SOLO-F, SIA

Limited Liability Company, Small company
Place in branch
2 by turnover
10 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOLO-F"
Registration number, date 40003161239, 05.11.1993
VAT number LV40003161239 from 09.10.1995 Europe VAT register
Register, date Commercial Register, 06.02.2003
Legal address Caunes iela 1A, Rīga, LV-1006 Check address owners
Fixed capital 46 500 EUR, registered payment 02.09.2020
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, €) 314.71 323.42 334.74
Personal income tax (thousands, €) 42.66 39.01 42.61
Statutory social insurance contributions (thousands, €) 86.28 82.58 87.51
Average employees count 15 15 17
Received COVID-19 downtime support 22.03.2021, 1 000.00 €

Industries

Industry from zl.lv Atslēgas, slēdzenes
Branch from zl.lv (NACE2) Slēdzeņu un eņģu ražošana (25.72)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2018
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.  18.09.2007
* 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 % 155 € 300 € 46 500 Latvia 27.08.2020 02.09.2020

Procures

Period Rights Person

From 16.07.2015

Right to represent individually
Natural person (from 16.07.2015 )

Apply information changes

"Solo-F", SIA

Caunes 1A, Rīga, LV-1006 Check address owners

Atslēgas, slēdzenes

https://sledzenes.lv/

Historical company names

SIA ražošanas komercfirma "SOLO-F" Until 06.02.2003 21 year ago

Historical addresses

Rīga, Pavasara gatve 2-126 Until 23.04.1996 28 years ago
Rīga, Kr.Barona iela 93 Until 28.11.1996 28 years ago
Rīga, Lubānas iela 113a Until 26.01.1998 26 years ago
Rīga, Salaspils iela 12/1-21 Until 29.12.2009 15 years ago
Rīga, Aleksandra Čaka iela 105 - 1A Until 16.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 SOLO F EDOC
VADIBAS ZINOJUMS 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zin DOCX

2010

Annual report 04.10.2011  TIF (1.1 MB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (95.72 KB)

2008

Annual report 07.05.2009  TIF (1.51 MB)

2007

Annual report 23.05.2008  TIF (1.46 MB)

2006

Annual report 09.08.2011  TIF (1.03 MB)

2005

Annual report 09.08.2011  TIF (1.08 MB)

2004

Annual report 29.07.2009  TIF (3.33 MB)

2003

Annual report 29.07.2009  TIF (1.91 MB)

2002

Annual report 29.07.2009  TIF (1.02 MB)

2001

Annual report 29.07.2009  TIF (1.06 MB)

2000

Annual report 29.07.2009  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

1999

Annual report 29.07.2009  TIF (1.73 MB)

1998

Annual report 29.07.2009  TIF (1.15 MB)

1997

Annual report 29.07.2009  TIF (1.89 MB)

1996

Annual report 29.07.2009  TIF (2.02 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 62 KB 02.09.2020 28.08.2020 1

Amendments to the Articles of Association

DOC 62 KB 02.09.2020 28.08.2020 1

Articles of Association

DOC 59 KB 02.09.2020 27.08.2020 1

Articles of Association

DOC 59 KB 02.09.2020 27.08.2020 1

Shareholders’ register

DOC 40 KB 02.09.2020 27.08.2020 1

Shareholders’ register

DOC 40 KB 02.09.2020 27.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.95 KB 22.05.2020 13.05.2020 1

Regulations for the increase/reduction of the equity

DOCX 12.95 KB 22.05.2020 13.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 60 KB 20.09.2018 20.09.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 114.09 KB 05.06.2018 02.10.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 131.73 KB 19.10.2017 02.10.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 89.99 KB 23.07.2015 15.12.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 84.29 KB 12.12.2014 01.12.2014 2

