SOL S, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
3 by profit
7 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "SOL S" |
| Registration number, date | 40003406691, 21.08.1998 |
| VAT number | LV40003406691 from 26.08.1998 Europe VAT register |
| Register, date | Commercial Register, 21.01.2004 |
| Legal address | Ozolu iela 28, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Has contacts
- 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, €) | 364.71 | 160.78 | 202.86 |
| Personal income tax (thousands, €) | 50.64 | 25.81 | 47.14 |
| Statutory social insurance contributions (thousands, €) | 83.1 | 45.01 | 37.92 |
| Average employees count | 11 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.01.2010 |
* 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 % | 100 | € 71 | € 7 100 | Latvia | 30.03.2015 | 02.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Sol S", SIA
Jaunmārupe, Ozolu 28, Mārupes pagasts, Mārupes nov. LV-2166 Check address owners
Kuģu apgāde
Historical addresses
| Rīga, Raņķa dambis 9 | Until 21.01.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Liepkalnu iela 14 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Liepkalnu iela 14 | Until 03.05.2019 | 5 years ago |
| Mārupes nov., Jaunmārupe, Ozolu iela 28 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sols | EDOC | ||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Sols | EDOC | ||||
| vad.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sols | |||||
| Vadibas zinojums SOL S 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SOLS 2020 revidenta zinojums 2 | |||||
| SOL S Vadibas zinojums 2020 pdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums SOL S 2019 | |||||
| SOL S vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 SOL S | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SOL S vadibas zinojums | |||||
| Sols atzinumus 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sols atzinums 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN 20160422 134238906 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums SolS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums SolS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums SolS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums SolS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums SolS 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (13.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 16.03.2009 | RTF (20.71 KB) | |
2007 |
Annual report | 19.05.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 26.07.2007 | TIF (545.6 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (905.48 KB) | ||
2004 |
Annual report | 08.07.2019 | TIF (1005.35 KB) | ||
2003 |
Annual report | 08.07.2019 | TIF (1.19 MB) | ||
2002 |
Annual report | 08.07.2019 | TIF (1.1 MB) | ||
2001 |
Annual report | 08.07.2019 | TIF (1.11 MB) | ||
2000 |
Annual report | 08.07.2019 | TIF (1.32 MB) | ||
1999 |
Annual report | 08.07.2019 | TIF (1.07 MB) | ||
1998 |
Annual report | 08.07.2019 | TIF (559.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 46.42 KB | 08.07.2019 | 30.03.2015 | 3 |
Articles of Association |
TIF | 84.03 KB | 08.07.2019 | 30.03.2015 | 4 |
Shareholders’ register |
TIF | 43.44 KB | 08.07.2019 | 30.03.2015 | 2 |
Shareholders’ register |
TIF | 13.01 KB | 08.07.2019 | 30.12.2004 | 1 |
Articles of Association |
TIF | 68.35 KB | 08.07.2019 | 29.12.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.51 KB | 08.07.2019 | 29.12.2003 | 1 |
Shareholders’ register |
TIF | 16.73 KB | 08.07.2019 | 29.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 40.46 KB | 08.07.2019 | 05.08.2002 | 1 |
Articles of Association |
TIF | 670.92 KB | 08.07.2019 | 21.07.1998 | 10 |
Memorandum of association |
TIF | 179.17 KB | 08.07.2019 | 21.06.1998 | 4 |
Shareholders’ register |
TIF | 25.99 KB | 08.07.2019 | 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 |
RTF | 190.72 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 03.05.2019 | 03.05.2019 | 2 |
Application |
TIF | 125.15 KB | 30.04.2019 | 10.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.21 KB | 08.07.2019 | 02.09.2015 | 2 |
Application |
TIF | 92.79 KB | 08.07.2019 | 30.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.52 KB | 08.07.2019 | 30.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 08.07.2019 | 21.01.2010 | 1 |
Application |
TIF | 125.02 KB | 08.07.2019 | 18.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.53 KB | 08.07.2019 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.58 KB | 08.07.2019 | 22.01.2007 | 2 |
Application |
TIF | 201.55 KB | 08.07.2019 | 18.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 08.07.2019 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.51 KB | 08.07.2019 | 18.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.27 KB | 08.07.2019 | 18.01.2006 | 1 |
Application |
TIF | 87.66 KB | 08.07.2019 | 25.02.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 10.01 KB | 08.07.2019 | 25.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 08.07.2019 | 21.01.2004 | 1 |
Registration certificates |
TIF | 112.73 KB | 08.07.2019 | 21.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14 KB | 08.07.2019 | 08.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.22 KB | 08.07.2019 | 08.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 08.07.2019 | 29.12.2003 | 1 |
Application |
TIF | 100.1 KB | 08.07.2019 | 29.12.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.07 KB | 08.07.2019 | 29.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.27 KB | 08.07.2019 | 29.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.81 KB | 08.07.2019 | 23.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.57 KB | 08.07.2019 | 07.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 08.07.2019 | 06.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.15 KB | 08.07.2019 | 06.08.2002 | 1 |
Submission/Application |
TIF | 37.61 KB | 08.07.2019 | 06.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.94 KB | 08.07.2019 | 05.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 08.07.2019 | 23.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.01 KB | 08.07.2019 | 15.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.76 KB | 08.07.2019 | 25.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 08.07.2019 | 25.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.36 KB | 08.07.2019 | 21.08.1998 | 1 |
Registration certificates |
TIF | 63.64 KB | 08.07.2019 | 21.08.1998 | 1 |
Registration certificates |
TIF | 65.71 KB | 08.07.2019 | 21.08.1998 | 1 |
Registration certificates |
TIF | 47.1 KB | 08.07.2019 | 21.08.1998 | 1 |
Application |
TIF | 127.5 KB | 08.07.2019 | 07.08.1998 | 4 |
Receipts on the publication and state fees |
TIF | 27.83 KB | 08.07.2019 | 06.08.1998 | 2 |
Receipts on the publication and state fees |
TIF | 26.53 KB | 08.07.2019 | 06.08.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 08.07.2019 | 05.08.1998 | 1 |
Confirmation or consent to legal address |
TIF | 30.45 KB | 08.07.2019 | 04.08.1998 | 1 |
Sample report |
TIF | 31.07 KB | 08.07.2019 | 03.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 11.43 KB | 08.07.2019 | 21.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.62 KB | 08.07.2019 | 20.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.3 KB | 08.07.2019 | 14.07.1998 | 2 |
Submission/Application |
TIF | 10.37 KB | 08.07.2019 | 14.07.1998 | 1 |
Acceptance-conveyance act |
TIF | 21.31 KB | 08.07.2019 | 11.11.1995 | 1 |
Other documents |
TIF | 21.13 KB | 08.07.2019 | 01.07.1995 | 1 |
Copy of the personal identification document |
TIF | 309.17 KB | 08.07.2019 | 11.02.1976 | 2 |
Appraisal reports |
TIF | 14.96 KB | 08.07.2019 | 1 | |
Submission/Application |
TIF | 17.07 KB | 08.07.2019 | 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