SOLIS-ZS, 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, 26.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SOLIS-ZS" |
| Registration number, date | 43603004457, 10.01.1994 |
| VAT number | None (excluded 18.02.2021) Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Rīgas iela 41, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 5 396 EUR , registered 13.03.2015 (registered payment 13.03.2015: 5 396 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 | 3.63 | 23.36 |
| Personal income tax (thousands, €) | 0 | 0.62 | 4.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.42 | 11.38 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
|---|---|
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
Historical company names
| Zemnieku saimniecību servisa sabiedrība ar ierobežotu atbildību "SOLIS-ZS" | Until 06.04.2004 | 20 years ago |
|---|
Historical addresses
| Bauskas rajons, Vecumnieku pagasts, Vecumnieki, Rīgas iela 29 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Vecumnieku nov., Vecumnieku pag., Vecumnieki, Rīgas iela 29 | Until 13.03.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.04.2020.
Case number: C73357920 Started 07.04.2020,
ended 19.01.2021
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.01.2021 |
20.01.2021 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
20.11.2020 10:00:00 |
04.11.2020 | Meeting of creditors | |
07.04.2020 |
08.04.2020 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
Zemgales rajona tiesa (1000303995)
|
07.04.2020 |
08.04.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 08.05.2020)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (1.13 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (318.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (342.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (724.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN 20160428 145451218 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCAN 20150424 111839359 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN 20140428 112617495 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (331.08 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (412.77 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (689.05 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (437.23 KB) | ||
2005 |
Annual report | 09.04.2018 | TIF (1.05 MB) | ||
2004 |
Annual report | 09.04.2018 | TIF (1.21 MB) | ||
2003 |
Annual report | 09.04.2018 | TIF (1.48 MB) | ||
2002 |
Annual report | 09.04.2018 | TIF (1.65 MB) | ||
2001 |
Annual report | 09.04.2018 | TIF (1.55 MB) | ||
2000 |
Annual report | 09.04.2018 | TIF (1.47 MB) | ||
1999 |
Annual report | 09.04.2018 | TIF (1016.83 KB) | ||
1998 |
Annual report | 09.04.2018 | TIF (834.1 KB) | ||
1997 |
Annual report | 09.04.2018 | TIF (1.19 MB) | ||
1996 |
Annual report | 09.04.2018 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 04.11.2020 | 03.11.2020 | 1 |
Shareholders’ register |
TIF | 79.76 KB | 20.05.2016 | 20.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 33.43 KB | 17.03.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 134.37 KB | 17.03.2015 | 05.03.2015 | 2 |
Shareholders’ register |
TIF | 118.81 KB | 17.03.2015 | 05.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.42 KB | 08.07.2011 | 30.03.2011 | 1 |
Articles of Association |
TIF | 63.76 KB | 08.07.2011 | 30.03.2011 | 3 |
Amendments to the Articles of Association |
TIF | 40.47 KB | 09.04.2018 | 05.02.2008 | 1 |
Articles of Association |
TIF | 89.04 KB | 09.04.2018 | 05.02.2008 | 3 |
Shareholders’ register |
TIF | 36.91 KB | 09.04.2018 | 04.02.2008 | 1 |
Articles of Association |
TIF | 79.76 KB | 09.04.2018 | 23.03.2004 | 3 |
Shareholders’ register |
TIF | 15.92 KB | 09.04.2018 | 23.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 195.71 KB | 09.04.2018 | 02.04.1998 | 3 |
Amendments to the Articles of Association |
TIF | 25.84 KB | 09.04.2018 | 29.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 29.62 KB | 09.04.2018 | 29.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.72 KB | 09.04.2018 | 29.11.1995 | 1 |
Articles of Association |
TIF | 491.64 KB | 09.04.2018 | 21.12.1993 | 8 |
Memorandum of association |
TIF | 404.7 KB | 09.04.2018 | 21.12.1993 | 7 |
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 | 65.63 KB | 26.02.2021 | 26.02.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 36.31 KB | 26.02.2021 | 20.01.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 50.47 KB | 26.02.2021 | 20.01.2021 | 1 |
Notary’s decision |
EDOC | 65.68 KB | 20.01.2021 | 20.01.2021 | 2 |
Court decision/judgement |
113.5 KB | 19.01.2021 | 19.01.2021 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 34.16 KB | 01.12.2020 | 20.11.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 32.5 KB | 01.12.2020 | 20.11.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 39.2 KB | 01.12.2020 | 20.11.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 58 KB | 01.12.2020 | 20.11.2020 | 1 |
Notary’s decision |
