SOLERGO, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOLERGO" |
| Registration number, date | 50003652711, 10.11.2003 |
| VAT number | LV50003652711 from 25.08.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.11.2003 |
| Legal address | Meistaru iela 1, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 909 138 EUR, registered payment 23.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 11.08.2020, taxpayer SOLERGO, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.08.2020 | 316.64 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 750.36 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.07.2018 | 460.43 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 3 192.62 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 3 041.73 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 204.01 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 400.05 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 124.34 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 828.51 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 433.03 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 264.70 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 304.21 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 122.88 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 530.13 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 838.28 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 36.65 | 16.89 | 6.07 |
| Personal income tax (thousands, €) | 9.34 | 4.98 | 3.48 |
| Statutory social insurance contributions (thousands, €) | 15.04 | 9.96 | 7.66 |
| Average employees count | 7 | 5 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Radio programmu apraide un audio izplatīšana (60.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Radio programmu apraide un audio izplatīšana (60.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Silver Group"Reg. no. 40103242220
|
66.27 % | 602 512 | € 1 | € 602 512 | Latvia | 20.12.2025 | 23.12.2025 |
SIA "BOOKING GROUP"Reg. no. 40103168996
|
33.73 % | 306 626 | € 1 | € 306 626 | Latvia | 20.12.2025 | 23.12.2025 |
Historical addresses
| Rīga, Grēcinieku iela 20 | Until 13.06.2007 | 19 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118-707 | Until 27.05.2010 | 16 years ago |
| Rīga, Bruņinieku iela 8A-11 | Until 10.09.2014 | 12 years ago |
| Carnikavas nov., Mežciems, Krasta iela 2B | Until 27.11.2018 | 8 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 01.07.2021 | 5 years ago |
| Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4 | Until 23.01.2026 | 9 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (182.77 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (182.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (164.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (81.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (85.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (81.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.08.2019 | PDF (80.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (259.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SOL vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Solergo vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 23.09.2010 | TIF (428.46 KB) | ||
2008 |
Annual report | 23.09.2010 | TIF (396.45 KB) | ||
2007 |
Annual report | 07.11.2008 | TIF (703.86 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (274.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.93 KB | 23.12.2025 | 20.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.82 KB | 12.09.2025 | 01.09.2025 | 1 |
Articles of Association |
EDOC | 24.12 KB | 23.12.2025 | 03.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.78 KB | 23.12.2025 | 03.07.2025 | 1 |
Articles of Association |
EDOC | 24 KB | 12.09.2025 | 19.03.2025 | 1 |
Shareholders’ register |
EDOC | 27.92 KB | 12.09.2025 | 19.03.2025 | 1 |
Shareholders’ register |
EDOC | 27.69 KB | 19.12.2024 | 20.11.2024 | 1 |
Articles of Association |
EDOC | 23.82 KB | 19.12.2024 | 01.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.57 KB | 19.12.2024 | 01.09.2024 | 1 |
Shareholders’ register |
EDOC | 27.83 KB | 11.07.2024 | 20.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.43 KB | 11.07.2024 | 21.02.2024 | 1 |
Articles of Association |
EDOC | 23.96 KB | 11.07.2024 | 21.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.65 KB | 11.07.2024 | 21.02.2024 | 1 |
Shareholders’ register |
EDOC | 28.5 KB | 19.12.2023 | 11.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 16.33 KB | 19.12.2023 | 05.12.2023 | 1 |
Articles of Association |
EDOC | 16.27 KB | 19.12.2023 | 05.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.98 KB | 19.12.2023 | 05.12.2023 | 1 |
Shareholders’ register |
