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 "SOLIS" |
| Registration number, date | 44603000026, 05.06.1991 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Rīgas iela 39 – 53, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 8 520 EUR, registered payment 28.05.2015 |
| 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
- No contacts information
- 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, €) | 0.05 | 0 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.09 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nebīstamo atkritumu savākšana (38.11) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 09.12.2008 |
* 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 |
50 % | 60 | € 71 | € 4 260 | 29.04.2015 | 28.05.2015 | |
Natural person |
50 % | 60 | € 71 | € 4 260 | 29.04.2015 | 28.05.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SOLIS IMMO" | Until 09.12.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SOLIS" | Until 20.12.2004 | 21 year ago |
Historical addresses
| Gulbene, Brīvības 77 | Until 15.06.1999 | 26 years ago |
|---|---|---|
| Gulbene, Brīvības iela 77 | Until 20.12.2004 | 21 year ago |
| Gulbenes rajons, Gulbene, Brīvības iela 77 | Until 03.07.2009 | 16 years ago |
| Gulbenes nov., Gulbene, Brīvības iela 77 | Until 30.09.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (78.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (79.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.05.2022 | PDF (78.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sapulces protokols gp 2019 x | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan Sapulces protokols SOLIS IMMO par 2018 1 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (375.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan sapulces protokols Solis Imm par 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. zinoj.31.12.2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zinoj.31.12.2014. (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinoj.31.12.2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | RAR | ||||
2009 |
Annual report | 06.05.2010 | TIF (559.24 KB) | ||
2008 |
Annual report | 08.04.2009 | TIF (516.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 41.5 KB | 17.10.2022 | 14.10.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 27 KB | 10.02.2022 | 09.02.2022 | 2 |
Amendments to the Articles of Association |
TIF | 13.84 KB | 30.06.2015 | 29.04.2015 | 1 |
Articles of Association |
TIF | 16.36 KB | 30.06.2015 | 29.04.2015 | 1 |
Shareholders’ register |
TIF | 75.61 KB | 30.06.2015 | 29.04.2015 | 2 |
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 | 62.33 KB | 14.11.2022 | 14.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 14.11.2022 | 14.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 14.11.2022 | 14.10.2022 | 1 |
Application |
DOCX | 35.8 KB | 17.10.2022 | 14.10.2022 | 2 |
Application |
DOCX | 35.8 KB | 17.10.2022 | 14.10.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.18 KB | 17.10.2022 | 14.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
DOC | 29 KB | 10.02.2022 | 09.02.2022 | 2 |
Application |
DOC | 29 KB | 10.02.2022 | 09.02.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.67 KB | 10.02.2022 | 09.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 01.06.2015 | 28.05.2015 | 1 |
Application |
TIF | 151.15 KB | 30.06.2015 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.53 KB | 30.06.2015 | 29.04.2015 | 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