Solfegio, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
432 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Solfegio
Registration number, date 40203060042, 31.03.2017
VAT number LV40203060042 from 01.02.2018 Europe VAT register
Register, date Commercial Register, 31.03.2017
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 4 480 EUR, registered payment 13.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 20 684.17 0.00 0.00 0.00 12.11.2024
15.10.2024 20 482.87 0.00 0.00 0.00 15.10.2024
09.09.2024 20 222.38 0.00 0.00 0.00 09.09.2024
12.08.2024 20 021.09 0.00 0.00 0.00 12.08.2024
08.07.2024 19 800.79 0.00 0.00 0.00 08.07.2024
12.06.2024 19 614.13 0.00 0.00 0.00 12.06.2024
08.05.2024 19 359.23 0.00 0.00 0.00 08.05.2024
12.04.2024 19 591.90 0.00 0.00 0.00 12.04.2024
07.03.2024 20 635.46 0.00 0.00 0.00 07.03.2024
14.02.2024 21 245.36 0.00 0.00 0.00 14.02.2024
15.01.2024 21 068.19 0.00 0.00 0.00 15.01.2024
18.12.2023 21 173.90 0.00 0.00 0.00 18.12.2023
15.11.2023 21 267.86 0.00 0.00 0.00 15.11.2023
09.10.2023 24 817.89 0.00 0.00 0.00 09.10.2023
11.09.2023 23 694.49 0.00 0.00 23 368.43 11.09.2023
07.08.2023 24 199.53 0.00 0.00 23 887.13 07.08.2023
11.07.2023 24 827.52 0.00 0.00 24 827.52 11.07.2023
07.06.2023 31 227.24 0.00 0.00 25 845.97 07.06.2023
24.05.2023 31 041.65 0.00 0.00 0.00 24.05.2023
07.04.2022 20 044.07 0.00 0.00 0.00 07.04.2022
07.03.2022 9 698.26 0.00 0.00 0.00 07.03.2022
07.12.2020 1 242.65 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 2 227.76 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 017.54 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 342.16 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 654.14 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 311.59 0.00 0.00 0.00 16.06.2020 10:47
07.03.2020 1 646.74 0.00 0.00 0.00 09.03.2020 13:15
07.02.2019 156.54 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 475.95 0.00 0.00 0.00 13.11.2018 08:40
07.07.2018 532.62 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 334.48 0.00 0.00 0.00 11.06.2018 15:51

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, €) 27.97 90.39 76.23
Personal income tax (thousands, €) 7.91 17.71 28.7
Statutory social insurance contributions (thousands, €) 20.32 77.67 50.56
Average employees count 4 12 12
Received COVID-19 downtime support 15.02.2021, 2 781.81 €

Industries

Field from SRS Izglītības atbalsta pakalpojumi (85.60)
CSP industry Izglītības atbalsta pakalpojumi (85.60)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 13.07.2018
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   01.10.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   13.11.2021

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   13.11.2021

Natural person

Supervisory Board Member of the Supervisory Board   13.11.2021
* 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

34.37 % 154 000 € 0.01 € 1 540 Latvia 09.11.2021 01.10.2024

Natural person

28.12 % 126 000 € 0.01 € 1 260 Latvia 09.11.2021 13.11.2021

Informuotiesiems investuotojams skirta uždarojo tipo investicine bendrove KŪB Geležinio Vilko Kapitalo Fondas

Reg. no. 304974744
Polocko g. 2-37, Vilnius

14.30 % 64 057 € 0.01 € 641 Lithuania 09.11.2021 13.11.2021

Natural person

4.49 % 20 132 € 0.01 € 201 Latvia 09.11.2021 13.11.2021

Natural person

4.16 % 18 624 € 0.01 € 186 Sweden 09.11.2021 13.11.2021

Fast Track Capital II AB

Reg. no. 559186-9945
Minc, Anckargripsgatan 3, 211 19 Malmo

3.78 % 16 938 € 0.01 € 169 Sweden 09.11.2021 13.11.2021

Natural person

3.32 % 14 870 € 0.01 € 149 Latvia 09.11.2021 13.11.2021

Natural person

2.44 % 10 948 € 0.01 € 109 Sweden 09.11.2021 13.11.2021

Natural person

1.09 % 4 903 € 0.01 € 49 Latvia 09.11.2021 13.11.2021

Natural person

0.88 % 3 933 € 0.01 € 39 United States of America 09.11.2021 13.11.2021

Grolla Capital LTD

Reg. no. HE415033
Michalaki Christodoulou street 5, 2nd floor, Office 202, CY-8020, Paphos, Cyprus

0.61 % 2 745 € 0.01 € 27 Cyprus 09.11.2021 13.11.2021

AK Lumo Capital Investments LTD

Reg. no. HE415040
Michalaki Christodoulou street 5, 2nd floor, Office 202, CY-8020, Paphos, Cyprus

