SOLCRAFT, SIA

Limited Liability Company, Small company
Place in branch
75 by turnover
95 by profit
74 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SOLCRAFT SIA
Registration number, date 40003048719, 20.12.1991
VAT number LV40003048719 from 19.05.1995 Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 10 000 EUR, registered payment 22.10.2019
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, €) 271.83 205.74 182.28
Personal income tax (thousands, €) 43.62 32.04 25.69
Statutory social insurance contributions (thousands, €) 89.41 75.06 59.95
Average employees count 20 20 21

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2020
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   24.07.2018
* 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

80 % 80 € 100 € 8 000 Latvia 27.05.2020 25.06.2020

Natural person

20 % 20 € 100 € 2 000 Latvia 27.05.2020 25.06.2020

Procures

Period Rights Person

From 02.02.2021

Right to represent individually
Natural person (from 02.02.2021 )

Apply information changes

ML

"Solcraft ", SIA

Vienības gatve 109, Rīga, LV-1058 Check address owners

Programmatūra

https://solcraft.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību firma "SOLCRAFT" Until 10.12.2004 20 years ago

Historical addresses

Rīga, Ozolciema iela 18-88 Until 14.11.1996 28 years ago
Rīga, Ozolciema iela 18-52 Until 06.01.2000 24 years ago
Rīga, Paula Lejiņa iela 6 - 32 Until 14.03.2018 6 years ago
Rīga, Zemitāna iela 6 Until 02.06.2018 6 years ago
Rīga, Zemitāna iela 9 Until 10.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums SOLCR par 2023 15042024 Ver2 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums SOLCR par 2022 19042023 ver3 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums SOLCR par 2021 22032022 2 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
vadib zin Slcr 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
16 07 2020 18 10 Office Lens compressed PDF

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
vad zinoj Slcr 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
01 Vadibas zinojums 2016.g. PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin 290416 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS2015 ver2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
SIA SOLCRAFT VADIBAS ZINOJUMS 2012 PDF

2011

Annual report 13.06.2012  TIF (625 KB)

2010

Annual report 27.05.2011  TIF (864.95 KB)

2009

Annual report 13.04.2010  TIF (982.52 KB)

2008

Annual report 16.05.2009  TIF (965.76 KB)

2007

Annual report 13.06.2008  TIF (1.12 MB)

2006

Annual report 08.06.2007  TIF (529.53 KB)

2005

Annual report 18.09.2006  PDF (953.06 KB)

2004

Annual report 18.03.2010  TIF (638.78 KB)

2003

Annual report 18.03.2010  TIF (536.9 KB)

2002

Annual report 18.03.2010  TIF (652.3 KB)

2001

Annual report 18.03.2010  TIF (680.54 KB)

2000

Annual report 18.03.2010  TIF (694.95 KB)

1999

Annual report 18.03.2010  TIF (1.32 MB)

1998

Annual report 18.03.2010  TIF (1.04 MB)

1997

Annual report 18.03.2010  TIF (889.11 KB)

1996

Annual report 18.03.2010  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 66.45 KB 25.06.2020 27.05.2020 1

Amendments to the Articles of Association

EDOC 24.84 KB 22.10.2019 22.10.2019 1

Articles of Association

EDOC 73.82 KB 22.10.2019 22.10.2019 1

Shareholders’ register

EDOC 32.57 KB 22.10.2019 22.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 24.89 KB 08.05.2019 18.04.2019 1

