Solid Foundation, SIA
Limited Liability Company, Micro 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, 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| Solid foundation 2015 GP vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Solid foundation Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 |
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 |
58.14 KB | 11.02.2020 | 28.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
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