SOL Baltics OU Latvijas Filiāle

Branch of Foreign Company
Place in branch
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name SOL Baltics OU Latvijas Filiāle
Registration number, date 40103933760, 28.09.2015
VAT number LV40103933760 from 01.10.2015 Europe VAT register
Register, date Commercial Register, 28.09.2015
Legal address Uriekstes iela 2A – 13, Rīga, LV-1005 Check address owners
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, €) 2741.36 2388.06 2127.13
Personal income tax (thousands, €) 473.39 407.43 354.75
Statutory social insurance contributions (thousands, €) 1197.96 1016.63 851.18
Average employees count 482 479 474

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2020
Finland Finland

Control type: on grounds of the property right

Natural person From 07.09.2020
Finland Finland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   04.01.2023

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   07.09.2020

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   03.03.2017
* 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

SOL Baltics OU

Reg. no. 10419987
Telliskivi tn 61b, Tallinn, Harju county, Estonia

100 % 0 € 0 € 0 Estonia 28.09.2015 28.09.2015

Apply information changes

Historical addresses

Rīga, Pētersalas iela 1 Until 08.12.2021 3 years ago
Jūrmala, Raiņa iela 75 - 59 Until 18.06.2020 4 years ago

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 208.22 KB 25.03.2021 18.03.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 170.64 KB 03.09.2020 19.08.2020 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 236.52 KB 03.09.2020 18.08.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 152.12 KB 05.10.2015 29.06.2015 7

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 31.81 KB 08.12.2021 08.12.2021 2

Application

DOCX 44.81 KB 03.12.2021 03.12.2021 3

Application

DOCX 44.81 KB 03.12.2021 03.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 25.03.2021 25.03.2021 2

Application

ASICE 100.39 KB 25.03.2021 23.03.2021 23

Protocols/decisions of a company/organisation

ASICE 20.6 KB 25.03.2021 23.03.2021 1

Decisions / letters / protocols of public notaries

RTF 193.98 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 07.09.2020 07.09.2020 2

Application

TIF 212.58 KB 03.09.2020 18.08.2020 5

Justification supporting beneficial ownership disclosure statement

TIF 123.42 KB 03.09.2020 12.08.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 91.76 KB 03.09.2020 11.08.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 95.62 KB 03.09.2020 11.08.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 18.06.2020 18.06.2020 2

Application

ASICE 48.54 KB 15.06.2020 15.06.2020 3

Application

DOCX 43.71 KB 15.06.2020 15.06.2020 3

Power of attorney, act of empowerment

EDOC 3.84 MB 08.06.2020 19.05.2020 11

Power of attorney, act of empowerment

DOCX 4.25 MB 08.06.2020 19.05.2020 11

Confirmation or consent to legal address

DOCX 24.29 KB 08.06.2020 14.05.2020 1

Confirmation or consent to legal address

EDOC 27.35 KB 08.06.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 42.36 KB 03.03.2017 03.03.2017 2

Application

TIF 245.86 KB 07.03.2017 23.02.2017 11

Application

TIF 375.49 KB 07.03.2017 23.02.2017 8

Protocols/decisions of a company/organisation

TIF 127.03 KB 07.03.2017 23.02.2017 4

Copy of the personal identification document

TIF 111.11 KB 03.09.2020 14.10.2016 4

Registration certificates

TIF 36.94 KB 18.05.2016 11.05.2016 1

Power of attorney, act of empowerment

TIF 31.97 KB 18.05.2016 11.01.2016 1

Decisions / letters / protocols of public notaries

TIF 124.18 KB 12.01.2016 11.01.2016 2

Application

TIF 266.7 KB 12.01.2016 07.01.2016 8

Decisions / letters / protocols of public notaries

TIF 72.64 KB 05.10.2015 28.09.2015 2

Application

TIF 94.98 KB 05.10.2015 23.09.2015 4

Confirmation or consent to legal address

TIF 9.1 KB 05.10.2015 08.09.2015 1

Copy of the personal identification document

TIF 104.19 KB 03.09.2020 07.09.2015 4

Protocols/decisions of a company/organisation

TIF 95.7 KB 05.10.2015 01.09.2015 3

Articles of association of foreign organisations and translations thereof

TIF 211.25 KB 05.10.2015 26.02.2015 7
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