Soļaris, SIA
Limited Liability Company, Micro company
Place in branch
359 by turnover
376 by profit
158 by paid taxes
36 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Soļaris" |
| Registration number, date | 40103006529, 30.04.1991 |
| VAT number | LV40103006529 from 02.06.1995 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Rīga, Valdeķu iela 10 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.09.2015 |
| 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
- Has contacts
- 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, €) | 76.67 | 83.37 | 67.5 |
| Personal income tax (thousands, €) | 10.54 | 10.56 | 10.83 |
| Statutory social insurance contributions (thousands, €) | 16.52 | 16.55 | 17.31 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.12.2007 |
* 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 |
25 % | 700 | € 1 | € 700 | Latvia | 22.03.2016 | 01.04.2016 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 22.03.2016 | 01.04.2016 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 02.09.2015 | 11.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "SOĻARIS" | Until 13.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 41 | Until 14.05.1992 | 32 years ago |
|---|---|---|
| Rīga, Vienības gatve 79 | Until 29.07.1993 | 31 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (581.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (1.38 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (1.53 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (457.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (442.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (168.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (794.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (418.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (2.16 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 04.05.2013 | TIF (544.62 KB) | ||
2011 |
Annual report | 04.06.2012 | TIF (634.54 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Solaris 2010 | ZIP | ||||
2009 |
Annual report | 09.04.2010 | TIF (686.16 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (818.07 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (435.5 KB) | ||
2006 |
Annual report | 22.03.2007 | TIF (302.24 KB) | ||
2005 |
Annual report | 20.07.2006 | PDF (465.11 KB) | ||
2004 |
Annual report | 03.10.2008 | TIF (790.48 KB) | ||
2003 |
Annual report | 03.10.2008 | TIF (657.47 KB) | ||
2002 |
Annual report | 03.10.2008 | TIF (539.26 KB) | ||
2001 |
Annual report | 03.10.2008 | TIF (848.46 KB) | ||
2000 |
Annual report | 03.10.2008 | TIF (1.02 MB) | ||
1999 |
Annual report | 02.10.2008 | TIF (1.47 MB) | ||
1998 |
Annual report | 02.10.2008 | TIF (928.08 KB) | ||
1997 |
Annual report | 02.10.2008 | TIF (1.53 MB) | ||
1996 |
Annual report | 02.10.2008 | TIF (770.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 207.82 KB | 06.04.2016 | 22.03.2016 | 5 |
Amendments to the Articles of Association |
TIF | 15.76 KB | 16.09.2015 | 02.09.2015 | 1 |
Articles of Association |
TIF | 98.65 KB | 16.09.2015 | 02.09.2015 | 2 |
Shareholders’ register |
TIF | 93.65 KB | 16.09.2015 | 02.09.2015 | 2 |
Shareholders’ register |
TIF | 143.7 KB | 16.09.2015 | 02.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.53 KB | 23.07.2015 | 02.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.35 KB | 03.10.2011 | 27.09.2011 | 1 |
Shareholders’ register |
TIF | 16.03 KB | 21.01.2009 | 14.01.2009 | 1 |
Articles of Association |
TIF | 26.12 KB | 03.10.2008 | 27.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.98 KB | 03.10.2008 | 19.12.2002 | 1 |
Shareholders’ register |
TIF | 19.47 KB | 03.10.2008 | 19.12.2002 | 1 |
Shareholders’ register |
TIF | 23.39 KB | 02.10.2008 | 21.05.1998 | 1 |
Articles of Association |
TIF | 280.41 KB | 02.10.2008 | 01.11.1994 | 8 |
Amendments to the Articles of Association |
TIF | 29.33 KB | 02.10.2008 | 21.07.1993 | 3 |
Amendments to the Articles of Association |
TIF | 57.95 KB | 02.10.2008 | 28.04.1993 | 3 |
Amendments to the Articles of Association |
