SOL group, SIA
Limited Liability Company, Micro company
Place in branch
670 by turnover
190 by paid taxes
81 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 group" |
| Registration number, date | 40103412302, 03.05.2011 |
| VAT number | LV40103412302 from 03.06.2011 Europe VAT register |
| Register, date | Commercial Register, 03.05.2011 |
| Legal address | Parādes iela 32 – 11, Rīga, LV-1016 Check address owners |
| Fixed capital | 1 LVL, registered payment 03.05.2011 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SOL group, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 24.29 | 12.93 | 23.4 |
| Personal income tax (thousands, €) | 3.88 | 1.57 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 16.85 | 6.24 | 3.68 |
| Average employees count | 4 | 6 | 7 |
| Received COVID-19 downtime support | 06.01.2022, 135.83 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.05.2011 |
* 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 % | 1 | LVL 1 | LVL 1 | Latvia | 03.05.2011 | 03.05.2011 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (80.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | PDF (80.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (81.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (80.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Sol group vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Sol group vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017GP vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GP vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP vadibas zinojums Sol group | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014GP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013GP vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012GP vadibas zinojums Sol group | |||||
2011 |
Annual report | 03.05.2011 - 31.12.2011 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011GP vadibas zinojums Sol.group |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.65 KB | 09.05.2011 | 19.04.2011 | 1 |
Memorandum of Association |
TIF | 64.88 KB | 09.05.2011 | 19.04.2011 | 1 |
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 | 64.26 KB | 28.12.2021 | 28.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.06 KB | 23.12.2021 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 10.12.2014 | 10.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.38 KB | 11.12.2014 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 22.10.2014 | 22.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 62.75 KB | 23.10.2014 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 126.61 KB | 09.05.2011 | 03.05.2011 | 2 |
Registration certificates |
TIF | 142.75 KB | 09.05.2011 | 03.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 45.2 KB | 09.05.2011 | 19.04.2011 | 1 |
Application |
TIF | 592.06 KB | 09.05.2011 | 19.04.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 53.63 KB | 09.05.2011 | 19.04.2011 | 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