SOLAR, Latvijas-Austrijas kopuzņēmums, SIA
Limited Liability Company, Micro company
Place in branch
358 by turnover
306 by profit
176 by paid taxes
60 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Latvijas-Austrijas kopuzņēmums sabiedrība ar ierobežotu atbildību "SOLAR" |
| Registration number, date | 40003024458, 16.10.1991 |
| VAT number | LV40003024458 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 23.07.2003 |
| Legal address | Zasas iela 7, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.03 | 10.54 | 11.66 |
| Personal income tax (thousands, €) | 1.69 | 1.88 | 2.14 |
| Statutory social insurance contributions (thousands, €) | 3.01 | 4.6 | 5.13 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.07.2009 |
* 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 |
98.98 % | 2 811 | € 1 | € 2 811 | Latvia | 18.06.2015 | 27.06.2015 |
ABACUS COMPUTER TRADE GmbHReg. no. 1000000281
|
1.02 % | 29 | € 1 | € 29 | Austria | 18.06.2015 | 27.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Latvijas-Austrijas kopuzņēmums, sabiedrība ar ierobežotu atbildību "SOLAR" | Until 23.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 15/1 | Until 23.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Katoļu iela 29 - 12A | Until 15.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dirpaz23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dirpaz22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dirpaz21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dirpaz20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dirpaz19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dirpaz18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dirpaz17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dirpaz16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dirpaz15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dirpaz13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dirpaz12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dirpaz11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dirpaz10 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (3.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (2.95 KB) | |
2007 |
Annual report | 24.07.2008 | TIF (752.91 KB) | ||
2006 |
Annual report | 05.06.2007 | PDF (1 MB) | ||
2005 |
Annual report | 03.08.2006 | TIF (1.42 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 15.11.2019 | 15.11.2019 | 2 |
Submission/Application |
TIF | 22.77 KB | 11.11.2019 | 11.11.2019 | 1 |
Announcement regarding the legal address |
TIF | 8.13 KB | 18.09.2019 | 17.09.2019 | 1 |
Application |
TIF | 86.97 KB | 18.09.2019 | 17.09.2019 | 4 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 18.09.2019 | 01.06.2019 | 1 |
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