SOLLO LV, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
144 by profit
84 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOLLO LV"
Registration number, date 40103762043, 24.02.2014
VAT number LV40103762043 from 22.09.2015 Europe VAT register
Register, date Commercial Register, 24.02.2014
Legal address Dārzciema iela 60, Rīga, LV-1073 Check address owners
Fixed capital 120 000 EUR, registered payment 18.12.2015
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, €) 74.31 65.29 87.6
Personal income tax (thousands, €) 24.25 20.83 16.72
Statutory social insurance contributions (thousands, €) 43.46 37.88 31.22
Average employees count 4 4 3

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2024
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 11.03.2024
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.09.2017
* 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

UAB "Perlas Finance"

Reg. no. 301169732
Olimpiečiu g. 15-1, Viļņa, Lietuva

100 % 120 000 € 1 € 120 000 Lithuania 29.02.2024 11.03.2024

Apply information changes

ML

"Sollo LV", SIA

Dārzciema 60, Rīga, LV-1073 Check address owners

Finanšu darbība

https://sollo.lv/

Historical addresses

Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" Until 19.02.2020 4 years ago
Rīga, Maskavas iela 257 Until 01.03.2024 9 months ago
Rīga, Latgales iela 257 Until 10.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
SOLLO LV GP un zinojums 2023 EDOC
Sollo LV GP vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 GP EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Sollo LV vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums SOLLO LV 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 SOLLO LV PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
SOLLO Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
SOLLO Revidentu zinojums 2017 PDF
SOLLO Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums Sollo LV PDF

2015

Annual report 30.08.2017  TIF (441.95 KB) €8.00

2014

Annual report 17.07.2015  TIF (143.55 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 527.48 KB 11.03.2024 29.02.2024 18

Shareholders’ register

PDF 174.2 KB 11.03.2024 29.02.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 989.87 KB 11.03.2024 22.09.2023 45

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 560.17 KB 04.10.2019 18.09.2019 15

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 124.76 KB 04.10.2019 13.09.2019 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 123.66 KB 04.10.2019 23.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 129.54 KB 04.10.2019 22.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.11 KB 04.10.2019 22.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 181.78 KB 04.10.2019 21.08.2019 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 208.91 KB 04.10.2019 21.08.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 112.37 KB 08.09.2017 30.08.2017 3

Amendments to the Articles of Association

TIF 16.42 KB 22.12.2015 14.12.2015 1

Articles of Association

TIF 56.67 KB 22.12.2015 14.12.2015 2

Regulations for the increase/reduction of the equity

TIF 81.74 KB 22.12.2015 14.12.2015 2

Shareholders’ register

TIF 46.28 KB 22.12.2015 14.12.2015 2

Shareholders’ register

TIF 46.33 KB 12.03.2014 21.02.2014 2

Articles of Association

TIF 20.46 KB 12.03.2014 19.02.2014 1

Memorandum of Association

TIF 72.48 KB 12.03.2014 19.02.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 71.08 KB 10.05.2024 07.05.2024 1

Application

EDOC 362.6 KB 11.03.2024 29.02.2024 7

Justification supporting beneficial ownership disclosure statement

EDOC 537.38 KB 11.03.2024 21.02.2024 10

Justification supporting beneficial ownership disclosure statement

EDOC 1.12 MB 11.03.2024 22.09.2023 16

Justification supporting beneficial ownership disclosure statement

EDOC 1.18 MB 11.03.2024 22.09.2023 10

Decisions / letters / protocols of public notaries

RTF 215.17 KB 29.12.2020 29.12.2020 4

Decisions / letters / protocols of public notaries

EDOC 67.42 KB 29.12.2020 29.12.2020 4

Statement regarding the beneficial owners

DOCX 47.16 KB 29.12.2020 22.12.2020 1

Statement regarding the beneficial owners

EDOC 56.15 KB 29.12.2020 22.12.2020 1

Statement regarding the beneficial owners

DOCX 47.16 KB 29.12.2020 22.12.2020 1

Copy of the personal identification document

RTF 44.45 KB 29.12.2020 07.12.2020 1

Copy of the personal identification document

EDOC 313.81 KB 29.12.2020 07.12.2020 1

Copy of the personal identification document

RTF 44.45 KB 29.12.2020 07.12.2020 1

Copy of the personal identification document

DOCX 16.38 KB 29.12.2020 07.12.2020 1

Copy of the personal identification document

PDF 389.3 KB 29.12.2020 07.12.2020 1

Copy of the personal identification document

EDOC 361.29 KB 29.12.2020 07.12.2020 1

Copy of the personal identification document

EDOC 25.74 KB 29.12.2020 07.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 19.02.2020 19.02.2020 2

