SOLARTEX, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
10 by paid taxes
7 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 "SOLARTEX" |
| Registration number, date | 50103320781, 09.09.2010 |
| VAT number | LV50103320781 from 09.10.2010 Europe VAT register |
| Register, date | Commercial Register, 09.09.2010 |
| Legal address | Dzirnavu iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.04.2015 |
| 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, €) | 21.58 | 36 | 40.14 |
| Personal income tax (thousands, €) | 6.48 | 10.58 | 15.83 |
| Statutory social insurance contributions (thousands, €) | 12.1 | 18.91 | 18.41 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība Vairumtirdzniecība, izņemot automobiļus un motociklus Automobiļu rezerves daļu un piederumu vairumtirdzniecība Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2018 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.08.2021 | Belarus | Belarus |
|
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. | 04.10.2018 |
* 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 |
47.98 % | 1 365 | € 1 | € 1 365 | Belarus | 30.08.2024 | 04.09.2024 |
Natural person |
47.98 % | 1 365 | € 1 | € 1 365 | Belarus | 30.08.2024 | 04.09.2024 |
Sabiedrība ar ierobežotu atbildību "SOLARTEX"Reg. no. 50103320781
|
4.04 % | 115 | € 1 | € 115 | Latvia | 30.08.2024 | 04.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"Solartex", SIA
Dzirnavu 87, Rīga, LV-1011 Check address owners
Rūpniecības preču vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SOLARTEX SIA 2023 RZ | EDOC | ||||
| VZ 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ SOLARTEX | |||||
| Solartex GP 2022 VZ compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ SOLARTEX 2021 | |||||
| VZ 2021 GP Solartex | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ Solartex 2020 | |||||
| VZ Solartex 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ 2019 Solartex | |||||
| VZ 2019 Solartex | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ Solartex 2018 | |||||
| VZ GP 2018 Solartex 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums Solartex 2017 min | |||||
| VZ 2017 Solartex min | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums Solartex min | |||||
| Solartex vadibas zinojums min | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Solartex VZ 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (99.39 KB) | |
2010 |
Annual report | 09.09.2010 - 31.12.2010 | 25.04.2011 | HTML (99.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 1.27 MB | 04.09.2024 | 30.08.2024 | 1 |
Shareholders’ register |
201.62 KB | 05.08.2021 | 22.07.2021 | 1 | |
Shareholders’ register |
201.62 KB | 05.08.2021 | 22.07.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 11.78 KB | 03.10.2018 | 02.10.2018 | 1 |
Articles of Association |
TIF | 142.6 KB | 03.10.2018 | 02.10.2018 | 4 |
Shareholders’ register |
TIF | 22.33 KB | 03.10.2018 | 02.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 18.07 KB | 05.05.2015 | 23.04.2015 | 1 |
Articles of Association |
TIF | 89.43 KB | 05.05.2015 | 23.04.2015 | 3 |
Shareholders’ register |
TIF | 65.91 KB | 05.05.2015 | 23.04.2015 | 2 |
Articles of Association |
TIF | 260.21 KB | 17.09.2010 | 30.08.2010 | 3 |
Memorandum of Association |
TIF | 109.71 KB | 17.09.2010 | 30.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 305.68 KB | 11.09.2024 | 06.09.2024 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 358.31 KB | 11.09.2024 | 06.09.2024 | 1 |
Application |
ASICE | 51.67 KB | 04.09.2024 | 30.08.2024 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 16.98 KB | 04.09.2024 | 30.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 05.08.2021 | 05.08.2021 | 2 |
Application |
622.56 KB | 05.08.2021 | 22.07.2021 | 6 | |
Application |
622.56 KB | 05.08.2021 | 22.07.2021 | 6 | |
Shareholders’ register |
EDOC | 205.42 KB | 05.08.2021 | 22.07.2021 | 1 |
Protocols/decisions of a company/organisation |
927.36 KB | 05.08.2021 | 13.07.2021 | 2 | |
Protocols/decisions of a company/organisation |
927.36 KB | 05.08.2021 | 13.07.2021 | 2 | |
Power of attorney, act of empowerment |
TIF | 355.46 KB | 27.07.2021 | 08.07.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 332.77 KB | 27.07.2021 | 08.07.2021 | 8 |
Copy of the personal identification document |
TIF | 527.01 KB | 27.07.2021 | 12.03.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 423.4 KB | 03.10.2018 | 02.10.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 58.42 KB | 03.10.2018 | 02.10.2018 | 2 |
Copy of the personal identification document |
TIF | 652.64 KB | 27.07.2021 | 14.03.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 71.43 KB | 05.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 128.53 KB | 05.05.2015 | 23.04.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 21.49 KB | 05.05.2015 | 23.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.97 KB | 05.05.2015 | 23.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 179.97 KB | 17.09.2010 | 09.09.2010 | 2 |
Registration certificates |
TIF | 206.5 KB | 17.09.2010 | 09.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 60.69 KB | 17.09.2010 | 30.08.2010 | 1 |
Application |
TIF | 640.84 KB | 17.09.2010 | 30.08.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.31 KB | 17.09.2010 | 30.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 68.65 KB | 17.09.2010 | 30.08.2010 | 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