SOL Latvia, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 29.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOL Latvia" |
| Registration number, date | 43903001939, 05.03.1993 |
| VAT number | None (excluded 29.03.2016) Europe VAT register |
| Register, date | Commercial Register, 10.02.2004 |
| Legal address | Daugavas iela 15, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 110 000 LVL , registered 11.09.2007 (registered payment 11.09.2007: 110 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1587.54 | 1386.73 |
| Personal income tax (thousands, €) | 320.66 | 287.07 |
| Statutory social insurance contributions (thousands, €) | 700.71 | 567.54 |
| Average employees count | 482 | 580 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "SVE-LAT" | Until 24.08.2005 | 19 years ago |
|---|---|---|
| Latvijas - Zviedrijas kopuzņēmums - sabiedrība ar ierobežotu atbildību "SVE-LAT" | Until 29.12.1999 | 25 years ago |
Historical addresses
| Valka, Raiņa iela 53 | Until 22.12.1993 | 31 year ago |
|---|---|---|
| Jūrmala, Dzirnavu iela 10 | Until 30.09.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SOL Latvia Vadibas zinojums LV | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 (ID 75961) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (ID 58612) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | TIF | ||||
2009 |
Annual report | 24.03.2010 | TIF (633.46 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (676.25 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (595.56 KB) | ||
2006 |
Annual report | 22.05.2007 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.23 KB | 11.04.2016 | 03.03.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 889.41 KB | 12.10.2015 | 10.08.2015 | 15 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 1.98 MB | 08.02.2016 | 04.08.2015 | 32 |
Shareholders’ register |
TIF | 139.91 KB | 12.10.2015 | 22.07.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.27 KB | 12.10.2015 | 25.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.3 KB | 13.07.2015 | 31.08.2007 | 1 |
Articles of Association |
TIF | 60.53 KB | 13.07.2015 | 31.08.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.38 KB | 13.07.2015 | 31.08.2007 | 1 |
Shareholders’ register |
TIF | 17.15 KB | 13.07.2015 | 31.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.79 KB | 11.04.2016 | 29.03.2016 | 2 |
Submission/Application |
TIF | 57.74 KB | 11.04.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.51 KB | 11.02.2016 | 11.02.2016 | 1 |
Application |
TIF | 68.41 KB | 08.02.2016 | 08.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1002.02 KB | 08.02.2016 | 21.08.2015 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 45.55 KB | 12.10.2015 | 17.08.2015 | 1 |
Cover letter |
TIF | 28.11 KB | 12.10.2015 | 11.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 74.84 KB | 11.04.2016 | 04.08.2015 | 2 |
Other documents |
TIF | 65.92 KB | 12.10.2015 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.92 KB | 12.10.2015 | 04.08.2015 | 3 |
Submission/Application |
TIF | 35.72 KB | 12.10.2015 | 04.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.66 KB | 12.10.2015 | 28.07.2015 | 2 |
Application |
TIF | 105.43 KB | 12.10.2015 | 23.07.2015 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 164.32 KB | 12.10.2015 | 30.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 102.95 KB | 23.03.2015 | 20.03.2015 | 2 |
Application |
TIF | 849.36 KB | 23.03.2015 | 28.02.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 73.04 KB | 23.03.2015 | 28.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 483.77 KB | 23.03.2015 | 26.02.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 73.41 KB | 23.03.2015 | 25.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.75 KB | 26.02.2015 | 24.02.2015 | 2 |
Application |
TIF | 729.51 KB | 26.02.2015 | 28.01.2015 | 3 |
Application |
TIF | 754.19 KB | 26.02.2015 | 28.01.2015 | 3 |
Application |
TIF | 589.48 KB | 26.02.2015 | 28.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 507.59 KB | 26.02.2015 | 28.01.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.13 KB | 10.02.2014 | 06.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 90.4 KB | 10.02.2014 | 10.01.2014 | 4 |
Application |
TIF | 65.31 KB | 10.02.2014 | 30.11.2013 | 2 |
Application |
TIF | 198.61 KB | 10.02.2014 | 30.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 132.22 KB | 10.02.2014 | 30.11.2013 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 43.91 KB | 10.02.2014 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 16.05.2012 | 15.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 13.02.2012 | 10.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.47 KB | 13.07.2015 | 11.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 13.07.2015 | 06.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.5 KB | 13.07.2015 | 06.09.2007 | 1 |
Application |
TIF | 318.92 KB | 13.07.2015 | 31.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.3 KB | 13.07.2015 | 31.08.2007 | 1 |
Other documents |
TIF | 150.54 KB | 13.07.2015 | 04.07.2007 | 8 |
Receipts on the publication and state fees |
TIF | 40.67 KB | 13.07.2015 | 04.07.2007 | 2 |
Sample report |
JPG | 86.96 KB | 15.07.2005 | 18.01.2001 | 0 |
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