Articles of Association

TIF 140.85 KB 15.10.2014 28.08.2014 5

Shareholders’ register

TIF 35.63 KB 15.10.2014 28.08.2014 2

Articles of Association

TIF 163.3 KB 30.12.2009 26.10.2009 6

Amendments to the Articles of Association

TIF 30.77 KB 29.07.2009 11.08.2004 1

Articles of Association

TIF 258.3 KB 29.07.2009 11.08.2004 4

Regulations for the increase/reduction of the equity

TIF 48.13 KB 29.07.2009 11.08.2004 1

Shareholders’ register

TIF 31.2 KB 29.07.2009 11.08.2004 1

Articles of Association

TIF 307.69 KB 29.07.2009 21.01.2003 4

Shareholders’ register

TIF 29.03 KB 29.07.2009 21.01.2003 1

Amendments to the Articles of Association

TIF 45.58 KB 29.07.2009 12.11.2001 1

Amendments to the Articles of Association

TIF 46.36 KB 29.07.2009 22.11.2000 1

Regulations for the increase/reduction of the equity

TIF 52.06 KB 29.07.2009 22.11.2000 1

Regulations for the increase/reduction of the equity

TIF 66.95 KB 29.07.2009 12.11.2000 1

Amendments to the Articles of Association

TIF 44.15 KB 29.07.2009 16.10.2000 1

Regulations for the increase/reduction of the equity

TIF 46.54 KB 29.07.2009 16.10.2000 1

Amendments to the Articles of Association

TIF 40 KB 29.07.2009 08.01.1998 1

Amendments to the Articles of Association

TIF 31.57 KB 29.07.2009 25.11.1996 1

Amendments to the Articles of Association

TIF 45.43 KB 29.07.2009 09.04.1996 1

Amendments to the Articles of Association

TIF 45.94 KB 29.07.2009 05.07.1995 2

Regulations for the increase/reduction of the equity

TIF 43.53 KB 29.07.2009 05.07.1995 2

Shareholders’ register

TIF 29.15 KB 29.07.2009 05.07.1995 1

Articles of Association

TIF 468.52 KB 29.07.2009 03.11.1993 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.04 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 02.09.2020 02.09.2020 2

Amendments to the Articles of Association

EDOC 26.76 KB 02.09.2020 28.08.2020 1

Application

DOCX 59.99 KB 02.09.2020 28.08.2020 1

Application

DOCX 59.99 KB 02.09.2020 28.08.2020 1

Application

EDOC 65.16 KB 02.09.2020 28.08.2020 1

Articles of Association

EDOC 26.06 KB 02.09.2020 27.08.2020 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 02.09.2020 27.08.2020 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 02.09.2020 27.08.2020 1

Protocols/decisions of a company/organisation

EDOC 21.73 KB 02.09.2020 27.08.2020 1

Shareholders’ register

EDOC 19.59 KB 02.09.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.84 KB 22.05.2020 22.05.2020 2

Application

DOCX 42.32 KB 22.05.2020 13.05.2020 3

Application

DOCX 42.32 KB 22.05.2020 13.05.2020 3

Application

EDOC 47.41 KB 22.05.2020 13.05.2020 3

Protocols/decisions of a company/organisation

EDOC 20.33 KB 22.05.2020 13.05.2020 1

Protocols/decisions of a company/organisation

DOCX 14.14 KB 22.05.2020 13.05.2020 1

Protocols/decisions of a company/organisation

DOCX 14.14 KB 22.05.2020 13.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 19.19 KB 22.05.2020 13.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 16.01.2019 16.01.2019 1

Application

TIF 106.29 KB 11.01.2019 07.01.2019 3

Confirmation or consent to legal address

TIF 7.99 KB 11.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.45 KB 05.12.2018 05.12.2018 2

Application

EDOC 48.21 KB 20.09.2018 20.09.2018 2

Application

DOCX 39.13 KB 20.09.2018 20.09.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 43.5 KB 20.09.2018 20.09.2018 2

Protocols/decisions of a company/organisation

EDOC 26.93 KB 20.09.2018 17.09.2018 2

Protocols/decisions of a company/organisation

DOC 49 KB 20.09.2018 17.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 06.06.2018 06.06.2018 2

Application

EDOC 62.5 KB 03.04.2018 29.03.2018 4

Application

DOCX 54.84 KB 03.04.2018 29.03.2018 4

Power of attorney, act of empowerment

DOC 26.5 KB 01.06.2018 19.03.2018 1

Power of attorney, act of empowerment

EDOC 24.87 KB 01.06.2018 19.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.96 KB 23.10.2017 23.10.2017 2