EDOC | 65.82 KB | 04.11.2020 | 04.11.2020 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.73 KB | 04.11.2020 | 03.11.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.69 KB | 04.11.2020 | 03.11.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78.5 KB | 04.11.2020 | 03.11.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.87 KB | 26.02.2021 | 02.11.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 26.02.2021 | 02.11.2020 | 1 |
Notary’s decision |
RTF | 192.89 KB | 08.04.2020 | 08.04.2020 | 2 |
Notary’s decision |
EDOC | 70.47 KB | 08.04.2020 | 08.04.2020 | 2 |
Court decision/judgement |
105.7 KB | 07.04.2020 | 07.04.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 58.16 KB | 13.03.2019 | 12.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.31 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 70.94 KB | 14.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.95 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.95 KB | 25.05.2016 | 25.05.2016 | 2 |
Application |
TIF | 97.28 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 124.68 KB | 17.03.2015 | 13.03.2015 | 2 |
Application |
TIF | 435.03 KB | 17.03.2015 | 05.03.2015 | 6 |
Other documents |
TIF | 47.68 KB | 17.03.2015 | 05.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.62 KB | 17.03.2015 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.39 KB | 08.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 192.65 KB | 08.07.2011 | 05.07.2011 | 8 |
Protocols/decisions of a company/organisation |
TIF | 34.7 KB | 08.07.2011 | 30.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.44 KB | 09.04.2018 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 09.04.2018 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 09.04.2018 | 14.02.2008 | 1 |
Sample report |
TIF | 34.21 KB | 09.04.2018 | 14.02.2008 | 1 |
Application |
TIF | 259.18 KB | 09.04.2018 | 05.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.45 KB | 09.04.2018 | 05.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.29 KB | 09.04.2018 | 06.04.2004 | 1 |
Registration certificates |
TIF | 48.94 KB | 09.04.2018 | 06.04.2004 | 1 |
Application |
TIF | 121.51 KB | 09.04.2018 | 23.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.75 KB | 09.04.2018 | 23.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 09.04.2018 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.19 KB | 09.04.2018 | 13.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 09.04.2018 | 13.12.2001 | 1 |
Registration certificates |
TIF | 76.61 KB | 09.04.2018 | 13.12.2001 | 1 |
Registration certificates |
TIF | 55.16 KB | 09.04.2018 | 13.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.98 KB | 09.04.2018 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 09.04.2018 | 11.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 09.04.2018 | 11.12.2001 | 1 |
Submission/Application |
TIF | 32.53 KB | 09.04.2018 | 11.12.2001 | 1 |
Submission/Application |
TIF | 12.18 KB | 09.04.2018 | 11.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.4 KB | 09.04.2018 | 08.05.1998 | 1 |
Registration certificates |
TIF | 74.93 KB | 09.04.2018 | 08.05.1998 | 1 |
Registration certificates |
TIF | 56.36 KB | 09.04.2018 | 08.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.39 KB | 09.04.2018 | 21.04.1998 | 1 |
Application |
TIF | 137.16 KB | 09.04.2018 | 03.04.1998 | 4 |
Other documents |
TIF | 29.66 KB | 09.04.2018 | 02.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.37 KB | 09.04.2018 | 02.04.1998 | 1 |
Other documents |
TIF | 43.35 KB | 09.04.2018 | 22.03.1998 | 1 |
Sample report |
TIF | 42.62 KB | 09.04.2018 | 23.12.1997 | 1 |
Application |
TIF | 129.06 KB | 09.04.2018 | 29.12.1996 | 4 |
Receipts on the publication and state fees |
TIF | 15.98 KB | 09.04.2018 | 14.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.97 KB | 09.04.2018 | 29.11.1995 | 2 |
Other documents |
TIF | 24.26 KB | 09.04.2018 | 28.07.1995 | 1 |
Other documents |
TIF | 484.77 KB | 09.04.2018 | 18.04.1995 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 27.08 KB | 09.04.2018 | 10.01.1994 | 1 |
Registration certificates |
TIF | 44.77 KB | 09.04.2018 | 10.01.1994 | 1 |
Registration certificates |
TIF | 44.78 KB | 09.04.2018 | 10.01.1994 | 1 |
Specimen signature without Identity number |
TIF | 23.23 KB | 09.04.2018 | 10.01.1994 | 1 |
Application |
TIF | 158.05 KB | 09.04.2018 | 05.01.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.69 KB | 09.04.2018 | 05.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 09.04.2018 | 05.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 4.16 KB | 09.04.2018 | 05.01.1994 | 1 |
Other documents |
TIF | 42.28 KB | 09.04.2018 | 21.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.8 KB | 09.04.2018 | 21.12.1993 | 1 |
Copy of the personal identification document |
TIF | 80.91 KB | 09.04.2018 | 12.02.1993 | 1 |
Copy of the personal identification document |
TIF | 29.33 KB | 09.04.2018 | 29.10.1992 | 1 |
Copy of the personal identification document |
TIF | 127.58 KB | 09.04.2018 | 29.10.1992 | 2 |
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