SOLANO LABS, SIA
Limited Liability Company, Micro company
Place in branch
110 by turnover
71 by profit
39 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 "SOLANO LABS" |
| Registration number, date | 40103703088, 22.08.2013 |
| VAT number | LV40103703088 from 31.08.2013 Europe VAT register |
| Register, date | Commercial Register, 22.08.2013 |
| Legal address | Dārzu iela 41, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2016 |
| 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
- Received COVID-19 downtime support (02.06.2021)
- 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, €) | -1.51 | 6.66 | 4.5 |
| Personal income tax (thousands, €) | 0.98 | 2.13 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 1.59 | 3.59 | 2.46 |
| Average employees count | 1 | 2 | 2 |
| Received COVID-19 downtime support | 02.06.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2022 | 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 | 24.02.2022 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 04.02.2022 | 24.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Solano Labs", SIA
Gaismas 5, Salaspils, Salaspils nov., LV-2169 Check address owners
Pārtikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "DaRuKa" | Until 24.02.2022 | 2 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Gaismas iela 5 - 33 | Until 16.09.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinj 2022 solanolabs | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinoj 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinoju 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojum 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadb zinoj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2016o | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2013 |
Annual report | 22.08.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
190.69 KB | 21.02.2022 | 04.02.2022 | 1 | |
Shareholders’ register |
197.14 KB | 21.02.2022 | 04.02.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 15.96 KB | 22.06.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 23 KB | 22.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 19.56 KB | 22.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 40.22 KB | 03.09.2013 | 09.08.2013 | 2 |
Articles of Association |
TIF | 13.62 KB | 03.09.2013 | 08.08.2013 | 1 |
Memorandum of Association |
TIF | 22.92 KB | 03.09.2013 | 08.08.2013 | 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 | 62.02 KB | 16.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 41.95 KB | 16.09.2022 | 29.08.2022 | 1 |
Application |
DOCX | 41.95 KB | 16.09.2022 | 29.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 24.02.2022 | 24.02.2022 | 2 |
Application |
641.42 KB | 24.02.2022 | 04.02.2022 | 1 | |
Application |
641.42 KB | 24.02.2022 | 04.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
195.67 KB | 24.02.2022 | 04.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
195.67 KB | 24.02.2022 | 04.02.2022 | 1 | |
Articles of Association |
EDOC | 200.62 KB | 21.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
EDOC | 204.01 KB | 21.02.2022 | 04.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.68 KB | 22.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 105.53 KB | 22.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.27 KB | 22.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 03.09.2013 | 22.08.2013 | 2 |
Registration certificates |
TIF | 38.02 KB | 03.09.2013 | 22.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.64 KB | 03.09.2013 | 19.08.2013 | 1 |
Application |
TIF | 148.93 KB | 03.09.2013 | 09.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.6 KB | 03.09.2013 | 09.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.17 KB | 03.09.2013 | 08.08.2013 | 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