Solo La Famiglia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Solo La Famiglia"
Registration number, date 40103937419, 12.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 12.10.2015
Legal address Zalves iela 35 – 14, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 12.10.2015
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, €) 0 0.42 0.06
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0 0.35 0
Average employees count 0 0 0

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2023
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   16.03.2023
* 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 % 1 € 1 € 1 Latvia 08.03.2023 16.03.2023

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (221.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (388.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (383.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (145.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (147.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.02.2017  PDF (157.69 KB) €9.00

2015

Annual report 12.10.2015 - 31.12.2015 05.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 93.21 KB 16.03.2023 08.03.2023 1

Articles of Association

DOC 62 KB 07.10.2015 23.09.2015 4

Articles of Association

DOC 62 KB 07.10.2015 23.09.2015 4

Memorandum of Association

DOC 40 KB 24.09.2015 23.09.2015 1

Memorandum of Association

DOC 40 KB 24.09.2015 23.09.2015 1

Shareholders’ register

DOT 36 KB 24.09.2015 23.09.2015 1

Shareholders’ register

DOT 36 KB 24.09.2015 23.09.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 256.65 KB 16.03.2023 10.03.2023 5

Protocols/decisions of a company/organisation

EDOC 82.26 KB 16.03.2023 08.03.2023 1

Decisions / letters / protocols of public notaries

RTF 182.78 KB 12.10.2015 12.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 12.10.2015 12.10.2015 2

Confirmation or consent to legal address

TIF 21.78 KB 15.10.2015 23.09.2015 1

Articles of Association

EDOC 32.58 KB 07.10.2015 23.09.2015 4

Announcement regarding the legal address

DOCX 15.37 KB 24.09.2015 23.09.2015 1

Announcement regarding the legal address

EDOC 30.6 KB 24.09.2015 23.09.2015 1

Application

DOC 66 KB 24.09.2015 23.09.2015 2

Application

EDOC 32.54 KB 24.09.2015 23.09.2015 2

Memorandum of Association

EDOC 29.8 KB 24.09.2015 23.09.2015 1

Power of attorney, act of empowerment

DOC 30.5 KB 24.09.2015 23.09.2015 1

Power of attorney, act of empowerment

EDOC 25.33 KB 24.09.2015 23.09.2015 1

Shareholders’ register

EDOC 27.31 KB 24.09.2015 23.09.2015 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