Solbero, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Solbero" |
| Registration number, date | 40103436419, 12.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.07.2011 |
| Legal address | Parku iela 34, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 6.41 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2022 | 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 | 20.01.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 06.01.2022 | 20.01.2022 |
Historical addresses
| Rīga, Grīvas iela 11 k-28 -47 | Until 29.03.2016 | 8 years ago |
|---|---|---|
| Rīga, Saulgožu iela 9 - 47 | Until 20.01.2022 | 2 years ago |
| Ludzas nov., Ciblas pag., Felicianova, "Mūrnieki" - 6 | Until 06.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.01.2022 | PDF (78.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (78.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (77.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (80.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (678.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 12.07.2011 - 31.12.2011 | 30.04.2012 | HTML (90.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
35.96 KB | 20.01.2022 | 06.01.2022 | 1 | |
Articles of Association |
35.96 KB | 20.01.2022 | 06.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 13.18 KB | 20.01.2022 | 06.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.18 KB | 20.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
37.37 KB | 20.01.2022 | 06.01.2022 | 1 | |
Shareholders’ register |
37.37 KB | 20.01.2022 | 06.01.2022 | 1 | |
Shareholders’ register |
37.5 KB | 20.01.2022 | 06.01.2022 | 1 | |
Shareholders’ register |
37.5 KB | 20.01.2022 | 06.01.2022 | 1 | |
Shareholders’ register |
70.12 KB | 26.11.2021 | 15.11.2021 | 1 | |
Shareholders’ register |
TIF | 67.46 KB | 30.03.2016 | 22.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.6 KB | 30.03.2016 | 09.03.2016 | 1 |
Articles of Association |
TIF | 21.79 KB | 30.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
TIF | 11.31 KB | 11.05.2012 | 27.04.2012 | 1 |
Articles of Association |
TIF | 52.94 KB | 14.07.2011 | 07.07.2011 | 1 |
Memorandum of Association |
TIF | 58.74 KB | 14.07.2011 | 07.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.95 KB | 06.03.2023 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 20.01.2022 | 20.01.2022 | 2 |
Application |
151.26 KB | 20.01.2022 | 07.01.2022 | 9 | |
Application |
151.26 KB | 20.01.2022 | 07.01.2022 | 9 | |
Articles of Association |
EDOC | 51.83 KB | 20.01.2022 | 06.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
34.68 KB | 20.01.2022 | 06.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
34.68 KB | 20.01.2022 | 06.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
66.35 KB | 20.01.2022 | 06.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
66.35 KB | 20.01.2022 | 06.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
46.11 KB | 20.01.2022 | 06.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
46.11 KB | 20.01.2022 | 06.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 19.21 KB | 20.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
EDOC | 53.27 KB | 20.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
EDOC | 53.43 KB | 20.01.2022 | 06.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.91 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
165.74 KB | 26.11.2021 | 23.11.2021 | 1 | |
Application |
219.41 KB | 26.11.2021 | 23.11.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
85.24 KB | 26.11.2021 | 15.11.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
105.42 KB | 26.11.2021 | 15.11.2021 | 1 | |
Consent of a member of the Board / executive director |
64.21 KB | 26.11.2021 | 15.11.2021 | 1 | |
Consent of a member of the Board / executive director |
84.41 KB | 26.11.2021 | 15.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
97.78 KB | 26.11.2021 | 15.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
151.27 KB | 26.11.2021 | 15.11.2021 | 1 | |
Shareholders’ register |
123.63 KB | 26.11.2021 | 15.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 56.62 KB | 30.03.2016 | 29.03.2016 | 2 |
Application |
TIF | 662.64 KB | 30.03.2016 | 22.03.2016 | 13 |
Announcement regarding the legal address |
TIF | 14.48 KB | 30.03.2016 | 09.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.69 KB | 30.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.15 KB | 11.05.2012 | 10.05.2012 | 2 |
Application |
TIF | 153.67 KB | 11.05.2012 | 27.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.09 KB | 11.05.2012 | 27.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 11.05.2012 | 27.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.3 KB | 14.07.2011 | 12.07.2011 | 2 |
Registration certificates |
TIF | 166.25 KB | 14.07.2011 | 12.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.69 KB | 14.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 296.28 KB | 14.07.2011 | 07.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 41.9 KB | 14.07.2011 | 07.07.2011 | 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