SOLIS A.U., SIA
Limited Liability Company, Small company
Place in branch
35 by turnover
51 by profit
11 by paid taxes
19 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOLIS A.U." |
| Registration number, date | 54103099781, 27.04.2015 |
| VAT number | LV54103099781 from 28.12.2016 Europe VAT register |
| Register, date | Commercial Register, 27.04.2015 |
| Legal address | "Viķi", Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 683.32 | 494.32 | 298.59 |
| Personal income tax (thousands, €) | 156.8 | 97.86 | 62.09 |
| Statutory social insurance contributions (thousands, €) | 278.86 | 189.35 | 126.75 |
| Average employees count | 41 | 38 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kūdras ieguve (08.92) |
| Field from SRS
Redakcija NACE 2.1 |
Kūdras ieguve (08.92) |
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2019 | 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 | 09.05.2019 |
* 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 % | 280 | € 10 | € 2 800 | 03.06.2019 | 06.06.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Kocēnu nov., Zilākalna pag., Zilaiskalns, Kultūras iela 19 - 13 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Zilākalna pag., Zilaiskalns, Kultūras iela 19 - 13 | Until 23.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan10001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan10001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan10014 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan10001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | PDF (233.61 KB) | €9.00 |
2015 |
Annual report | 27.04.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.67 KB | 03.06.2019 | 03.06.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.5 KB | 07.06.2017 | 19.02.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 146.23 KB | 20.01.2017 | 13.01.2017 | 2 |
Shareholders’ register |
TIF | 48.79 KB | 20.01.2017 | 11.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.45 KB | 20.01.2017 | 07.04.2016 | 1 |
Articles of Association |
TIF | 40.38 KB | 20.01.2017 | 07.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.96 KB | 20.01.2017 | 07.04.2016 | 1 |
Articles of Association |
TIF | 13.99 KB | 28.04.2015 | 20.04.2015 | 1 |
Memorandum of Association |
TIF | 33.43 KB | 28.04.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 95.41 KB | 28.04.2015 | 23.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.17 KB | 23.07.2021 | 23.07.2021 | 1 |
Application |
DOCX | 45.1 KB | 23.07.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 23.07.2021 | 23.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 158.49 KB | 03.06.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 99.84 KB | 07.06.2017 | 07.06.2017 | 5 |
Other documents |
TIF | 11.93 KB | 07.06.2017 | 19.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 07.06.2017 | 19.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 18.01.2017 | 18.01.2017 | 1 |
Other documents |
TIF | 32.95 KB | 20.01.2017 | 13.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.14 KB | 20.01.2017 | 13.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.29 KB | 26.04.2016 | 26.04.2016 | 2 |
Application |
TIF | 243.9 KB | 20.01.2017 | 14.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.42 KB | 20.01.2017 | 08.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.52 KB | 20.01.2017 | 07.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.34 KB | 20.01.2017 | 07.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.7 KB | 28.04.2015 | 27.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.5 KB | 28.04.2015 | 21.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.45 KB | 28.04.2015 | 20.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 20.68 KB | 28.04.2015 | 07.04.2015 | 1 |
Application |
TIF | 412.9 KB | 28.04.2015 | 23.03.2015 | 7 |
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