SOLI S, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 20.01.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOLI S" |
| Registration number, date | 40003401054, 09.07.1998 |
| VAT number | None (excluded 09.08.2010) Europe VAT register |
| Register, date | Commercial Register, 01.07.2004 |
| Legal address | Rīga, Purvciema iela 18 Check address owners |
| Fixed capital | 8 000 LVL , registered 01.07.2004 (registered payment 01.07.2004: 8 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Krasta iela 46 | Until 01.07.2004 | 20 years ago |
|---|---|---|
| Rīga, Nīcgales iela 40-51 | Until 03.10.2000 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.06.2010.
Case number: C30523010 Started 11.06.2010,
ended 13.12.2011
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
13.12.2011 |
15.12.2011 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.11.2011 16:00:00 |
19.10.2011 | Noslēguma kreditoru sapulce | |
03.11.2011 |
07.11.2011 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.07.2011 12:00:00 |
27.05.2011 | Izsole | |
27.04.2011 16:00:00 |
11.04.2011 | Kārtējā kreditoru sapulce | |
29.03.2011 16:00:00 |
22.02.2011 | Izsole | |
10.11.2010 16:00:00 |
21.09.2010 | Pirmā kreditoru sapulce | |
10.11.2010 |
16.11.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
10.08.2010 |
12.08.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.06.2010 |
16.06.2010 | Appointment of an administrator in an insolvency case |
Dika Vita (Certificate nr. 00299)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.06.2010 |
15.06.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dika Vita |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00299 (valid from 30.06.2016 till 05.03.2019) |
Phone 67543010
E-mail vita.dika@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 15.07.2011 | TIF (649.33 KB) | ||
2009 |
Annual report | 13.07.2010 | TIF (262.54 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | (38 KB) | |
2007 |
Annual report | 22.08.2008 | TIF (1020.88 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (356.29 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (603.13 KB) | ||
2004 |
Annual report | 29.06.2010 | TIF (419.77 KB) | ||
2003 |
Annual report | 29.06.2010 | TIF (287.56 KB) | ||
2002 |
Annual report | 29.06.2010 | TIF (313.9 KB) | ||
2001 |
Annual report | 29.06.2010 | TIF (664.03 KB) | ||
2000 |
Annual report | 29.06.2010 | TIF (722.84 KB) | ||
1999 |
Annual report | 29.06.2010 | TIF (865.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 28 KB | 18.10.2011 | 18.10.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.45 KB | 12.04.2011 | 07.04.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 31.71 KB | 22.09.2010 | 17.09.2010 | 1 |
Articles of Association |
TIF | 17.63 KB | 29.06.2010 | 03.06.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.05 KB | 29.06.2010 | 03.06.2004 | 1 |
Shareholders’ register |
TIF | 13.4 KB | 29.06.2010 | 03.06.2004 | 1 |
Articles of Association |
TIF | 230.6 KB | 29.06.2010 | 20.06.1998 | 8 |
Memorandum of association |
TIF | 103.43 KB | 29.06.2010 | 20.06.1998 | 4 |
Shareholders’ register |
TIF | 19 KB | 29.06.2010 | 20.06.1998 | 1 |
Amendments to the Articles of Association |
TIF | 16.83 KB | 29.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 52.74 KB | 23.01.2012 | 20.01.2012 | 1 |
Application in Insolvency proceedings |
TIF | 132.23 KB | 23.01.2012 | 18.01.2012 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 35.74 KB | 23.01.2012 | 11.01.2012 | 1 |
Notary’s decision |
TIF | 34.3 KB | 15.12.2011 | 15.12.2011 | 2 |
Court decision/judgement |
TIF | 77.21 KB | 15.12.2011 | 13.12.2011 | 2 |
Notary’s decision |
TIF | 58.56 KB | 08.11.2011 | 07.11.2011 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 31.21 KB | 08.11.2011 | 03.11.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 424.77 KB | 08.11.2011 | 03.11.2011 | 7 |
Notary’s decision |
EDOC | 83.33 KB | 19.10.2011 | 19.10.2011 | 1 |
Announcement of the creditors’ meeting |
EDOC | 42.28 KB | 18.10.2011 | 18.10.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 45.58 KB | 18.10.2011 | 18.10.2011 | 2 |
Notary’s decision |
TIF | 63.82 KB | 30.05.2011 | 27.05.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 176.44 KB | 30.05.2011 | 20.05.2011 | 2 |
Other insolvency documents |
TIF | 45.23 KB | 30.05.2011 | 20.05.2011 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 108.78 KB | 06.05.2011 | 27.04.2011 | 4 |
Notary’s decision |
TIF | 38.43 KB | 12.04.2011 | 11.04.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 38.93 KB | 12.04.2011 | 07.04.2011 | 2 |
Notary’s decision |
