Resolution, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Resolution"
Legal form Limited liability company (SIA)
Registration number, date 40203307720, 07.04.2021
Register, Included in The Register Commercial register, 07.04.2021
SEPA identifier LV86ZZZ40203307720
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203307720 Is active 09.11.2021
Legal address Legal address: Ādažu nov., Ādaži, Ūbeļu iela 17 - 53, LV-2164 Previous addresses
Other registered in this address
Postal address Ūbeļu iela 17 - 53, Ādaži, Ādažu nov., LV-2164
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.01.2022)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 11.07.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 31.01.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 153555 - 153593
 153555 - 153593
Net turnover
  35317 , Major
 35317
Major
Profit or loss
  21070 - 21071
 21070 - 21071
Equity capital
  39768
 39768
Fixed assets
  59850 - 59869
 59850 - 59869
Balance
  53423
 53423
Tangible assets
  56535 - 56556
 56535 - 56556
Liquidity
  23084 , Companies
 23084
Companies
Profitability
  14943 , Companies
 14943
Companies

About the company's comparative indices

Legal address on the map
Resolution Legal address on the map
Publications (0)