SL SOLDI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "SL SOLDI" SIA
Registration number, date 40003774667, 12.10.2005
VAT number None (excluded 01.02.2018) Europe VAT register
Register, date Commercial Register, 12.10.2005
Legal address Putnu iela 14 – 2, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 09.11.2021
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, €) 0 0 0.05
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 Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   09.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2021
* 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

66.71 % 1 898 € 1 € 1 898 Latvia 10.04.2020 09.11.2021

Natural person

33.29 % 947 € 1 € 947 Latvia 10.04.2020 09.11.2021

Historical addresses

Rīga, Slokas iela 42 Until 18.12.2006 18 years ago
Rīga, Vienības gatve 186A-1004.birojs Until 08.04.2020 4 years ago
Rīga, Vienības gatve 186A - 1004 Until 09.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.16 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (1.31 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  PDF (1.17 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (1.03 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.06.2016  PDF (318.32 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 29.06.2016  PDF (319.04 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.08.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin slsoldi PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums sl2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010sl ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  RAR (3.83 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (5.21 KB)

2006

 Annual report 16.10.2007  TIF (308.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 20.08 KB 02.11.2021 10.04.2020 1

Shareholders’ register

EDOC 24.8 KB 02.11.2021 10.04.2020 1

Articles of Association

 TIF 22.85 KB 08.04.2020 03.10.2005 1

Memorandum of association

 TIF 64.63 KB 08.04.2020 03.10.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 290.05 KB 09.11.2021 09.11.2021 1

Power of attorney, act of empowerment

 DOCX 12.23 KB 09.11.2021 01.11.2021 1

Power of attorney, act of empowerment

 DOCX 12.23 KB 09.11.2021 01.11.2021 1

Application

 DOCX 48.16 KB 02.11.2021 31.08.2021 3

Application

 DOCX 48.16 KB 02.11.2021 31.08.2021 3

Protocols/decisions of a company/organisation

 DOCX 76.15 KB 02.11.2021 10.04.2021 2

Protocols/decisions of a company/organisation

 DOCX 76.15 KB 02.11.2021 10.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 119 KB 09.11.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

 DOCX 12.65 KB 09.11.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 119 KB 09.11.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 99.73 KB 04.08.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 99.73 KB 04.08.2021 30.03.2021 3

Decisions / letters / protocols of public notaries

 DOCX 15 KB 04.08.2021 30.03.2021 3

Articles of Association

 EDOC 25.21 KB 02.11.2021 10.04.2020 1

Shareholders’ register

EDOC 24.8 KB 02.11.2021 10.04.2020 1

Decisions / letters / protocols of public notaries

 TIF 49.08 KB 13.09.2021 04.11.2008 1

Other documents

 TIF 21.75 KB 13.09.2021 31.10.2008 2

Receipts on the publication and state fees

 TIF 19.87 KB 13.09.2021 29.10.2008 1

Receipts on the publication and state fees

 TIF 18.19 KB 13.09.2021 29.10.2008 1

Application

 TIF 183.38 KB 13.09.2021 27.10.2008 5

Protocols/decisions of a company/organisation

 TIF 18.17 KB 13.09.2021 27.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 44.37 KB 13.09.2021 18.12.2006 1

Receipts on the publication and state fees

 TIF 20.63 KB 13.09.2021 13.12.2006 1

Receipts on the publication and state fees

 TIF 20.45 KB 13.09.2021 13.12.2006 1

Application

 TIF 74.04 KB 13.09.2021 12.12.2006 3

Decisions / letters / protocols of public notaries

 TIF 42.29 KB 13.09.2021 18.10.2006 2

Receipts on the publication and state fees

 TIF 20.39 KB 13.09.2021 12.10.2006 1

Receipts on the publication and state fees

 TIF 27.12 KB 13.09.2021 12.10.2006 1

Application

 TIF 78.14 KB 13.09.2021 11.10.2006 3

Statement of the Board regarding the payment of the equity

 TIF 13.52 KB 17.04.2020 11.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.16 KB 17.04.2020 10.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 56.08 KB 13.09.2021 12.10.2005 2

Registration certificates

 TIF 20.78 KB 13.09.2021 12.10.2005 1

Receipts on the publication and state fees

 TIF 24.03 KB 13.09.2021 07.10.2005 1

Receipts on the publication and state fees

 TIF 27.71 KB 13.09.2021 07.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 18.22 KB 17.04.2020 07.10.2005 1

Application

 TIF 226.78 KB 13.09.2021 06.10.2005 8

Announcement regarding the legal address

 TIF 11.24 KB 13.09.2021 03.10.2005 1

Consent of the auditor

 TIF 9.13 KB 13.09.2021 03.10.2005 1

Consent of a member of the Board / executive director

 TIF 10.88 KB 13.09.2021 03.10.2005 1

Consent of a member of the Board / executive director

 TIF 8.98 KB 13.09.2021 03.10.2005 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