SOL Bar, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOL Bar"
Registration number, date 50203295461, 23.02.2021
VAT number LV50203295461 from 06.11.2024 Europe VAT register
Register, date Commercial Register, 23.02.2021
Legal address Brīvības iela 37 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 09.08.2023
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, €) 0.08 0 -1.87
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.06
Average employees count 0 0 1

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.08.2023
Austria Austria

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   09.08.2023
* 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

Natural person

100 % 2 800 € 1 € 2 800 Austria 13.06.2023 09.08.2023

Historical addresses

Rīga, Ezermalas iela 2 k-1 - 20 Until 09.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.07.2024  PDF (88.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.07.2024  PDF (88.84 KB) €11.00

2021

Annual report 23.02.2021 - 31.12.2021 15.07.2024  PDF (88.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 408.43 KB 08.08.2023 13.06.2023 1

Articles of Association

EDOC 443.55 KB 08.08.2023 13.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 368.34 KB 08.08.2023 13.06.2023 1

Shareholders’ register

EDOC 423.07 KB 08.08.2023 13.06.2023 1

Shareholders’ register

EDOC 423.09 KB 08.08.2023 13.06.2023 1

Articles of Association

DOCX 20.25 KB 23.02.2021 08.02.2021 1

Memorandum of association

DOCX 28.72 KB 23.02.2021 08.02.2021 1

Shareholders’ register

DOCX 18.93 KB 23.02.2021 08.02.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 103.49 KB 09.08.2023 19.06.2023 16

Protocols/decisions of a company/organisation

EDOC 619.75 KB 08.08.2023 13.06.2023 2

Bank statements or other document regarding the payment of the equity

EDOC 22.24 KB 28.07.2023 13.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 23.02.2021 23.02.2021 2

Application

DOCX 54.13 KB 23.02.2021 18.02.2021 1

Application

EDOC 75.81 KB 23.02.2021 18.02.2021 1

Articles of Association

EDOC 41.82 KB 23.02.2021 08.02.2021 1

Confirmation or consent to legal address

JPG 46.2 KB 23.02.2021 08.02.2021 1

Confirmation or consent to legal address

EDOC 54.28 KB 23.02.2021 08.02.2021 1

Memorandum of association

EDOC 56.13 KB 23.02.2021 08.02.2021 1

Shareholders’ register

EDOC 49.38 KB 23.02.2021 08.02.2021 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