Announcement regarding the reorganisation

TIF 23.46 KB 19.10.2017 02.10.2017 1

Decisions / letters / protocols of public notaries

TIF 74.39 KB 23.07.2015 17.07.2015 2

Decisions / letters / protocols of public notaries

TIF 64.13 KB 23.07.2015 16.07.2015 2

Power of attorney, act of empowerment

TIF 27.13 KB 23.07.2015 06.07.2015 1

Application

TIF 88.67 KB 23.07.2015 01.07.2015 3

Application

TIF 60.63 KB 23.07.2015 16.03.2015 1

Protocols/decisions of a company/organisation

TIF 48.58 KB 23.07.2015 15.12.2014 2

Decisions / letters / protocols of public notaries

TIF 63.26 KB 12.12.2014 10.12.2014 2

Submission/Application

TIF 32.84 KB 12.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

TIF 46.74 KB 15.10.2014 14.10.2014 2

Application

TIF 153.03 KB 15.10.2014 19.09.2014 4

Protocols/decisions of a company/organisation

TIF 12.23 KB 15.10.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

TIF 32.79 KB 30.12.2009 29.12.2009 1

Application

TIF 99.91 KB 30.12.2009 22.12.2009 2

Protocols/decisions of a company/organisation

TIF 10.72 KB 30.12.2009 26.10.2009 1

Decisions / letters / protocols of public notaries

TIF 58.04 KB 29.07.2009 18.09.2007 2

Application

TIF 296.14 KB 29.07.2009 23.08.2007 3

Protocols/decisions of a company/organisation

TIF 25.48 KB 29.07.2009 23.08.2007 1

Receipts on the publication and state fees

TIF 100.04 KB 29.07.2009 22.06.2007 3

Decisions / letters / protocols of public notaries

TIF 48.44 KB 29.07.2009 29.12.2004 1

Receipts on the publication and state fees

TIF 80.79 KB 29.07.2009 21.12.2004 2

Application

TIF 452.08 KB 29.07.2009 16.12.2004 4

Protocols/decisions of a company/organisation

TIF 38.6 KB 29.07.2009 16.12.2004 1

Receipts on the publication and state fees

TIF 17.59 KB 29.07.2009 16.12.2004 1

Consent of the auditor

TIF 18.49 KB 29.07.2009 13.12.2004 1

Decisions / letters / protocols of public notaries

TIF 46.53 KB 29.07.2009 03.09.2004 1

Submission/Application

TIF 41.5 KB 29.07.2009 27.08.2004 1

Receipts on the publication and state fees

TIF 70.72 KB 29.07.2009 18.08.2004 2

Application

TIF 624.63 KB 29.07.2009 11.08.2004 5

Application of shareholders or third persons for the acquisition of shares

TIF 20.91 KB 29.07.2009 11.08.2004 1

Statement of the Board regarding the payment of the equity

TIF 23.02 KB 29.07.2009 11.08.2004 1

Power of attorney, act of empowerment

TIF 20.21 KB 29.07.2009 11.08.2004 1

Protocols/decisions of a company/organisation

TIF 83.28 KB 29.07.2009 11.08.2004 1

Appraisal reports

TIF 211.33 KB 29.07.2009 05.08.2004 5

Decisions / letters / protocols of public notaries

TIF 57.18 KB 29.07.2009 06.02.2003 1

Registration certificates

TIF 61.24 KB 29.07.2009 06.02.2003 1

Receipts on the publication and state fees

TIF 82.4 KB 29.07.2009 23.01.2003 2

Application

TIF 607.59 KB 29.07.2009 21.01.2003 8

Protocols/decisions of a company/organisation

TIF 68.88 KB 29.07.2009 21.01.2003 1

Decisions / letters / protocols of public notaries

TIF 37.65 KB 29.07.2009 16.11.2001 1

Power of attorney, act of empowerment

TIF 21.73 KB 29.07.2009 12.11.2001 1

Protocols/decisions of a company/organisation

TIF 55.31 KB 29.07.2009 12.11.2001 1

Receipts on the publication and state fees

TIF 101.51 KB 29.07.2009 12.11.2001 3

Submission/Application

TIF 38.14 KB 29.07.2009 12.11.2001 1

Decisions / letters / protocols of public notaries

TIF 29.97 KB 29.07.2009 07.12.2000 1

Receipts on the publication and state fees

TIF 47.88 KB 29.07.2009 23.11.2000 1

Power of attorney, act of empowerment

TIF 20.14 KB 29.07.2009 22.11.2000 1

Protocols/decisions of a company/organisation

TIF 40 KB 29.07.2009 22.11.2000 1

Submission/Application

TIF 25.24 KB 29.07.2009 22.11.2000 1

Decisions / letters / protocols of public notaries

