)
27.10.2010 Announcement regarding the legal address 15.10.2010 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
09.07.2021 2020 Annual report (full) (PDF)
17.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (5)
01.09.2020 Application 01.09.2020 (EDOC) •
01.09.2020 Application 01.09.2020 (docx) •
01.09.2020 Application 01.09.2020 (docx) •
31.03.2011 Application 29.03.2011 (TIF) •
27.10.2010 Application 21.10.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
31.03.2011 Application of shareholders or third persons for the acquisition of shares 29.03.2011 (TIF) •
Articles of Association (5)
01.09.2020 Articles of Association 17.07.2020 (docx)
01.09.2020 Articles of Association 17.07.2020 (docx)
01.09.2020 Articles of Association 17.07.2020 (EDOC) •
31.03.2011 Articles of Association 29.03.2011 (TIF)
27.10.2010 Articles of Association 15.10.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
31.03.2011 Bank statements or other document regarding the payment of the equity 24.03.2011 (TIF) •
Consent of a member of the Board / executive director (2)
31.03.2011 Consent of a member of the Board / executive director 29.03.2011 (TIF) •
31.03.2011 Consent of a member of the Board / executive director 29.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (12)
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (rtf) •
01.12.2015 Decisions / letters / protocols of public notaries 30.11.2015 (EDOC) •
01.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (EDOC) •
01.12.2015 Decisions / letters / protocols of public notaries 30.11.2015 (rtf) •
01.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (rtf) •
09.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (EDOC) •
09.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (EDOC) •
09.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (rtf) •
09.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (rtf) •
31.03.2011 Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
27.10.2010 Decisions / letters / protocols of public notaries 25.10.2010 (TIF) •
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Memorandum of Association (1)
27.10.2010 Memorandum of Association 15.10.2010 (TIF)
Protocols/decisions of a company/organisation (4)
01.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (EDOC) •
01.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
01.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
31.03.2011 Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
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Registration certificates (1)
27.10.2010 Registration certificates 25.10.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
31.03.2011 Regulations for the increase/reduction of the equity 29.03.2011 (TIF)
Shareholders’ register (4)
27.08.2020 Shareholders’ register 17.07.2020 (docx)
27.08.2020 Shareholders’ register 17.07.2020 (docx)
27.08.2020 Shareholders’ register 17.07.2020 (EDOC) •
31.03.2011 Shareholders’ register 29.03.2011 (TIF)
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State Revenue Service decisions/letters/statements (10)
27.11.2015 State Revenue Service decisions/letters/statements 26.11.2015 (EDOC) •
27.11.2015 State Revenue Service decisions/letters/statements 26.11.2015 (EDOC) •
27.11.2015 State Revenue Service decisions/letters/statements 26.11.2015 (doc) •
27.11.2015 State Revenue Service decisions/letters/statements 26.11.2015 (doc) •
27.11.2015 State Revenue Service decisions/letters/statements 26.11.2015 (doc) •
06.11.2015 State Revenue Service decisions/letters/statements 05.11.2015 (EDOC) •
06.11.2015 State Revenue Service decisions/letters/statements 05.11.2015 (EDOC) •
06.11.2015 State Revenue Service decisions/letters/statements 05.11.2015 (doc) •
06.11.2015 State Revenue Service decisions/letters/statements 05.11.2015 (doc) •
06.11.2015 State Revenue Service decisions/letters/statements 05.11.2015 (doc) •
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2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (1)
09.07.2021 2020 Annual report (full) (PDF)
2020 (18)
01.09.2020 Amendments to the Articles of Association 17.07.2020 (doc)
01.09.2020 Amendments to the Articles of Association 17.07.2020 (doc)
01.09.2020 Amendments to the Articles of Association 17.07.2020 (EDOC) •
01.09.2020 Application 01.09.2020 (EDOC) •
01.09.2020 Application 01.09.2020 (docx) •
01.09.2020 Application 01.09.2020 (docx) •
01.09.2020 Articles of Association 17.07.2020 (docx)
01.09.2020 Articles of Association 17.07.2020 (docx)
01.09.2020 Articles of Association 17.07.2020 (EDOC) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (rtf) •
01.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (EDOC) •
01.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
01.09.2020 Protocols/decisions of a company/organisation 17.07.2020 (docx) •
27.08.2020 Shareholders’ register 17.07.2020 (docx)
27.08.2020 Shareholders’ register 17.07.2020 (docx)
27.08.2020 Shareholders’ register 17.07.2020 (EDOC) •
17.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2015 (18)
01.12.2015 Decisions / letters / protocols of public notaries 30.11.2015 (EDOC) •
01.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (EDOC) •
01.12.2015 Decisions / letters / protocols of public notaries 30.11.2015 (rtf) •
01.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (rtf) •
27.11.2015 State Revenue Service decisions/letters/statements 26.11.2015 (EDOC) •
27.11.2015 State Revenue Service decisions/letters/statements 26.11.2015 (EDOC) •
27.11.2015 State Revenue Service decisions/letters/statements 26.11.2015 (doc) •
27.11.2015 State Revenue Service decisions/letters/statements 26.11.2015 (doc) •
27.11.2015 State Revenue Service decisions/letters/statements 26.11.2015 (doc) •
09.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (EDOC) •
09.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (EDOC) •
09.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (rtf) •
09.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (rtf) •
06.11.2015 State Revenue Service decisions/letters/statements 05.11.2015 (EDOC) •
06.11.2015 State Revenue Service decisions/letters/statements 05.11.2015 (EDOC) •
06.11.2015 State Revenue Service decisions/letters/statements 05.11.2015 (doc) •
06.11.2015 State Revenue Service decisions/letters/statements 05.11.2015 (doc) •
06.11.2015 State Revenue Service decisions/letters/statements 05.11.2015 (doc) •
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2011 (11)
31.03.2011 Amendments to the Articles of Association 29.03.2011 (TIF)
31.03.2011 Application 29.03.2011 (TIF) •
31.03.2011 Application of shareholders or third persons for the acquisition of shares 29.03.2011 (TIF) •
31.03.2011 Articles of Association 29.03.2011 (TIF)
31.03.2011 Bank statements or other document regarding the payment of the equity 24.03.2011 (TIF) •
31.03.2011 Consent of a member of the Board / executive director 29.03.2011 (TIF) •
31.03.2011 Consent of a member of the Board / executive director 29.03.2011 (TIF) •
31.03.2011 Decisions / letters / protocols of public notaries 30.03.2011 (TIF) •
31.03.2011 Protocols/decisions of a company/organisation 29.03.2011 (TIF) •
31.03.2011 Regulations for the increase/reduction of the equity 29.03.2011 (TIF)
31.03.2011 Shareholders’ register 29.03.2011 (TIF)
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2010 (6)
27.10.2010 Announcement regarding the legal address 15.10.2010 (TIF) •
27.10.2010 Application 21.10.2010 (TIF) •
27.10.2010 Articles of Association 15.10.2010 (TIF)
27.10.2010 Decisions / letters / protocols of public notaries 25.10.2010 (TIF) •
27.10.2010 Memorandum of Association 15.10.2010 (TIF)
27.10.2010 Registration certificates 25.10.2010 (TIF) •
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