Application

TIF 65.77 KB 04.02.2020 03.02.2020 2

Confirmation or consent to legal address

TIF 18.29 KB 04.02.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.54 KB 15.10.2019 15.10.2019 3

Decisions / letters / protocols of public notaries

RTF 206.07 KB 15.10.2019 15.10.2019 3

Justification supporting beneficial ownership disclosure statement

TIF 32.35 KB 14.10.2019 09.10.2019 1

Statement regarding the beneficial owners

TIF 235.15 KB 04.10.2019 02.10.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 148.75 KB 04.10.2019 13.09.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 228.03 KB 04.10.2019 29.08.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 263.49 KB 04.10.2019 29.08.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 189.86 KB 04.10.2019 27.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 189.98 KB 04.10.2019 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 191.87 KB 04.10.2019 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 163.18 KB 04.10.2019 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 139.74 KB 04.10.2019 23.08.2019 7

Decisions / letters / protocols of public notaries

RTF 53.01 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

TIF 136.98 KB 22.02.2018 20.02.2018 5

Decisions / letters / protocols of public notaries

RTF 192.11 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 08.09.2017 08.09.2017 2

Application

TIF 99.4 KB 08.09.2017 07.09.2017 2

Consent of a member of the Board / executive director

TIF 45.59 KB 08.09.2017 07.09.2017 2

Protocols/decisions of a company/organisation

TIF 308.35 KB 08.09.2017 28.08.2017 7

Copy of the personal identification document

PDF 475.82 KB 11.03.2024 09.11.2016 2

Decisions / letters / protocols of public notaries

TIF 48.68 KB 09.09.2016 02.09.2016 2

Application

TIF 289.89 KB 09.09.2016 26.08.2016 6

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 270.78 KB 09.09.2016 25.08.2016 6

Copy of the personal identification document

TIF 181.11 KB 04.10.2019 08.06.2016 5

Decisions / letters / protocols of public notaries

TIF 34.03 KB 22.12.2015 18.12.2015 2

Application

TIF 47.22 KB 22.12.2015 14.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.9 KB 22.12.2015 14.12.2015 1

Bank statements or other document regarding the payment of the equity

TIF 12.43 KB 22.12.2015 14.12.2015 1

Protocols/decisions of a company/organisation

TIF 114.63 KB 22.12.2015 14.12.2015 3

Power of attorney, act of empowerment

TIF 145.99 KB 22.12.2015 04.12.2015 5

Copy of the personal identification document

PDF 473.33 KB 11.03.2024 20.10.2014 2

Decisions / letters / protocols of public notaries

TIF 45.94 KB 30.09.2014 29.09.2014 2

Application

TIF 69.43 KB 30.09.2014 24.09.2014 2

Consent of a member of the Board / executive director

TIF 27.66 KB 30.09.2014 24.09.2014 2

Protocols/decisions of a company/organisation

TIF 69.61 KB 30.09.2014 19.09.2014 2

Power of attorney, act of empowerment

TIF 147.28 KB 30.09.2014 02.09.2014 5

Decisions / letters / protocols of public notaries

TIF 72.33 KB 12.03.2014 24.02.2014 2

Announcement regarding the legal address

TIF 13.21 KB 12.03.2014 21.02.2014 1

Application

TIF 202.33 KB 12.03.2014 21.02.2014 3

Confirmation or consent to legal address

TIF 26.97 KB 12.03.2014 21.02.2014 1

Submission/Application

TIF 14.94 KB 12.03.2014 21.02.2014 1

Bank statements or other document regarding the payment of the equity

TIF 20.77 KB 12.03.2014 20.02.2014 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