SOLARIS BUS & COACH LATVIA, SIA

Limited Liability Company, Small company
Place in branch
21 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOLARIS BUS & COACH LATVIA"
Registration number, date 40003573617, 14.12.2001
VAT number LV40003573617 from 16.01.2002 Europe VAT register
Register, date Commercial Register, 25.11.2004
Legal address Gulbju iela 35, Rīga, LV-1076 Check address owners
Fixed capital 2 845 EUR, registered payment 08.07.2014
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, €) 304.77 350.26 235.35
Personal income tax (thousands, €) 54.12 53.98 42.71
Statutory social insurance contributions (thousands, €) 105.43 107.55 83.33
Average employees count 13 14 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Cita veida transportlīdzekļu apkope un remonts (33.17)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

Spēkā no Status
09.01.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.08.2022
* 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

Solaris Bus & Coach sp. z o.o.

Reg. no. 0000856560
Bolechowo-Osiedle, ul. Obornicka 46, 62-005, Owinska. Polija

100 % 2 845 € 1 € 2 845 Poland 14.09.2020 28.09.2020

Apply information changes

ML

"Solaris Bus & Coach Latvia", SIA

Ganību dambis 11, Rīga, LV-1045 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Rīga, 11. novembra krastmala 23 Until 25.11.2004 20 years ago
Rīga, Buļļu iela 74 Until 05.10.2015 9 years ago
Rīga, Ganību dambis 11 - 1 Until 02.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Approving FS decision MB 2020 Valdes pazinojums LV ENG 2021.07.27 sig sig PDF
Atzinums Solaris 2020 2 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Solaris atzinums 2020 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Apstiprin PDF
Solaris atzinums 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vald Zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad paz 2013 PDF

2012

 Annual report 27.02.2013  TIF (907.61 KB)

2011

 Annual report 03.05.2012  TIF (343.31 KB)

2010

 Annual report 09.03.2011  TIF (286.97 KB)

2009

 Annual report 18.05.2010  TIF (318.07 KB)

2008

 Annual report 14.05.2009  TIF (441.19 KB)

2007

 Annual report 15.09.2008  TIF (197.45 KB)

2006

 Annual report 24.08.2007  PDF (801.61 KB)

2005

 Annual report 21.11.2006  TIF (802.77 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 527.63 KB 22.09.2020 14.09.2020 14

Shareholders’ register

TIF 31.81 KB 22.09.2020 14.09.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.46 MB 04.06.2020 18.05.2020 28

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.04 MB 08.01.2019 03.01.2019 19

Shareholders’ register

TIF 190.07 KB 09.09.2020 10.06.2014 5

Articles of Association

 TIF 237.01 KB 09.06.2020 10.06.2014 6

Shareholders’ register

TIF 40.53 KB 09.09.2020 27.04.2009 3

Shareholders’ register

TIF 25.4 KB 09.09.2020 12.11.2004 1

Articles of Association

 TIF 174.91 KB 15.03.2013 12.11.2004 5

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 62.31 KB 25.08.2022 25.08.2022 2

Application

 TIF 121.62 KB 23.08.2022 22.08.2022 3

Consent of a member of the Board / executive director

 TIF 242.07 KB 23.08.2022 02.08.2022 9

Power of attorney, act of empowerment

 TIF 75.83 KB 23.08.2022 02.08.2022 1

Protocols/decisions of a company/organisation

 TIF 364.38 KB 23.08.2022 02.08.2022 8

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 12.07.2022 12.07.2022 2

Application

 TIF 89.03 KB 07.07.2022 29.06.2022 2

Notice of a member of the Board regarding the resignation

 TIF 22.43 KB 07.07.2022 23.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 28.09.2020 28.09.2020 1

Application

 TIF 71.57 KB 22.09.2020 21.09.2020 2

Power of attorney, act of empowerment

 TIF 61.27 KB 22.09.2020 14.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 338.91 KB 10.07.2020 10.07.2020 1

Justification supporting beneficial ownership disclosure statement

 PNG 252.3 KB 10.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.28 KB 10.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.21 KB 10.07.2020 10.07.2020 2

Application

 TIF 107.73 KB 04.06.2020 03.06.2020 3

Consent of a member of the Board / executive director

 TIF 267.63 KB 04.06.2020 18.05.2020 8

Protocols/decisions of a company/organisation

 TIF 474.44 KB 04.06.2020 18.05.2020 12

Justification supporting beneficial ownership disclosure statement

 TIF 258.78 KB 09.07.2020 08.05.2020 8

Power of attorney, act of empowerment

 TIF 65.99 KB 04.06.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 02.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.82 KB 02.05.2019 02.05.2019 1

Confirmation or consent to legal address

 EDOC 39.69 KB 26.04.2019 25.04.2019 1

Confirmation or consent to legal address

 DOCX 13.66 KB 26.04.2019 25.04.2019 1

Confirmation or consent to legal address

 DOCX 13.66 KB 26.04.2019 25.04.2019 1

Application

 TIF 91.63 KB 29.03.2019 28.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.49 KB 09.01.2019 09.01.2019 2

Application

 TIF 155.94 KB 08.01.2019 08.01.2019 4

Power of attorney, act of empowerment

 TIF 68.29 KB 09.01.2019 02.01.2019 1

Protocols/decisions of a company/organisation

 TIF 505.88 KB 09.01.2019 02.01.2019 16

Consent of a member of the Board / executive director

 TIF 258.95 KB 08.01.2019 02.01.2019 1

Consent of a member of the Board / executive director

 TIF 253.15 KB 08.01.2019 02.01.2019 9
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

Connected articles

Date Source Title

30.08.2021

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