TIF 29.69 KB 29.07.2009 30.10.2000 1

Power of attorney, act of empowerment

TIF 21.92 KB 29.07.2009 16.10.2000 1

Protocols/decisions of a company/organisation

TIF 42.71 KB 29.07.2009 16.10.2000 1

Receipts on the publication and state fees

TIF 25.7 KB 29.07.2009 16.10.2000 1

Submission/Application

TIF 29.05 KB 29.07.2009 16.10.2000 1

Order of the Enterprise Register official

TIF 54.89 KB 29.07.2009 30.12.1999 1

Power of attorney, act of empowerment

TIF 20.52 KB 29.07.2009 01.09.1998 1

Submission/Application

TIF 22.94 KB 29.07.2009 01.09.1998 1

Decisions / letters / protocols of public notaries

TIF 46.87 KB 29.07.2009 26.01.1998 1

Registration certificates

TIF 155.77 KB 29.07.2009 26.01.1998 1

Receipts on the publication and state fees

TIF 45.22 KB 29.07.2009 12.01.1998 2

Announcement regarding the legal address

TIF 33.97 KB 29.07.2009 09.01.1998 1

Sample report

TIF 44.34 KB 29.07.2009 09.01.1998 1

Protocols/decisions of a company/organisation

TIF 37.57 KB 29.07.2009 08.01.1998 1

Decisions / letters / protocols of public notaries

TIF 26.86 KB 29.07.2009 28.11.1996 1

Registration certificates

TIF 138.97 KB 29.07.2009 28.11.1996 1

Power of attorney, act of empowerment

TIF 19.05 KB 29.07.2009 26.11.1996 1

Receipts on the publication and state fees

TIF 52.04 KB 29.07.2009 26.11.1996 2

Protocols/decisions of a company/organisation

TIF 21.37 KB 29.07.2009 25.11.1996 1

Submission/Application

TIF 17.2 KB 29.07.2009 25.11.1996 1

Decisions / letters / protocols of public notaries

TIF 35.87 KB 29.07.2009 23.04.1996 1

Receipts on the publication and state fees

TIF 31.96 KB 29.07.2009 16.04.1996 2

Power of attorney, act of empowerment

TIF 21.33 KB 29.07.2009 10.04.1996 1

Sample report

TIF 21.43 KB 29.07.2009 10.04.1996 1

Protocols/decisions of a company/organisation

TIF 50.67 KB 29.07.2009 09.04.1996 1

Purchase contracts

TIF 55.28 KB 29.07.2009 09.04.1996 1

Submission/Application

TIF 16.25 KB 29.07.2009 09.04.1996 1

Documents attesting the transfer of shares

TIF 25.63 KB 29.07.2009 03.04.1996 1

Purchase contracts

TIF 117.46 KB 29.07.2009 24.11.1995 2

Decisions / letters / protocols of public notaries

TIF 46.13 KB 29.07.2009 14.07.1995 1

Appraisal reports

TIF 31.38 KB 29.07.2009 05.07.1995 1

Power of attorney, act of empowerment

TIF 28.12 KB 29.07.2009 05.07.1995 1

Protocols/decisions of a company/organisation

TIF 44.84 KB 29.07.2009 05.07.1995 1

Protocols/decisions of a company/organisation

TIF 28.56 KB 29.07.2009 05.07.1995 1

Receipts on the publication and state fees

TIF 41.96 KB 29.07.2009 05.07.1995 2

Submission/Application

TIF 28.29 KB 29.07.2009 12.05.1995 1

Purchase contracts

TIF 276.63 KB 29.07.2009 05.10.1994 4

Application

TIF 299.19 KB 29.07.2009 05.11.1993 4

Decisions / letters / protocols of public notaries

TIF 47.61 KB 29.07.2009 05.11.1993 1

Registration certificates

TIF 231.37 KB 29.07.2009 05.11.1993 1

Registration certificates

TIF 136 KB 29.07.2009 05.11.1993 1

Registration certificates

TIF 113.14 KB 29.07.2009 05.11.1993 2

Registration certificates

TIF 204.59 KB 29.07.2009 05.11.1993 1

Registration certificates

TIF 131.62 KB 29.07.2009 05.11.1993 1

Registration certificates

TIF 41.82 KB 29.07.2009 05.11.1993 1

Registration certificates

TIF 78.23 KB 29.07.2009 05.11.1993 1

Appraisal reports

TIF 21.76 KB 29.07.2009 03.11.1993 1

Sample report

TIF 15.21 KB 29.07.2009 03.11.1993 1

Copy of the personal identification document

TIF 170.88 KB 29.07.2009 2

Copy of the personal identification document

TIF 76.35 KB 29.07.2009 1

Receipts on the publication and state fees

TIF 56.72 KB 29.07.2009 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. Request documents in Company register