Solerto, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Solerto
Registration number, date 41203052684, 11.09.2014
VAT number LV41203052684 from 23.03.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.09.2014
Legal address Rubenes iela 36 – 106, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 11.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 12.04.2019, taxpayer Solerto, 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
07.04.2019 177.58 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 175.25 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 173.15 0.00 0.00 0.00 12.02.2019 15:24

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 19.59 12.59 9.32
Personal income tax (thousands, €) 4.23 1.93 1.41
Statutory social insurance contributions (thousands, €) 10.08 6 4.70
Average employees count 4 3 3

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2026
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   09.02.2026
* 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 % 2 800 € 1 € 2 800 Latvia 30.01.2026 09.02.2026

Apply information changes

"Solerto", SIA

Rubenes 36, Valmiera, Valmieras nov., LV-4201 Check address owners

Mežizstrāde

Historical company names

SIA "UA Dalderis" Until 09.02.2026 25 days ago

Historical addresses

Talsu nov., Vandzenes pag., Lādzere, "Mūrkalni" Until 09.02.2026 25 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 12.02.2026  PDF (79.61 KB)

2024

Annual report 01.01.2024 - 31.12.2024 11.06.2025  PDF (80 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (80.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (95.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (91.41 KB) €9.00

2015

Annual report 11.09.2014 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.95 KB 06.02.2026 06.02.2026 1

Shareholders’ register

EDOC 30.67 KB 09.02.2026 30.01.2026 1

Articles of Association

TIF 24.76 KB 12.09.2014 01.09.2014 1

Memorandum of Association

TIF 27.52 KB 12.09.2014 01.09.2014 1

Shareholders’ register

TIF 40.89 KB 12.09.2014 01.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 85.44 KB 06.02.2026 06.02.2026 15

Protocols/decisions of a company/organisation

EDOC 20.38 KB 06.02.2026 06.02.2026 1

Protocols/decisions of a company/organisation

EDOC 21.33 KB 06.02.2026 06.02.2026 1

Decisions / letters / protocols of public notaries

TIF 80.34 KB 12.09.2014 11.09.2014 2

Bank statements or other document regarding the payment of the equity

TIF 31.07 KB 12.09.2014 09.09.2014 1

Announcement regarding the legal address

TIF 11.22 KB 12.09.2014 01.09.2014 1

Application

TIF 223.72 KB 12.09.2014 01.09.2014 3

Confirmation or consent to legal address

TIF 10.95 KB 12.09.2014 01.09.2014 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