SOLANO LV, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
45 by paid taxes
24 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 LV" |
| Registration number, date | 40003342634, 20.05.1997 |
| VAT number | LV40003342634 from 03.07.1997 Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Rūpniecības iela 16 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 103.98 | 76.81 | 76.75 |
| Personal income tax (thousands, €) | 7.23 | 5.93 | 5.2 |
| Statutory social insurance contributions (thousands, €) | 14.21 | 11.16 | 9.9 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| CSP industry
Redakcija NACE 2.0 |
Ķīmisko vielu vairumtirdzniecība (46.75) |
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. | 22.08.2008 |
* 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 % | 284 | € 10 | € 2 840 | 30.12.2014 | 13.01.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "POLARFIS" | Until 13.01.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (260.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 2022 solano.lv | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinoj | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vag zinoj 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zinoj2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 17 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (2.39 KB) | |
2007 |
Annual report | 12.08.2008 | TIF (754.22 KB) | ||
2006 |
Annual report | 23.07.2007 | PDF (687.38 KB) | ||
2005 |
Annual report | 02.11.2006 | PDF (314.2 KB) | ||
2004 |
Annual report | 03.03.2021 | TIF (681.71 KB) | ||
2003 |
Annual report | 03.03.2021 | TIF (692.21 KB) | ||
2002 |
Annual report | 03.03.2021 | TIF (1.08 MB) | ||
2001 |
Annual report | 03.03.2021 | TIF (1.06 MB) | ||
2000 |
Annual report | 03.03.2021 | TIF (1.11 MB) | ||
1999 |
Annual report | 03.03.2021 | TIF (875.68 KB) | ||
1998 |
Annual report | 03.03.2021 | TIF (859.69 KB) | ||
1997 |
Annual report | 03.03.2021 | TIF (950.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.97 KB | 03.03.2021 | 10.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.1 KB | 03.03.2021 | 07.09.2000 | 1 |
Shareholders’ register |
TIF | 13.52 KB | 03.03.2021 | 07.09.2000 | 1 |
Articles of Association |
TIF | 430.02 KB | 03.03.2021 | 21.04.1997 | 10 |
Memorandum of association |
TIF | 126.24 KB | 03.03.2021 | 21.04.1997 | 2 |
Shareholders’ register |
TIF | 13.51 KB | 03.03.2021 | 21.04.1997 | 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 | 74.98 KB | 14.01.2015 | 13.01.2015 | 2 |
Application |
EDOC | 37.39 KB | 09.01.2015 | 09.01.2015 | 2 |
Articles of Association |
EDOC | 26.77 KB | 06.01.2015 | 05.01.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.22 KB | 06.01.2015 | 30.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.13 KB | 06.01.2015 | 30.12.2014 | 1 |
Shareholders’ register |
EDOC | 27.3 KB | 06.01.2015 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.39 KB | 03.03.2021 | 22.08.2008 | 2 |
Application |
TIF | 154 KB | 03.03.2021 | 19.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 03.03.2021 | 19.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 03.03.2021 | 19.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.61 KB | 03.03.2021 | 30.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 03.03.2021 | 31.05.2004 | 1 |
Registration certificates |
TIF | 119.1 KB | 03.03.2021 | 31.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.64 KB | 03.03.2021 | 10.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.69 KB | 03.03.2021 | 10.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.42 KB | 03.03.2021 | 10.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.09 KB | 03.03.2021 | 10.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 03.03.2021 | 10.05.2004 | 1 |
Application |
TIF | 133.26 KB | 03.03.2021 | 30.04.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.62 KB | 03.03.2021 | 02.10.2000 | 1 |
Submission/Application |
TIF | 21.61 KB | 03.03.2021 | 18.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.88 KB | 03.03.2021 | 15.09.2000 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.34 KB | 03.03.2021 | 07.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.39 KB | 03.03.2021 | 07.09.2000 | 2 |
Other documents |
TIF | 98.89 KB | 03.03.2021 | 11.08.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.48 KB | 03.03.2021 | 20.05.1997 | 1 |
Registration certificates |
TIF | 56.22 KB | 03.03.2021 | 20.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 03.03.2021 | 14.05.1997 | 2 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 03.03.2021 | 14.05.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15 KB | 03.03.2021 | 13.05.1997 | 1 |
Sample report |
TIF | 42.29 KB | 03.03.2021 | 30.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.44 KB | 03.03.2021 | 21.04.1997 | 1 |
Copy of the personal identification document |
TIF | 50.59 KB | 03.03.2021 | 06.05.1994 | 1 |
Copy of the personal identification document |
TIF | 35.11 KB | 03.03.2021 | 18.03.1993 | 1 |
Copy of the personal identification document |
TIF | 82.12 KB | 03.03.2021 | 26.01.1993 | 2 |
Application |
TIF | 129.27 KB | 03.03.2021 | 4 |
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.
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