TIF | 28.91 KB | 02.10.2008 | 14.05.1992 | 1 |
Articles of Association |
TIF | 317.22 KB | 02.10.2008 | 22.04.1991 | 10 |
Articles of Association |
TIF | 336.6 KB | 02.10.2008 | 22.04.1991 | 10 |
Amendments to the Articles of Association |
TIF | 21.05 KB | 02.10.2008 | 1 | |
Memorandum of association |
TIF | 109.36 KB | 02.10.2008 | 4 | |
Regulations for the increase/reduction of the equity |
TIF | 22.44 KB | 02.10.2008 | 1 | |
Shareholders’ register |
TIF | 28.81 KB | 02.10.2008 | 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 | 48.43 KB | 06.04.2016 | 01.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.91 KB | 06.04.2016 | 29.03.2016 | 1 |
Application |
TIF | 79.28 KB | 06.04.2016 | 22.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.18 KB | 06.04.2016 | 22.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 237.1 KB | 06.04.2016 | 21.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.64 KB | 16.09.2015 | 11.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 16.09.2015 | 08.09.2015 | 1 |
Application |
TIF | 113.94 KB | 16.09.2015 | 02.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 23.07.2015 | 09.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.95 KB | 23.07.2015 | 02.07.2015 | 4 |
Application |
TIF | 58.99 KB | 23.07.2015 | 02.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 03.10.2011 | 30.09.2011 | 2 |
Application |
TIF | 116.97 KB | 03.10.2011 | 27.09.2011 | 2 |
Other documents |
TIF | 12.15 KB | 03.10.2011 | 27.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.43 KB | 03.10.2011 | 27.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.57 KB | 03.10.2011 | 27.09.2011 | 2 |
Receipts on the publication and state fees |
TIF | 12.1 KB | 21.01.2009 | 15.01.2009 | 1 |
Application |
TIF | 116.96 KB | 21.01.2009 | 14.01.2009 | 2 |
Other documents |
TIF | 56.81 KB | 21.01.2009 | 12.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 21.01.2009 | 05.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 03.10.2008 | 18.12.2007 | 1 |
Application |
TIF | 170.68 KB | 03.10.2008 | 13.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 30.09 KB | 03.10.2008 | 13.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 03.10.2008 | 12.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.11 KB | 03.10.2008 | 10.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 03.10.2008 | 13.12.2004 | 1 |
Registration certificates |
TIF | 17.36 KB | 03.10.2008 | 13.12.2004 | 1 |
Submission/Application |
TIF | 16.75 KB | 03.10.2008 | 03.12.2004 | 1 |
Application |
TIF | 129.83 KB | 03.10.2008 | 05.11.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.92 KB | 03.10.2008 | 05.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.37 KB | 03.10.2008 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.01 KB | 03.10.2008 | 04.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 03.10.2008 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.63 KB | 03.10.2008 | 27.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.05 KB | 03.10.2008 | 26.05.2003 | 1 |
Submission/Application |
TIF | 15.24 KB | 03.10.2008 | 26.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.84 KB | 03.10.2008 | 10.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.69 KB | 03.10.2008 | 23.12.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.35 KB | 03.10.2008 | 19.12.2002 | 1 |
Submission/Application |
TIF | 16.22 KB | 03.10.2008 | 19.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.22 KB | 03.10.2008 | 02.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.25 KB | 03.10.2008 | 15.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.17 KB | 03.10.2008 | 15.11.2002 | 2 |
Submission/Application |
TIF | 16.42 KB | 03.10.2008 | 15.11.2002 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 109.25 KB | 03.10.2008 | 25.10.2002 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.4 KB | 03.10.2008 | 11.01.2002 | 1 |
Sample report |
TIF | 21.1 KB | 03.10.2008 | 09.01.2002 | 1 |
Submission/Application |
