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Sabiedrība ar ierobežotu atbildību "KIT SOLUTIONS"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 02.05.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 18.03.2022. lēmums Nr.6-12/25956.
Name Sabiedrība ar ierobežotu atbildību "KIT SOLUTIONS"
Legal form Limited Liability Company
Reg. No 40103916525
Reg. date 29.07.2015
Register Commercial Register
Legal Address Parka iela 24 - 9, Seda, LV-4728
Registered share capital, date 2,800 EUR, 22.03.2021
Paid-in share capital, date 2,800 EUR, 22.03.2021
NACE 80.01 Investigation and private security activities
VAT payer
LV40103916525 Registered Excluded
04.08.2021 12.01.2022
Micro-enterprise tax payer
No payer status From Till
29.07.2015 31.03.2021
Last updated in the RE 02.05.2022
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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 11,048 EUR Net profit -23,228 EUR Equity -44,923 EUR Date submitted28.07.2021 Number of employees 4
Year2019 Net sales 28,032 EUR Net profit -7,723 EUR Equity -21,694 EUR Date submitted11.05.2020 Number of employees 5
Year2018 Net sales 28,032 EUR Net profit -7,796 EUR Equity -13,971 EUR Date submitted07.04.2019 Number of employees 5
Year2017 Net sales 29,088 EUR Net profit -3,456 EUR Equity -6,175 EUR Date submitted14.04.2018 Number of employees 5
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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 Contributions4,620 EUR Personal Income Tax2,910 EUR Other3,710 EUR Total11,240 EUR Number of employees18
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,360 EUR Total2,360 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,530 EUR Total5,530 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (62)
Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
27.08.2015 Announcement regarding the legal address 21.07.2015 (TIF)
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
11.05.2020 2019 Annual report (full) (PDF)
07.04.2019 2018 Annual report (full) (PDF)
14.04.2018 2017 Annual report (full) (PDF)
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Application (13)
03.12.2021 Application 02.12.2021 (edoc)
03.12.2021 Application 02.12.2021 (doc)
03.12.2021 Application 02.12.2021 (DOC)
03.12.2021 Application 01.12.2021 (DOC)
03.12.2021 Application 01.12.2021 (edoc)
03.12.2021 Application 01.12.2021 (doc)
23.07.2021 Application 20.07.2021 (edoc)
23.07.2021 Application 20.07.2021 (DOCX)
13.05.2021 Application 08.05.2021 (edoc)
13.05.2021 Application 08.05.2021 (DOCX)
22.03.2021 Application 16.03.2021 (edoc)
22.03.2021 Application 16.03.2021 (DOCX)
27.08.2015 Application 21.07.2015 (TIF)
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Application of shareholders or third persons for the acquisition of shares (2)
22.03.2021 Application of shareholders or third persons for the acquisition of shares 12.03.2021 (edoc)
22.03.2021 Application of shareholders or third persons for the acquisition of shares 12.03.2021 (DOCX)
Articles of Association (3)
22.03.2021 Articles of Association 12.03.2021 (DOCX)
22.03.2021 Articles of Association 12.03.2021 (edoc)
27.08.2015 Articles of Association 21.07.2015 (TIF)
Bank statements or other document regarding the payment of the equity (3)
22.03.2021 Bank statements or other document regarding the payment of the equity 12.03.2021 (edoc)
22.03.2021 Bank statements or other document regarding the payment of the equity 12.03.2021 (PDF)
27.08.2015 Bank statements or other document regarding the payment of the equity 22.07.2015 (TIF)
Confirmation or consent to legal address (2)
23.07.2021 Confirmation or consent to legal address 20.07.2021 (edoc)
23.07.2021 Confirmation or consent to legal address 20.07.2021 (DOCX)
Consent of a member of the Board / executive director (2)
13.05.2021 Consent of a member of the Board / executive director 26.04.2021 (edoc)
13.05.2021 Consent of a member of the Board / executive director 26.04.2021 (PDF)
Decisions / letters / protocols of public notaries (11)
02.05.2022 Decisions / letters / protocols of public notaries 18.03.2022 (EDOC)
02.05.2022 Decisions / letters / protocols of public notaries 18.03.2022 (DOCX)
02.05.2022 Decisions / letters / protocols of public notaries 18.03.2022 (EDOC)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc)
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc)
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc)
27.08.2015 Decisions / letters / protocols of public notaries 29.07.2015 (TIF)
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Memorandum of Association (1)
27.08.2015 Memorandum of Association 21.07.2015 (TIF)
Notice of a member of the Board regarding the resignation (5)
03.12.2021 Notice of a member of the Board regarding the resignation 02.12.2021 (DOC)
03.12.2021 Notice of a member of the Board regarding the resignation 02.12.2021 (doc)
03.12.2021 Notice of a member of the Board regarding the resignation 02.12.2021 (edoc)
13.05.2021 Notice of a member of the Board regarding the resignation 26.04.2021 (edoc)
13.05.2021 Notice of a member of the Board regarding the resignation 26.04.2021 (DOCX)