TIF | 35.17 KB | 23.02.2011 | 22.02.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the auction process |
TIF | 46.59 KB | 23.02.2011 | 17.02.2011 | 2 |
Insolvency Practitioner’s notification regarding the auction |
TIF | 24.35 KB | 23.02.2011 | 17.02.2011 | 1 |
Notary’s decision |
TIF | 33.11 KB | 22.11.2010 | 16.11.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 19.03 KB | 22.11.2010 | 10.11.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 347.4 KB | 22.11.2010 | 10.11.2010 | 8 |
Notary’s decision |
TIF | 39.92 KB | 22.09.2010 | 21.09.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 51.96 KB | 22.09.2010 | 17.09.2010 | 2 |
Notary’s decision |
TIF | 79.08 KB | 13.08.2010 | 12.08.2010 | 2 |
Court decision/judgement |
TIF | 198.97 KB | 13.08.2010 | 10.08.2010 | 2 |
Notary’s decision |
TIF | 38.06 KB | 19.06.2010 | 16.06.2010 | 2 |
Court decision/judgement |
TIF | 41.98 KB | 19.06.2010 | 15.06.2010 | 2 |
Notary’s decision |
TIF | 72.74 KB | 16.06.2010 | 15.06.2010 | 2 |
Court decision/judgement |
TIF | 126.77 KB | 16.06.2010 | 11.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.46 KB | 16.06.2010 | 29.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.86 KB | 16.06.2010 | 29.05.2008 | 2 |
Submission/Application |
TIF | 73.09 KB | 16.06.2010 | 28.05.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 590.64 KB | 16.06.2010 | 26.11.2007 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 113.31 KB | 16.06.2010 | 29.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.53 KB | 16.06.2010 | 29.08.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 63.17 KB | 16.06.2010 | 23.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.84 KB | 16.06.2010 | 20.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 135.47 KB | 16.06.2010 | 20.08.2007 | 2 |
Cover letter |
TIF | 79.93 KB | 16.06.2010 | 17.08.2007 | 2 |
Other documents |
TIF | 64.07 KB | 16.06.2010 | 17.08.2007 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 502.71 KB | 16.06.2010 | 15.08.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 29.06.2010 | 06.07.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 174.44 KB | 16.06.2010 | 05.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 29.06.2010 | 03.07.2007 | 2 |
Application |
TIF | 157.63 KB | 29.06.2010 | 02.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.07 KB | 29.06.2010 | 02.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 29.06.2010 | 01.07.2004 | 1 |
Registration certificates |
TIF | 152.58 KB | 29.06.2010 | 01.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 29.06.2010 | 09.06.2004 | 2 |
Other documents |
TIF | 9.78 KB | 29.06.2010 | 07.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 6.96 KB | 29.06.2010 | 03.06.2004 | 1 |
Application |
TIF | 67.55 KB | 29.06.2010 | 03.06.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 7 KB | 29.06.2010 | 03.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.45 KB | 29.06.2010 | 03.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.61 KB | 29.06.2010 | 03.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.41 KB | 29.06.2010 | 03.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.57 KB | 29.06.2010 | 20.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29 KB | 29.06.2010 | 20.03.2003 | 2 |
Submission/Application |
TIF | 10.67 KB | 29.06.2010 | 20.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.06 KB | 29.06.2010 | 03.10.2000 | 1 |
Registration certificates |
TIF | 32.27 KB | 29.06.2010 | 03.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.33 KB | 29.06.2010 | 28.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.21 KB | 29.06.2010 | 25.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.13 KB | 29.06.2010 | 01.09.2000 | 2 |
Purchase contracts |
TIF | 646.92 KB | 29.06.2010 | 20.07.1998 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 18.7 KB | 29.06.2010 | 09.07.1998 | 1 |
Registration certificates |
TIF | 29.89 KB | 29.06.2010 | 09.07.1998 | 1 |
Registration certificates |
TIF | 56.42 KB | 29.06.2010 | 09.07.1998 | 1 |
Application |
TIF | 155.61 KB | 29.06.2010 | 30.06.1998 | 4 |
Receipts on the publication and state fees |
TIF | 38.88 KB | 29.06.2010 | 30.06.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.03 KB | 29.06.2010 | 20.06.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 13.43 KB | 29.06.2010 | 20.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.53 KB | 29.06.2010 | 20.06.1998 | 1 |
Sample report |
TIF | 17.94 KB | 29.06.2010 | 20.06.1998 | 1 |
Copy of the personal identification document |
TIF | 1009.29 KB | 29.06.2010 | 4 | |
Submission/Application |
TIF | 24.1 KB | 29.06.2010 | 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