Amendments to the Articles of Association

EDOC 22.64 KB 08.06.2016 07.06.2016 1

Articles of Association

EDOC 54.53 KB 08.06.2016 07.06.2016 1

Shareholders’ register

EDOC 1.59 MB 08.06.2016 07.06.2016 2

Amendments to the Articles of Association

EDOC 22.7 KB 19.04.2016 19.04.2016 1

Articles of Association

EDOC 54.43 KB 19.04.2016 19.04.2016 1

Regulations for the increase/reduction of the equity

EDOC 22.66 KB 19.04.2016 19.04.2016 1

Shareholders’ register

EDOC 1.54 MB 19.04.2016 19.04.2016 2

Shareholders’ register

TIF 17.62 KB 21.11.2011 31.10.2011 1

Amendments to the Articles of Association

TIF 36.06 KB 21.11.2011 05.10.2011 1

Articles of Association

TIF 28.65 KB 21.11.2011 05.10.2011 1

Regulations for the increase/reduction of the equity

TIF 36.31 KB 21.11.2011 05.10.2011 1

Articles of Association

TIF 81.86 KB 18.03.2010 01.12.2004 4

Shareholders’ register

TIF 12.79 KB 18.03.2010 01.12.2004 1

Amendments to the Articles of Association

TIF 27.81 KB 18.03.2010 23.05.2001 3

Regulations for the increase/reduction of the equity

TIF 25.69 KB 18.03.2010 23.05.2001 1

Amendments to the Articles of Association

TIF 26.71 KB 18.03.2010 10.12.1999 3

Amendments to the Articles of Association

TIF 25.42 KB 18.03.2010 08.11.1996 3

Amendments to the Articles of Association

TIF 33.63 KB 18.03.2010 23.12.1995 3

Regulations for the increase/reduction of the equity

TIF 31.02 KB 18.03.2010 23.12.1995 1

Articles of Association

TIF 251.9 KB 18.03.2010 10.06.1994 7

Articles of Association

TIF 252.85 KB 18.03.2010 17.12.1991 11

Memorandum of association

TIF 147.99 KB 18.03.2010 17.12.1991 7

Amendments to the Articles of Association

TIF 32.28 KB 18.03.2010 3

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 31.98 KB 10.02.2022 10.02.2022 0

Application

DOCX 39.27 KB 10.02.2022 31.01.2022 2

Application

DOCX 35.08 KB 10.02.2022 31.01.2022 2

Application

DOCX 35.08 KB 10.02.2022 31.01.2022 2

Application

DOCX 39.27 KB 10.02.2022 31.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 02.02.2021 02.02.2021 2

Application

DOCX 40.23 KB 02.02.2021 27.01.2021 1

Application

EDOC 54.01 KB 02.02.2021 27.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 25.06.2020 25.06.2020 2

Application

DOCX 42.72 KB 25.06.2020 17.06.2020 3

Application

EDOC 56.65 KB 25.06.2020 17.06.2020 3

Shareholders’ register

EDOC 66.45 KB 25.06.2020 27.05.2020 1

Amendments to the Articles of Association

EDOC 24.84 KB 22.10.2019 22.10.2019 1

Articles of Association

EDOC 73.82 KB 22.10.2019 22.10.2019 1

Application

DOCX 40.62 KB 22.10.2019 22.10.2019 2

Application

EDOC 54.47 KB 22.10.2019 22.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 22.10.2019 22.10.2019 2

Shareholders’ register

EDOC 32.57 KB 22.10.2019 22.10.2019 1

Decisions / letters / protocols of public notaries

RTF 190.97 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 08.05.2019 08.05.2019 2

Application

DOCX 40.51 KB 08.05.2019 18.04.2019 2

Application

EDOC 54.38 KB 08.05.2019 18.04.2019 2

Application

DOCX 40.51 KB 08.05.2019 18.04.2019 2

Protocols/decisions of a company/organisation

PDF 518.39 KB 08.05.2019 18.04.2019 1

Protocols/decisions of a company/organisation

PDF 550.42 KB 08.05.2019 18.04.2019 1

Regulations for the increase/reduction of the equity

EDOC 24.89 KB 08.05.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

RTF 191.82 KB 16.04.2019 16.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 16.04.2019 16.04.2019 2

State Revenue Service decisions/letters/statements

DOC 86 KB 15.04.2019 15.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.94 KB 15.04.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 24.07.2018 24.07.2018 2

Application

EDOC 53.99 KB 24.07.2018 17.07.2018 2

Application

DOCX 40.14 KB 24.07.2018 17.07.2018 2

Application

DOCX 43.61 KB 24.07.2018 17.07.2018 3

Application

EDOC 57.55 KB 24.07.2018 17.07.2018 3

Protocols/decisions of a company/organisation

EDOC 63.25 KB 24.07.2018 17.07.2018 1

Protocols/decisions of a company/organisation

DOC 141.5 KB 24.07.2018 17.07.2018 1

Decisions / letters / protocols of public notaries

RTF 190.15 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 14.03.2018 14.03.2018 2

Application

DOCX 37.97 KB 14.03.2018 18.01.2018 3

Application

EDOC 50.1 KB 14.03.2018 18.01.2018 3

Application

DOCX 37.97 KB 14.03.2018 18.01.2018 3

Confirmation or consent to legal address

DOCX 9.28 KB 14.03.2018 16.01.2018 2

Confirmation or consent to legal address

EDOC 578.41 KB 14.03.2018 16.01.2018 2

Confirmation or consent to legal address

PDF 680.55 KB 14.03.2018 16.01.2018 2

Confirmation or consent to legal address

PDF 680.55 KB 14.03.2018 16.01.2018 2

Power of attorney, act of empowerment

PDF 776.67 KB 14.03.2018 13.10.2017 2

Power of attorney, act of empowerment

PDF 776.67 KB 14.03.2018 13.10.2017 2

Power of attorney, act of empowerment

EDOC 676.38 KB 14.03.2018 13.10.2017 2

Power of attorney, act of empowerment

DOCX 9.28 KB 14.03.2018 13.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

RTF 192.91 KB 11.09.2017 11.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 08.09.2017 08.09.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 08.09.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

