SOLERGO, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
24 by paid taxes
59 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 | Sabiedrība ar ierobežotu atbildību "SOLERGO" |
| Registration number, date | 50003652711, 10.11.2003 |
| VAT number | LV50003652711 from 25.08.2011 Europe VAT register |
| Register, date | Commercial Register, 10.11.2003 |
| Legal address | Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 854 138 EUR, registered payment 11.07.2024 |
| 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
- Negative 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, €) | 16.89 | 6.07 | 0.65 |
| Personal income tax (thousands, €) | 4.98 | 3.48 | 3.93 |
| Statutory social insurance contributions (thousands, €) | 9.96 | 7.66 | 6.18 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Radio programmu apraide (60.10) |
|---|---|
| CSP industry | Radio programmu apraide (60.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Silver Group"Reg. no. 40103242220
|
64.10 % | 547 512 | € 1 | € 547 512 | Latvia | 20.06.2024 | 11.07.2024 |
SIA "BOOKING GROUP"Reg. no. 40103168996
|
35.90 % | 306 626 | € 1 | € 306 626 | Latvia | 20.06.2024 | 11.07.2024 |
Historical addresses
| Rīga, Grēcinieku iela 20 | Until 13.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 118-707 | Until 27.05.2010 | 14 years ago |
| Rīga, Bruņinieku iela 8A-11 | Until 10.09.2014 | 10 years ago |
| Carnikavas nov., Mežciems, Krasta iela 2B | Until 27.11.2018 | 6 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (182.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (164.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (81.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (85.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (81.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.08.2019 | PDF (80.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (259.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SOL vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Solergo vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 23.09.2010 | TIF (428.46 KB) | ||
2008 |
Annual report | 23.09.2010 | TIF (396.45 KB) | ||
2007 |
Annual report | 07.11.2008 | TIF (703.86 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (274.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.83 KB | 11.07.2024 | 20.06.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 23.43 KB | 11.07.2024 | 21.02.2024 | 1 |
Articles of Association |
EDOC | 23.96 KB | 11.07.2024 | 21.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.65 KB | 11.07.2024 | 21.02.2024 | 1 |
Shareholders’ register |
EDOC | 28.5 KB | 19.12.2023 | 11.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 16.33 KB | 19.12.2023 | 05.12.2023 | 1 |
Articles of Association |
EDOC | 16.27 KB | 19.12.2023 | 05.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.98 KB | 19.12.2023 | 05.12.2023 | 1 |
Shareholders’ register |
EDOC | 51.01 KB | 12.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
EDOC | 86.87 KB | 05.03.2018 | 12.02.2018 | 1 |
Shareholders’ register |
TIF | 169.74 KB | 22.05.2017 | 18.05.2017 | 4 |
Articles of Association |
TIF | 1.91 MB | 13.12.2023 | 20.09.2016 | 3 |
Shareholders’ register |
TIF | 21.71 KB | 26.02.2013 | 19.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.13 KB | 11.07.2024 | 25.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 243.63 KB | 11.07.2024 | 28.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.94 KB | 11.07.2024 | 22.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.93 KB | 11.07.2024 | 21.02.2024 | 1 |
Application |
EDOC | 57.12 KB | 19.12.2023 | 18.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 17.09 KB | 19.12.2023 | 11.12.2023 | 1 |
Acceptance-conveyance act |
EDOC | 17.22 KB | 19.12.2023 | 11.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.54 KB | 19.12.2023 | 11.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.15 KB | 19.12.2023 | 11.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.89 KB | 19.12.2023 | 06.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.23 KB | 19.12.2023 | 06.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.25 KB | 19.12.2023 | 05.12.2023 | 1 |
Appraisal reports |
EDOC | 33.8 KB | 19.12.2023 | 04.12.2023 | 1 |
Appraisal reports |
EDOC | 33.92 KB | 19.12.2023 | 04.12.2023 | 1 |
Application |
DOCX | 40.99 KB | 26.04.2021 | 26.04.2021 | 4 |
Application |
EDOC | 46.08 KB | 26.04.2021 | 26.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 26.04.2021 | 26.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 27.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
EDOC | 45.55 KB | 27.11.2018 | 01.11.2018 | 3 |
Application |
DOCX | 36.97 KB | 27.11.2018 | 01.11.2018 | 3 |
Application |
DOCX | 36.97 KB | 27.11.2018 | 01.11.2018 | 3 |
Confirmation or consent to legal address |
EDOC | 867.14 KB | 27.11.2018 | 01.11.2018 | 1 |
Confirmation or consent to legal address |
1.24 MB | 27.11.2018 | 01.11.2018 | 1 | |
Confirmation or consent to legal address |
1.24 MB | 27.11.2018 | 01.11.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 200.28 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 12.04.2018 | 12.04.2018 | 2 |
Application |
DOCX | 53.47 KB | 12.04.2018 | 11.04.2018 | 11 |
Application |
DOCX | 53.47 KB | 12.04.2018 | 11.04.2018 | 11 |
Application |
EDOC | 60.4 KB | 12.04.2018 | 11.04.2018 | 11 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 12.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 12.04.2018 | 03.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.72 KB | 12.04.2018 | 03.04.2018 | 1 |
Shareholders’ register |
EDOC | 51.01 KB | 12.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
DOCX | 58.51 KB | 05.03.2018 | 02.03.2018 | 5 |
Application |
EDOC | 69.63 KB | 05.03.2018 | 02.03.2018 | 5 |
Application |
DOCX | 58.51 KB | 05.03.2018 | 02.03.2018 | 5 |
Shareholders’ register |
EDOC | 86.87 KB | 05.03.2018 | 12.02.2018 | 1 |
Other documents |
DOC | 77 KB | 05.03.2018 | 31.01.2018 | 4 |
Other documents |
EDOC | 45.67 KB | 05.03.2018 | 31.01.2018 | 4 |
Other documents |
DOC | 77 KB | 05.03.2018 | 31.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 126.39 KB | 22.05.2017 | 18.05.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 81.27 KB | 22.05.2017 | 18.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1012.99 KB | 13.12.2023 | 19.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.4 KB | 19.01.2017 | 19.01.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 211.39 KB | 22.05.2017 | 23.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 18.08.2016 | 15.08.2016 | 1 |
Appraisal reports |
TIF | 21.46 KB | 29.06.2016 | 17.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.7 KB | 29.06.2016 | 19.09.2003 | 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