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SIA DE investment solutions

Basic information
Status Registered
Name SIA DE investment solutions
Legal form Limited Liability Company
Reg. No 42103100741
Reg. date 24.10.2019
Register Commercial Register
Legal Address Ormaņu iela 4 - 4, Rīga, LV-1002
Registered share capital, date 2,800 EUR, 13.08.2020
Paid-in share capital, date 2,800 EUR, 13.08.2020
NACE 73.11 Activities of advertising agencies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.08.2020
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 11,222 EUR Net profit 4,918 EUR Equity 7,718 EUR Date submitted21.07.2021 Number of employees 1
Year2019 - - - - -
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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 Contributions380 EUR Personal Income Tax320 EUR Other780 EUR Total1,480 EUR Number of employees0
Year2023 Social Insurance Contributions1,260 EUR Personal Income Tax660 EUR Other460 EUR Total2,380 EUR Number of employees0
Year2022 Social Insurance Contributions2,950 EUR Personal Income Tax1,550 EUR Other10 EUR Total4,510 EUR Number of employees1
Year2021 Social Insurance Contributions3,530 EUR Personal Income Tax1,890 EUR Other0 EUR Total5,420 EUR Number of employees1
Year2020 Social Insurance Contributions120 EUR Personal Income Tax100 EUR Other10 EUR Total230 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
13.08.2020 Amendments to the Articles of Association 04.08.2020 (doc)
13.08.2020 Amendments to the Articles of Association 04.08.2020 (doc)
13.08.2020 Amendments to the Articles of Association 04.08.2020 (edoc) •
Announcement regarding the legal address (2)
24.10.2019 Announcement regarding the legal address 07.10.2019 (edoc) •
24.10.2019 Announcement regarding the legal address 07.10.2019 (doc) •
Annual report (full) (1)
21.07.2021 2020 Annual report (full) (PDF)
Application (5)
13.08.2020 Application 04.08.2020 (edoc) •
13.08.2020 Application 04.08.2020 (docx) •
13.08.2020 Application 04.08.2020 (docx) •
24.10.2019 Application 07.10.2019 (EDOC) •
24.10.2019 Application 07.10.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
13.08.2020 Application of shareholders or third persons for the acquisition of shares 04.08.2020 (edoc) •
13.08.2020 Application of shareholders or third persons for the acquisition of shares 04.08.2020 (docx) •
13.08.2020 Application of shareholders or third persons for the acquisition of shares 04.08.2020 (docx) •
Articles of Association (5)
13.08.2020 Articles of Association 04.08.2020 (doc)
13.08.2020 Articles of Association 04.08.2020 (doc)
13.08.2020 Articles of Association 04.08.2020 (edoc) •
24.10.2019 Articles of Association 07.10.2019 (doc)
24.10.2019 Articles of Association 07.10.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
13.08.2020 Bank statements or other document regarding the payment of the equity 04.08.2020 (edoc) •
13.08.2020 Bank statements or other document regarding the payment of the equity 04.08.2020 (xls) •
13.08.2020 Bank statements or other document regarding the payment of the equity 04.08.2020 (xls) •
Confirmation or consent to legal address (2)
24.10.2019 Confirmation or consent to legal address 07.10.2019 (EDOC) •
24.10.2019 Confirmation or consent to legal address 07.10.2019 (docx) •
Decisions / letters / protocols of public notaries (3)
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (rtf) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
Memorandum of Association (2)
24.10.2019 Memorandum of Association 07.10.2019 (doc)
24.10.2019 Memorandum of Association 07.10.2019 (edoc) •
Protocols/decisions of a company/organisation (3)
