SOLO L SIA, Liepājas speciālās ekonomiskās zonas

Limited Liability Company, Micro company
Place in branch
79 by turnover
64 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Liepājas speciālās ekonomiskās zonas "SOLO L" SIA
Registration number, date 42103013603, 15.11.1994
VAT number LV42103013603 from 05.08.1996 Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Pulvera iela 10, Liepāja, LV-3405 Check address owners
Fixed capital 34 080 EUR, registered payment 20.06.2016
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, €) 68.22 57.15 42.3
Personal income tax (thousands, €) 13.36 11.89 7.69
Statutory social insurance contributions (thousands, €) 33.41 29.48 24.06
Average employees count 8 8 8

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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.  21.01.2011
* 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

33.33 % 40 € 284 € 11 360 Belarus 15.06.2016 20.06.2016

Natural person

33.33 % 40 € 284 € 11 360 Latvia 15.06.2016 20.06.2016

Natural person

33.33 % 40 € 284 € 11 360 Latvia 15.06.2016 20.06.2016

Apply information changes

ML

"Solo L", SIA

Pulvera 10, Liepāja, LV-3405 Check address owners

Noliktavu pakalpojumi

Historical company names

Liepājas speciālās ekonomiskās zonas SIA "SOLO L" Until 17.12.2004 20 years ago
SIA "SOLO L" Until 12.06.1998 26 years ago

Historical addresses

Liepāja, Liepu iela 29-2 Until 05.08.2002 22 years ago
Liepāja, Brīvības iela 103 Until 17.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (142.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (142.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.02.2022  PDF (140.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.01.2021  PDF (138.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.01.2020  PDF (154.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (155.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (154.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (164.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
vadibaszin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
vadibaszin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
vadibaszin DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibaszin XML

2009

Annual report 01.01.2009 - 31.12.2009 30.03.2010 

2008

Annual report 01.04.2009  TIF (753.5 KB)

2007

Annual report 15.05.2008  TIF (1.06 MB)

2006

Annual report 31.05.2007  TIF (1.98 MB)

2005

Annual report 17.03.2011  TIF (1015.58 KB)

2004

Annual report 17.03.2011  TIF (1.01 MB)

2003

Annual report 17.03.2011  TIF (1.04 MB)

2002

Annual report 17.03.2011  TIF (1.65 MB)

2001

Annual report 17.03.2011  TIF (1.49 MB)

2000

Annual report 17.03.2011  TIF (1.11 MB)

1999

Annual report 17.03.2011  TIF (1011.37 KB)

1998

Annual report 17.03.2011  TIF (854.55 KB)

1997

Annual report 17.03.2011  TIF (915.97 KB)

1996

Annual report 15.03.2011  TIF (711.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.13 KB 27.06.2016 15.06.2016 4

Amendments to the Articles of Association

TIF 7.02 KB 27.06.2016 10.06.2016 1

Articles of Association

TIF 16.03 KB 27.06.2016 10.06.2016 1

Shareholders’ register

TIF 21.93 KB 21.01.2011 17.01.2011 1

Shareholders’ register

TIF 20.64 KB 15.03.2011 19.03.2010 1

Articles of Association

TIF 23.01 KB 15.03.2011 14.12.2007 1

Shareholders’ register

TIF 26.79 KB 15.03.2011 14.12.2007 1

Shareholders’ register

TIF 17.28 KB 15.03.2011 27.10.2005 1

Articles of Association

TIF 20.21 KB 15.03.2011 08.12.2004 1

Shareholders’ register

TIF 14.43 KB 15.03.2011 08.12.2004 1

Amendments to the Articles of Association

TIF 19.38 KB 15.03.2011 05.02.2003 1

Amendments to the Articles of Association

TIF 16.01 KB 15.03.2011 05.08.2002 1

Amendments to the Articles of Association

TIF 22.82 KB 15.03.2011 10.08.2000 1

Amendments to the Articles of Association

TIF 18.29 KB 15.03.2011 12.06.1998 1

Amendments to the Articles of Association

TIF 19.82 KB 15.03.2011 14.05.1998 1

Articles of Association

TIF 378.28 KB 15.03.2011 07.07.1997 12

Regulations for the increase/reduction of the equity

TIF 29.56 KB 15.03.2011 07.07.1997 1

Amendments to the Articles of Association

TIF 9.71 KB 15.03.2011 12.02.1996 1

Amendments to the Articles of Association

TIF 8.87 KB 15.03.2011 25.05.1995 1

Regulations for the increase/reduction of the equity

TIF 11.43 KB 15.03.2011 22.05.1995 1

Articles of Association

TIF 229.12 KB 15.03.2011 15.11.1994 11

Articles of Association

TIF 202.86 KB 15.03.2011 15.11.1994 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 31.78 KB 27.06.2016 20.06.2016 1

