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 "SOLEL" |
| Registration number, date | 40103209300, 09.01.2009 |
| VAT number | LV40103209300 from 17.12.2010 Europe VAT register |
| Register, date | Commercial Register, 09.01.2009 |
| Legal address | Turaidas iela 10, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.07.2016 |
| 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, €) | 0.34 | 0.86 | 5.74 |
| Personal income tax (thousands, €) | 0.06 | 0.21 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.33 | 2.19 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2019 | 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 | 04.09.2019 |
* 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 | 30.08.2019 | 04.09.2019 |
Historical addresses
| Rīga, Aviācijas iela 5-65 | Until 01.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Madonas iela 2-32 | Until 23.05.2012 | 12 years ago |
| Rīga, Dainas iela 4-11 | Until 05.12.2013 | 11 years ago |
| Rīga, Bērzaunes iela 7 | Until 23.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (80.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (80.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (81.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (1.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (770.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SOLEL | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SOLEL ZINAS 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SOLEL VADIBAS ZINOJUMS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (299.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.72 KB | 02.09.2019 | 30.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 137.33 KB | 19.07.2016 | 29.06.2016 | 3 |
Articles of Association |
TIF | 128.58 KB | 19.07.2016 | 29.06.2016 | 4 |
Shareholders’ register |
TIF | 16.64 KB | 19.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 59.84 KB | 13.12.2013 | 29.11.2013 | 2 |
Shareholders’ register |
TIF | 29.16 KB | 25.05.2012 | 10.05.2012 | 1 |
Shareholders’ register |
TIF | 14.2 KB | 13.01.2010 | 06.01.2010 | 1 |
Articles of Association |
TIF | 205.9 KB | 01.07.2009 | 10.12.2008 | 5 |
Memorandum of association |
TIF | 93.51 KB | 01.07.2009 | 10.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
TIF | 316.64 KB | 02.09.2019 | 30.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.32 KB | 02.09.2019 | 30.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 109.42 KB | 21.08.2018 | 20.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.83 KB | 15.08.2018 | 14.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 125.32 KB | 19.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.52 KB | 19.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 13.12.2013 | 05.12.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.01 KB | 13.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 301.37 KB | 13.12.2013 | 29.11.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.18 KB | 13.12.2013 | 29.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.83 KB | 13.12.2013 | 29.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.06 KB | 13.12.2013 | 13.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.59 KB | 25.05.2012 | 23.05.2012 | 2 |
Application |
TIF | 401.33 KB | 25.05.2012 | 10.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.13 KB | 25.05.2012 | 10.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.33 KB | 02.12.2010 | 01.12.2010 | 1 |
Application |
TIF | 180.71 KB | 02.12.2010 | 26.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 25.75 KB | 02.12.2010 | 25.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 13.01.2010 | 11.01.2010 | 1 |
Application |
TIF | 58.86 KB | 13.01.2010 | 06.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.32 KB | 01.07.2009 | 09.01.2009 | 1 |
Registration certificates |
TIF | 61.96 KB | 01.07.2009 | 09.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 22.9 KB | 01.07.2009 | 10.12.2008 | 1 |
Application |
TIF | 269.79 KB | 01.07.2009 | 10.12.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.68 KB | 01.07.2009 | 10.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 28.34 KB | 01.07.2009 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.21 KB | 01.07.2009 | 10.12.2008 | 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