Sol Invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sol Invest"
Registration number, date 52403025891, 26.08.2010
VAT number LV52403025891 from 29.09.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.08.2010
Legal address Dārzaugļu iela 1 – 106, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR, registered payment 14.08.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -7.45 -0.20 0.49
Personal income tax (thousands, €) 0.96 0 0
Statutory social insurance contributions (thousands, €) 3.66 0 0
Average employees count 2 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.08.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 22.06.2023 28.06.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Rēzeknes Bryuvers" Until 14.12.2018 7 years ago

Historical addresses

Rēzekne, Atbrīvošanas aleja 162 - 2 Until 07.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  PDF (374.4 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (108.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (516.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (354.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (391.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (777.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (676.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (169.19 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.02.2014  HTML (87.45 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  HTML (89.62 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.3 KB)

2010

Annual report 26.08.2010 - 31.12.2010 29.03.2011  HTML (90.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.05 KB 28.06.2023 22.06.2023 1

Shareholders’ register

TIF 68.89 KB 09.01.2020 08.01.2020 2

Amendments to the Articles of Association

TIF 10.86 KB 12.12.2018 10.12.2018 1

Articles of Association

TIF 77.88 KB 12.12.2018 10.12.2018 3

Shareholders’ register

TIF 73.54 KB 20.08.2018 13.08.2018 3

Articles of Association

TIF 78.04 KB 20.08.2018 10.08.2018 3

Shareholders’ register

TIF 46.2 KB 20.08.2018 10.08.2018 2

Articles of Association

TIF 54.43 KB 03.09.2010 23.08.2010 3

Memorandum of Association

TIF 28.36 KB 03.09.2010 23.08.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.09 KB 28.06.2023 22.06.2023 4

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 15.01.2020 15.01.2020 2

Application

TIF 395.7 KB 09.01.2020 08.01.2020 6

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 07.08.2019 07.08.2019 2

Application

TIF 253.05 KB 02.08.2019 02.08.2019 3

Confirmation or consent to legal address

TIF 12.26 KB 02.08.2019 02.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 14.12.2018 14.12.2018 2

Application

TIF 195.57 KB 12.12.2018 10.12.2018 2

Protocols/decisions of a company/organisation

TIF 67.33 KB 12.12.2018 10.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 14.08.2018 14.08.2018 2

Application

TIF 352.37 KB 20.08.2018 13.08.2018 9

Protocols/decisions of a company/organisation

TIF 71.31 KB 20.08.2018 10.08.2018 2

Decisions / letters / protocols of public notaries

TIF 43.11 KB 03.09.2010 26.08.2010 2

Registration certificates

TIF 74.53 KB 03.09.2010 26.08.2010 1

Announcement regarding the legal address

TIF 10.7 KB 03.09.2010 23.08.2010 1

Application

TIF 93.16 KB 03.09.2010 23.08.2010 4

Bank statements or other document regarding the payment of the equity

TIF 21.95 KB 03.09.2010 23.08.2010 1

Power of attorney, act of empowerment

TIF 169.65 KB 20.08.2018 04.08.2008 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register