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 | Sabiedrība ar ierobežotu atbildību "SOLEIL" |
| Registration number, date | 40103197783, 24.10.2008 |
| VAT number | LV40103197783 from 06.11.2008 Europe VAT register |
| Register, date | Commercial Register, 24.10.2008 |
| Legal address | Mazā Nometņu iela 29, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.02.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.03.2021)
- 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, €) | -0.65 | 12.43 | 44.31 |
| Personal income tax (thousands, €) | 0 | 0.28 | 1.41 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 3.1 | 4.42 |
| Average employees count | 1 | 2 | 3 |
| Received COVID-19 downtime support | 25.03.2021, 834.27 € | ||
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 16.02.2015 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 21.01.2015 | 16.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ilūkstes iela 109 k-1 -30 | Until 22.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 48-15 | Until 06.07.2011 | 13 years ago |
| Rīga, Nometņu iela 59B | Until 17.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zin 2023 Sol | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| soleil vdzin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums2021 soleil | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| soleil vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SOLEIL VAD ZIN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 0126 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SOLEIL lemums skan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| soleil | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib zin soleil | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums soleil | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 Sol | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 Sol | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 Sol | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 Sol | ZIP | ||||
2009 |
Annual report: Board statement | 24.10.2008 - 31.12.2009 | 03.05.2010 | ZIP (10.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.93 KB | 18.02.2015 | 21.01.2015 | 2 |
Articles of Association |
TIF | 300.08 KB | 18.02.2015 | 21.01.2015 | 6 |
Shareholders’ register |
TIF | 182.82 KB | 18.02.2015 | 21.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 5.04 KB | 07.07.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 155.95 KB | 07.07.2011 | 20.06.2011 | 5 |
Shareholders’ register |
TIF | 11.76 KB | 07.07.2011 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 21.93 KB | 21.05.2009 | 06.04.2009 | 1 |
Articles of Association |
TIF | 251.88 KB | 21.05.2009 | 22.10.2008 | 5 |
Memorandum of Association |
TIF | 43.83 KB | 21.05.2009 | 22.10.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 18.02.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.08 KB | 18.02.2015 | 16.02.2015 | 2 |
Application |
TIF | 94.51 KB | 18.02.2015 | 21.01.2015 | 2 |
Application |
TIF | 155.6 KB | 18.02.2015 | 21.01.2015 | 3 |
Application |
TIF | 1.38 MB | 18.02.2015 | 21.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 108.52 KB | 18.02.2015 | 21.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.49 KB | 18.02.2015 | 21.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 07.07.2011 | 06.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.4 KB | 07.07.2011 | 01.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.71 KB | 07.07.2011 | 30.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.97 KB | 07.07.2011 | 27.06.2011 | 2 |
Application |
TIF | 172.48 KB | 07.07.2011 | 22.06.2011 | 5 |
Announcement regarding the legal address |
TIF | 7.08 KB | 07.07.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.97 KB | 21.05.2009 | 22.04.2009 | 2 |
Application |
TIF | 514.12 KB | 21.05.2009 | 07.04.2009 | 5 |
Sample report |
TIF | 39.26 KB | 21.05.2009 | 07.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 21.05.2009 | 06.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.02 KB | 21.05.2009 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 80.1 KB | 21.05.2009 | 06.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.35 KB | 21.05.2009 | 24.10.2008 | 1 |
Registration certificates |
TIF | 53.96 KB | 21.05.2009 | 24.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.77 KB | 21.05.2009 | 23.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.7 KB | 21.05.2009 | 22.10.2008 | 1 |
Application |
TIF | 424.91 KB | 21.05.2009 | 22.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.14 KB | 21.05.2009 | 22.10.2008 | 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