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 | Sabiedrība ar ierobežotu atbildību "Baltcode" |
| Registration number, date | 48503018545, 25.07.2011 |
| VAT number | LV48503018545 from 03.08.2011 Europe VAT register |
| Register, date | Commercial Register, 25.07.2011 |
| Legal address | Slokas iela 41A, Rīga, LV-1007 Check address owners |
| Fixed capital | 7 EUR, registered payment 26.03.2015 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.01 | 0.41 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2024 | 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 | 04.11.2024 |
* 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 % | 7 | € 1 | € 7 | Latvia | 22.10.2024 | 04.11.2024 |
Historical company names
| SIA "SOLARIS-UNO" | Until 04.11.2024 | 28 days ago |
|---|
Historical addresses
| Brocēnu nov., Cieceres pag., Emburga, Bērzāju iela 3-8 | Until 26.03.2015 | 9 years ago |
|---|---|---|
| Tukuma nov., Slampes pag., "Lielaitiņi" | Until 14.10.2015 | 9 years ago |
| Jelgava, Māras iela 1 - 80 | Until 04.11.2024 | 28 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadiibas zinnojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadiibas zinnojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadiibas zinnojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadiibas zinnojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (108.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadiibas zinnojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiibas zinnojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadiibas zinnojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibas zinnojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinnojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinnojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 25.07.2011 - 31.12.2011 | 21.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Solaris-Uno, vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.13 KB | 04.11.2024 | 04.11.2024 | 1 |
Shareholders’ register |
EDOC | 32.25 KB | 04.11.2024 | 22.10.2024 | 1 |
Shareholders’ register |
TIF | 122.82 KB | 06.05.2015 | 03.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.86 KB | 06.05.2015 | 27.02.2015 | 1 |
Articles of Association |
TIF | 15.34 KB | 06.05.2015 | 27.02.2015 | 1 |
Shareholders’ register |
TIF | 91.22 KB | 06.05.2015 | 27.02.2015 | 2 |
Articles of Association |
TIF | 17.43 KB | 26.07.2011 | 21.07.2011 | 1 |
Memorandum of Association |
TIF | 35.25 KB | 26.07.2011 | 21.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 68.8 KB | 04.11.2024 | 04.11.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 34.01 KB | 04.11.2024 | 22.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.54 KB | 16.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 116.48 KB | 16.10.2015 | 08.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 16.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.08 KB | 06.05.2015 | 26.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.25 KB | 06.05.2015 | 12.03.2015 | 2 |
Application |
TIF | 614.81 KB | 06.05.2015 | 03.03.2015 | 5 |
Confirmation or consent to legal address |
TIF | 12.66 KB | 06.05.2015 | 12.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 07.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 98.11 KB | 07.03.2013 | 25.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 26.07.2011 | 25.07.2011 | 1 |
Registration certificates |
TIF | 154.31 KB | 26.07.2011 | 25.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.98 KB | 26.07.2011 | 21.07.2011 | 1 |
Application |
TIF | 274.46 KB | 26.07.2011 | 21.07.2011 | 4 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 26.07.2011 | 21.07.2011 | 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