Solideco, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
45 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Solideco" |
| Registration number, date | 40103403865, 08.04.2011 |
| VAT number | LV40103403865 from 28.04.2011 Europe VAT register |
| Register, date | Commercial Register, 08.04.2011 |
| Legal address | Zilupes iela 31 – 12, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Solideco, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.42 | 5.63 | 4.31 |
| Personal income tax (thousands, €) | 0.22 | 0.17 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: grīdas segumi |
|---|---|
| Branch from zl.lv (NACE2) | Grīdas un sienu apdare (43.33) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.04.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 26.03.2021 | 01.04.2021 |
Contacts in cooperation with
Apply information changes
ML
"Solideco", SIA
Aleksandra Čaka 83/85 - 3, 3.st., Rīga, LV-1011 Check address owners
Apdares materiāli: grīdas segumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (79.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (79.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (79.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (97.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums13Solideco | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums13Solideco | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums13Solideco-1 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsSolideco | DOCX | ||||
2011 |
Annual report | 08.04.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsSolideco | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 01.04.2021 | 30.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.39 KB | 01.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
DOC | 31 KB | 01.04.2021 | 30.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.05 KB | 07.12.2016 | 01.12.2016 | 1 |
Articles of Association |
TIF | 45.69 KB | 07.12.2016 | 01.12.2016 | 2 |
Shareholders’ register |
TIF | 84.85 KB | 07.12.2016 | 01.12.2016 | 2 |
Articles of Association |
TIF | 60.52 KB | 13.04.2011 | 05.04.2011 | 1 |
Memorandum of Association |
TIF | 63.69 KB | 13.04.2011 | 05.04.2011 | 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 | 65.62 KB | 01.04.2021 | 01.04.2021 | 2 |
Articles of Association |
EDOC | 17.01 KB | 01.04.2021 | 30.03.2021 | 1 |
Application |
DOCX | 45.84 KB | 01.04.2021 | 30.03.2021 | 1 |
Application |
EDOC | 50.97 KB | 01.04.2021 | 30.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 01.04.2021 | 30.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.07 KB | 01.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 01.04.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.62 KB | 01.04.2021 | 30.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.49 KB | 01.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
EDOC | 16.08 KB | 01.04.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 06.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 273.7 KB | 07.12.2016 | 01.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.39 KB | 07.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.86 KB | 13.04.2011 | 08.04.2011 | 1 |
Registration certificates |
TIF | 145.03 KB | 13.04.2011 | 08.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 45.86 KB | 13.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 794.99 KB | 13.04.2011 | 05.04.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 144.62 KB | 13.04.2011 | 05.04.2011 | 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.
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