RTF 181.13 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 16.03.2017 16.03.2017 2

Application

TIF 100.17 KB 15.03.2017 15.03.2017 2

Notice of a member of the Board regarding the resignation

TIF 20.53 KB 15.03.2017 15.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

RTF 178.41 KB 13.06.2016 13.06.2016 2

Amendments to the Articles of Association

EDOC 22.64 KB 08.06.2016 07.06.2016 1

Articles of Association

EDOC 54.53 KB 08.06.2016 07.06.2016 1

Application

DOCX 22.04 KB 08.06.2016 07.06.2016 2

Application

EDOC 34.86 KB 08.06.2016 07.06.2016 2

Shareholders’ register

EDOC 1.59 MB 08.06.2016 07.06.2016 2

Decisions / letters / protocols of public notaries

RTF 185.82 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.11 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

RTF 185.82 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.76 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

RTF 179.76 KB 22.04.2016 22.04.2016 1

Amendments to the Articles of Association

EDOC 22.7 KB 19.04.2016 19.04.2016 1

Articles of Association

EDOC 54.43 KB 19.04.2016 19.04.2016 1

Application

DOCX 22.37 KB 19.04.2016 19.04.2016 2

Application

DOCX 22.37 KB 19.04.2016 19.04.2016 2

Application

EDOC 35.26 KB 19.04.2016 19.04.2016 2

Protocols/decisions of a company/organisation

EDOC 60.83 KB 19.04.2016 19.04.2016 1

Protocols/decisions of a company/organisation

DOC 138.5 KB 19.04.2016 19.04.2016 1

Regulations for the increase/reduction of the equity

EDOC 22.66 KB 19.04.2016 19.04.2016 1

Shareholders’ register

EDOC 1.54 MB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

TIF 80.94 KB 21.11.2011 17.11.2011 2

Application

TIF 207.25 KB 21.11.2011 02.11.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 25.61 KB 21.11.2011 05.10.2011 1

