Solidpump Europe, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
10 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Solidpump Europe SIA
Registration number, date 40203177143, 24.10.2018
VAT number LV40203177143 from 17.11.2018 Europe VAT register
Register, date Commercial Register, 24.10.2018
Legal address Uriekstes iela 14A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 17.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 107.88 93.79 73.22
Personal income tax (thousands, €) 37.07 26.07 7.3
Statutory social insurance contributions (thousands, €) 74.68 52.32 15.89
Average employees count 8 6 4

Industries

Industry from zl.lv Sūkņi, pumpji, vārsti, ventiļi
Branch from zl.lv (NACE2) Sūkņu un kompresoru ražošana (28.13)
Field from SRS Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2023
* 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

24 % 672 € 1 € 672 Latvia 11.08.2021 14.07.2023

Natural person

76 % 2 128 € 1 € 2 128 Latvia 11.08.2021 12.08.2021

Apply information changes

ML

"Solidpump Europe", SIA

Uriekstes 14A, Rīga, LV-1005 Check address owners

Sūkņi, pumpji, vārsti, ventiļi

http://www.solidpump.com

Historical addresses

Rīga, Augusta Deglava iela 108 k-6 - 12 Until 05.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (339.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Protokols PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
GP 2 paraksts PDF
RZ SOLIDPUMP EUROPE labots PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (756.83 KB) €11.00

2019

Annual report 24.10.2018 - 31.12.2019 21.07.2020  PDF (1.78 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.34 KB 12.08.2021 11.08.2021 1

Shareholders’ register

DOCX 19.34 KB 12.08.2021 11.08.2021 1

Amendments to the Articles of Association

DOCX 21.92 KB 17.01.2020 14.01.2020 1

Articles of Association

DOCX 19.14 KB 17.01.2020 14.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 17.72 KB 17.01.2020 14.01.2020 1

Shareholders’ register

DOCX 20.83 KB 17.01.2020 14.01.2020 1

Articles of Association

TIF 25.2 KB 23.10.2018 22.10.2018 1

Memorandum of Association

TIF 39.21 KB 23.10.2018 22.10.2018 1

Shareholders’ register

TIF 52.98 KB 23.10.2018 22.10.2018 3

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 61.98 KB 12.08.2021 12.08.2021 2

Application

DOCX 43.32 KB 12.08.2021 11.08.2021 1

Application

DOCX 43.32 KB 12.08.2021 11.08.2021 1

Shareholders’ register

EDOC 33.41 KB 12.08.2021 11.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 17.01.2020 17.01.2020 2

Amendments to the Articles of Association

EDOC 31.85 KB 17.01.2020 14.01.2020 1

Articles of Association

EDOC 40.43 KB 17.01.2020 14.01.2020 1

Application

DOCX 44.65 KB 17.01.2020 14.01.2020 3

Application

EDOC 65.15 KB 17.01.2020 14.01.2020 3

Application of shareholders or third persons for the acquisition of shares

EDOC 27.32 KB 17.01.2020 14.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.01 KB 17.01.2020 14.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 132.19 KB 17.01.2020 14.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 208.04 KB 17.01.2020 14.01.2020 1

Protocols/decisions of a company/organisation

DOCX 18.58 KB 17.01.2020 14.01.2020 1

Protocols/decisions of a company/organisation

EDOC 40.12 KB 17.01.2020 14.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 39.21 KB 17.01.2020 14.01.2020 1

Shareholders’ register

EDOC 42.28 KB 17.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 05.11.2018 05.11.2018 2

Application

TIF 160.88 KB 26.10.2018 25.10.2018 2

Confirmation or consent to legal address

TIF 16.87 KB 26.10.2018 25.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 24.10.2018 24.10.2018 2

Announcement regarding the legal address

TIF 11.23 KB 23.10.2018 22.10.2018 1

Application

TIF 233.27 KB 23.10.2018 22.10.2018 5

Confirmation or consent to legal address

TIF 10.48 KB 23.10.2018 22.10.2018 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