SOLARIS LATVIA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SOLARIS LATVIA
Registration number, date 40203414456, 20.07.2022
VAT number None Europe VAT register
Register, date Commercial Register, 20.07.2022
Legal address Tartu iela 11 – 45, Daugavpils, LV-5422 Check address owners
Fixed capital 3 000 EUR, registered payment 20.07.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.07.2022
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   20.07.2022
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 20.07.2022 20.07.2022

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 454.92 KB 20.07.2022 16.06.2022 1

Shareholders’ register

PDF 454.92 KB 20.07.2022 16.06.2022 1

Articles of Association

PDF 438.33 KB 20.07.2022 15.06.2022 1

Articles of Association

PDF 438.33 KB 20.07.2022 15.06.2022 1

Memorandum of Association

PDF 451.87 KB 20.07.2022 15.06.2022 1

Memorandum of Association

PDF 451.87 KB 20.07.2022 15.06.2022 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

EDOC 62.44 KB 20.07.2022 20.07.2022 2

Application

PDF 570.39 KB 20.07.2022 05.07.2022 1

Application

PDF 570.39 KB 20.07.2022 05.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 162.62 KB 20.07.2022 16.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 162.62 KB 20.07.2022 16.06.2022 1

Shareholders’ register

EDOC 420.1 KB 20.07.2022 16.06.2022 1

Articles of Association

EDOC 411.3 KB 20.07.2022 15.06.2022 1

Memorandum of Association

EDOC 424 KB 20.07.2022 15.06.2022 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