TIF | 19.57 KB | 03.10.2008 | 09.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.85 KB | 03.10.2008 | 07.01.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 16.97 KB | 03.10.2008 | 04.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.63 KB | 03.10.2008 | 04.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.14 KB | 03.10.2008 | 17.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 03.10.2008 | 30.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.65 KB | 03.10.2008 | 30.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.08 KB | 03.10.2008 | 30.03.2001 | 1 |
Submission/Application |
TIF | 16.85 KB | 03.10.2008 | 30.03.2001 | 1 |
Other documents |
TIF | 27.35 KB | 02.10.2008 | 21.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.59 KB | 02.10.2008 | 30.10.2000 | 1 |
Submission/Application |
TIF | 21.83 KB | 02.10.2008 | 30.10.2000 | 1 |
Order of the Enterprise Register official |
TIF | 30.29 KB | 03.10.2008 | 30.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 7.95 KB | 02.10.2008 | 18.06.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 02.10.2008 | 09.06.1998 | 1 |
Other documents |
TIF | 19.08 KB | 02.10.2008 | 08.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.47 KB | 02.10.2008 | 21.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.51 KB | 02.10.2008 | 12.05.1998 | 1 |
Sample report |
TIF | 27.81 KB | 02.10.2008 | 22.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 02.10.2008 | 20.01.1998 | 1 |
Copy of the personal identification document |
TIF | 55.02 KB | 02.10.2008 | 18.03.1997 | 1 |
Registration certificates |
TIF | 71.29 KB | 02.10.2008 | 30.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 24.25 KB | 02.10.2008 | 22.11.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.34 KB | 02.10.2008 | 01.11.1994 | 1 |
Other documents |
TIF | 95.28 KB | 02.10.2008 | 16.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.91 KB | 02.10.2008 | 21.07.1993 | 1 |
Registration certificates |
TIF | 66.26 KB | 02.10.2008 | 06.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 32.06 KB | 02.10.2008 | 03.05.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 02.10.2008 | 28.04.1993 | 1 |
Submission/Application |
TIF | 17.85 KB | 02.10.2008 | 28.04.1993 | 1 |
Other documents |
TIF | 34.29 KB | 02.10.2008 | 15.12.1992 | 1 |
Copy of the personal identification document |
TIF | 67.43 KB | 02.10.2008 | 04.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 28.26 KB | 02.10.2008 | 07.05.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 15.07 KB | 02.10.2008 | 13.04.1992 | 1 |
Submission/Application |
TIF | 16.11 KB | 02.10.2008 | 09.04.1992 | 1 |
Application |
TIF | 138.07 KB | 02.10.2008 | 30.04.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.6 KB | 02.10.2008 | 30.04.1991 | 1 |
Registration certificates |
TIF | 66.24 KB | 02.10.2008 | 30.04.1991 | 1 |
Registration certificates |
TIF | 40.89 KB | 02.10.2008 | 30.04.1991 | 1 |
Sample report |
TIF | 12.08 KB | 02.10.2008 | 30.04.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.1 KB | 02.10.2008 | 22.04.1991 | 1 |
Consent of the auditor |
TIF | 7.41 KB | 03.10.2008 | 1 | |
Appraisal reports |
TIF | 14.17 KB | 02.10.2008 | 1 | |
Appraisal reports |
TIF | 14.63 KB | 02.10.2008 | 1 | |
Statement of the Board regarding the payment of the equity |
TIF | 17.72 KB | 02.10.2008 | 1 | |
Other documents |
TIF | 108.97 KB | 02.10.2008 | 3 | |
Other documents |
TIF | 44.59 KB | 02.10.2008 | 1 | |
Other documents |
TIF | 12.78 KB | 02.10.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 8.5 KB | 02.10.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 66.06 KB | 02.10.2008 | 4 | |
Receipts on the publication and state fees |
TIF | 285.13 KB | 02.10.2008 | 3 | |
Receipts on the publication and state fees |
TIF | 35.46 KB | 02.10.2008 | 2 | |
Receipts on the publication and state fees |
TIF | 58.06 KB | 02.10.2008 | 4 | |
Receipts on the publication and state fees |
TIF | 15.51 KB | 02.10.2008 | 1 | |
Submission/Application |
TIF | 8.07 KB | 02.10.2008 | 1 | |
Submission/Application |
TIF | 24.33 KB | 02.10.2008 | 2 |
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