0.61 % 2 745 € 0.01 € 27 Cyprus 09.11.2021 13.11.2021

ELLMAX Holding Sweden AB

Reg. no. 556815-6961
Sjogatan 4, 239 40 Falsterbo

0.54 % 2 434 € 0.01 € 24 Sweden 09.11.2021 13.11.2021

Natural person

0.45 % 2 034 € 0.01 € 20 Latvia 09.11.2021 13.11.2021

Natural person

0.41 % 1 854 € 0.01 € 19 United States of America 09.11.2021 13.11.2021

Sabiedrība ar ierobežotu atbildību "Arriva"

Reg. no. 40003331749
Saulkrastu nov., Sējas pag., "Kliņķi"

0.41 % 1 830 € 0.01 € 18 Latvia 09.11.2021 13.11.2021

Historical addresses

Ādažu nov., Ādaži, Vēja iela 12 Until 09.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.47 KB) €11.00

2017

Annual report 31.03.2017 - 31.12.2017 04.05.2018  PDF (81.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 34.22 KB 13.11.2021 09.11.2021 4

Shareholders’ register

DOCX 34.22 KB 13.11.2021 09.11.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 190.79 KB 11.11.2021 27.10.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 228.64 KB 11.11.2021 27.10.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 128.21 KB 08.10.2021 02.09.2021 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 177.85 KB 08.10.2021 02.09.2021 6

Articles of Association

DOCX 26.07 KB 06.10.2021 29.07.2021 5

Regulations for the increase/reduction of the equity

DOC 53.5 KB 06.10.2021 29.07.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 119.27 KB 08.10.2021 10.11.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 108.38 KB 08.10.2021 10.11.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 106.72 KB 08.10.2021 10.11.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.28 KB 08.10.2021 10.11.2020 6

Shareholders’ register

TIF 114.55 KB 11.09.2018 10.09.2018 4

Amendments to the Articles of Association

DOC 31.5 KB 13.07.2018 11.07.2018 1

Articles of Association

DOCX 18.78 KB 13.07.2018 02.07.2018 1

Regulations for the increase/reduction of the equity

DOCX 25.25 KB 13.07.2018 02.07.2018 1

Shareholders’ register

DOCX 22.11 KB 13.07.2018 02.07.2018 1

Amendments to the Articles of Association

DOCX 13.19 KB 02.06.2017 29.05.2017 1

Articles of Association

DOCX 15.8 KB 02.06.2017 29.05.2017 1

Regulations for the increase/reduction of the equity

DOCX 75.91 KB 02.06.2017 29.05.2017 1

Shareholders’ register

PDF 305.12 KB 02.06.2017 29.05.2017 3

Articles of Association

TIF 9.95 KB 31.03.2017 30.03.2017 1

Memorandum of Association

TIF 24.89 KB 31.03.2017 30.03.2017 1

Shareholders’ register

TIF 36.44 KB 31.03.2017 30.03.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Consent of members of the supervisory board

PDF 304.45 KB 13.11.2021 13.11.2021 1

Consent of members of the supervisory board

PDF 304.45 KB 13.11.2021 13.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.84 KB 13.11.2021 13.11.2021 2

Shareholders’ register

EDOC 38.75 KB 13.11.2021 09.11.2021 4

Application

DOCX 55.18 KB 06.10.2021 06.10.2021 6

Application

DOCX 55.18 KB 06.10.2021 06.10.2021 6

Appraisal reports

PDF 105.3 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 105.99 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 105.99 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 105.56 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 105.56 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 105.68 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 105.68 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 105.3 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 105.81 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 107 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 107 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 105.81 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 105.99 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 108.58 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 108.58 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 107.19 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 107.19 KB 06.10.2021 03.09.2021 4

Appraisal reports

PDF 105.99 KB 06.10.2021 03.09.2021 4

Consent of members of the supervisory board

PDF 45.56 KB 06.10.2021 02.09.2021 1

Consent of members of the supervisory board

PDF 45.56 KB 06.10.2021 02.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 58.78 KB 06.10.2021 31.08.2021 2

Application of shareholders or third persons for the acquisition of shares

PDF 460.6 KB 13.11.2021 18.08.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 448.49 KB 13.11.2021 18.08.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 460.6 KB 13.11.2021 18.08.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 448.49 KB 13.11.2021 18.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 40 KB 06.10.2021 18.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 40 KB 06.10.2021 18.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 38 KB 06.10.2021 16.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 38 KB 06.10.2021 16.08.2021 1