Application

TIF 122.49 KB 27.06.2016 16.06.2016 4

Protocols/decisions of a company/organisation

TIF 32.13 KB 27.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

TIF 40.34 KB 21.01.2011 21.01.2011 2

Application

TIF 114.67 KB 21.01.2011 17.01.2011 4

Protocols/decisions of a company/organisation

TIF 38.41 KB 21.01.2011 17.01.2011 1

Consent of a member of the Board / executive director

TIF 30.79 KB 21.01.2011 13.01.2011 1

Decisions / letters / protocols of public notaries

TIF 41.51 KB 15.03.2011 06.04.2010 2

Sample report

TIF 27.79 KB 15.03.2011 24.03.2010 1

Application

TIF 185.7 KB 15.03.2011 19.03.2010 4

Protocols/decisions of a company/organisation

TIF 28.03 KB 15.03.2011 19.03.2010 1

Documents attesting the transfer of shares

TIF 8.84 KB 15.03.2011 30.12.2009 1

Decisions / letters / protocols of public notaries

TIF 36.64 KB 15.03.2011 21.12.2007 1

Application

TIF 137.09 KB 15.03.2011 14.12.2007 5

Protocols/decisions of a company/organisation

TIF 33.55 KB 15.03.2011 14.12.2007 1

Receipts on the publication and state fees

TIF 124.23 KB 15.03.2011 14.12.2007 4

Submission/Application

TIF 13.38 KB 15.03.2011 27.10.2005 1

Decisions / letters / protocols of public notaries

TIF 35.38 KB 15.03.2011 17.12.2004 1

Registration certificates

TIF 26.7 KB 15.03.2011 17.12.2004 1

Announcement regarding the legal address

TIF 8.11 KB 15.03.2011 08.12.2004 1

Application

TIF 312.78 KB 15.03.2011 08.12.2004 5

Consent of the auditor

TIF 7.67 KB 15.03.2011 08.12.2004 1

Consent of a member of the Board / executive director

TIF 6.93 KB 15.03.2011 08.12.2004 1

Protocols/decisions of a company/organisation

TIF 16.9 KB 15.03.2011 08.12.2004 1

Receipts on the publication and state fees

TIF 48.66 KB 15.03.2011 08.12.2004 2

Decisions / letters / protocols of public notaries

TIF 27.77 KB 15.03.2011 05.02.2003 1

Protocols/decisions of a company/organisation

TIF 43.93 KB 15.03.2011 21.01.2003 3

Submission/Application

TIF 12.55 KB 15.03.2011 21.01.2003 1

Receipts on the publication and state fees

TIF 37.69 KB 15.03.2011 17.01.2003 3

Sample report

TIF 20.55 KB 15.03.2011 13.01.2003 1

Power of attorney, act of empowerment

TIF 201.47 KB 15.03.2011 01.09.2002 5

Decisions / letters / protocols of public notaries

TIF 26.01 KB 15.03.2011 05.08.2002 1

Registration certificates

TIF 76.68 KB 15.03.2011 05.08.2002 1

Registration certificates

TIF 36.47 KB 15.03.2011 05.08.2002 1

Protocols/decisions of a company/organisation

TIF 39.45 KB 15.03.2011 22.07.2002 2

Receipts on the publication and state fees

TIF 12.11 KB 15.03.2011 22.07.2002 1

Submission/Application

TIF 12.88 KB 15.03.2011 22.07.2002 1

Purchase/lease agreement

TIF 140.18 KB 15.03.2011 15.07.2002 4

Sample report

TIF 16.65 KB 15.03.2011 12.07.2002 1

Receipts on the publication and state fees

TIF 23.93 KB 15.03.2011 26.06.2002 2

Power of attorney, act of empowerment

TIF 193.06 KB 15.03.2011 01.09.2001 5

Decisions / letters / protocols of public notaries

TIF 12.76 KB 15.03.2011 10.08.2000 1

Receipts on the publication and state fees

TIF 22.6 KB 15.03.2011 10.08.2000 1

Submission/Application

TIF 12.55 KB 15.03.2011 09.08.2000 1

Decisions / letters / protocols of public notaries

TIF 17.49 KB 15.03.2011 07.08.2000 1

Protocols/decisions of a company/organisation

TIF 33 KB 15.03.2011 04.08.2000 2

Purchase/lease agreement

TIF 24.48 KB 15.03.2011 04.08.2000 1

Purchase/lease agreement

TIF 24.61 KB 15.03.2011 04.08.2000 1

Purchase/lease agreement

TIF 24 KB 15.03.2011 04.08.2000 1

