SOLO BIROJS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOLO BIROJS"
Registration number, date 44103051143, 22.04.2008
VAT number LV44103051143 from 16.05.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.04.2008
Legal address Kārļa iela 12, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 12 656 EUR, registered payment 10.07.2015
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
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, €) 12 10.69 24.31
Personal income tax (thousands, €) 2.33 2.23 3.33
Statutory social insurance contributions (thousands, €) 4.40 4.43 7.23
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
 Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.09.2016
* 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 % 452 € 28 € 12 656 01.09.2016 06.09.2016

Apply information changes

"SOLO BIROJS", SIA

Kārļa 12, Alūksne, Alūksnes nov., LV-4301 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "REFS AP" Until 08.05.2012 13 years ago

Historical addresses

Alūksnes rajons, Alūksne, Rūpniecības iela 2k Until 01.07.2009 16 years ago
Alūksnes raj., Alūksne, Kārļa iela 12 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (79.9 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (80.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (80.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (80.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (80.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (80.6 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (80.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (393.5 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojus 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  ZIP (8.92 KB)

2008

 Annual report 23.04.2009  TIF (537.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.57 MB 02.09.2016 01.09.2016 3

Shareholders’ register

PDF 1.73 MB 07.07.2015 26.06.2015 2

Amendments to the Articles of Association

 DOCX 84.65 KB 27.06.2015 26.06.2015 1

Articles of Association

 DOCX 22.32 KB 27.06.2015 26.06.2015 3

Articles of Association

 TIF 77.64 KB 25.06.2013 14.06.2013 4

Regulations for the increase/reduction of the equity

 TIF 50.29 KB 25.06.2013 14.06.2013 3

Shareholders’ register

TIF 20.76 KB 25.06.2013 14.06.2013 1

Amendments to the Articles of Association

 TIF 15.04 KB 09.05.2012 24.04.2012 1

Articles of Association

 TIF 74.13 KB 09.05.2012 24.04.2012 4

Articles of Association

 TIF 120.03 KB 24.04.2008 18.04.2008 3

Memorandum of Association

 TIF 51.87 KB 24.04.2008 18.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 35.24 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.58 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.24 KB 06.09.2016 06.09.2016 2

Application

 PDF 6.97 MB 02.09.2016 01.09.2016 24

Application

 PDF 7.08 MB 02.09.2016 01.09.2016 24

Shareholders’ register

PDF 1.65 MB 02.09.2016 01.09.2016 3

Decisions / letters / protocols of public notaries

 EDOC 72.04 KB 10.07.2015 10.07.2015 1

Shareholders’ register

EDOC 1.57 MB 07.07.2015 26.06.2015 2

Amendments to the Articles of Association

 EDOC 71.62 KB 27.06.2015 26.06.2015 1

Articles of Association

 EDOC 38.82 KB 27.06.2015 26.06.2015 3

Application

 EDOC 50.29 KB 27.06.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 81.62 KB 27.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.31 KB 25.06.2013 25.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 18.18 KB 25.06.2013 18.06.2013 1

Application

 TIF 129.47 KB 25.06.2013 14.06.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.07 KB 25.06.2013 14.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.71 KB 25.06.2013 14.06.2013 1

Statement of the Board regarding the payment of the equity

 TIF 11.17 KB 25.06.2013 14.06.2013 1

Owner’s decisions

 TIF 25.78 KB 25.06.2013 14.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.62 KB 09.05.2012 08.05.2012 2

Registration certificates

 TIF 37.31 KB 09.05.2012 08.05.2012 1

Application

 TIF 106.88 KB 09.05.2012 24.04.2012 2

Owner’s decisions

 TIF 13.05 KB 09.05.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.53 KB 02.05.2011 29.04.2011 1

Application

 TIF 152.17 KB 02.05.2011 20.04.2011 4

Consent of a member of the Board / executive director

 TIF 28.51 KB 02.05.2011 20.04.2011 1

Owner’s decisions

 TIF 15 KB 02.05.2011 20.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.72 KB 02.05.2011 01.07.2009 1

Receipts on the publication and state fees

 TIF 30.77 KB 02.05.2011 25.06.2009 2

Announcement regarding the legal address

 TIF 10.8 KB 02.05.2011 19.06.2009 1

Application

 TIF 61.55 KB 02.05.2011 19.06.2009 3

Owner’s decisions

 TIF 11.35 KB 02.05.2011 19.06.2009 1

Power of attorney, act of empowerment

 TIF 12.32 KB 02.05.2011 19.06.2009 1

Registration certificates

 TIF 24.25 KB 09.05.2012 22.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 59.13 KB 24.04.2008 22.04.2008 1

Registration certificates

 TIF 83.13 KB 24.04.2008 22.04.2008 1

Announcement regarding the legal address

 TIF 14.56 KB 24.04.2008 18.04.2008 1

Application

 TIF 202.38 KB 24.04.2008 18.04.2008 6

Bank statements or other document regarding the payment of the equity

TIF 19.71 KB 24.04.2008 18.04.2008 1

Other documents

 TIF 13.79 KB 24.04.2008 18.04.2008 1

Power of attorney, act of empowerment

 TIF 18.49 KB 24.04.2008 18.04.2008 1

Receipts on the publication and state fees

 TIF 86.36 KB 24.04.2008 18.04.2008 2
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