SOLDI TRANS, SIA
Limited Liability Company, Micro company
Place in branch
650 by turnover
281 by paid taxes
89 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 | SIA "SOLDI TRANS" |
| Registration number, date | 41503049490, 16.11.2009 |
| VAT number | LV41503049490 from 15.12.2009 Europe VAT register |
| Register, date | Commercial Register, 16.11.2009 |
| Legal address | Mežkalna iela 5, Rīga, LV-1058 Check address owners |
| Fixed capital | 34 048 EUR, registered payment 14.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 3 880.58 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 828.13 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 8 726.31 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 281.04 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 10 132.87 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 176.88 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 5 822.92 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 5 319.09 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 415.49 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 424.13 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 07.08.2020 | 383.19 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.03.2020 | 267.65 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 569.72 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 56.6 | 44.06 | 48.14 |
| Personal income tax (thousands, €) | 18.39 | 11.99 | 5.67 |
| Statutory social insurance contributions (thousands, €) | 32.24 | 22.19 | 11.21 |
| Average employees count | 9 | 9 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2020 | 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 | 13.06.2023 |
* 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 % | 1 216 | € 28 | € 34 048 | Latvia | 02.06.2023 | 13.06.2023 |
Historical addresses
| Daugavpils, Tartu iela 4 - 2 | Until 04.01.2021 | 3 years ago |
|---|---|---|
| Rīga, Brīvības gatve 202 | Until 28.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (87.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (87.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (87.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (79.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (127.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (127.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (304.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | HTML (99.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 31.05.2010 | TIF (423.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.61 KB | 13.06.2023 | 02.06.2023 | 1 |
Articles of Association |
DOCX | 18.78 KB | 14.07.2021 | 12.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 14.07.2021 | 12.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.65 KB | 14.07.2021 | 08.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 08.04.2021 | 29.03.2021 | 1 |
Articles of Association |
DOCX | 18.69 KB | 08.04.2021 | 22.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.67 KB | 08.04.2021 | 22.03.2021 | 1 |
Articles of Association |
DOCX | 18.68 KB | 04.02.2021 | 11.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.59 KB | 04.02.2021 | 11.01.2021 | 1 |
Shareholders’ register |
DOCX | 17.49 KB | 04.02.2021 | 11.01.2021 | 1 |
Shareholders’ register |
94.93 KB | 03.04.2020 | 25.03.2020 | 1 | |
Articles of Association |
TIF | 66.06 KB | 06.08.2018 | 31.07.2018 | 3 |
Shareholders’ register |
TIF | 43.72 KB | 06.08.2018 | 31.07.2018 | 2 |
Shareholders’ register |
TIF | 69.23 KB | 06.08.2018 | 31.07.2018 | 3 |
Shareholders’ register |
TIF | 12.4 KB | 16.11.2010 | 12.11.2010 | 1 |
Articles of Association |
TIF | 25.25 KB | 16.11.2010 | 11.11.2009 | 1 |
Memorandum of Association |
TIF | 32.51 KB | 16.11.2010 | 11.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.51 KB | 17.05.2024 | 17.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.44 KB | 16.05.2024 | 16.05.2024 | 1 |
Application |
EDOC | 49.35 KB | 13.06.2023 | 07.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.1 KB | 18.04.2023 | 17.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.04 KB | 22.03.2023 | 22.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.72 KB | 01.03.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 25.03.2022 | 25.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.94 KB | 22.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 28.10.2021 | 28.10.2021 | 1 |
Application |
432.84 KB | 28.10.2021 | 21.10.2021 | 2 | |
Application |
432.84 KB | 28.10.2021 | 21.10.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 14.07.2021 | 14.07.2021 | 2 |
Articles of Association |
EDOC | 23.85 KB | 14.07.2021 | 12.07.2021 | 1 |
