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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Solaris IT Solutions" |
| Registration number, date | 40003814758, 30.03.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.03.2006 |
| Legal address | Antonijas iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 18.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 16.04.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BAN HOLDINGS"Reg. no. 40003580587
|
100 % | 20 | € 711 | € 14 220 | Latvia | 09.12.2020 | 18.02.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.02.2025 | PDF (82.71 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (82.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (82.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (81.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (81.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (81.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (116.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SolarisIT VadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SolarisIT VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SolarisIT VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SolarisIT VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SolarisIT VadibasZinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SolarisIT VadibasZinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | ZIP (19.69 KB) | |
2008 |
Annual report | 30.01.2009 | TIFF (186.99 KB) | ||
2007 |
Annual report | 04.04.2008 | TIF (370.02 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (192.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 56.17 KB | 21.01.2025 | 21.01.2025 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.56 MB | 04.02.2021 | 04.02.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOC | 25.5 KB | 04.02.2021 | 04.02.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.95 MB | 04.02.2021 | 04.02.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.25 MB | 04.02.2021 | 29.01.2021 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.53 MB | 04.02.2021 | 29.01.2021 | 9 | |
Articles of Association |
ASICE | 40.05 KB | 11.01.2021 | 09.12.2020 | 2 |
Articles of Association |
DOCX | 17.73 KB | 11.01.2021 | 09.12.2020 | 2 |
Shareholders’ register |
EDOC | 25.74 KB | 11.01.2021 | 09.12.2020 | 1 |
Shareholders’ register |
DOCX | 15.93 KB | 11.01.2021 | 09.12.2020 | 1 |
Articles of Association |
TIF | 29 KB | 24.09.2010 | 07.03.2006 | 1 |
Memorandum of Association |
TIF | 26.98 KB | 24.09.2010 | 07.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
ASICE | 55.32 KB | 15.01.2025 | 14.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
DOCX | 43.97 KB | 04.02.2021 | 04.02.2021 | 4 |
Application |
EDOC | 52.96 KB | 04.02.2021 | 04.02.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.56 MB | 04.02.2021 | 04.02.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.25 MB | 04.02.2021 | 29.01.2021 | 9 |
Articles of Association |
ASICE | 40.05 KB | 11.01.2021 | 09.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.35 KB | 11.01.2021 | 09.12.2020 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 34.17 KB | 11.01.2021 | 09.12.2020 | 2 |
Shareholders’ register |
EDOC | 25.74 KB | 11.01.2021 | 09.12.2020 | 1 |
Other documents |
TIF | 396.49 KB | 15.02.2021 | 20.07.2019 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 43.32 KB | 24.09.2010 | 16.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 69.51 KB | 24.09.2010 | 09.04.2009 | 2 |
Application |
TIF | 124.49 KB | 24.09.2010 | 06.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.33 KB | 24.09.2010 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.45 KB | 24.09.2010 | 30.03.2006 | 1 |
Registration certificates |
TIF | 25.64 KB | 24.09.2010 | 30.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.75 KB | 24.09.2010 | 29.03.2006 | 1 |
Application |
TIF | 174.11 KB | 24.09.2010 | 23.03.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 24.09.2010 | 16.03.2006 | 1 |
Sample report |
TIF | 18.24 KB | 24.09.2010 | 13.03.2006 | 1 |
Consent of the auditor |
TIF | 14.22 KB | 24.09.2010 | 10.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 24.09.2010 | 08.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.68 KB | 24.09.2010 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.17 KB | 24.09.2010 | 3 |
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