Solem Line, SIA

Limited Liability Company, Small company
Place in branch
318 by turnover
379 by profit
264 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Solem Line"
Registration number, date 40103720641, 15.10.2013
VAT number LV40103720641 from 19.07.2018 Europe VAT register
Register, date Commercial Register, 15.10.2013
Legal address Augusta Deglava iela 104 – 134, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 11.09.2018
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, €) 73.22 58.84 37.7
Personal income tax (thousands, €) 9.08 7.28 5.1
Statutory social insurance contributions (thousands, €) 17.8 16.52 13.35
Average employees count 5 4 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2018
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 Chairperson of the Board Right to represent individually   27.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   27.09.2018
* 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

75 % 2 100 € 1 € 2 100 Latvia 04.09.2018 11.09.2018

Natural person

25 % 700 € 1 € 700 Latvia 04.09.2018 11.09.2018

Apply information changes

ML

"Solem Line", SIA

Cēsu 31 k-3, Rīga, LV-1012 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Dibin t ju sapulces protokols 01 24 JPG

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Dibin t ju sapulces protokols 01 23 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (80.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (80.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0002 JPG

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
solem PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.01.2018  PDF (79.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.02.2017  PDF (1023.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.02.2017  PDF (1.03 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.02.2017  ZIP €7.00
Annual report 2014 PDF
Image (5) JPG

2013

Annual report 15.10.2013 - 31.12.2013 10.02.2017  ZIP
Annual report 2013 PDF
Image (3) JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.71 KB 27.09.2018 20.09.2018 1

Articles of Association

DOCX 14.32 KB 27.09.2018 20.09.2018 1

Amendments to the Articles of Association

DOCX 16.71 KB 11.09.2018 04.09.2018 1

Amendments to the Articles of Association

DOCX 16.71 KB 11.09.2018 04.09.2018 1

Articles of Association

DOCX 14.15 KB 11.09.2018 04.09.2018 1

Articles of Association

DOCX 14.15 KB 11.09.2018 04.09.2018 1

Regulations for the increase/reduction of the equity

DOCX 16.29 KB 11.09.2018 04.09.2018 1

Regulations for the increase/reduction of the equity

DOCX 16.29 KB 11.09.2018 04.09.2018 1

Shareholders’ register

PDF 1.42 MB 11.09.2018 04.09.2018 1

Shareholders’ register

PDF 1.41 MB 11.09.2018 04.09.2018 1

Shareholders’ register

PDF 1.42 MB 11.09.2018 04.09.2018 1

Shareholders’ register

PDF 1.41 MB 11.09.2018 04.09.2018 1

Memorandum of Association

TIF 18.87 KB 21.10.2013 27.09.2013 1

Shareholders’ register

TIF 33.45 KB 21.10.2013 27.09.2013 2

Articles of Association

TIF 15.48 KB 21.10.2013 27.08.2013 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

EDOC 70.14 KB 27.09.2018 27.09.2018 2

Application

EDOC 67.19 KB 27.09.2018 21.09.2018 5

Application

DOCX 46.9 KB 27.09.2018 21.09.2018 5

Amendments to the Articles of Association

EDOC 37.66 KB 27.09.2018 20.09.2018 1

Articles of Association

EDOC 35.39 KB 27.09.2018 20.09.2018 1

Protocols/decisions of a company/organisation

DOCX 94.03 KB 27.09.2018 20.09.2018 2

Protocols/decisions of a company/organisation

EDOC 81.02 KB 27.09.2018 20.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 11.09.2018 11.09.2018 2

Decisions / letters / protocols of public notaries

RTF 191.16 KB 11.09.2018 11.09.2018 2

Amendments to the Articles of Association

EDOC 26.11 KB 11.09.2018 04.09.2018 1

Articles of Association

EDOC 23.64 KB 11.09.2018 04.09.2018 1

Application

DOCX 50.67 KB 11.09.2018 04.09.2018 1

Application

EDOC 59.1 KB 11.09.2018 04.09.2018 1

Application

DOCX 50.67 KB 11.09.2018 04.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.5 KB 11.09.2018 04.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.5 KB 11.09.2018 04.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.01 KB 11.09.2018 04.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 80.07 KB 11.09.2018 04.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 83.46 KB 11.09.2018 04.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 80.07 KB 11.09.2018 04.09.2018 1

Protocols/decisions of a company/organisation

DOCX 93.49 KB 11.09.2018 04.09.2018 1

Protocols/decisions of a company/organisation

EDOC 68.63 KB 11.09.2018 04.09.2018 1

Protocols/decisions of a company/organisation

DOCX 93.49 KB 11.09.2018 04.09.2018 1

Regulations for the increase/reduction of the equity

EDOC 25.52 KB 11.09.2018 04.09.2018 1

Shareholders’ register

EDOC 1.33 MB 11.09.2018 04.09.2018 1

Shareholders’ register

EDOC 1.35 MB 11.09.2018 04.09.2018 1

Decisions / letters / protocols of public notaries

TIF 35.84 KB 21.10.2013 15.10.2013 2

Registration certificates

TIF 68.13 KB 21.10.2013 15.10.2013 1

Announcement regarding the legal address

TIF 6.67 KB 21.10.2013 27.09.2013 1

Application

TIF 120.55 KB 21.10.2013 27.09.2013 3

Confirmation or consent to legal address

TIF 7.62 KB 21.10.2013 27.09.2013 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