SOLO BIROJS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
863 by profit
327 by paid taxes
93 by employees
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 "SOLO BIROJS" |
| Registration number, date | 44103051143, 22.04.2008 |
| VAT number | LV44103051143 from 16.05.2008 Europe VAT register |
| Register, date | Commercial Register, 22.04.2008 |
| Legal address | Kārļa iela 12, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 12 656 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 10.69 | 24.31 | 11.67 |
| Personal income tax (thousands, €) | 2.23 | 3.33 | 1.55 |
| Statutory social insurance contributions (thousands, €) | 4.43 | 7.23 | 4.52 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
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. | 06.09.2016 |
* 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 % | 452 | € 28 | € 12 656 | 01.09.2016 | 06.09.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "REFS AP" | Until 08.05.2012 | 13 years ago |
|---|
Historical addresses
| Alūksnes rajons, Alūksne, Rūpniecības iela 2k | Until 01.07.2009 | 16 years ago |
|---|---|---|
| Alūksnes raj., Alūksne, Kārļa iela 12 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (80.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (80.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (80.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | PDF (80.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (393.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojus 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | ZIP (8.92 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (537.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 02.09.2016 | 01.09.2016 | 3 | |
Shareholders’ register |
1.73 MB | 07.07.2015 | 26.06.2015 | 2 | |
Amendments to the Articles of Association |
DOCX | 84.65 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
DOCX | 22.32 KB | 27.06.2015 | 26.06.2015 | 3 |
Articles of Association |
TIF | 77.64 KB | 25.06.2013 | 14.06.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 50.29 KB | 25.06.2013 | 14.06.2013 | 3 |
Shareholders’ register |
TIF | 20.76 KB | 25.06.2013 | 14.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.04 KB | 09.05.2012 | 24.04.2012 | 1 |
Articles of Association |
TIF | 74.13 KB | 09.05.2012 | 24.04.2012 | 4 |
Articles of Association |
TIF | 120.03 KB | 24.04.2008 | 18.04.2008 | 3 |
Memorandum of Association |
TIF | 51.87 KB | 24.04.2008 | 18.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.58 KB | 06.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.24 KB | 06.09.2016 | 06.09.2016 | 2 |
Application |
6.97 MB | 02.09.2016 | 01.09.2016 | 24 | |
Application |
7.08 MB | 02.09.2016 | 01.09.2016 | 24 | |
Shareholders’ register |
1.65 MB | 02.09.2016 | 01.09.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 10.07.2015 | 10.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 07.07.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 71.62 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 38.82 KB | 27.06.2015 | 26.06.2015 | 3 |
Application |
EDOC | 50.29 KB | 27.06.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.62 KB | 27.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 25.06.2013 | 25.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.18 KB | 25.06.2013 | 18.06.2013 | 1 |
Application |
TIF | 129.47 KB | 25.06.2013 | 14.06.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.07 KB | 25.06.2013 | 14.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.71 KB | 25.06.2013 | 14.06.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.17 KB | 25.06.2013 | 14.06.2013 | 1 |
Owner’s decisions |
TIF | 25.78 KB | 25.06.2013 | 14.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 09.05.2012 | 08.05.2012 | 2 |
Registration certificates |
TIF | 37.31 KB | 09.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 106.88 KB | 09.05.2012 | 24.04.2012 | 2 |
Owner’s decisions |
TIF | 13.05 KB | 09.05.2012 | 24.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 02.05.2011 | 29.04.2011 | 1 |
Application |
TIF | 152.17 KB | 02.05.2011 | 20.04.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.51 KB | 02.05.2011 | 20.04.2011 | 1 |
Owner’s decisions |
TIF | 15 KB | 02.05.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.72 KB | 02.05.2011 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.77 KB | 02.05.2011 | 25.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.8 KB | 02.05.2011 | 19.06.2009 | 1 |
Application |
TIF | 61.55 KB | 02.05.2011 | 19.06.2009 | 3 |
Owner’s decisions |
TIF | 11.35 KB | 02.05.2011 | 19.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.32 KB | 02.05.2011 | 19.06.2009 | 1 |
Registration certificates |
TIF | 24.25 KB | 09.05.2012 | 22.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 24.04.2008 | 22.04.2008 | 1 |
Registration certificates |
TIF | 83.13 KB | 24.04.2008 | 22.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.56 KB | 24.04.2008 | 18.04.2008 | 1 |
Application |
TIF | 202.38 KB | 24.04.2008 | 18.04.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.71 KB | 24.04.2008 | 18.04.2008 | 1 |
Other documents |
TIF | 13.79 KB | 24.04.2008 | 18.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.49 KB | 24.04.2008 | 18.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 86.36 KB | 24.04.2008 | 18.04.2008 | 2 |
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.
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