Sol vitae, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
334 by profit
314 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sol vitae"
Registration number, date 40203045486, 23.01.2017
VAT number LV40203045486 from 09.06.2021 Europe VAT register
Register, date Commercial Register, 23.01.2017
Legal address Kokneses prospekts 25, Rīga, LV-1014 Check address owners
Fixed capital 648 000 EUR, registered payment 23.01.2017
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

2023 2022 2021
Total payments to state budget (thousands, €) 5.16 3.63 4.24
Personal income tax (thousands, €) 0.92 0.83 1.73
Statutory social insurance contributions (thousands, €) 1.5 1.35 2.83
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2017
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   23.04.2021
* 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 % 648 000 € 1 € 648 000 Latvia 22.04.2021 27.04.2021

Apply information changes

"Sol Vitae", SIA

Rūpnīcu 4, Olaine, Olaines nov., LV-2114 Check address owners

Nekustamais īpašums

Historical addresses

Olaines nov., Olaine, Rūpnīcu iela 4 Until 16.12.2024 13 days ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (317.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (184.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.03.2022  PDF (380.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (2.33 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (295.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (161.77 KB) €11.00

2017

 Annual report 23.01.2017 - 31.12.2017 28.04.2018  PDF (521.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 39.5 KB 27.04.2021 22.04.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 22.95 KB 05.05.2021 24.11.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.01 KB 13.10.2020 13.10.2020 1

Shareholders’ register

TIF 82.19 KB 06.12.2017 29.11.2017 2

Articles of Association

 TIF 59.74 KB 01.02.2017 16.01.2017 1

Memorandum of Association

 TIF 43.67 KB 01.02.2017 16.01.2017 1

Shareholders’ register

TIF 61.36 KB 01.02.2017 16.01.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.87 KB 16.12.2024 11.12.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 10.05.2021 10.05.2021 2

Application

 DOCX 37.71 KB 05.05.2021 30.04.2021 2

Application

 EDOC 43.37 KB 05.05.2021 30.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 27.04.2021 27.04.2021 2

Application

 DOCX 43.53 KB 27.04.2021 22.04.2021 1

Application

 EDOC 48.65 KB 27.04.2021 22.04.2021 1

Shareholders’ register

EDOC 19.59 KB 27.04.2021 22.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.09 KB 05.05.2021 24.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.28 KB 05.05.2021 24.11.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.41 KB 05.05.2021 24.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 16.10.2020 16.10.2020 2

Announcement regarding the reorganisation

 DOCX 42.04 KB 13.10.2020 13.10.2020 1

Announcement regarding the reorganisation

 EDOC 47.33 KB 13.10.2020 13.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.51 KB 13.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.61 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.31 KB 14.12.2017 14.12.2017 2

Application

 TIF 69.52 KB 12.12.2017 01.12.2017 2

Statement regarding the beneficial owners

 TIF 78.19 KB 12.12.2017 01.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.45 KB 23.01.2017 23.01.2017 2

Bank statements or other document regarding the payment of the equity

TIF 63.61 KB 01.02.2017 19.01.2017 1

Announcement regarding the legal address

 TIF 12.92 KB 01.02.2017 16.01.2017 1

Application

 TIF 144.2 KB 01.02.2017 16.01.2017 4

Confirmation or consent to legal address

 TIF 22.85 KB 01.02.2017 16.01.2017 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