Application |
DOCX | 40.56 KB | 14.07.2021 | 12.07.2021 | 1 |
Application |
EDOC | 45.64 KB | 14.07.2021 | 12.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.18 KB | 14.07.2021 | 12.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.04 KB | 14.07.2021 | 12.07.2021 | 1 |
Shareholders’ register |
EDOC | 23.39 KB | 14.07.2021 | 12.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
159.13 KB | 14.07.2021 | 08.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.96 KB | 14.07.2021 | 08.07.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 19.8 KB | 14.07.2021 | 08.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 14.07.2021 | 06.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.04 KB | 14.07.2021 | 06.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.66 KB | 01.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 08.04.2021 | 08.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 08.04.2021 | 08.04.2021 | 2 |
Application |
EDOC | 45.56 KB | 08.04.2021 | 30.03.2021 | 2 |
Application |
DOCX | 40.54 KB | 08.04.2021 | 30.03.2021 | 2 |
Shareholders’ register |
EDOC | 23.31 KB | 08.04.2021 | 29.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
117.08 KB | 08.04.2021 | 23.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 118.45 KB | 08.04.2021 | 23.03.2021 | 1 |
Articles of Association |
EDOC | 23.71 KB | 08.04.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.12 KB | 08.04.2021 | 22.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.01 KB | 08.04.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.76 KB | 08.04.2021 | 22.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.92 KB | 08.04.2021 | 22.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.79 KB | 08.04.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 40.04 KB | 04.02.2021 | 18.01.2021 | 1 |
Application |
EDOC | 45.31 KB | 04.02.2021 | 18.01.2021 | 1 |
Articles of Association |
EDOC | 23.88 KB | 04.02.2021 | 11.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.97 KB | 04.02.2021 | 11.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.16 KB | 04.02.2021 | 11.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 73.67 KB | 04.02.2021 | 11.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
73.58 KB | 04.02.2021 | 11.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 24.01 KB | 04.02.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.75 KB | 04.02.2021 | 11.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.8 KB | 04.02.2021 | 11.01.2021 | 1 |
Shareholders’ register |
EDOC | 23.48 KB | 04.02.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.26 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
DOCX | 40.22 KB | 04.01.2021 | 28.12.2020 | 1 |
Application |
EDOC | 45.3 KB | 04.01.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
138.03 KB | 04.01.2021 | 30.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 96.24 KB | 04.01.2021 | 30.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.72 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
308.43 KB | 03.04.2020 | 30.03.2020 | 5 | |
Application |
345.13 KB | 03.04.2020 | 30.03.2020 | 5 | |
Protocols/decisions of a company/organisation |
195.67 KB | 03.04.2020 | 25.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
123.62 KB | 03.04.2020 | 25.03.2020 | 1 | |
Shareholders’ register |
163.33 KB | 03.04.2020 | 25.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
TIF | 271.02 KB | 06.08.2018 | 31.07.2018 | 7 |
Application |
TIF | 64.06 KB | 06.08.2018 | 31.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.37 KB | 06.08.2018 | 31.07.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.21 MB | 04.01.2021 | 09.03.2017 | 1 |
Power of attorney, act of empowerment |
1.32 MB | 04.01.2021 | 09.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 16.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 97.21 KB | 16.11.2010 | 12.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 16.11.2010 | 25.01.2010 | 1 |
Application |
TIF | 97.83 KB | 16.11.2010 | 21.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.79 KB | 16.11.2010 | 21.01.2010 | 1 |
Sample report |
TIF | 26.7 KB | 16.11.2010 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 16.11.2010 | 16.11.2009 | 1 |
Registration certificates |
TIF | 53.8 KB | 16.11.2010 | 16.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.66 KB | 16.11.2010 | 12.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.2 KB | 16.11.2010 | 12.11.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.5 KB | 16.11.2010 | 11.11.2009 | 1 |
Application |
TIF | 243.62 KB | 16.11.2010 | 11.11.2009 | 4 |
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