Solea nams, SIA
Limited Liability Company, Micro company
Place in branch
456 by paid taxes
278 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 2022
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 "Solea nams" |
| Registration number, date | 40103880463, 16.03.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.03.2015 |
| Legal address | Gustava Zemgala gatve 77, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.07.2020 |
| 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
- 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, €) | 3.89 | 2.43 | 2.12 |
| Personal income tax (thousands, €) | 0.78 | 0.9 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 3.1 | 1.52 | 1.22 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.12.2023 | 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 | 16.01.2024 |
* 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 | 17.11.2023 | 05.12.2023 |
Historical addresses
| Rīga, Kazarmu iela 3 - 2 | Until 05.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Burtnieku iela 35 - 120 | Until 15.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.07.2023 | PDF (78.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2023 | PDF (78.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2023 | PDF (79.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.01.2021 | PDF (271 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.06.2019 | PDF (78.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (124.89 KB) | €9.00 |
2015 |
Annual report | 16.03.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.17 KB | 30.11.2023 | 17.11.2023 | 2 |
Amendments to the Articles of Association |
TIF | 10 KB | 26.06.2020 | 17.06.2020 | 1 |
Articles of Association |
TIF | 38.98 KB | 26.06.2020 | 17.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.8 KB | 26.06.2020 | 17.06.2020 | 1 |
Shareholders’ register |
TIF | 60.42 KB | 26.06.2020 | 17.06.2020 | 2 |
Articles of Association |
TIF | 12.66 KB | 07.05.2015 | 11.03.2015 | 1 |
Memorandum of Association |
TIF | 30.87 KB | 07.05.2015 | 11.03.2015 | 1 |
Shareholders’ register |
TIF | 43.33 KB | 07.05.2015 | 11.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.42 KB | 16.01.2024 | 11.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.18 KB | 16.01.2024 | 11.01.2024 | 1 |
Application |
TIF | 225.24 KB | 30.11.2023 | 17.11.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 46.92 KB | 30.11.2023 | 17.11.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 42.19 KB | 15.09.2022 | 11.08.2022 | 1 |
Application |
DOCX | 42.19 KB | 15.09.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.22 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
EDOC | 50.88 KB | 17.07.2020 | 16.07.2020 | 3 |
Application |
DOCX | 45.78 KB | 17.07.2020 | 16.07.2020 | 3 |
Application |
DOCX | 45.78 KB | 17.07.2020 | 16.07.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.26 KB | 26.06.2020 | 17.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.84 KB | 26.06.2020 | 17.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.02 KB | 26.06.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.62 KB | 05.05.2020 | 05.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 05.05.2020 | 05.05.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.96 KB | 29.04.2020 | 27.04.2020 | 1 |
Application |
TIF | 216.2 KB | 29.04.2020 | 24.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.49 KB | 07.05.2015 | 16.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.15 KB | 07.05.2015 | 11.03.2015 | 1 |
Application |
TIF | 110.08 KB | 07.05.2015 | 11.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 15.67 KB | 07.05.2015 | 11.03.2015 | 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