Soll Woods, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.01.2023
Business form Limited Liability Company
Registered name SIA Soll Woods
Registration number, date 40103448507, 17.08.2011
VAT number None (excluded 11.05.2022) Europe VAT register
Register, date Commercial Register, 17.08.2011
Legal address Kurzemes prospekts 156 – 27, Rīga, LV-1069 Check address owners
Fixed capital 5 000 EUR , registered 01.10.2021 (registered payment 01.10.2021: 5 000 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, €) 0.05 0.97 7.45
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datorprogrammēšana (62.01)

Historical company names

SIA "Softon" Until 01.10.2021 3 years ago
SIA "Nevalyashka" Until 20.11.2015 9 years ago

Historical addresses

Rīga, Praulienas iela 10 - 53 Until 01.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (1.8 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (2.26 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (462.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ Softon 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
Softon VD 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VD-2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VD-2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
VD-2012 PDF

2011

 Annual report 17.08.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VD-2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 15.04 KB 01.10.2021 27.09.2021 1

Articles of Association

 DOCX 15.04 KB 01.10.2021 27.09.2021 1

Regulations for the increase/reduction of the equity

 DOCX 16.57 KB 01.10.2021 27.09.2021 1

Regulations for the increase/reduction of the equity

 DOCX 16.57 KB 01.10.2021 27.09.2021 1

Shareholders’ register

DOCX 19.95 KB 01.10.2021 27.09.2021 1

Shareholders’ register

DOCX 19.95 KB 01.10.2021 27.09.2021 1

Shareholders’ register

DOCX 20.09 KB 01.10.2021 27.09.2021 1

Shareholders’ register

DOCX 20.09 KB 01.10.2021 27.09.2021 1

Amendments to the Articles of Association

 TIF 13.31 KB 25.11.2015 16.11.2015 1

Articles of Association

 TIF 44.2 KB 25.11.2015 16.11.2015 2

Shareholders’ register

TIF 88.81 KB 25.11.2015 16.11.2015 2

Articles of Association

 TIF 43.82 KB 19.08.2011 15.08.2011 1

Memorandum of Association

 TIF 40.86 KB 19.08.2011 15.08.2011 1

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 113.71 KB 17.11.2022 23.09.2022 3

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 25.10.2021 25.10.2021 2

Application

 DOCX 43.2 KB 25.10.2021 15.10.2021 2

Application

 DOCX 43.2 KB 25.10.2021 15.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.72 KB 01.10.2021 01.10.2021 2

Application

 DOCX 51.88 KB 01.10.2021 28.09.2021 1

Application

 DOCX 51.88 KB 01.10.2021 28.09.2021 1

Articles of Association

 EDOC 21.01 KB 01.10.2021 27.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.46 KB 01.10.2021 27.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.46 KB 01.10.2021 27.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 15.43 KB 01.10.2021 27.09.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 15.43 KB 01.10.2021 27.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.79 KB 01.10.2021 27.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.79 KB 01.10.2021 27.09.2021 1

Regulations for the increase/reduction of the equity

 EDOC 22.64 KB 01.10.2021 27.09.2021 1

Shareholders’ register

EDOC 25.79 KB 01.10.2021 27.09.2021 1

Shareholders’ register

EDOC 36.28 KB 01.10.2021 27.09.2021 1

Decisions / letters / protocols of public notaries

 TIF 33.95 KB 25.11.2015 20.11.2015 2

Application

 TIF 81.15 KB 25.11.2015 16.11.2015 2

Protocols/decisions of a company/organisation

 TIF 52.66 KB 25.11.2015 16.11.2015 2

Registration certificates

 TIF 18.65 KB 25.11.2015 17.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 57.99 KB 19.08.2011 17.08.2011 2

Registration certificates

 TIF 129.47 KB 19.08.2011 17.08.2011 1

Application

 TIF 227.23 KB 19.08.2011 16.08.2011 4

Announcement regarding the legal address

 TIF 13.67 KB 19.08.2011 15.08.2011 1

Power of attorney, act of empowerment

 TIF 15.71 KB 19.08.2011 15.08.2011 1

Confirmation or consent to legal address

 TIF 12.4 KB 19.08.2011 12.08.2011 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