SOL INVESTMENTS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
720 by profit
315 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOL INVESTMENTS"
Registration number, date 40003947529, 15.08.2007
VAT number None (excluded 01.06.2017) Europe VAT register
Register, date Commercial Register, 15.08.2007
Legal address Slokas iela 12A – 20, Rīga, LV-1048 Check address owners
Fixed capital 2 844 EUR, registered payment 19.02.2015
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, €) 4.26 4.03 5.76
Personal income tax (thousands, €) 0.39 0.39 0.84
Statutory social insurance contributions (thousands, €) 2.61 2.39 3.05
Average employees count 1 1 1

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.12.2017
* 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

Natural person

100 % 2 844 € 1 € 2 844 Latvia 15.12.2017 27.12.2017

Historical addresses

Rīga, Salnas iela 5-115 Until 29.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (977.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (1.01 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (928.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (181.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (323.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (4.51 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (418.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (391.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ JPG

2014

Annual report 17.12.2015  TIF (263.1 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
SOL investment vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2010

Annual report 02.06.2011  TIF (649.91 KB)

2009

Annual report 01.01.2009 - 31.12.2009 06.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 23.03.2009 

2007

Annual report 06.02.2009  TIF (720.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 124.18 KB 21.12.2017 15.12.2017 3

Shareholders’ register

TIF 396.5 KB 16.12.2016 05.12.2016 5

Shareholders’ register

TIF 47.24 KB 23.02.2015 16.02.2015 2

Amendments to the Articles of Association

TIF 22.6 KB 23.02.2015 05.02.2015 1

Articles of Association

TIF 20.3 KB 23.02.2015 05.02.2015 1

Articles of Association

TIF 17.28 KB 04.08.2009 25.06.2009 1

Shareholders’ register

TIF 28.3 KB 04.08.2009 25.06.2009 1

Articles of Association

TIF 21.69 KB 12.09.2007 10.08.2007 2

Memorandum of association

TIF 44.54 KB 12.09.2007 10.08.2007 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 53.41 KB 27.12.2017 27.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.25 KB 27.12.2017 27.12.2017 2

Application

TIF 240.08 KB 21.12.2017 15.12.2017 5

Protocols/decisions of a company/organisation

TIF 37.74 KB 21.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

TIF 47.54 KB 16.12.2016 14.12.2016 2

Application

TIF 582.83 KB 16.12.2016 05.12.2016 3

Decisions / letters / protocols of public notaries

TIF 69.02 KB 23.02.2015 19.02.2015 2

Application

TIF 253.94 KB 23.02.2015 05.02.2015 2

Protocols/decisions of a company/organisation

TIF 37.88 KB 23.02.2015 05.02.2015 1

Decisions / letters / protocols of public notaries

TIF 33.75 KB 26.10.2012 25.10.2012 2

Application

TIF 154.14 KB 26.10.2012 22.10.2012 5

Protocols/decisions of a company/organisation

TIF 32.18 KB 26.10.2012 19.10.2012 1

Decisions / letters / protocols of public notaries

TIF 44.77 KB 04.08.2009 29.07.2009 2

Application

TIF 125.02 KB 04.08.2009 08.07.2009 5

Receipts on the publication and state fees

TIF 23.37 KB 04.08.2009 08.07.2009 2

Protocols/decisions of a company/organisation

TIF 8.03 KB 04.08.2009 25.06.2009 1

Protocols/decisions of a company/organisation

TIF 15.73 KB 04.08.2009 25.06.2009 1

Protocols/decisions of a company/organisation

TIF 31.36 KB 04.08.2009 25.06.2009 1

Documents attesting the transfer of shares

TIF 58.29 KB 04.08.2009 05.06.2009 2

Decisions / letters / protocols of public notaries

TIF 40.94 KB 12.09.2007 15.08.2007 1

Registration certificates

TIF 41.45 KB 12.09.2007 15.08.2007 1

Receipts on the publication and state fees

TIF 31.66 KB 12.09.2007 13.08.2007 2

Announcement regarding the legal address

TIF 10.77 KB 12.09.2007 10.08.2007 1

Application

TIF 202.6 KB 12.09.2007 10.08.2007 4

Bank statements or other document regarding the payment of the equity

TIF 17.42 KB 12.09.2007 10.08.2007 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