Soliris, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
25 by profit
27 by paid taxes
15 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 | SIA "Soliris" |
| Registration number, date | 40103275096, 19.02.2010 |
| VAT number | LV40103275096 from 26.03.2010 Europe VAT register |
| Register, date | Commercial Register, 19.02.2010 |
| Legal address | Katlakalna iela 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 16.79 | 25.68 | 28.43 |
| Personal income tax (thousands, €) | 1.53 | 1.24 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 2.01 | 1.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.03.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.03.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.04.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Soliris UABReg. no. 134174610
|
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 29.04.2020 | 20.05.2020 |
Historical addresses
| Rīga, Augusta Dombrovska iela 30-128 | Until 19.04.2010 | 14 years ago |
|---|---|---|
| Rīga, Granīta iela 3 | Until 13.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (176.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (79.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | PDF (79.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (79.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (77.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2018 | PDF (80.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (91.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumsp | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsp | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsp | ODT | ||||
2011 |
Annual report | 09.05.2012 | TIF (665.42 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (8.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
271.47 KB | 15.05.2020 | 15.05.2020 | 1 | |
Amendments to the Articles of Association |
224.66 KB | 06.05.2020 | 29.04.2020 | 1 | |
Shareholders’ register |
313.36 KB | 06.05.2020 | 29.04.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 182.83 KB | 19.05.2020 | 06.03.2020 | 5 |
Shareholders’ register |
TIF | 10.1 KB | 20.01.2011 | 14.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.67 KB | 27.04.2010 | 12.04.2010 | 1 |
Articles of Association |
TIF | 17.41 KB | 27.04.2010 | 12.04.2010 | 1 |
Articles of Association |
TIF | 23.47 KB | 09.03.2010 | 15.02.2010 | 1 |
Memorandum of Association |
TIF | 77.81 KB | 09.03.2010 | 15.02.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 20.05.2020 | 20.05.2020 | 2 |
Articles of Association |
271.47 KB | 15.05.2020 | 15.05.2020 | 1 | |
Amendments to the Articles of Association |
224.66 KB | 06.05.2020 | 29.04.2020 | 1 | |
Application |
1.76 MB | 06.05.2020 | 29.04.2020 | 2 | |
Application |
1.79 MB | 06.05.2020 | 29.04.2020 | 2 | |
Protocols/decisions of a company/organisation |
280.94 KB | 06.05.2020 | 29.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
249.06 KB | 06.05.2020 | 29.04.2020 | 1 | |
Shareholders’ register |
313.36 KB | 06.05.2020 | 29.04.2020 | 1 | |
Application |
967.51 KB | 06.05.2020 | 28.04.2020 | 2 | |
Application |
935.73 KB | 06.05.2020 | 28.04.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 294.61 KB | 23.04.2020 | 22.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 321.53 KB | 23.04.2020 | 22.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 321.53 KB | 23.04.2020 | 22.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 13.03.2020 | 13.03.2020 | 2 |
Application |
EDOC | 51.14 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
EDOC | 607 KB | 12.03.2020 | 12.03.2020 | 6 |
Application |
DOCX | 37.46 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
775.41 KB | 12.03.2020 | 12.03.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
228.92 KB | 12.03.2020 | 10.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 42.51 KB | 12.03.2020 | 03.12.2019 | 2 |
Confirmation or consent to legal address |
28.74 KB | 12.03.2020 | 03.12.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 23.04.2020 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.09 KB | 23.04.2020 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 88.06 KB | 23.04.2020 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.09 KB | 23.04.2020 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 23.04.2020 | 21.11.2019 | 2 |
Application |
DOCX | 22.95 KB | 23.04.2020 | 16.11.2019 | 4 |
Application |
DOCX | 12.09 KB | 23.04.2020 | 16.11.2019 | 4 |
Application |
EDOC | 37.58 KB | 23.04.2020 | 16.11.2019 | 4 |
Application |
EDOC | 59.83 KB | 23.04.2020 | 16.11.2019 | 4 |
Application |
DOCX | 12.09 KB | 23.04.2020 | 16.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 151.08 KB | 23.04.2020 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.93 KB | 23.04.2020 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.09 KB | 23.04.2020 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 925.63 KB | 23.04.2020 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.09 KB | 23.04.2020 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.17 KB | 23.04.2020 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 09.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 405.18 KB | 09.12.2011 | 05.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 75.42 KB | 09.12.2011 | 05.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.98 KB | 09.12.2011 | 05.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 24.02.2011 | 22.02.2011 | 1 |
Submission/Application |
TIF | 26.96 KB | 24.02.2011 | 18.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.94 KB | 20.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 56.7 KB | 20.01.2011 | 14.01.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.87 KB | 20.01.2011 | 14.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.95 KB | 27.04.2010 | 19.04.2010 | 1 |
Application |
TIF | 75.69 KB | 27.04.2010 | 12.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 11.27 KB | 27.04.2010 | 12.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.83 KB | 27.04.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 09.03.2010 | 19.02.2010 | 1 |
Registration certificates |
TIF | 37.58 KB | 09.03.2010 | 19.02.2010 | 1 |
Application |
TIF | 171.23 KB | 09.03.2010 | 16.02.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.23 KB | 09.03.2010 | 16.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.46 KB | 09.03.2010 | 15.02.2010 | 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