SOLIT, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
27 by profit
47 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOLIT"
Registration number, date 43201008694, 24.07.1992
VAT number LV43201008694 from 30.11.1995 Europe VAT register
Register, date Commercial Register, 20.03.2008
Legal address Annas iela 6, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 845 EUR, registered payment 25.06.2015
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, €) 19.13 18.43 10.94
Personal income tax (thousands, €) 1.68 1.19 0.72
Statutory social insurance contributions (thousands, €) 3.74 2.86 2.27
Average employees count 3 3 3

Industries

Industry from zl.lv Datortehnikas tirdzniecība
Branch from zl.lv (NACE2) Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
Field from SRS Citi telekomunikācijas pakalpojumi (61.90)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 1 € 2 845 Latvia 16.07.2019 23.07.2019

Apply information changes

"Solit", SIA

Pils 60, Alūksne, Alūksnes nov., LV-4301 Check address owners

Datortehnikas tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "SOLUT" Until 31.03.2008 16 years ago
Alūksnes rajona Mārkalnes pagasta zemnieku saimniecība "ROBEŽNIEKI" Until 20.03.2008 16 years ago
Zemnieku saimniecība "ROBEŽNIEKI" Until 15.10.1998 26 years ago

Historical addresses

Alūksnes rajons, Mārkalnes pagasts, "Robežnieki" Until 20.03.2008 16 years ago
Alūksnes rajons, Alūksne, Annas iela 6 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (387.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
Lemums 2022. PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums2021 solit PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Protokols PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (79.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015Solit DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
VZ2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GPVZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
GPVZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VZ TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (511 B)

2008

Annual report 10.05.2009  TIF (747 KB)

2006

Annual report 11.06.2007  TIF (471.7 KB)

2005

Annual report 24.07.2019  TIF (420.48 KB)

2004

Annual report 24.07.2019  TIF (491.4 KB)

2003

Annual report 24.07.2019  TIF (435.71 KB)

2002

Annual report 24.07.2019  TIF (605.86 KB)

2001

Annual report 24.07.2019  TIF (485.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.91 KB 22.07.2019 16.07.2019 2

Amendments to the Articles of Association

DOCX 13.01 KB 17.06.2015 17.06.2015 1

Amendments to the Articles of Association

DOCX 13.01 KB 17.06.2015 17.06.2015 1

Articles of Association

DOC 33 KB 17.06.2015 17.06.2015 1

Articles of Association

DOC 33 KB 17.06.2015 17.06.2015 1

Shareholders’ register

PDF 1.59 MB 17.06.2015 17.06.2015 1

Shareholders’ register

PDF 1.59 MB 17.06.2015 17.06.2015 1

Articles of Association

TIF 33.47 KB 24.07.2019 06.12.2008 1

Shareholders’ register

TIF 22.98 KB 24.07.2019 06.12.2008 1

Articles of Association

TIF 151.29 KB 24.07.2019 12.03.2008 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 110.37 KB 24.07.2019 12.03.2008 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 91.22 KB 24.07.2019 12.03.2008 3

Shareholders’ register

TIF 24.63 KB 24.07.2019 12.03.2008 1

Amendments to the Articles of Association

TIF 124.14 KB 24.07.2019 30.11.2007 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 114.74 KB 24.07.2019 30.11.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 127.68 KB 24.07.2019 16.07.2019 4

Decisions / letters / protocols of public notaries

RTF 187.95 KB 25.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.6 KB 25.06.2015 25.06.2015 1

Amendments to the Articles of Association

EDOC 29.59 KB 17.06.2015 17.06.2015 1

Articles of Association

EDOC 42.13 KB 17.06.2015 17.06.2015 1

Application

EDOC 38.69 KB 17.06.2015 17.06.2015 2

Application

DOCX 21.99 KB 17.06.2015 17.06.2015 2

Protocols/decisions of a company/organisation

DOCX 20.23 KB 17.06.2015 17.06.2015 1

Protocols/decisions of a company/organisation

EDOC 51.45 KB 17.06.2015 17.06.2015 1

Shareholders’ register

EDOC 1.58 MB 17.06.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

TIF 61.12 KB 24.07.2019 23.12.2008 1

Receipts on the publication and state fees

TIF 44.73 KB 24.07.2019 15.12.2008 2

Application

TIF 201.21 KB 24.07.2019 06.12.2008 5

Protocols/decisions of a company/organisation

TIF 128.48 KB 24.07.2019 06.12.2008 3

Protocols/decisions of a company/organisation

TIF 147.03 KB 24.07.2019 06.12.2008 3

Bank statements or other document regarding the payment of the equity

TIF 21.61 KB 24.07.2019 03.11.2008 1

Decisions / letters / protocols of public notaries

TIF 47.31 KB 24.07.2019 31.03.2008 1

Registration certificates

TIF 48.36 KB 24.07.2019 31.03.2008 1

Submission/Application

TIF 18.65 KB 24.07.2019 28.03.2008 1

Decisions / letters / protocols of public notaries

TIF 99.88 KB 24.07.2019 20.03.2008 2

Registration certificates

TIF 28.87 KB 24.07.2019 20.03.2008 1

Registration certificates

TIF 27.19 KB 24.07.2019 20.03.2008 1

Announcement regarding the legal address

TIF 13.86 KB 24.07.2019 12.03.2008 1

Application

TIF 220.87 KB 24.07.2019 12.03.2008 9

Appraisal reports

TIF 31.29 KB 24.07.2019 12.03.2008 1

Power of attorney, act of empowerment

TIF 14.65 KB 24.07.2019 12.03.2008 1

Receipts on the publication and state fees

TIF 55.7 KB 24.07.2019 11.03.2008 2

Sample report

TIF 45.84 KB 24.07.2019 01.02.2008 1

Appraisal reports

TIF 35.13 KB 24.07.2019 28.01.2008 1

Auditor’s report

TIF 47.21 KB 24.07.2019 28.01.2008 1

Decisions / letters / protocols of public notaries

TIF 45.02 KB 24.07.2019 12.12.2007 1

Cover letter

TIF 22.95 KB 24.07.2019 30.11.2007 1

Power of attorney, act of empowerment

TIF 23.94 KB 24.07.2019 30.11.2007 1

Submission/Application

TIF 20.72 KB 24.07.2019 30.11.2007 1

Application

TIF 63.34 KB 24.07.2019 15.10.1998 2

Decisions / letters / protocols of public notaries

TIF 21.21 KB 24.07.2019 15.10.1998 1

Receipts on the publication and state fees

TIF 23.2 KB 24.07.2019 15.10.1998 1

Sample report

TIF 26.73 KB 24.07.2019 15.10.1998 1

Submission/Application

TIF 12.78 KB 24.07.2019 15.10.1998 1

Decisions / letters / protocols of public notaries

TIF 18.77 KB 24.07.2019 24.07.1992 1

Registration certificates

TIF 26.5 KB 24.07.2019 24.07.1992 1

Registration certificates

TIF 85.48 KB 24.07.2019 24.07.1992 1

Registration certificates

TIF 32.02 KB 24.07.2019 24.07.1992 1

Registration certificates

TIF 88.61 KB 24.07.2019 24.07.1992 1

Specimen signature without Identity number

TIF 11.97 KB 24.07.2019 23.07.1992 1

Application

TIF 39.39 KB 24.07.2019 15.07.1992 1

Decisions of the local government council or the land commission on granting a land plot for use

TIF 27.05 KB 24.07.2019 31.03.1992 1

Other documents

TIF 35.31 KB 24.07.2019 31.03.1992 1

Copy of the personal identification document

TIF 280.67 KB 24.07.2019 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