SOL Business Services, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
220 by profit
35 by paid taxes
23 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SOL Business Services" |
| Registration number, date | 40103908212, 17.06.2015 |
| VAT number | LV40103908212 from 05.09.2015 Europe VAT register |
| Register, date | Commercial Register, 17.06.2015 |
| Legal address | Doma laukums 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SOL Business Services, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 315.8 | 500.8 | 406.16 |
| Personal income tax (thousands, €) | 240.29 | 217.75 | 154.25 |
| Statutory social insurance contributions (thousands, €) | 407.97 | 379.45 | 269.44 |
| Average employees count | 27 | 30 | 29 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2020 | Malta | Malta |
|
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 | 28.05.2019 |
* 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 HOLDINGS LIMITEDReg. no. HE 342740
|
100 % | 2 800 | € 1 | € 2 800 | Cyprus | 07.08.2017 | 08.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"SOL Business Services", SIA
Doma laukums 2, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "SDV Services" | Until 22.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums SOL Business Services 2023 LV | EDOC | ||||
| ZR zinojums SOL Business Services 2023 LV vad zin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums GP2022 SOL Business Services 2022 LV Vadzin | EDOC | ||||
| ZR zinojums SOL Business Services 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SOL GP2021 revidenta zinojums | |||||
| SOL GP2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 SOL Business Services vad zin | |||||
| SOL Business Services revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 SOLBusiness services Vad zino | |||||
| GP2019 SOLBusiness services Neatkarigu rev zinoj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SOL revid zin 2018 | |||||
| SOL vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SOL 2017 Rz | |||||
| SOL 2017 Vz EDS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sol Business S 2016 Vz | |||||
2015 |
Annual report | 17.06.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 SDV Services VZ |
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 | 96.94 KB | 27.05.2019 | 06.05.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 86.54 KB | 27.05.2019 | 02.05.2019 | 5 |
Amendments to the Articles of Association |
TIF | 19.34 KB | 11.07.2018 | 06.07.2018 | 1 |
Articles of Association |
TIF | 64.37 KB | 11.07.2018 | 06.07.2018 | 2 |
Shareholders’ register |
TIF | 22.42 KB | 08.09.2017 | 07.08.2017 | 1 |
Amendments to the Articles of Association |
TIF | 18.94 KB | 26.08.2016 | 15.08.2016 | 1 |
Articles of Association |
TIF | 89.64 KB | 26.08.2016 | 15.08.2016 | 2 |
Memorandum of Association |
TIF | 55.25 KB | 26.08.2016 | 15.08.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 116.38 KB | 26.08.2016 | 01.08.2016 | 6 |
Memorandum of Association |
TIF | 55.02 KB | 26.08.2016 | 13.07.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 221.09 KB | 26.08.2016 | 21.06.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.54 KB | 08.09.2017 | 16.05.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 151.31 KB | 26.08.2016 | 16.05.2016 | 9 |
Articles of Association |
TIF | 31.24 KB | 17.08.2015 | 03.06.2015 | 1 |
Memorandum of Association |
TIF | 121.65 KB | 17.08.2015 | 03.06.2015 | 3 |
Shareholders’ register |
TIF | 109.54 KB | 17.08.2015 | 03.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.9 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
TIF | 246.88 KB | 17.07.2020 | 16.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.07 KB | 17.07.2020 | 05.06.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.49 KB | 17.07.2020 | 04.06.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 167.07 KB | 27.05.2019 | 17.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.39 KB | 27.05.2019 | 17.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 259.47 KB | 27.05.2019 | 03.05.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 135.28 KB | 11.07.2018 | 06.07.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.3 KB | 11.07.2018 | 06.07.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 259.98 KB | 11.07.2018 | 28.06.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 38.42 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 12.02.2018 | 12.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 102.94 KB | 08.02.2018 | 22.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.35 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 74.38 KB | 08.09.2017 | 07.08.2017 | 3 |
Copy of the personal identification document |
TIF | 109.92 KB | 17.07.2020 | 26.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.29 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 22.08.2016 | 22.08.2016 | 2 |
Application |
TIF | 210.65 KB | 26.08.2016 | 15.08.2016 | 7 |
Application |
TIF | 98.71 KB | 26.08.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.76 KB | 17.08.2015 | 17.06.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 112.33 KB | 17.08.2015 | 10.06.2015 | 3 |
Application |
TIF | 218.67 KB | 17.08.2015 | 09.06.2015 | 4 |
Announcement regarding the legal address |
TIF | 21.89 KB | 17.08.2015 | 03.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.27 KB | 17.08.2015 | 03.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 37.44 KB | 17.08.2015 | 03.06.2015 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 258.06 KB | 17.08.2015 | 26.05.2015 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 454.33 KB | 17.08.2015 | 26.05.2015 | 15 |
Power of attorney, act of empowerment |
TIF | 358.44 KB | 17.08.2015 | 27.04.2015 | 8 |
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