Consent of members of the supervisory board

DOCX 14.17 KB 06.10.2021 16.08.2021 1

Consent of members of the supervisory board

DOCX 14.17 KB 06.10.2021 16.08.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 45.3 KB 06.10.2021 11.08.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 45.3 KB 06.10.2021 11.08.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 43.11 KB 08.10.2021 09.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 39.5 KB 06.10.2021 09.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 39.5 KB 06.10.2021 09.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 39.5 KB 06.10.2021 09.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 37 KB 06.10.2021 09.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 37 KB 06.10.2021 09.08.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 39.5 KB 06.10.2021 09.08.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 44.26 KB 11.11.2021 07.08.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 42.39 KB 11.11.2021 07.08.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 42.96 KB 08.10.2021 07.08.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.31 KB 08.10.2021 04.08.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.25 KB 08.10.2021 04.08.2021 1

Articles of Association

EDOC 40.27 KB 06.10.2021 29.07.2021 5

Protocols/decisions of a company/organisation

DOCX 26.38 KB 06.10.2021 29.07.2021 2

Protocols/decisions of a company/organisation

DOCX 26.38 KB 06.10.2021 29.07.2021 2

Regulations for the increase/reduction of the equity

EDOC 29.51 KB 06.10.2021 29.07.2021 3

Protocols/decisions of a company/organisation

TIF 44.02 KB 08.10.2021 19.07.2021 1

Protocols/decisions of a company/organisation

TIF 45.16 KB 08.10.2021 19.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 18.03.2020 18.03.2020 2

Application

DOCX 46.59 KB 18.03.2020 13.03.2020 1

Application

EDOC 66.72 KB 18.03.2020 13.03.2020 1

Protocols/decisions of a company/organisation

DOCX 19.24 KB 18.03.2020 13.03.2020 1

Protocols/decisions of a company/organisation

EDOC 40.19 KB 18.03.2020 13.03.2020 1

Decisions / letters / protocols of public notaries

RTF 190.69 KB 12.09.2018 12.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 12.09.2018 12.09.2018 2

Application

TIF 131.06 KB 11.09.2018 11.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 40.17 KB 13.07.2018 13.07.2018 2

Amendments to the Articles of Association

EDOC 31.83 KB 13.07.2018 11.07.2018 1

Application

DOCX 53.73 KB 30.08.2018 02.07.2018 4

Application

EDOC 60.83 KB 30.08.2018 02.07.2018 4

Bank statements or other document regarding the payment of the equity

DOCX 14.58 KB 30.08.2018 02.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 22.96 KB 30.08.2018 02.07.2018 1

Protocols/decisions of a company/organisation

EDOC 43.53 KB 30.08.2018 02.07.2018 1

Protocols/decisions of a company/organisation

DOCX 22.43 KB 30.08.2018 02.07.2018 1

Articles of Association

EDOC 39.34 KB 13.07.2018 02.07.2018 1

Regulations for the increase/reduction of the equity

EDOC 45.95 KB 13.07.2018 02.07.2018 1

Shareholders’ register

EDOC 31.46 KB 13.07.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

RTF 190.22 KB 09.01.2018 09.01.2018 2

Application

TIF 186.63 KB 18.12.2017 18.12.2017 4

Confirmation or consent to legal address

TIF 21.85 KB 18.12.2017 15.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 02.06.2017 02.06.2017 2

Amendments to the Articles of Association

EDOC 25.98 KB 02.06.2017 29.05.2017 1

Articles of Association

EDOC 28.16 KB 02.06.2017 29.05.2017 1

Application

DOCX 15.26 KB 02.06.2017 29.05.2017 3

Application

EDOC 29.51 KB 02.06.2017 29.05.2017 3

Application of shareholders or third persons for the acquisition of shares

EDOC 25.01 KB 02.06.2017 29.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.01 KB 02.06.2017 29.05.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 74.33 KB 02.06.2017 29.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.83 KB 02.06.2017 29.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.01 KB 02.06.2017 29.05.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 43.65 KB 02.06.2017 29.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.91 KB 02.06.2017 29.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.03 KB 02.06.2017 29.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.87 KB 02.06.2017 29.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.36 KB 02.06.2017 29.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.17 KB 02.06.2017 29.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.57 KB 02.06.2017 29.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.12 KB 02.06.2017 29.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 257.24 KB 02.06.2017 29.05.2017 1

Protocols/decisions of a company/organisation

EDOC 27.9 KB 02.06.2017 29.05.2017 1

Protocols/decisions of a company/organisation

DOCX 15.17 KB 02.06.2017 29.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 64.38 KB 02.06.2017 29.05.2017 1

Shareholders’ register

PDF 408.05 KB 02.06.2017 29.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

RTF 180.38 KB 31.03.2017 31.03.2017 2

Announcement regarding the legal address

TIF 8.12 KB 31.03.2017 30.03.2017 1

Application

TIF 134.45 KB 31.03.2017 30.03.2017 4

Other documents

TIF 544.19 KB 18.12.2017 10.10.2016 10
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