SOLAVI, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
79 by profit
13 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOLAVI"
Registration number, date 40003985319, 21.01.2008
VAT number LV40003985319 from 13.02.2008 Europe VAT register
Register, date Commercial Register, 21.01.2008
Legal address Plēnes iela 4, Rīga, LV-1046 Check address owners
Fixed capital 3 000 EUR, registered payment 19.05.2016
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 2021
Total payments to state budget (thousands, €) 159.89 292.71 178.25
Personal income tax (thousands, €) 25.87 30.05 22.75
Statutory social insurance contributions (thousands, €) 52.44 56.67 44.7
Average employees count 7 8 9
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mūzikas, skaņu un gaismas iekārtas
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  29.03.2018
* 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

100 % 3 000 € 1 € 3 000 Latvia 26.03.2018 29.03.2018

Apply information changes

ML

"Solavi", SIA

Plēnes 4, Rīga, LV-1046 Check address owners

Mūzikas, skaņu un gaismas iekārtas

http://www.solavi.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (93.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (92.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.01.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
SOLAVI Vadibas zinojums 2018g PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017GP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
SOLAVI Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
GP Vadibas zinojums PDF

2012

 Annual report 21.03.2013  TIF (802.68 KB)

2011

 Annual report 30.05.2012  TIF (611.2 KB)

2010

 Annual report 01.06.2011  TIF (681.63 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (281.45 KB)

2008

 Annual report 26.08.2009  TIF (747.46 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.35 KB 29.03.2018 26.03.2018 1

Articles of Association

 DOCX 14.35 KB 29.03.2018 26.03.2018 1

Shareholders’ register

DOC 32.5 KB 29.03.2018 26.03.2018 1

Shareholders’ register

DOC 32.5 KB 29.03.2018 26.03.2018 1

Shareholders’ register

DOC 33.5 KB 16.05.2016 13.05.2016 1

Regulations for the increase/reduction of the equity

 DOCX 14.95 KB 03.07.2015 03.07.2015 1

Articles of Association

 DOCX 13.91 KB 03.07.2015 18.06.2015 1

Shareholders’ register

DOC 33.5 KB 03.07.2015 18.06.2015 1

Amendments to the Articles of Association

 TIF 15.95 KB 29.10.2013 16.10.2013 1

Articles of Association

 TIF 71.64 KB 29.10.2013 16.10.2013 3

Shareholders’ register

TIF 46.42 KB 29.10.2013 16.10.2013 2

Articles of Association

 TIF 27.48 KB 29.10.2010 25.10.2010 1

Articles of Association

 TIF 22.66 KB 10.12.2009 30.11.2009 1

Shareholders’ register

TIF 23.5 KB 10.12.2009 30.11.2009 1

Articles of Association

 TIF 17.26 KB 01.02.2008 16.01.2008 1

Memorandum of association

 TIF 36.73 KB 01.02.2008 16.01.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 48.99 KB 11.11.2024 06.11.2024 1

Decisions / letters / protocols of public notaries

 EDOC 39.71 KB 08.10.2018 08.10.2018 2

Application

 EDOC 48.54 KB 08.10.2018 02.10.2018 3

Application

 DOCX 40.1 KB 08.10.2018 02.10.2018 3

Decisions / letters / protocols of public notaries

 RTF 195.39 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 29.03.2018 29.03.2018 2

Articles of Association

 EDOC 22.9 KB 29.03.2018 26.03.2018 1

Application

 EDOC 48.71 KB 29.03.2018 26.03.2018 4

Application

 DOCX 41.2 KB 29.03.2018 26.03.2018 4

Application

 DOCX 41.2 KB 29.03.2018 26.03.2018 4

Protocols/decisions of a company/organisation

 EDOC 24.17 KB 29.03.2018 26.03.2018 1

Protocols/decisions of a company/organisation

 DOCX 15.6 KB 29.03.2018 26.03.2018 1

Protocols/decisions of a company/organisation

 DOCX 15.6 KB 29.03.2018 26.03.2018 1

Shareholders’ register

EDOC 35.69 KB 29.03.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 178.98 KB 19.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.98 KB 19.05.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 19.05.2016 19.05.2016 1

Application

 DOCX 26.02 KB 16.05.2016 13.05.2016 2

Application

 EDOC 38.59 KB 16.05.2016 13.05.2016 2

Application

 DOCX 26.02 KB 16.05.2016 13.05.2016 2

Shareholders’ register

EDOC 23.38 KB 16.05.2016 13.05.2016 1

Bank statements or other document regarding the payment of the equity

TIF 24.43 KB 25.05.2016 04.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 25.69 KB 25.05.2016 18.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.9 KB 10.07.2015 10.07.2015 2

Application

 EDOC 41.93 KB 03.07.2015 03.07.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 29.51 KB 03.07.2015 03.07.2015 1

Regulations for the increase/reduction of the equity

 EDOC 31.79 KB 03.07.2015 03.07.2015 1

Articles of Association

 EDOC 30.55 KB 03.07.2015 18.06.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.99 KB 03.07.2015 18.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 39.25 KB 03.07.2015 18.06.2015 3

Shareholders’ register

EDOC 43.1 KB 03.07.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.82 KB 29.10.2013 28.10.2013 2

Application

 TIF 87.32 KB 29.10.2013 16.10.2013 3

Protocols/decisions of a company/organisation

 TIF 102.79 KB 29.10.2013 16.10.2013 4

Decisions / letters / protocols of public notaries

 TIF 34.95 KB 29.10.2010 28.10.2010 1

Application

 TIF 33.59 KB 29.10.2010 25.10.2010 1

Protocols/decisions of a company/organisation

 TIF 67.31 KB 29.10.2010 25.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 57.32 KB 10.12.2009 07.12.2009 2

Sample report

 TIF 23.24 KB 10.12.2009 02.12.2009 1

Application

 TIF 100.74 KB 10.12.2009 30.11.2009 4

Protocols/decisions of a company/organisation

 TIF 83.91 KB 10.12.2009 30.11.2009 2

Purchase contracts

 TIF 52.63 KB 10.12.2009 27.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 32.25 KB 06.02.2009 01.09.2008 2

Application

 TIF 96.61 KB 06.02.2009 27.08.2008 3

Receipts on the publication and state fees

 TIF 57.04 KB 06.02.2009 27.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.31 KB 06.02.2009 26.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 39.05 KB 01.02.2008 21.01.2008 2

Registration certificates

 TIF 21.51 KB 01.02.2008 21.01.2008 1

Application

 TIF 310.4 KB 07.12.2015 16.01.2008 8

Announcement regarding the legal address

 TIF 8.3 KB 01.02.2008 16.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.84 KB 01.02.2008 16.01.2008 1

Consent of a member of the Board / executive director

 TIF 13.68 KB 01.02.2008 16.01.2008 2

Receipts on the publication and state fees

 TIF 53.11 KB 01.02.2008 16.01.2008 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