SOLARS Ltd., 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, 18.10.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOLARS Ltd." |
| Registration number, date | 40003115206, 11.02.1993 |
| VAT number | None (excluded 11.08.2011) Europe VAT register |
| Register, date | Commercial Register, 08.07.2003 |
| Legal address | Rīga, Pāles iela 14 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.07.2003 (registered payment 08.07.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Dzērbenes iela 14 | Until 21.10.2010 | 14 years ago |
|---|---|---|
| Rīga, Traktoru iela 7-1 | Until 27.05.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.06.2011.
Case number: C30616811 Started 28.06.2011,
ended 20.09.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.09.2013 |
24.09.2013 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.06.2011 |
18.07.2011 | Appointment of an administrator in an insolvency case |
Volodina Inese (Certificate nr. 00301)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.06.2011 |
18.07.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Volodina Inese |
Cēsu iela 15, Rīga, LV-1012 | Nr. 00301 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29514713
Phone 67389282
E-mail inese@hausmaster.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| solarzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XLSX | ||||
2010 |
Annual report | 14.06.2011 | TIF (354.38 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (31.15 KB) | |
2008 |
Annual report: Board statement | 02.01.2008 - 31.12.2008 | 08.05.2009 | RTF (9.31 KB) | |
2006 |
Annual report | 17.03.2007 | PDF (618.71 KB) | ||
2005 |
Annual report | 28.03.2006 | PDF (551.44 KB) | ||
2004 |
Annual report | 26.11.2012 | TIF (900.65 KB) | ||
2003 |
Annual report | 26.11.2012 | TIF (757 KB) | ||
2002 |
Annual report | 26.11.2012 | TIF (962.19 KB) | ||
2001 |
Annual report | 26.11.2012 | TIF (1.14 MB) | ||
2000 |
Annual report | 26.11.2012 | TIF (681.79 KB) | ||
1999 |
Annual report | 26.11.2012 | TIF (730.93 KB) | ||
1998 |
Annual report | 26.11.2012 | TIF (749.51 KB) | ||
1997 |
Annual report | 26.11.2012 | TIF (717.78 KB) | ||
1996 |
Annual report | 26.11.2012 | TIF (1.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.1 KB | 21.06.2011 | 06.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.97 KB | 26.11.2012 | 18.10.2010 | 1 |
Articles of Association |
TIF | 23.89 KB | 26.11.2012 | 18.10.2010 | 1 |
Shareholders’ register |
TIF | 12.15 KB | 21.06.2011 | 18.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.41 KB | 26.11.2012 | 18.07.2006 | 1 |
Articles of Association |
TIF | 62.13 KB | 26.11.2012 | 18.06.2006 | 3 |
Articles of Association |
TIF | 76.77 KB | 26.11.2012 | 19.06.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.61 KB | 26.11.2012 | 19.06.2003 | 1 |
Shareholders’ register |
TIF | 15.36 KB | 26.11.2012 | 19.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 20.26 KB | 26.11.2012 | 14.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.38 KB | 26.11.2012 | 14.12.1995 | 1 |
Articles of Association |
TIF | 349.81 KB | 26.11.2012 | 03.01.1993 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 75.92 KB | 26.11.2012 | 4 |
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 | 54.69 KB | 18.10.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.49 KB | 18.10.2013 | 18.10.2013 | 1 |
Application |
DOC | 49 KB | 17.10.2013 | 17.10.2013 | 1 |
Application |
DOC | 49 KB | 17.10.2013 | 17.10.2013 | 1 |
Application |
EDOC | 32.94 KB | 17.10.2013 | 17.10.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 48.5 KB | 17.10.2013 | 15.10.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 48.5 KB | 17.10.2013 | 15.10.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 44.64 KB | 17.10.2013 | 15.10.2013 | 1 |
Notary’s decision |
TIF | 49.92 KB | 24.09.2013 | 24.09.2013 | 2 |
Court decision/judgement |
TIF | 311.7 KB | 24.09.2013 | 20.09.2013 | 5 |
Notary’s decision |
TIF | 42.67 KB | 19.07.2011 | 18.07.2011 | 2 |
Court decision/judgement |
TIF | 164.59 KB | 19.07.2011 | 28.06.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.38 KB | 26.11.2012 | 17.06.2011 | 2 |
Application |
