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 "SOLMĀJA" |
| Registration number, date | 41503035556, 28.02.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.02.2005 |
| Legal address | Nometņu iela 4, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
|---|---|
| CSP industry | Cita veida apģērbu un apģērbu piederumu ražošana (14.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2021 | Latvia | Belgium |
|
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 | 14.06.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA ražošanas komercfirma "SOLUTIONS"Reg. no. 40003325687
|
100 % | 200 | € 14.23 | € 2 846 | Latvia | 27.12.2023 | 29.12.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Solma ja Vadi bas zin ojums 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (285.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Solma ja Vad. zin .22. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (226.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SOLM JA vad. zi .2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Solm javad bas zi ojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Solmaja | |||||
2015 |
Annual report | 01.01.2015 - 06.01.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| solmaja vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| solmaja vadibas zinojums 214 | |||||
2013 |
Annual report | 16.05.2014 | TIF (405.25 KB) | ||
2012 |
Annual report | 07.06.2013 | TIF (259.32 KB) | ||
2011 |
Annual report | 14.06.2012 | TIF (233.2 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (220.86 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (198.29 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (267.61 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (532.07 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (857.09 KB) | ||
2005 |
Annual report | 16.11.2007 | TIF (1.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
489.96 KB | 29.12.2023 | 27.12.2023 | 1 | |
Articles of Association |
DOC | 42.5 KB | 27.05.2021 | 09.04.2021 | 3 |
Shareholders’ register |
XLS | 30 KB | 28.04.2021 | 09.04.2021 | 1 |
Shareholders’ register |
TIF | 11.58 KB | 16.11.2007 | 11.04.2005 | 1 |
Articles of Association |
TIF | 106.08 KB | 16.11.2007 | 16.02.2005 | 5 |
Memorandum of Association |
TIF | 34.18 KB | 16.11.2007 | 16.02.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
813.85 KB | 29.12.2023 | 28.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
DOCX | 314.42 KB | 14.06.2021 | 14.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 287.85 KB | 14.06.2021 | 14.06.2021 | 1 |
Application |
DOCX | 71.77 KB | 28.04.2021 | 27.04.2021 | 7 |
Application |
EDOC | 84.88 KB | 28.04.2021 | 27.04.2021 | 7 |
Articles of Association |
EDOC | 28.01 KB | 27.05.2021 | 09.04.2021 | 3 |
Shareholders’ register |
EDOC | 26.67 KB | 28.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 16.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.65 KB | 16.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 143.71 KB | 14.06.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.45 KB | 14.06.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.08 KB | 14.06.2021 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 18.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 18.12.2015 | 15.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.68 KB | 11.12.2015 | 11.12.2015 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 111.5 KB | 11.12.2015 | 11.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.1 KB | 19.02.2014 | 19.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 19.02.2014 | 19.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.32 KB | 18.02.2014 | 18.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.29 KB | 18.02.2014 | 18.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 48 KB | 18.02.2014 | 18.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 24.82 KB | 18.02.2014 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.3 KB | 22.10.2008 | 09.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 86.22 KB | 22.10.2008 | 07.10.2008 | 2 |
Application |
TIF | 445.03 KB | 22.10.2008 | 01.10.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 21.14 KB | 22.10.2008 | 01.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.65 KB | 22.10.2008 | 01.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.49 KB | 22.10.2008 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 16.11.2007 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 16.11.2007 | 12.04.2005 | 2 |
Application |
TIF | 150.71 KB | 16.11.2007 | 11.04.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 24.04 KB | 16.11.2007 | 11.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.84 KB | 16.11.2007 | 11.04.2005 | 3 |
Sample report |
TIF | 24.52 KB | 16.11.2007 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 16.11.2007 | 28.02.2005 | 2 |
Registration certificates |
TIF | 21.67 KB | 16.11.2007 | 28.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.12 KB | 16.11.2007 | 23.02.2005 | 2 |
Application |
TIF | 194.77 KB | 16.11.2007 | 22.02.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.1 KB | 16.11.2007 | 17.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.7 KB | 16.11.2007 | 16.02.2005 | 1 |
Consent of the auditor |
TIF | 6.86 KB | 16.11.2007 | 16.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 16.11.2007 | 16.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.49 KB | 16.11.2007 | 16.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.68 KB | 16.11.2007 | 16.02.2005 | 1 |
Sample report |
TIF | 18.75 KB | 16.11.2007 | 16.02.2005 | 1 |
Sample report |
TIF | 22.02 KB | 16.11.2007 | 16.02.2005 | 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