Protocols/decisions of a company/organisation

TIF 33.21 KB 21.11.2011 05.10.2011 1

Decisions / letters / protocols of public notaries

TIF 35.18 KB 18.03.2010 07.12.2007 2

Application

TIF 263.12 KB 18.03.2010 04.12.2007 4

Protocols/decisions of a company/organisation

TIF 15.11 KB 18.03.2010 04.12.2007 1

Receipts on the publication and state fees

TIF 32.04 KB 18.03.2010 04.12.2007 2

Decisions / letters / protocols of public notaries

TIF 37.89 KB 18.03.2010 04.01.2005 2

Registration certificates

TIF 26 KB 18.03.2010 04.01.2005 1

Other documents

TIF 18.93 KB 18.03.2010 23.12.2004 1

Decisions / letters / protocols of public notaries

TIF 39.35 KB 18.03.2010 10.12.2004 2

Registration certificates

TIF 27.83 KB 18.03.2010 10.12.2004 1

Registration certificates

TIF 21.28 KB 18.03.2010 10.12.2004 1

Receipts on the publication and state fees

TIF 34.33 KB 18.03.2010 02.12.2004 2

Announcement regarding the legal address

TIF 10.02 KB 18.03.2010 01.12.2004 1

Application

TIF 104.88 KB 18.03.2010 01.12.2004 4

Consent of the auditor

TIF 6.85 KB 18.03.2010 01.12.2004 1

Consent of a member of the Board / executive director

TIF 11.81 KB 18.03.2010 01.12.2004 2

Protocols/decisions of a company/organisation

TIF 24.99 KB 18.03.2010 01.12.2004 1

Sample report

TIF 25.21 KB 18.03.2010 30.11.2004 1

Decisions / letters / protocols of public notaries

TIF 30.41 KB 18.03.2010 10.07.2002 1

Submission/Application

TIF 10.75 KB 18.03.2010 28.06.2002 1

Protocols/decisions of a company/organisation

TIF 23.65 KB 18.03.2010 26.06.2002 1

Receipts on the publication and state fees

TIF 23.07 KB 18.03.2010 26.06.2002 2

Submission/Application

TIF 11.06 KB 18.03.2010 26.06.2002 1

Decisions / letters / protocols of public notaries

TIF 19.59 KB 18.03.2010 05.07.2001 1

Statement of the Board regarding the payment of the equity

TIF 9.07 KB 18.03.2010 23.05.2001 1

Power of attorney, act of empowerment

TIF 9.17 KB 18.03.2010 23.05.2001 1

Protocols/decisions of a company/organisation

TIF 15.72 KB 18.03.2010 23.05.2001 1

Receipts on the publication and state fees

TIF 12.21 KB 18.03.2010 23.05.2001 1

Submission/Application

TIF 20.78 KB 18.03.2010 23.05.2001 1

Copy of the personal identification document

TIF 21.95 KB 18.03.2010 16.01.2001 1

Decisions / letters / protocols of public notaries

TIF 15.28 KB 18.03.2010 06.01.2000 1

Registration certificates

TIF 69.9 KB 18.03.2010 06.01.2000 1

Other documents

TIF 17.18 KB 18.03.2010 15.12.1999 1

Receipts on the publication and state fees

TIF 15.68 KB 18.03.2010 15.12.1999 1

Protocols/decisions of a company/organisation

TIF 15.13 KB 18.03.2010 10.12.1999 1

Power of attorney, act of empowerment

TIF 8.49 KB 18.03.2010 22.11.1999 1

Decisions / letters / protocols of public notaries

TIF 12.75 KB 18.03.2010 28.04.1999 1

Other documents

TIF 11.56 KB 18.03.2010 26.04.1999 1

Protocols/decisions of a company/organisation

TIF 12.5 KB 18.03.2010 10.04.1999 1

Other documents

TIF 27.2 KB 18.03.2010 19.06.1998 1

Sample report

TIF 30.24 KB 18.03.2010 30.01.1998 1

Protocols/decisions of a company/organisation

TIF 14.94 KB 18.03.2010 24.01.1998 1

Decisions / letters / protocols of public notaries

TIF 13.12 KB 18.03.2010 14.11.1996 1

Registration certificates

TIF 83.92 KB 18.03.2010 14.11.1996 1

Registration certificates

TIF 79.01 KB 18.03.2010 14.11.1996 1

Receipts on the publication and state fees

TIF 19.08 KB 18.03.2010 12.11.1996 2

Submission/Application

TIF 11.38 KB 18.03.2010 12.11.1996 1

Receipts on the publication and state fees

TIF 14.63 KB 18.03.2010 28.12.1995 2

Appraisal reports

TIF 12.98 KB 18.03.2010 23.12.1995 1

Protocols/decisions of a company/organisation

TIF 25.49 KB 18.03.2010 23.12.1995 1

Submission/Application

TIF 17.85 KB 18.03.2010 23.12.1995 1

Decisions / letters / protocols of public notaries

TIF 13 KB 18.03.2010 01.07.1994 1

Receipts on the publication and state fees

TIF 8.68 KB 18.03.2010 21.06.1994 1

Other documents

TIF 15.49 KB 18.03.2010 20.06.1994 1

Protocols/decisions of a company/organisation

TIF 10.69 KB 18.03.2010 10.06.1994 1

Copy of the personal identification document

TIF 84.71 KB 18.03.2010 01.09.1993 1

Copy of the personal identification document

TIF 47.38 KB 18.03.2010 01.09.1993 1

Decisions / letters / protocols of public notaries

TIF 12.3 KB 18.03.2010 20.12.1991 1

Registration certificates

TIF 75.78 KB 18.03.2010 20.12.1991 1

Registration certificates

TIF 97.03 KB 18.03.2010 20.12.1991 1

Bank statements or other document regarding the payment of the equity

TIF 19.98 KB 18.03.2010 18.12.1991 1

Other documents

TIF 19.31 KB 18.03.2010 17.12.1991 1

Protocols/decisions of a company/organisation

TIF 42.14 KB 18.03.2010 17.12.1991 3

Application

TIF 106.47 KB 18.03.2010 16.12.1991 4

Receipts on the publication and state fees

TIF 26.47 KB 18.03.2010 16.12.1991 2

Sample report

TIF 10.52 KB 18.03.2010 16.12.1991 1

Bank statements or other document regarding the payment of the equity

TIF 272.64 KB 21.11.2011 7

Copy of the personal identification document

TIF 311.33 KB 18.03.2010 4

Decisions / letters / protocols of public notaries

TIF 10.69 KB 18.03.2010 1

Protocols/decisions of a company/organisation

TIF 60.61 KB 18.03.2010 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