SOLNAMS, SIA

Limited Liability Company, Small company
Place in branch
287 by turnover
1K+ by profit
154 by paid taxes
262 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOLNAMS"
Registration number, date 40103358985, 20.12.2010
VAT number LV40103358985 from 06.01.2011 Europe VAT register
Register, date Commercial Register, 20.12.2010
Legal address Anniņmuižas bulvāris 43 – 9A, Rīga, LV-1067 Check address owners
Fixed capital 4 266 EUR, registered payment 04.04.2014
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, €) 385.9 331.5 256.55
Personal income tax (thousands, €) 95.34 79.72 53.95
Statutory social insurance contributions (thousands, €) 184.5 153.54 99.14
Average employees count 19 18 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  02.05.2011
* 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 % 4 266 € 1 € 4 266 Latvia 11.07.2016 20.07.2016

Procures

Period Rights Person

From 17.10.2017

 Right to represent individually
Natural person (from 17.10.2017 )

Apply information changes

ML

"SOLNAMS", SIA

Baznīcas 34-6a, Rīga, LV-1010 Check address owners

Programmatūra

https://solnams.com/

Historical addresses

Rīga, Ausekļa iela 8-34 Until 22.07.2014 10 years ago
Rīga, Ausekļa iela 2 - 20 Until 20.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums SN PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  ZIP €11.00
Annual report 2021 PDF
L mums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (412.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (379.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums (ID 585036) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 20.12.2010 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 316.28 KB 21.07.2016 11.07.2016 2

Shareholders’ register

TIF 214.72 KB 08.04.2014 30.01.2014 4

Articles of Association

 TIF 118.95 KB 08.04.2014 29.01.2014 2

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

TIF 157.19 KB 08.04.2014 14.01.2014 4

Amendments to the Articles of Association

 TIF 11.45 KB 03.05.2011 21.03.2011 1

Articles of Association

 TIF 27.24 KB 03.05.2011 21.03.2011 1

Amendments to the Articles of Association

 TIF 33.73 KB 25.02.2011 06.01.2011 1

Articles of Association

 TIF 56.45 KB 25.02.2011 06.01.2011 1

Regulations for the increase/reduction of the equity

 TIF 43.45 KB 25.02.2011 06.01.2011 1

Shareholders’ register

TIF 35.01 KB 25.02.2011 06.01.2011 1

Articles of Association

 TIF 34.52 KB 23.12.2010 15.12.2010 1

Memorandum of association

 TIF 51.96 KB 23.12.2010 15.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 375.56 KB 10.07.2024 10.07.2024 1

Orders/request/cover notes of court bailiffs

 PDF 379.63 KB 08.07.2024 08.07.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.39 KB 08.02.2023 08.02.2023 1

Orders/request/cover notes of court bailiffs

 PDF 378.59 KB 08.02.2023 08.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 41.9 KB 17.10.2017 17.10.2017 2

Application

 TIF 188.03 KB 13.10.2017 12.10.2017 7

Decisions / letters / protocols of public notaries

 TIF 51.4 KB 21.07.2016 20.07.2016 2

Application

 TIF 183.88 KB 21.07.2016 11.07.2016 2

Power of attorney, act of empowerment

 TIF 28.63 KB 21.07.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 43.54 KB 23.07.2014 22.07.2014 2

Application

 TIF 63.67 KB 23.07.2014 10.07.2014 2

Confirmation or consent to legal address

 TIF 7.36 KB 23.07.2014 10.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 76.76 KB 08.04.2014 04.04.2014 2

Notice of a member of the supervisory board regarding the resignation

 TIF 185.76 KB 08.04.2014 30.01.2014 3

Protocols/decisions of a company/organisation

 TIF 226.8 KB 08.04.2014 29.01.2014 4

Decisions / letters / protocols of public notaries

 TIF 44.02 KB 03.05.2011 02.05.2011 2

Application

 TIF 102.91 KB 03.05.2011 21.03.2011 3

Notice of a member of the Board regarding the resignation

 TIF 17.43 KB 03.05.2011 28.02.2011 1

Protocols/decisions of a company/organisation

 TIF 44.33 KB 03.05.2011 28.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 74.98 KB 25.02.2011 23.02.2011 2

Bank statements or other document regarding the payment of the equity

TIF 35.63 KB 25.02.2011 16.02.2011 1

Application

 TIF 338.94 KB 25.02.2011 11.01.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 33.61 KB 25.02.2011 06.01.2011 1

Protocols/decisions of a company/organisation

 TIF 116.21 KB 25.02.2011 06.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 42.24 KB 23.12.2010 20.12.2010 2

Registration certificates

 TIF 76.4 KB 23.12.2010 20.12.2010 1

Application

 TIF 122.82 KB 23.12.2010 16.12.2010 4

Announcement regarding the legal address

 TIF 10.07 KB 23.12.2010 15.12.2010 1

Receipts on the publication and state fees

 TIF 60.32 KB 23.12.2010 15.12.2010 2

Power of attorney, act of empowerment

 TIF 32.91 KB 03.05.2011 2

Other documents

 TIF 281.16 KB 25.02.2011 8
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