Soilers AV, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.10.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Soilers AV"
Registration number, date 40103999442, 09.06.2016
VAT number None (excluded 27.05.2019) Europe VAT register
Register, date Commercial Register, 09.06.2016
Legal address Maskavas iela 24 – 64, Rēzekne, LV-4604 Check address owners
Fixed capital 3 000 EUR , registered 23.10.2017 (registered payment 23.10.2017: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 2.01 -0.1 -0.08
Personal income tax (thousands, €) 0 0.04 0
Statutory social insurance contributions (thousands, €) 0.19 0.07 0
Average employees count 0 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical addresses

Bauskas nov., Bauska, Dārza iela 13A - 28 Until 08.02.2019 6 years ago
Ādažu nov., Ādaži, Stūrīšu iela 14 Until 23.10.2017 8 years ago
Ādažu nov., Ādaži, Stūrīšu iela 14 Until 23.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (80.19 KB) €11.00

2016

Annual report 09.06.2016 - 31.12.2016 07.04.2017  PDF (2.07 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.62 KB 08.02.2019 04.02.2019 1

Shareholders’ register

DOCX 18.62 KB 08.02.2019 04.02.2019 1

Amendments to the Articles of Association

DOC 26 KB 23.10.2017 12.09.2017 1

Articles of Association

DOC 22.5 KB 23.10.2017 12.09.2017 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 23.10.2017 12.09.2017 1

Shareholders’ register

DOCX 16.06 KB 23.10.2017 12.09.2017 1

Shareholders’ register

DOCX 17.49 KB 23.10.2017 12.09.2017 1

Articles of Association

TIF 17.45 KB 15.06.2016 02.06.2016 1

Memorandum of association

TIF 71.51 KB 15.06.2016 02.06.2016 2

Shareholders’ register

TIF 106.5 KB 15.06.2016 02.06.2016 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 98.48 KB 13.10.2020 13.10.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.58 KB 07.09.2020 14.07.2020 3

Decisions / letters / protocols of public notaries

RTF 915.06 KB 07.09.2020 14.07.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.58 KB 07.09.2020 14.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.27 KB 07.09.2020 14.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.71 KB 07.09.2020 14.07.2020 3

Decisions / letters / protocols of public notaries

RTF 192 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 08.02.2019 08.02.2019 2

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 08.02.2019 05.02.2019 1

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 08.02.2019 05.02.2019 1

Notice of a member of the Board regarding the resignation

EDOC 18.2 KB 08.02.2019 05.02.2019 1

Application

PDF 6.42 MB 08.02.2019 04.02.2019 24

Application

PDF 6.42 MB 08.02.2019 04.02.2019 24

Application

EDOC 6.15 MB 08.02.2019 04.02.2019 24

Protocols/decisions of a company/organisation

DOC 34 KB 08.02.2019 04.02.2019 1

Protocols/decisions of a company/organisation

EDOC 21.21 KB 08.02.2019 04.02.2019 1

Protocols/decisions of a company/organisation

DOC 34 KB 08.02.2019 04.02.2019 1

Shareholders’ register

EDOC 39.56 KB 08.02.2019 04.02.2019 1

Statement regarding the beneficial owners

DOCX 60.95 KB 08.02.2019 04.02.2019 5

Statement regarding the beneficial owners

EDOC 69.31 KB 08.02.2019 04.02.2019 5

Statement regarding the beneficial owners

DOCX 60.95 KB 08.02.2019 04.02.2019 5

Confirmation or consent to legal address

JPG 1.41 MB 08.02.2019 05.12.2018 2

Confirmation or consent to legal address

DOCX 12.76 KB 08.02.2019 05.12.2018 2

Confirmation or consent to legal address

JPG 1.41 MB 08.02.2019 05.12.2018 2

Confirmation or consent to legal address

EDOC 1.43 MB 08.02.2019 05.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 23.10.2017 23.10.2017 2

Confirmation or consent to legal address

EDOC 224.86 KB 23.10.2017 05.10.2017 1

Confirmation or consent to legal address

DOCX 13.24 KB 23.10.2017 05.10.2017 1

Confirmation or consent to legal address

PDF 252.14 KB 23.10.2017 05.10.2017 1

Amendments to the Articles of Association

EDOC 20.29 KB 23.10.2017 12.09.2017 1

Articles of Association

EDOC 18.95 KB 23.10.2017 12.09.2017 1

Application

PDF 6.66 MB 23.10.2017 12.09.2017 25

Application

EDOC 6.38 MB 23.10.2017 12.09.2017 25

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 23.10.2017 12.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.06 KB 23.10.2017 12.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 22.93 KB 23.10.2017 12.09.2017 1

Bank statements or other document regarding the payment of the equity

DOC 33 KB 23.10.2017 12.09.2017 1

Protocols/decisions of a company/organisation

EDOC 22.91 KB 23.10.2017 12.09.2017 1

Protocols/decisions of a company/organisation

DOC 30 KB 23.10.2017 12.09.2017 1

Regulations for the increase/reduction of the equity

EDOC 23.24 KB 23.10.2017 12.09.2017 1

Shareholders’ register

EDOC 29.83 KB 23.10.2017 12.09.2017 1

Shareholders’ register

EDOC 58.21 KB 23.10.2017 12.09.2017 1

Decisions / letters / protocols of public notaries

TIF 61.29 KB 15.06.2016 09.06.2016 2

Announcement regarding the legal address

TIF 12.96 KB 15.06.2016 06.06.2016 1

Application

TIF 280.25 KB 15.06.2016 02.06.2016 6

Bank statements or other document regarding the payment of the equity

TIF 16.26 KB 15.06.2016 02.06.2016 1

Confirmation or consent to legal address

TIF 16.34 KB 15.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

TIF 16.6 KB 15.06.2016 02.06.2016 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