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Protocols/decisions of a company/organisation (4)
13.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (edoc)
13.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (DOCX)
22.03.2021 Protocols/decisions of a company/organisation 12.03.2021 (edoc)
22.03.2021 Protocols/decisions of a company/organisation 12.03.2021 (DOCX)
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Regulations for the increase/reduction of the equity (2)
22.03.2021 Regulations for the increase/reduction of the equity 12.03.2021 (DOCX)
22.03.2021 Regulations for the increase/reduction of the equity 12.03.2021 (edoc)
Shareholders’ register (8)
03.12.2021 Shareholders’ register 22.11.2021 (DOCX)
03.12.2021 Shareholders’ register 22.11.2021 (docx)
03.12.2021 Shareholders’ register 22.11.2021 (edoc)
13.05.2021 Shareholders’ register 26.04.2021 (DOCX)
13.05.2021 Shareholders’ register 26.04.2021 (edoc)
22.03.2021 Shareholders’ register 12.03.2021 (DOCX)
22.03.2021 Shareholders’ register 12.03.2021 (edoc)
27.08.2015 Shareholders’ register 21.07.2015 (TIF)
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State Revenue Service decisions/letters/statements (1)
19.04.2022 State Revenue Service decisions/letters/statements 19.04.2022 (EDOC)
2022 (6)
02.05.2022 Decisions / letters / protocols of public notaries 18.03.2022 (EDOC)
02.05.2022 Decisions / letters / protocols of public notaries 18.03.2022 (DOCX)
02.05.2022 Decisions / letters / protocols of public notaries 18.03.2022 (EDOC)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc)
19.04.2022 State Revenue Service decisions/letters/statements 19.04.2022 (EDOC)
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2021 (46)
03.12.2021 Application 02.12.2021 (edoc)
03.12.2021 Application 02.12.2021 (doc)
03.12.2021 Application 02.12.2021 (DOC)
03.12.2021 Application 01.12.2021 (DOC)
03.12.2021 Application 01.12.2021 (edoc)
03.12.2021 Application 01.12.2021 (doc)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc)
03.12.2021 Notice of a member of the Board regarding the resignation 02.12.2021 (DOC)
03.12.2021 Notice of a member of the Board regarding the resignation 02.12.2021 (doc)
03.12.2021 Notice of a member of the Board regarding the resignation 02.12.2021 (edoc)
03.12.2021 Shareholders’ register 22.11.2021 (DOCX)
03.12.2021 Shareholders’ register 22.11.2021 (docx)
03.12.2021 Shareholders’ register 22.11.2021 (edoc)
28.07.2021 2020 Annual report (full) (PDF)
23.07.2021 Application 20.07.2021 (edoc)
23.07.2021 Application 20.07.2021 (DOCX)
23.07.2021 Confirmation or consent to legal address 20.07.2021 (edoc)
23.07.2021 Confirmation or consent to legal address 20.07.2021 (DOCX)
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc)
13.05.2021 Application 08.05.2021 (edoc)
13.05.2021 Application 08.05.2021 (DOCX)
13.05.2021 Consent of a member of the Board / executive director 26.04.2021 (edoc)
13.05.2021 Consent of a member of the Board / executive director 26.04.2021 (PDF)
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc)
13.05.2021 Notice of a member of the Board regarding the resignation 26.04.2021 (edoc)
13.05.2021 Notice of a member of the Board regarding the resignation 26.04.2021 (DOCX)
13.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (edoc)
13.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (DOCX)
13.05.2021 Shareholders’ register 26.04.2021 (DOCX)
13.05.2021 Shareholders’ register 26.04.2021 (edoc)
22.03.2021 Application 16.03.2021 (edoc)
22.03.2021 Application 16.03.2021 (DOCX)
22.03.2021 Application of shareholders or third persons for the acquisition of shares 12.03.2021 (edoc)
22.03.2021 Application of shareholders or third persons for the acquisition of shares 12.03.2021 (DOCX)
22.03.2021 Articles of Association 12.03.2021 (DOCX)
22.03.2021 Articles of Association 12.03.2021 (edoc)
22.03.2021 Bank statements or other document regarding the payment of the equity 12.03.2021 (edoc)
22.03.2021 Bank statements or other document regarding the payment of the equity 12.03.2021 (PDF)
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc)
22.03.2021 Protocols/decisions of a company/organisation 12.03.2021 (edoc)
22.03.2021 Protocols/decisions of a company/organisation 12.03.2021 (DOCX)
22.03.2021 Regulations for the increase/reduction of the equity 12.03.2021 (DOCX)
22.03.2021 Regulations for the increase/reduction of the equity 12.03.2021 (edoc)
22.03.2021 Shareholders’ register 12.03.2021 (DOCX)
22.03.2021 Shareholders’ register 12.03.2021 (edoc)
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2020 (1)
11.05.2020 2019 Annual report (full) (PDF)
2019 (1)
07.04.2019 2018 Annual report (full) (PDF)
2018 (1)
14.04.2018 2017 Annual report (full) (PDF)
2015 (7)
27.08.2015 Announcement regarding the legal address 21.07.2015 (TIF)
27.08.2015 Application 21.07.2015 (TIF)
27.08.2015 Articles of Association 21.07.2015 (TIF)
27.08.2015 Bank statements or other document regarding the payment of the equity 22.07.2015 (TIF)
27.08.2015 Decisions / letters / protocols of public notaries 29.07.2015 (TIF)
27.08.2015 Memorandum of Association 21.07.2015 (TIF)
27.08.2015 Shareholders’ register 21.07.2015 (TIF)
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