SOLAR COSMETICS, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOLAR COSMETICS"
Registration number, date 40103399930, 30.03.2011
VAT number None (excluded 05.09.2018) Europe VAT register
Register, date Commercial Register, 30.03.2011
Legal address Valdeķu iela 62 – 115, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 24.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Belarus Belarus

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.03.2011
* 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

45 % 90 € 14 € 1 260 Belarus 20.11.2014 24.11.2014

Natural person

45 % 90 € 14 € 1 260 Belarus 20.11.2014 24.11.2014

Natural person

10 % 20 € 14 € 280 Belarus 20.11.2014 24.11.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.09.2024  PDF (78.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (79.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.02.2022  PDF (79.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.02.2021  PDF (80.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (80.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas pazinojums Solar PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (793.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  PDF (942.75 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.06.2015  HTML (100.29 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.02.2014  HTML (97.24 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  HTML (96.82 KB)

2011

 Annual report 30.03.2011 - 31.12.2011 16.11.2012  HTML (98.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.7 KB 27.11.2014 20.11.2014 1

Articles of Association

 TIF 17.32 KB 27.11.2014 20.11.2014 1

Shareholders’ register

TIF 60.76 KB 27.11.2014 20.11.2014 2

Shareholders’ register

TIF 41.79 KB 10.09.2012 28.08.2012 1

Shareholders’ register

TIF 20.93 KB 27.03.2012 14.03.2012 1

Articles of Association

 TIF 69 KB 04.04.2011 23.03.2011 1

Memorandum of association

 TIF 161.61 KB 04.04.2011 23.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 70.99 KB 27.11.2014 24.11.2014 2

Application

 TIF 174.55 KB 27.11.2014 20.11.2014 2

Protocols/decisions of a company/organisation

 TIF 48.91 KB 27.11.2014 20.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 64.34 KB 10.09.2012 07.09.2012 2

Application

 TIF 221.94 KB 10.09.2012 28.08.2012 2

Power of attorney, act of empowerment

 TIF 27.32 KB 10.09.2012 28.08.2012 1

Protocols/decisions of a company/organisation

 TIF 66.63 KB 10.09.2012 28.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.56 KB 27.03.2012 26.03.2012 2

Application

 TIF 69.2 KB 27.03.2012 14.03.2012 2

Statement of the Board regarding the payment of the equity

 TIF 6.6 KB 27.03.2012 14.03.2012 1

Power of attorney, act of empowerment

 TIF 9.16 KB 27.03.2012 14.03.2012 1

Protocols/decisions of a company/organisation

 TIF 35.07 KB 27.03.2012 14.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 38.59 KB 27.03.2012 13.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 120.21 KB 04.04.2011 30.03.2011 2

Registration certificates

 TIF 144.81 KB 04.04.2011 30.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 66.62 KB 04.04.2011 24.03.2011 1

Announcement regarding the legal address

 TIF 54.19 KB 04.04.2011 23.03.2011 1

Application

 TIF 336.82 KB 04.04.2011 23.03.2011 3

Appraisal reports

 TIF 67.91 KB 04.04.2011 23.03.2011 1

Power of attorney, act of empowerment

 TIF 67.04 KB 04.04.2011 23.03.2011 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