13.08.2020 Protocols/decisions of a company/organisation 04.08.2020 (edoc) •
13.08.2020 Protocols/decisions of a company/organisation 04.08.2020 (doc) •
13.08.2020 Protocols/decisions of a company/organisation 04.08.2020 (doc) •
Regulations for the increase/reduction of the equity (3)
13.08.2020 Regulations for the increase/reduction of the equity 04.08.2020 (docx)
13.08.2020 Regulations for the increase/reduction of the equity 04.08.2020 (docx)
13.08.2020 Regulations for the increase/reduction of the equity 04.08.2020 (edoc) •
Shareholders’ register (5)
13.08.2020 Shareholders’ register 04.08.2020 (docx)
13.08.2020 Shareholders’ register 04.08.2020 (docx)
13.08.2020 Shareholders’ register 04.08.2020 (edoc) •
24.10.2019 Shareholders’ register 07.10.2019 (docx)
24.10.2019 Shareholders’ register 07.10.2019 (edoc) •
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2021 (1)
21.07.2021 2020 Annual report (full) (PDF)
2020 (26)
13.08.2020 Amendments to the Articles of Association 04.08.2020 (doc)
13.08.2020 Amendments to the Articles of Association 04.08.2020 (doc)
13.08.2020 Amendments to the Articles of Association 04.08.2020 (edoc) •
13.08.2020 Application 04.08.2020 (edoc) •
13.08.2020 Application 04.08.2020 (docx) •
13.08.2020 Application 04.08.2020 (docx) •
13.08.2020 Application of shareholders or third persons for the acquisition of shares 04.08.2020 (edoc) •
13.08.2020 Application of shareholders or third persons for the acquisition of shares 04.08.2020 (docx) •
13.08.2020 Application of shareholders or third persons for the acquisition of shares 04.08.2020 (docx) •
13.08.2020 Articles of Association 04.08.2020 (doc)
13.08.2020 Articles of Association 04.08.2020 (doc)
13.08.2020 Articles of Association 04.08.2020 (edoc) •
13.08.2020 Bank statements or other document regarding the payment of the equity 04.08.2020 (edoc) •
13.08.2020 Bank statements or other document regarding the payment of the equity 04.08.2020 (xls) •
13.08.2020 Bank statements or other document regarding the payment of the equity 04.08.2020 (xls) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (edoc) •
13.08.2020 Decisions / letters / protocols of public notaries 13.08.2020 (rtf) •
13.08.2020 Protocols/decisions of a company/organisation 04.08.2020 (edoc) •
13.08.2020 Protocols/decisions of a company/organisation 04.08.2020 (doc) •
13.08.2020 Protocols/decisions of a company/organisation 04.08.2020 (doc) •
13.08.2020 Regulations for the increase/reduction of the equity 04.08.2020 (docx)
13.08.2020 Regulations for the increase/reduction of the equity 04.08.2020 (docx)
13.08.2020 Regulations for the increase/reduction of the equity 04.08.2020 (edoc) •
13.08.2020 Shareholders’ register 04.08.2020 (docx)
13.08.2020 Shareholders’ register 04.08.2020 (docx)
13.08.2020 Shareholders’ register 04.08.2020 (edoc) •
Show all
2019 (13)
24.10.2019 Announcement regarding the legal address 07.10.2019 (edoc) •
24.10.2019 Announcement regarding the legal address 07.10.2019 (doc) •
24.10.2019 Application 07.10.2019 (EDOC) •
24.10.2019 Application 07.10.2019 (docx) •
24.10.2019 Articles of Association 07.10.2019 (doc)
24.10.2019 Articles of Association 07.10.2019 (edoc) •
24.10.2019 Confirmation or consent to legal address 07.10.2019 (EDOC) •
24.10.2019 Confirmation or consent to legal address 07.10.2019 (docx) •
24.10.2019 Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
24.10.2019 Memorandum of Association 07.10.2019 (doc)
24.10.2019 Memorandum of Association 07.10.2019 (edoc) •
24.10.2019 Shareholders’ register 07.10.2019 (docx)
24.10.2019 Shareholders’ register 07.10.2019 (edoc) •
Show all
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