Solid Foundation, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Solid Foundation"
Registration number, date 40003699157, 10.09.2004
VAT number None Europe VAT register
Register, date Commercial Register, 10.09.2004
Legal address Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners
Fixed capital 244 228 EUR , registered 11.02.2020 (registered payment 11.02.2020: 244 228 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.11 0.06 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Riharda Vāgnera iela 6-901 Until 30.07.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (80.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (80.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (79.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (237.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.05.2016  ZIP €8.00
Annual report 2015 PDF
Solid foundation 2015 GP vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Solid foundation Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (123.89 KB)

2010

Annual report 08.04.2011  TIF (548.68 KB)

2009

Annual report 23.04.2010  TIF (296.26 KB)

2008

Annual report 10.05.2009  TIF (658.79 KB)

2007

Annual report 17.07.2008  TIF (212.34 KB)

2006

Annual report 17.09.2007  TIF (179.2 KB)

2005

Annual report 15.02.2007  PDF (209.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35 KB 11.02.2020 11.02.2020 1

Amendments to the Articles of Association

DOCX 20.43 KB 11.02.2020 05.02.2020 1

Articles of Association

DOC 45 KB 11.02.2020 05.02.2020 1

Regulations for the increase/reduction of the equity

DOCX 22.5 KB 11.02.2020 28.01.2020 1

Shareholders’ register

DOC 35 KB 05.12.2019 27.11.2019 1

Shareholders’ register

DOC 35 KB 05.12.2019 27.11.2019 1

Shareholders’ register

PDF 101.64 KB 23.07.2018 17.07.2018 1

Amendments to the Articles of Association

TIF 17.59 KB 31.07.2014 28.07.2014 1

Articles of Association

TIF 62.89 KB 31.07.2014 28.07.2014 2

Regulations for the increase/reduction of the equity

TIF 47.43 KB 31.07.2014 28.07.2014 1

Shareholders’ register

TIF 68.83 KB 31.07.2014 28.07.2014 2

Articles of Association

TIF 15.03 KB 30.05.2011 07.09.2004 1

Memorandum of Association

TIF 19.89 KB 30.05.2011 07.09.2004 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 65.45 KB 06.08.2021 06.08.2021 2

Application

DOCX 38.9 KB 06.08.2021 04.08.2021 1

Application

DOCX 38.9 KB 06.08.2021 04.08.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.21 KB 03.08.2021 03.08.2021 1

State Revenue Service decisions/letters/statements

DOCX 74.21 KB 03.08.2021 03.08.2021 1

Plan for the division of the remaining assets of the company

DOC 33.5 KB 06.08.2021 30.07.2021 1

Plan for the division of the remaining assets of the company

DOC 33.5 KB 06.08.2021 30.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 11.02.2020 11.02.2020 2

Shareholders’ register

EDOC 20.74 KB 11.02.2020 11.02.2020 1

Amendments to the Articles of Association

EDOC 41.58 KB 11.02.2020 05.02.2020 1

Articles of Association

EDOC 35.29 KB 11.02.2020 05.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 38.12 KB 11.02.2020 05.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.71 KB 11.02.2020 05.02.2020 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 11.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

EDOC 32.95 KB 11.02.2020 31.01.2020 1

Application

DOCX 42.7 KB 11.02.2020 28.01.2020 1

Application

EDOC 51.44 KB 11.02.2020 28.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 58.14 KB 11.02.2020 28.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 88.55 KB 11.02.2020 28.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 32.25 KB 11.02.2020 28.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 05.12.2019 05.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 05.12.2019 05.12.2019 3

Decisions / letters / protocols of public notaries

RTF 200.94 KB 05.12.2019 05.12.2019 3

Decisions / letters / protocols of public notaries

RTF 193.84 KB 05.12.2019 05.12.2019 2

Application

DOCX 52.72 KB 05.12.2019 27.11.2019 5

Application

DOCX 37.41 KB 05.12.2019 27.11.2019 2

Application

EDOC 61.14 KB 05.12.2019 27.11.2019 5

Application

EDOC 46.65 KB 05.12.2019 27.11.2019 2

Application

DOCX 37.41 KB 05.12.2019 27.11.2019 2

Application

DOCX 52.72 KB 05.12.2019 27.11.2019 5

Protocols/decisions of a company/organisation

DOC 37 KB 05.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

EDOC 33 KB 05.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

DOC 37 KB 05.12.2019 27.11.2019 1

Shareholders’ register

EDOC 32.2 KB 05.12.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.77 KB 23.07.2018 23.07.2018 2

Application

PDF 151.84 KB 23.07.2018 17.07.2018 2

Application

EDOC 133.03 KB 23.07.2018 17.07.2018 2

Shareholders’ register

EDOC 84.43 KB 23.07.2018 17.07.2018 1

Application

DOCX 53.82 KB 09.02.2018 09.02.2018 5

Application

EDOC 68.61 KB 09.02.2018 09.02.2018 5

Application

DOCX 53.82 KB 09.02.2018 09.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 68.63 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

RTF 194.15 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

TIF 83.65 KB 31.07.2014 30.07.2014 2

Application

TIF 435.56 KB 31.07.2014 28.07.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 24.93 KB 31.07.2014 28.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 41.82 KB 31.07.2014 28.07.2014 1

Confirmation or consent to legal address

TIF 23.12 KB 31.07.2014 28.07.2014 1

Power of attorney, act of empowerment

TIF 37.89 KB 31.07.2014 28.07.2014 1

Protocols/decisions of a company/organisation

TIF 135.55 KB 31.07.2014 28.07.2014 3

Other documents

TIF 33.36 KB 31.07.2014 12.11.2008 1

Decisions / letters / protocols of public notaries

TIF 36.75 KB 30.05.2011 27.09.2007 2

Application

TIF 73.28 KB 30.05.2011 20.09.2007 2

Protocols/decisions of a company/organisation

TIF 15.04 KB 30.05.2011 20.09.2007 1

Receipts on the publication and state fees

TIF 23.47 KB 30.05.2011 20.09.2007 2

Decisions / letters / protocols of public notaries

TIF 31.44 KB 30.05.2011 10.09.2004 1

Registration certificates

TIF 269.57 KB 30.05.2011 10.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 14.45 KB 30.05.2011 08.09.2004 1

Receipts on the publication and state fees

TIF 27.86 KB 30.05.2011 08.09.2004 2

Sample report

TIF 24.12 KB 30.05.2011 08.09.2004 1

Announcement regarding the legal address

TIF 7.48 KB 30.05.2011 07.09.2004 1

Application

TIF 79.18 KB 30.05.2011 07.09.2004 3

Consent of the auditor

TIF 6.79 KB 30.05.2011 07.09.2004 1

Consent of a member of the Board / executive director

TIF 6.93 KB 30.05.2011 07.09.2004 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