Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOL2" |
| Registration number, date | 40203372665, 13.01.2022 |
| VAT number | LV40203372665 from 29.08.2022 Europe VAT register |
| Register, date | Commercial Register, 13.01.2022 |
| Legal address | "Lielmežrotas", Krimuldas pag., Siguldas nov., LV-2142 Check address owners |
| Fixed capital | 63 000 EUR, registered payment 29.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- 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, €) | -0.24 | -1.77 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 13.01.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "M TEAM"Reg. no. 40203226275
|
95.24 % | 2 000 | € 30 | € 60 000 | Latvia | 22.11.2023 | 29.11.2023 |
Sabiedrība ar ierobežotu atbildību "Zeltezeri"Reg. no. 41503038444
|
3.81 % | 80 | € 30 | € 2 400 | Latvia | 22.11.2023 | 29.11.2023 |
Sabiedrība ar ierobežotu atbildību "Ludum"Reg. no. 40103699172
|
0.95 % | 20 | € 30 | € 600 | Latvia | 22.11.2023 | 29.11.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (126.12 KB) | €11.00 |
2022 |
Annual report | 13.01.2022 - 31.12.2022 | 20.04.2023 | PDF (78.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.95 KB | 29.11.2023 | 22.11.2023 | 1 |
Articles of Association |
EDOC | 27.91 KB | 29.11.2023 | 22.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.97 KB | 29.11.2023 | 22.11.2023 | 1 |
Shareholders’ register |
EDOC | 19.26 KB | 29.11.2023 | 22.11.2023 | 1 |
Shareholders’ register |
EDOC | 27.31 KB | 02.03.2023 | 24.02.2023 | 1 |
Articles of Association |
DOC | 122 KB | 13.01.2022 | 06.01.2022 | 1 |
Articles of Association |
DOC | 122 KB | 13.01.2022 | 06.01.2022 | 1 |
Memorandum of Association |
DOC | 31 KB | 13.01.2022 | 06.01.2022 | 1 |
Memorandum of Association |
DOC | 31 KB | 13.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 13.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 13.01.2022 | 06.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.64 KB | 29.11.2023 | 24.11.2023 | 1 |
Acceptance-conveyance act |
EDOC | 18.38 KB | 29.11.2023 | 22.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.52 KB | 29.11.2023 | 22.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.8 KB | 29.11.2023 | 22.11.2023 | 1 |
Appraisal reports |
EDOC | 196.79 KB | 29.11.2023 | 17.11.2023 | 1 |
Application |
EDOC | 54.96 KB | 02.03.2023 | 24.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 13.01.2022 | 13.01.2022 | 2 |
Articles of Association |
EDOC | 43.08 KB | 13.01.2022 | 06.01.2022 | 1 |
Application |
DOC | 144.5 KB | 13.01.2022 | 06.01.2022 | 1 |
Application |
DOC | 144.5 KB | 13.01.2022 | 06.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
196.79 KB | 13.01.2022 | 06.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.79 KB | 13.01.2022 | 06.01.2022 | 1 | |
Memorandum of Association |
EDOC | 15.88 KB | 13.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
EDOC | 18.56 KB | 13.01.2022 | 06.01.2022 | 1 |