TIF | 95.88 KB | 26.11.2012 | 06.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 26.11.2012 | 06.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.63 KB | 26.11.2012 | 02.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 26.11.2012 | 27.05.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.33 KB | 26.11.2012 | 26.05.2011 | 1 |
Application |
TIF | 49.84 KB | 26.11.2012 | 26.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.86 KB | 26.11.2012 | 21.10.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.41 KB | 26.11.2012 | 18.10.2010 | 1 |
Application |
TIF | 92.54 KB | 26.11.2012 | 18.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.13 KB | 26.11.2012 | 18.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.12 KB | 26.11.2012 | 18.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 26.11.2012 | 29.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 26.11.2012 | 27.07.2009 | 2 |
Application |
TIF | 70.26 KB | 26.11.2012 | 21.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.18 KB | 26.11.2012 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37 KB | 26.11.2012 | 27.07.2006 | 2 |
Application |
TIF | 73.01 KB | 26.11.2012 | 18.07.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.37 KB | 26.11.2012 | 18.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.06 KB | 26.11.2012 | 18.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 26.11.2012 | 18.07.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.4 KB | 26.11.2012 | 08.07.2003 | 1 |
Registration certificates |
TIF | 45 KB | 26.11.2012 | 08.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.79 KB | 26.11.2012 | 19.06.2003 | 1 |
Application |
TIF | 220.27 KB | 26.11.2012 | 19.06.2003 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 9.12 KB | 26.11.2012 | 19.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.9 KB | 26.11.2012 | 19.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.17 KB | 26.11.2012 | 19.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 26.11.2012 | 18.06.2003 | 2 |
Warning from an official of authority |
TIF | 49.42 KB | 26.11.2012 | 29.06.1999 | 1 |
Sample report |
TIF | 21.69 KB | 26.11.2012 | 22.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.29 KB | 26.11.2012 | 23.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.21 KB | 26.11.2012 | 22.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.19 KB | 26.11.2012 | 19.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 18.26 KB | 26.11.2012 | 14.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.14 KB | 26.11.2012 | 14.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.15 KB | 26.11.2012 | 05.03.1995 | 3 |
Other documents |
TIF | 23.06 KB | 26.11.2012 | 05.02.1995 | 1 |
Other documents |
TIF | 79.1 KB | 26.11.2012 | 06.05.1994 | 2 |
Other documents |
TIF | 24.68 KB | 26.11.2012 | 27.01.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 26.48 KB | 26.11.2012 | 27.01.1994 | 1 |
Other documents |
TIF | 65.45 KB | 26.11.2012 | 01.03.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.87 KB | 26.11.2012 | 11.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 26.11.2012 | 11.02.1993 | 2 |
Registration certificates |
TIF | 67.65 KB | 26.11.2012 | 11.02.1993 | 1 |
Registration certificates |
TIF | 70.12 KB | 26.11.2012 | 11.02.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 26.11.2012 | 10.02.1993 | 1 |
Application |
TIF | 132.75 KB | 26.11.2012 | 05.02.1993 | 4 |
Specimen signature without Identity number |
TIF | 9.6 KB | 26.11.2012 | 05.02.1993 | 1 |
Other documents |
TIF | 8.54 KB | 26.11.2012 | 26.01.1993 | 1 |
Announcement regarding the legal address |
TIF | 13.82 KB | 26.11.2012 | 20.01.1993 | 1 |
Other documents |
TIF | 33.06 KB | 26.11.2012 | 16.09.1991 | 2 |
Copy of the personal identification document |
TIF | 301.57 KB | 26.11.2012 | 13.08.1976 | 1 |
Submission/Application |
TIF | 22.95 KB | 26.11.2012 | 1 | |
Submission/Application |
TIF | 21.03 KB | 26.11.2012 | 1 | |
Submission/Application |
TIF | 12.15 KB | 26.11.2012 | 1 | |
Submission/Application |
TIF | 15.63 KB | 26.11.2012 | 1 | |
Submission/Application |
TIF | 13.73 KB | 26.11.2012 | 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.
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