Solarflarelatvia, SIA

Limited Liability Company, Micro company
Place in branch
510 by turnover
323 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Solarflarelatvia"
Registration number, date 41503036547, 18.08.2005
VAT number LV41503036547 from 07.11.2005 Europe VAT register
Register, date Commercial Register, 18.08.2005
Legal address Ģimnāzijas iela 16, Daugavpils, LV-5401 Check address owners
Fixed capital 2 840 EUR, registered payment 15.12.2014
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, €) 0.17 0.18 0.18
Personal income tax (thousands, €) 0.07 0.07 0.08
Statutory social insurance contributions (thousands, €) 0.11 0.12 0.12
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2024
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   03.01.2024
* 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 16.01.2024 23.02.2024

Apply information changes

ML

"Log D", SIA

Stacijas 109A-1, Daugavpils LV-5401 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "Log D" Until 03.01.2024 11 months ago

Historical addresses

Daugavpils, Stadiona iela 2 Until 03.12.2009 15 years ago
Daugavpils, Stacijas iela 109A - 1 Until 03.01.2024 11 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.03.2023  ZIP €11.00
Annual report 2022 PDF
vad zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
vad zin PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
vad zin Log PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
vad zin Log11052020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
log vad PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
vad 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
vad log PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
LOG D vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin LogD JPG

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

 Annual report 02.05.2010  TIF (261.64 KB)

2008

 Annual report 08.05.2009  TIF (285.58 KB)

2006

 Annual report 28.05.2007  TIF (134.13 KB)

2005

 Annual report 17.10.2007  TIF (177.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 287.09 KB 23.02.2024 16.01.2024 1

Shareholders’ register

EDOC 30.91 KB 03.01.2024 22.12.2023 1

Amendments to the Articles of Association

 EDOC 18.41 KB 03.01.2024 21.12.2023 1

Articles of Association

 EDOC 18.53 KB 03.01.2024 21.12.2023 1

Shareholders’ register

EDOC 28.27 KB 14.12.2023 08.12.2023 1

Shareholders’ register

TIF 72.03 KB 14.08.2019 08.08.2019 3

Shareholders’ register

TIF 66.35 KB 18.12.2014 11.12.2014 2

Amendments to the Articles of Association

 TIF 15.24 KB 18.12.2014 10.12.2014 1

Articles of Association

 TIF 19.72 KB 18.12.2014 10.12.2014 1

Articles of Association

 TIF 17.05 KB 17.10.2007 28.07.2005 1

Memorandum of Association

 TIF 41.75 KB 17.10.2007 28.07.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 646.08 KB 23.02.2024 23.02.2024 4

Protocols/decisions of a company/organisation

 PDF 148.24 KB 23.02.2024 19.02.2024 1

Application

 EDOC 87.2 KB 03.01.2024 28.12.2023 6

Protocols/decisions of a company/organisation

 EDOC 23.32 KB 03.01.2024 21.12.2023 1

Application

 EDOC 67.98 KB 14.12.2023 08.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.48 KB 14.12.2023 07.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 13.08.2019 13.08.2019 2

Application

 TIF 206.02 KB 14.08.2019 08.08.2019 5

Application

 TIF 66.46 KB 14.08.2019 08.08.2019 2

Consent of a member of the Board / executive director

 TIF 35.67 KB 14.08.2019 08.08.2019 2

Protocols/decisions of a company/organisation

 TIF 46.01 KB 14.08.2019 08.08.2019 2

Decisions / letters / protocols of public notaries

 TIF 70.5 KB 18.12.2014 15.12.2014 2

Application

 TIF 337.8 KB 18.12.2014 11.12.2014 3

Application

 TIF 593.86 KB 18.12.2014 11.12.2014 4

Protocols/decisions of a company/organisation

 TIF 16.81 KB 18.12.2014 10.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.34 KB 25.01.2010 03.12.2009 1

Application

 TIF 85.59 KB 25.01.2010 01.12.2009 3

Receipts on the publication and state fees

 TIF 28.73 KB 25.01.2010 12.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 27.9 KB 09.06.2009 12.05.2009 1

Application

 TIF 74.95 KB 09.06.2009 08.05.2009 3

Receipts on the publication and state fees

 TIF 37.81 KB 09.06.2009 08.05.2009 2

Protocols/decisions of a company/organisation

 TIF 5.61 KB 09.06.2009 07.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.22 KB 17.10.2007 20.10.2005 1

Application

 TIF 107.6 KB 17.10.2007 13.10.2005 2

Receipts on the publication and state fees

 TIF 30.77 KB 17.10.2007 13.10.2005 2

Sample report

 TIF 23.14 KB 17.10.2007 11.10.2005 1

Decisions / letters / protocols of public notaries

 TIF 40.29 KB 17.10.2007 18.08.2005 1

Registration certificates

 TIF 26.29 KB 17.10.2007 18.08.2005 1

Receipts on the publication and state fees

 TIF 33.63 KB 17.10.2007 15.08.2005 2

Bank statements or other document regarding the payment of the equity

TIF 13 KB 17.10.2007 05.08.2005 1

Announcement regarding the legal address

 TIF 9.14 KB 17.10.2007 28.07.2005 1

Application

 TIF 137.1 KB 17.10.2007 28.07.2005 7

Consent of the auditor

 TIF 7.85 KB 17.10.2007 28.07.2005 1

Consent of a member of the Board / executive director

 TIF 8.73 KB 17.10.2007 28.07.2005 1

Power of attorney, act of empowerment

 TIF 9.53 KB 17.10.2007 28.07.2005 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