EDOC | 51.01 KB | 12.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
EDOC | 86.87 KB | 05.03.2018 | 12.02.2018 | 1 |
Shareholders’ register |
TIF | 169.74 KB | 22.05.2017 | 18.05.2017 | 4 |
Articles of Association |
TIF | 1.91 MB | 13.12.2023 | 20.09.2016 | 3 |
Shareholders’ register |
TIF | 21.71 KB | 26.02.2013 | 19.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 291.78 KB | 23.01.2026 | 19.01.2026 | 1 |
Application |
EDOC | 63.15 KB | 23.12.2025 | 22.12.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.89 KB | 23.12.2025 | 18.12.2025 | 1 |
Application |
EDOC | 51.4 KB | 12.09.2025 | 01.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.38 KB | 23.12.2025 | 03.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.22 KB | 23.12.2025 | 03.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.55 KB | 12.09.2025 | 19.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.22 KB | 12.09.2025 | 19.03.2025 | 1 |
Application |
EDOC | 50.82 KB | 19.12.2024 | 16.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.11 KB | 19.12.2024 | 13.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.15 KB | 19.12.2024 | 20.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.77 KB | 19.12.2024 | 01.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.9 KB | 19.12.2024 | 01.09.2024 | 1 |
Application |
EDOC | 52.13 KB | 11.07.2024 | 25.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 243.63 KB | 11.07.2024 | 28.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.94 KB | 11.07.2024 | 22.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.93 KB | 11.07.2024 | 21.02.2024 | 1 |
Application |
EDOC | 57.12 KB | 19.12.2023 | 18.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 17.09 KB | 19.12.2023 | 11.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 17.22 KB | 19.12.2023 | 11.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.54 KB | 19.12.2023 | 11.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.15 KB | 19.12.2023 | 11.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.89 KB | 19.12.2023 | 06.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.23 KB | 19.12.2023 | 06.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.25 KB | 19.12.2023 | 05.12.2023 | 1 |
Appraisal reports |
EDOC | 33.8 KB | 19.12.2023 | 04.12.2023 | 1 |
Appraisal reports |
EDOC | 33.92 KB | 19.12.2023 | 04.12.2023 | 1 |
Application |
DOCX | 40.99 KB | 26.04.2021 | 26.04.2021 | 4 |
Application |
EDOC | 46.08 KB | 26.04.2021 | 26.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 26.04.2021 | 26.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 27.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
DOCX | 36.97 KB | 27.11.2018 | 01.11.2018 | 3 |
Application |
EDOC | 45.55 KB | 27.11.2018 | 01.11.2018 | 3 |
Application |
DOCX | 36.97 KB | 27.11.2018 | 01.11.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 867.14 KB | 27.11.2018 | 01.11.2018 | 1 |
Confirmation or consent to legal address |
1.24 MB | 27.11.2018 | 01.11.2018 | 1 | |
Confirmation or consent to legal address |
1.24 MB | 27.11.2018 | 01.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 200.28 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
DOCX | 53.47 KB | 12.04.2018 | 11.04.2018 | 11 |
Application |
DOCX | 53.47 KB | 12.04.2018 | 11.04.2018 | 11 |
Application |
EDOC | 60.4 KB | 12.04.2018 | 11.04.2018 | 11 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 12.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 12.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.72 KB | 12.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
EDOC | 51.01 KB | 12.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
EDOC | 69.63 KB | 05.03.2018 | 02.03.2018 | 5 |
Application |
DOCX | 58.51 KB | 05.03.2018 | 02.03.2018 | 5 |
Application |
DOCX | 58.51 KB | 05.03.2018 | 02.03.2018 | 5 |
Shareholders’ register |
EDOC | 86.87 KB | 05.03.2018 | 12.02.2018 | 1 |
Other documents |
DOC | 77 KB | 05.03.2018 | 31.01.2018 | 4 |
Other documents |
EDOC | 45.67 KB | 05.03.2018 | 31.01.2018 | 4 |
Other documents |
DOC | 77 KB | 05.03.2018 | 31.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 126.39 KB | 22.05.2017 | 18.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 81.27 KB | 22.05.2017 | 18.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1012.99 KB | 13.12.2023 | 19.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 19.01.2017 | 19.01.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 211.39 KB | 22.05.2017 | 23.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 18.08.2016 | 15.08.2016 | 1 |
Appraisal reports |
TIF | 21.46 KB | 29.06.2016 | 17.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.7 KB | 29.06.2016 | 19.09.2003 | 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