Solorety, SIA

Limited Liability Company, Micro company
Place in branch
276 by turnover
237 by profit
95 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Solorety"
Registration number, date 40103158659, 19.03.2008
VAT number LV40103158659 from 29.11.2019 Europe VAT register
Register, date Commercial Register, 19.03.2008
Legal address Apes iela 5A – 49, Rīga, LV-1039 Check address owners
Fixed capital 28 457 EUR, registered payment 25.08.2017
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, €) 20.83 8.51 5.42
Personal income tax (thousands, €) 5.13 1.68 1
Statutory social insurance contributions (thousands, €) 0.85 0 0.14
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 27.01.2023
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   25.08.2017
* 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

51 % 14 513 € 1 € 14 513 18.01.2023 27.01.2023

Natural person

49 % 13 944 € 1 € 13 944 18.01.2023 27.01.2023

Apply information changes

"Solorety", SIA

Apes 5A, Rīga, LV-1039 Check address owners

Internetveikali, e-komercija

http://www.11a.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Limo.lv" Until 25.08.2017 8 years ago

Historical addresses

Rīga, Skārņu iela 6 Until 25.08.2017 8 years ago
Rīga, Ūnijas iela 76A - 30 Until 27.01.2023 2 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 110.84 KB 27.01.2023 18.01.2023 1

Amendments to the Articles of Association

PDF 250.34 KB 25.08.2017 21.06.2017 1

Articles of Association

PDF 182.73 KB 25.08.2017 21.06.2017 1

Shareholders’ register

PDF 95.89 KB 25.08.2017 21.06.2017 1

Shareholders’ register

PDF 96.7 KB 25.08.2017 21.06.2017 1

Articles of Association

TIF 18.91 KB 31.03.2008 12.03.2008 1

Memorandum of association

TIF 40.39 KB 31.03.2008 12.03.2008 2

Restricted documents
available by request to LR Company register

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
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