SOULU, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SOULU
Registration number, date 40103173605, 02.06.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.06.2008
Legal address Raņķa dambis 34 – 19, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 26.10.2015
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, €) 0.67 0.49 0.30
Personal income tax (thousands, €) 0.67 0.14 0.09
Statutory social insurance contributions (thousands, €) 0 0.35 0.15
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.06.2008
* 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 % 200 € 14 € 2 800 31.07.2023 24.08.2023

Historical addresses

Rīga, Ķengaraga iela 10-306 Until 13.01.2009 16 years ago
Rīga, Ķengaraga iela 10 Until 26.10.2015 10 years ago
Rīga, Anniņmuižas bulvāris 4 - 27 Until 02.08.2022 3 years ago
Rīga, Anniņmuižas iela 4 - 27 Until 24.08.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (78.68 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (78.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (77.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (77.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (77.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (78.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (79.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (91.4 KB) €9.00

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  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 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (6.03 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (6 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.88 KB 24.08.2023 04.08.2023 1

Shareholders’ register

EDOC 36.61 KB 24.08.2023 31.07.2023 1

Amendments to the Articles of Association

TIF 8.26 KB 29.10.2015 03.07.2015 1

Articles of Association

TIF 10.57 KB 29.10.2015 03.07.2015 1

Shareholders’ register

TIF 51.79 KB 29.10.2015 03.07.2015 3

Articles of Association

TIF 25.88 KB 09.03.2009 21.05.2008 1

Memorandum of association

TIF 79.17 KB 09.03.2009 21.05.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.38 KB 24.08.2023 18.08.2023 1

Protocols/decisions of a company/organisation

EDOC 20.24 KB 24.08.2023 04.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.35 KB 02.08.2022 02.08.2022 2

Decisions / letters / protocols of public notaries

TIF 34.72 KB 29.10.2015 26.10.2015 2

Application

TIF 110.97 KB 29.10.2015 21.10.2015 2

Application

TIF 135.36 KB 29.10.2015 13.07.2015 3

Confirmation or consent to legal address

TIF 8.74 KB 29.10.2015 03.07.2015 1

Protocols/decisions of a company/organisation

TIF 49.76 KB 29.10.2015 03.07.2015 2

Decisions / letters / protocols of public notaries

TIF 50.21 KB 09.03.2009 13.01.2009 1

Receipts on the publication and state fees

TIF 50.96 KB 09.03.2009 09.01.2009 2

Announcement regarding the legal address

TIF 11.68 KB 09.03.2009 05.01.2009 1

Application

TIF 147.65 KB 09.03.2009 05.01.2009 3

Decisions / letters / protocols of public notaries

TIF 67.11 KB 09.03.2009 02.06.2008 2

Registration certificates

TIF 23.68 KB 09.03.2009 02.06.2008 1

Announcement regarding the legal address

TIF 14.49 KB 09.03.2009 21.05.2008 1

Application

TIF 555.92 KB 09.03.2009 21.05.2008 7

Bank statements or other document regarding the payment of the equity

TIF 23.05 KB 09.03.2009 21.05.2008 1

Receipts on the publication and state fees

TIF 55.61 KB 09.03.2009 21.05.2008 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