SOLFARM, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOLFARM"
Registration number, date 40103822164, 01.09.2014
VAT number None Europe VAT register
Register, date Commercial Register, 01.09.2014
Legal address Zvaigznāja gatve 7 – 55, Rīga, LV-1082 Check address owners
Fixed capital 2 840 EUR, registered payment 11.09.2015
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.14 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Farmaceitisko preparātu ražošana (21.20)
CSP industry Farmaceitisko preparātu ražošana (21.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2019
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   08.05.2019
* 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 % 2 840 € 1 € 2 840 Latvia 02.05.2019 08.05.2019

Historical addresses

Rīga, Dzelzavas iela 81 - 61 Until 22.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.04.2024  PDF (80 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (152.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.09.2022  PDF (80.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (80.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (80.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
004 Vad bas zi ojums JPG

2017

 Annual report 01.01.2017 - 31.12.2017 22.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Solfarm 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Solfarm 2016 PDF

2015

 Annual report 01.09.2014 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 Solfarm PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 74.58 KB 02.05.2019 02.05.2019 3

Shareholders’ register

TIF 81.78 KB 02.05.2019 02.05.2019 3

Shareholders’ register

TIF 151.92 KB 16.09.2015 01.09.2015 3

Articles of Association

 TIF 21.44 KB 17.09.2014 20.08.2014 1

Memorandum of association

 TIF 114.84 KB 17.09.2014 20.08.2014 3

Shareholders’ register

TIF 101.69 KB 17.09.2014 20.08.2014 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

 EDOC 31.93 KB 22.06.2022 22.06.2022 2

Application

 DOCX 36.47 KB 22.06.2022 20.06.2022 1

Application

 DOCX 36.47 KB 22.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

 RTF 193.29 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 08.05.2019 08.05.2019 2

Application

 TIF 338.77 KB 02.05.2019 03.05.2019 8

Protocols/decisions of a company/organisation

 TIF 158.01 KB 02.05.2019 02.05.2019 5

Decisions / letters / protocols of public notaries

 RTF 52.65 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.74 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

 TIF 146.51 KB 01.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

 EDOC 99.15 KB 05.06.2017 05.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 71.74 KB 16.09.2015 11.09.2015 2

Application

 TIF 226.2 KB 16.09.2015 01.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 29.31 KB 16.09.2015 31.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 90.37 KB 16.09.2015 26.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 65.24 KB 16.09.2015 24.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 88.3 KB 17.09.2014 01.09.2014 2

Announcement regarding the legal address

 TIF 12.29 KB 17.09.2014 20.08.2014 1

Application

 TIF 244.24 KB 17.09.2014 20.08.2014 4

Bank statements or other document regarding the payment of the equity

TIF 173.42 KB 17.09.2014 20.08.2014 4

Confirmation or consent to legal address

 TIF 12.73 KB 17.09.2014 20.08.2014 1

Consent of a member of the Board / executive director

 TIF 52.26 KB 17.09.2014 20.08.2014 4
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