Solarium, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Solarium"
Registration number, date 40103560888, 29.06.2012
VAT number None (excluded 18.05.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2012
Legal address Bruņinieku iela 35 – 4, Rīga, LV-1001 Check address owners
Fixed capital 142 EUR, registered payment 03.08.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2025
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   11.07.2025
* 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 % 142 € 1 € 142 08.07.2025 11.07.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.11.2025  ZIP €7.00
Annual report 2024 PDF
2024 Vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 09.07.2024  PDF (700.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.02.2023  PDF (512.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.11.2022  PDF (1.07 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  PDF (912.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (1.16 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (235.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  PDF (1.31 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (677.65 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  PDF (1.53 MB) €8.00

2013

Annual report 01.01.2013 - 31.12.2013 19.02.2014  HTML (87.35 KB)

2012

Annual report 29.06.2012 - 31.12.2012 22.02.2013  HTML (89.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.61 KB 11.07.2025 08.07.2025 1

Shareholders’ register

TIF 62.72 KB 20.12.2018 17.12.2018 3

Shareholders’ register

PDF 1.54 MB 25.07.2016 25.07.2016 3

Shareholders’ register

PDF 1.54 MB 25.07.2016 25.07.2016 3

Articles of Association

DOC 28 KB 07.10.2021 27.05.2016 1

Articles of Association

DOC 28 KB 07.10.2021 27.05.2016 1

Amendments to the Articles of Association

DOC 58 KB 30.05.2016 27.05.2016 1

Amendments to the Articles of Association

DOC 58 KB 30.05.2016 27.05.2016 1

Articles of Association

DOC 28 KB 07.10.2021 24.05.2016 1

Articles of Association

TIF 28.09 KB 05.07.2012 19.06.2012 1

Memorandum of Association

TIF 39.24 KB 05.07.2012 19.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.08 KB 11.07.2025 08.07.2025 1

Protocols/decisions of a company/organisation

EDOC 23.58 KB 11.07.2025 08.07.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 07.10.2021 07.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 21.12.2018 21.12.2018 2

Application

TIF 182.14 KB 20.12.2018 18.12.2018 5

Protocols/decisions of a company/organisation

TIF 47.88 KB 20.12.2018 17.12.2018 2

Decisions / letters / protocols of public notaries

RTF 178.26 KB 03.08.2016 03.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 03.08.2016 03.08.2016 2

Application

EDOC 34.59 KB 25.07.2016 25.07.2016 2

Application

DOC 75.5 KB 25.07.2016 25.07.2016 2

Application

DOC 75.5 KB 25.07.2016 25.07.2016 2

Shareholders’ register

EDOC 1.52 MB 25.07.2016 25.07.2016 3

Amendments to the Articles of Association

EDOC 26.75 KB 30.05.2016 27.05.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 30.05.2016 26.05.2016 1

Protocols/decisions of a company/organisation

DOC 29 KB 30.05.2016 26.05.2016 1

Protocols/decisions of a company/organisation

EDOC 22.18 KB 30.05.2016 26.05.2016 1

Articles of Association

EDOC 21.75 KB 07.10.2021 24.05.2016 1

Decisions / letters / protocols of public notaries

TIF 78.84 KB 05.07.2012 29.06.2012 2

Registration certificates

TIF 131.99 KB 05.07.2012 29.06.2012 1

Confirmation or consent to legal address

TIF 23.28 KB 05.07.2012 25.06.2012 1

Announcement regarding the legal address

TIF 18.65 KB 05.07.2012 19.06.2012 1

Application

TIF 585.68 KB 05.07.2012 19.06.2012 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