SOLAFS, SIA
Limited Liability Company, Micro company
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 2022
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 "SOLAFS" |
| Registration number, date | 40003471210, 06.12.1999 |
| VAT number | None (excluded 20.01.2021) Europe VAT register |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Bruņinieku iela 8 – 14, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
|---|---|
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
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 |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
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. | 19.04.2010 |
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. | 19.04.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 31.07.2019 | 06.08.2019 |
Historical addresses
| Rīga, Ozolciema iela 18-261 | Until 16.06.2011 | 13 years ago |
|---|---|---|
| Rīga, Pludmales iela 6 | Until 06.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (77.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.09.2022 | PDF (77.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (78.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (79.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (215.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (229.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.01.2017 | PDF (222.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums (51) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums1 (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums1 Copy | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 26.04.2011 | TIF (755.5 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (575.41 KB) | ||
2007 |
Annual report | 11.09.2008 | TIF (1.92 MB) | ||
2006 |
Annual report | 13.08.2007 | PDF (1.91 MB) | ||
2005 |
Annual report | 24.11.2006 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
58.09 KB | 06.08.2019 | 31.07.2019 | 1 | |
Shareholders’ register |
46.55 KB | 06.08.2019 | 31.07.2019 | 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 |
EDOC | 65.65 KB | 06.08.2019 | 06.08.2019 | 2 |
Articles of Association |
88.81 KB | 06.08.2019 | 31.07.2019 | 1 | |
Application |
150.09 KB | 06.08.2019 | 31.07.2019 | 1 | |
Application |
180.68 KB | 06.08.2019 | 31.07.2019 | 1 | |
Confirmation or consent to legal address |
81.95 KB | 06.08.2019 | 31.07.2019 | 1 | |
Confirmation or consent to legal address |
113.27 KB | 06.08.2019 | 31.07.2019 | 1 | |
Power of attorney, act of empowerment |
TXT | 192 B | 06.08.2019 | 31.07.2019 | 1 |
Power of attorney, act of empowerment |
1.61 MB | 06.08.2019 | 31.07.2019 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.49 MB | 06.08.2019 | 31.07.2019 | 1 |
Protocols/decisions of a company/organisation |
59.54 KB | 06.08.2019 | 31.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
90.29 KB | 06.08.2019 | 31.07.2019 | 1 | |
Shareholders’ register |
77.29 KB | 06.08.2019 | 31.07.2019 | 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