SOLUMI, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOLUMI"
Registration number, date 40003674064, 07.04.2004
VAT number LV40003674064 from 05.09.2006 Europe VAT register
Register, date Commercial Register, 07.04.2004
Legal address Vīlandes iela 1 – 21, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR, registered payment 24.11.2016
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, €) -13.63 -19.2 -16.61
Personal income tax (thousands, €) 0.91 0.84 0.21
Statutory social insurance contributions (thousands, €) 1.65 1.19 0.34
Average employees count 1 1 0

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2018
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2023
* 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

SLATTANG AB

Reg. no. 556621-9555
Slattangs Gard SE 24193, Eslov, Zviedrija

100 % 101 € 28 € 2 828 Sweden 21.11.2016 24.11.2016

Historical addresses

Rīga, Vīlandes iela 3 Until 28.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.07.2023 - 30.06.2024 16.09.2024  PDF (197.71 KB) €11.00

2022

Annual report 01.07.2022 - 30.06.2023 28.12.2023  PDF (1.45 MB) €11.00

2021

Annual report 01.07.2021 - 30.06.2022 26.10.2022  PDF (1021.18 KB) €11.00

2020

Annual report 01.07.2020 - 30.06.2021 23.11.2021  PDF (1.18 MB) €11.00

2019

Annual report 01.07.2019 - 30.06.2020 14.02.2021  PDF (408.09 KB) €11.00

2018

Annual report 01.07.2018 - 30.06.2019 31.10.2019  PDF (2.46 MB) €11.00

2017

Annual report 01.07.2017 - 30.06.2018 29.10.2018  PDF (1.8 MB) €11.00

2016

Annual report 01.07.2016 - 30.06.2017 03.11.2017  PDF (950.43 KB) €9.00

2015

Annual report 01.07.2015 - 30.06.2016 28.10.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.07.2014 - 30.06.2015 12.11.2015  ZIP €7.00
Annual report 2014 PDF
VadibasZinojumsJacob PDF

2013

Annual report 01.07.2013 - 30.06.2014 31.10.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

Annual report 23.10.2013  TIF (530.47 KB)

2011

Annual report 06.10.2012  TIF (534.63 KB)

2010

Annual report 23.11.2011  TIF (1.18 MB)

2009

Annual report 10.11.2010  TIF (541.56 KB)

2008

Annual report 12.11.2009  TIF (515.28 KB)

2007

Annual report 09.11.2007  TIF (601.15 KB)

2006

Annual report 11.09.2007  TIF (629.8 KB)

2005

Annual report 01.02.2007  TIF (651.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 71.82 KB 16.05.2019 21.11.2016 2

Translations of registration certificates of foreign companies

TIF 158.15 KB 07.11.2022 07.01.2002 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 237.5 KB 03.03.2023 22.02.2023 5

Justification supporting beneficial ownership disclosure statement

TIF 40.75 KB 03.03.2023 22.02.2023 1

Copy of the personal identification document

TIF 96.39 KB 02.11.2022 24.10.2022 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 16.05.2019 16.05.2019 2

Application

TIF 161.7 KB 15.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.54 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 28.12.2018 28.12.2018 2

Confirmation or consent to legal address

TIF 21.49 KB 21.12.2018 13.12.2018 1

Application

TIF 93.02 KB 21.12.2018 11.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 05.07.2018 05.07.2018 2

Application

TIF 157.14 KB 03.07.2018 29.06.2018 4

Power of attorney, act of empowerment

TIF 27.78 KB 03.07.2018 08.06.2018 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