SOLOVEI TRANSPORT & LOGISTIC, SIA
Limited Liability Company, Micro company
Place in branch
926 by turnover
308 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 "SOLOVEI TRANSPORT & LOGISTIC" |
| Registration number, date | 50003750181, 15.06.2005 |
| VAT number | LV50003750181 from 16.08.2005 Europe VAT register |
| Register, date | Commercial Register, 15.06.2005 |
| Legal address | Meirānu iela 5, Rīga, LV-1073 Check address owners |
| Fixed capital | 42 032 EUR, registered payment 29.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SOLOVEI TRANSPORT & LOGISTIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 29.81 | 15.33 | 14.94 |
| Personal income tax (thousands, €) | 13.21 | 5.96 | 4.03 |
| Statutory social insurance contributions (thousands, €) | 24.67 | 12.19 | 9.98 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2018 | Germany | 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. | 14.04.2008 |
* 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 % | 296 | € 142 | € 42 032 | Latvia | 26.07.2017 | 29.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Solovei Transport & Logistic", SIA
Lubānas 82, Rīga, LV-1073 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Buļļu iela 74 | Until 18.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Lubānas iela 82 | Until 02.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ CCF05302024 00001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas CCF05012018 00000 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| image2 | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (427.46 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (1.11 MB) | ||
2007 |
Annual report | 05.01.2009 | TIF (1.52 MB) | ||
2006 |
Annual report | 02.05.2007 | PDF (755.77 KB) | ||
2005 |
Annual report | 15.01.2007 | PDF (790.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.91 KB | 29.08.2017 | 26.07.2017 | 1 |
Articles of Association |
TIF | 71.8 KB | 29.08.2017 | 26.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33 KB | 29.08.2017 | 26.07.2017 | 1 |
Shareholders’ register |
TIF | 59.8 KB | 29.08.2017 | 26.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.71 KB | 12.07.2017 | 14.03.2016 | 1 |
Articles of Association |
TIF | 38.02 KB | 12.07.2017 | 14.03.2016 | 1 |
Shareholders’ register |
TIF | 61.88 KB | 12.07.2017 | 14.03.2016 | 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 |
EDOC | 65.7 KB | 02.10.2019 | 02.10.2019 | 2 |
Other documents |
37.81 KB | 02.10.2019 | 27.09.2019 | 1 | |
Other documents |
EDOC | 54.45 KB | 02.10.2019 | 27.09.2019 | 1 |
Application |
212.37 KB | 02.10.2019 | 16.09.2019 | 23 | |
Application |
242.47 KB | 02.10.2019 | 16.09.2019 | 23 | |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 26.03.2018 | 26.03.2018 | 2 |
Statement regarding the beneficial owners |
526.03 KB | 26.03.2018 | 20.03.2018 | 5 | |
Statement regarding the beneficial owners |
556.88 KB | 26.03.2018 | 20.03.2018 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 29.08.2017 | 29.08.2017 | 2 |
Appraisal reports |
EDOC | 170.56 KB | 29.08.2017 | 24.08.2017 | 1 |
Appraisal reports |
DOC | 32.5 KB | 29.08.2017 | 24.08.2017 | 1 |
Application |
TIF | 122.57 KB | 29.08.2017 | 14.08.2017 | 3 |
Acceptance-conveyance act |
TIF | 38.13 KB | 29.08.2017 | 26.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.66 KB | 29.08.2017 | 26.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 22.45 KB | 29.08.2017 | 26.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.34 KB | 29.08.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 18.10.2016 | 18.10.2016 | 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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