SOLARIS GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 04.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SOLARIS GROUP," SIA |
| Registration number, date | 40003480660, 14.02.2000 |
| VAT number | None (excluded 28.04.2011) Europe VAT register |
| Register, date | Commercial Register, 20.04.2005 |
| Legal address | Struktoru iela 14, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.02.2005 (registered payment 07.02.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "BJD konsultanti" | Until 03.12.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NO LĪDZ" | Until 14.11.2008 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību producentu grupa "NO LĪDZ" | Until 07.02.2005 | 19 years ago |
Historical addresses
| Rīga, Tilta iela 32 | Until 07.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Vēlavu iela 16 | Until 03.05.2007 | 17 years ago |
| Rīga, Ziemeļblāzmas iela 53-38 | Until 03.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 06.07.2010 | TIF (950.15 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (785.98 KB) | ||
2006 |
Annual report | 10.08.2007 | PDF (690.73 KB) | ||
2005 |
Annual report | 14.12.2006 | PDF (614.53 KB) | ||
2004 |
Annual report | 14.06.2010 | TIF (432.8 KB) | ||
2003 |
Annual report | 14.06.2010 | TIF (951.55 KB) | ||
2001 |
Annual report | 14.06.2010 | TIF (761.24 KB) | ||
2000 |
Annual report | 14.06.2010 | TIF (820.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.46 KB | 06.12.2010 | 25.10.2010 | 1 |
Articles of Association |
TIF | 17.33 KB | 06.12.2010 | 25.10.2010 | 1 |
Shareholders’ register |
TIF | 21 KB | 06.12.2010 | 25.10.2010 | 1 |
Shareholders’ register |
TIF | 37.69 KB | 14.06.2010 | 15.12.2008 | 2 |
Amendments to the Articles of Association |
TIF | 14.44 KB | 14.06.2010 | 13.10.2008 | 1 |
Articles of Association |
TIF | 21.02 KB | 14.06.2010 | 13.10.2008 | 1 |
Shareholders’ register |
TIF | 51.6 KB | 14.06.2010 | 13.10.2008 | 2 |
Articles of Association |
TIF | 18.7 KB | 14.06.2010 | 28.12.2004 | 1 |
Shareholders’ register |
TIF | 14.18 KB | 14.06.2010 | 28.12.2004 | 1 |
Articles of Association |
TIF | 350.38 KB | 14.06.2010 | 17.01.2000 | 11 |
Memorandum of association |
TIF | 131.99 KB | 14.06.2010 | 17.01.2000 | 5 |
Shareholders’ register |
TIF | 16.96 KB | 14.06.2010 | 17.01.2000 | 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 |
TIF | 54.36 KB | 17.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 18.06.2014 | 17.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.83 KB | 11.06.2014 | 11.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 60.57 KB | 11.06.2014 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 28.10.2013 | 28.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.7 KB | 23.10.2013 | 22.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49 KB | 23.10.2013 | 22.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 06.12.2010 | 03.12.2010 | 2 |
Registration certificates |
TIF | 23.48 KB | 06.12.2010 | 03.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.92 KB | 06.12.2010 | 13.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.45 KB | 06.12.2010 | 25.10.2010 | 1 |
Application |
TIF | 236.23 KB | 06.12.2010 | 25.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.61 KB | 06.12.2010 | 25.10.2010 | 1 |
Application |
TIF | 97.44 KB | 14.06.2010 | 14.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 14.07 KB | 14.06.2010 | 08.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.72 KB | 14.06.2010 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 14.06.2010 | 26.11.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.76 KB | 14.06.2010 | 24.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.8 KB | 14.06.2010 | 14.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 14.06.2010 | 12.11.2008 | 2 |
Application |
TIF | 165.46 KB | 14.06.2010 | 13.10.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 59.8 KB | 14.06.2010 | 13.10.2008 | 2 |
Sample report |
TIF | 36.2 KB | 14.06.2010 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.01 KB | 14.06.2010 | 03.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 14.06.2010 | 27.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.64 KB | 14.06.2010 | 12.04.2007 | 1 |
Application |
TIF | 125.35 KB | 14.06.2010 | 12.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.6 KB | 14.06.2010 | 12.04.2007 | 1 |
Sample report |
TIF | 20.74 KB | 14.06.2010 | 27.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.47 KB | 14.06.2010 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 14.06.2010 | 19.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.12 KB | 14.06.2010 | 07.02.2005 | 2 |
Submission/Application |
TIF | 12.74 KB | 14.06.2010 | 17.01.2005 | 1 |
Application |
TIF | 115.46 KB | 14.06.2010 | 30.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 49.98 KB | 14.06.2010 | 30.12.2004 | 3 |
Announcement regarding the legal address |
TIF | 8.4 KB | 14.06.2010 | 28.12.2004 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.96 KB | 14.06.2010 | 28.12.2004 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 7.95 KB | 14.06.2010 | 28.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.89 KB | 14.06.2010 | 28.12.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.43 KB | 14.06.2010 | 28.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.44 KB | 14.06.2010 | 14.02.2000 | 1 |
Registration certificates |
TIF | 100.68 KB | 14.06.2010 | 14.02.2000 | 2 |
Registration certificates |
TIF | 47.86 KB | 14.06.2010 | 14.02.2000 | 1 |
Registration certificates |
TIF | 30.33 KB | 14.06.2010 | 14.02.2000 | 1 |
Application |
TIF | 93.78 KB | 14.06.2010 | 31.01.2000 | 4 |
Sample report |
TIF | 16.67 KB | 14.06.2010 | 25.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 14.06.2010 | 18.01.2000 | 1 |
Appraisal reports |
TIF | 23.35 KB | 14.06.2010 | 17.01.2000 | 2 |
Other documents |
TIF | 14.71 KB | 14.06.2010 | 17.01.2000 | 1 |
Other documents |
TIF | 12.65 KB | 14.06.2010 | 17.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 10.92 KB | 14.06.2010 | 17.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.93 KB | 14.06.2010 | 17.01.2000 | 2 |
Sample report |
TIF | 16.85 KB | 14.06.2010 | 14.01.2000 | 1 |
Copy of the personal identification document |
TIF | 164.59 KB | 14.06.2010 | 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.
Request documents in Company register