Submission/Application

TIF 38.98 KB 15.03.2011 31.07.2000 1

Receipts on the publication and state fees

TIF 18.91 KB 15.03.2011 28.07.2000 1

Protocols/decisions of a company/organisation

TIF 19.23 KB 15.03.2011 12.07.2000 1

Decisions / letters / protocols of public notaries

TIF 14.75 KB 15.03.2011 12.06.1998 1

Registration certificates

TIF 78.96 KB 15.03.2011 12.06.1998 1

Registration certificates

TIF 62.95 KB 15.03.2011 12.06.1998 1

Receipts on the publication and state fees

TIF 34.3 KB 15.03.2011 10.06.1998 2

Protocols/decisions of a company/organisation

TIF 15.81 KB 15.03.2011 09.06.1998 1

Other documents

TIF 356.67 KB 15.03.2011 01.06.1998 12

Decisions / letters / protocols of public notaries

TIF 14.28 KB 15.03.2011 14.05.1998 1

Receipts on the publication and state fees

TIF 42.4 KB 15.03.2011 11.05.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.47 KB 15.03.2011 29.04.1998 1

Protocols/decisions of a company/organisation

TIF 26.8 KB 15.03.2011 29.04.1998 1

Documents attesting the transfer of shares

TIF 8.73 KB 15.03.2011 20.04.1998 1

Decisions / letters / protocols of public notaries

TIF 16.36 KB 15.03.2011 15.07.1997 1

Registration certificates

TIF 105.46 KB 15.03.2011 15.07.1997 1

Registration certificates

TIF 63.77 KB 15.03.2011 15.07.1997 1

Receipts on the publication and state fees

TIF 29.29 KB 15.03.2011 09.07.1997 2

Power of attorney, act of empowerment

TIF 8.09 KB 15.03.2011 07.07.1997 1

Protocols/decisions of a company/organisation

TIF 23.46 KB 15.03.2011 07.07.1997 1

Submission/Application

TIF 6.25 KB 15.03.2011 07.07.1997 1

Bank statements or other document regarding the payment of the equity

TIF 76.6 KB 15.03.2011 04.07.1997 2

Receipts on the publication and state fees

TIF 25.46 KB 15.03.2011 13.02.1996 4

Decisions / letters / protocols of public notaries

TIF 16.47 KB 15.03.2011 12.02.1996 1

Registration certificates

TIF 69.72 KB 15.03.2011 12.02.1996 1

Registration certificates

TIF 66.37 KB 15.03.2011 12.02.1996 1

Power of attorney, act of empowerment

TIF 7.32 KB 15.03.2011 07.02.1996 1

Protocols/decisions of a company/organisation

TIF 6.89 KB 15.03.2011 07.02.1996 1

Submission/Application

TIF 5.96 KB 15.03.2011 07.02.1996 1

Decisions / letters / protocols of public notaries

TIF 13.7 KB 15.03.2011 25.05.1995 1

Power of attorney, act of empowerment

TIF 7.42 KB 15.03.2011 22.05.1995 1

Protocols/decisions of a company/organisation

TIF 5.93 KB 15.03.2011 22.05.1995 1

Submission/Application

TIF 4.63 KB 15.03.2011 22.05.1995 1

Receipts on the publication and state fees

TIF 17.89 KB 15.03.2011 16.11.1994 2

Application

TIF 98.12 KB 15.03.2011 15.11.1994 4

Appraisal reports

TIF 9.94 KB 15.03.2011 15.11.1994 1

Decisions / letters / protocols of public notaries

TIF 15.99 KB 15.03.2011 15.11.1994 1

Registration certificates

TIF 337.01 KB 15.03.2011 15.11.1994 1

Registration certificates

TIF 321.86 KB 15.03.2011 15.11.1994 1

Copy of the personal identification document

TIF 168.68 KB 15.03.2011 4

Copy of the personal identification document

TIF 638.87 KB 15.03.2011 2

Copy of the personal identification document

TIF 61.94 KB 15.03.2011 3

Copy of the personal identification document

TIF 141.49 KB 15.03.2011 1

Other documents

TIF 8.71 KB 15.03.2011 1

Receipts on the publication and state fees

TIF 7.77 KB 15.03.2011 1

Set of documents of a foreign company

TIF 199.9 KB 15.03.2011 8

Specimen signature without Identity number

TIF 3.93 KB 15.03.2011 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