Solaris 979, SIA

Limited Liability Company, Micro company
Place in branch
96 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Solaris 979"
Registration number, date 40103553890, 11.06.2012
VAT number LV40103553890 from 23.06.2012 Europe VAT register
Register, date Commercial Register, 11.06.2012
Legal address Matrožu iela 14, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 23.02.2016
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, €) 19.47 25.31 14.37
Personal income tax (thousands, €) 2.88 3.06 2.48
Statutory social insurance contributions (thousands, €) 7.2 8.06 6.02
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2024
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   15.08.2024
* 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 % 2 800 € 1 € 2 800 Latvia 09.08.2024 15.08.2024

Apply information changes

ML

"Solaris 979", SIA

Matrožu 14, Rīga, LV-1048 Check address owners

Durvis, logi

Historical addresses

Rīga, Matrožu iela 9 Until 23.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.07.2024  PDF (78.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (79.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (190.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (456.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (457 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (454.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (639.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (522.89 KB) €9.00

2015

 Annual report 18.01.2018  TIF (102.84 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 11.06.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 405.87 KB 15.08.2024 09.08.2024 1

Shareholders’ register

EDOC 27.48 KB 15.08.2024 09.08.2024 1

Amendments to the Articles of Association

 TIF 13.36 KB 19.04.2021 15.04.2021 1

Articles of Association

 TIF 43.94 KB 19.04.2021 15.04.2021 2

Articles of Association

 TIF 69.53 KB 25.02.2016 12.02.2016 2

Regulations for the increase/reduction of the equity

 TIF 36.21 KB 25.02.2016 12.02.2016 1

Shareholders’ register

TIF 46.67 KB 25.02.2016 12.02.2016 2

Articles of Association

 TIF 12.7 KB 13.06.2012 23.05.2012 1

Memorandum of Association

 TIF 19.06 KB 13.06.2012 23.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.88 KB 15.08.2024 09.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 249.01 KB 15.08.2024 09.08.2024 1

State Revenue Service decisions/letters/statements

 EDOC 78.19 KB 24.07.2024 24.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 10.08.2021 10.08.2021 2

State Revenue Service decisions/letters/statements

 EDOC 73.32 KB 05.08.2021 05.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 22.04.2021 22.04.2021 2

Application

 TIF 294.04 KB 19.04.2021 15.04.2021 6

Protocols/decisions of a company/organisation

 TIF 71.22 KB 19.04.2021 15.04.2021 2

Decisions / letters / protocols of public notaries

 TIF 66.43 KB 25.02.2016 23.02.2016 2

Announcement regarding the legal address

 TIF 15.16 KB 25.02.2016 12.02.2016 1

Application

 TIF 360.43 KB 25.02.2016 12.02.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.24 KB 25.02.2016 12.02.2016 1

Bank statements or other document regarding the payment of the equity

TIF 39.58 KB 25.02.2016 12.02.2016 1

Protocols/decisions of a company/organisation

 TIF 83.65 KB 25.02.2016 12.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.16 KB 13.06.2012 11.06.2012 2

Registration certificates

 TIF 41.24 KB 13.06.2012 11.06.2012 1

Announcement regarding the legal address

 TIF 6.86 KB 13.06.2012 23.05.2012 1

Application

 TIF 191.49 KB 13.06.2012 23.05.2012 5

Confirmation or consent to legal address

 TIF 13.17 KB 13.06.2012 23.05.2012 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