SOLOVITA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOLOVITA"
Registration number, date 48503013139, 14.03.2007
VAT number None (excluded 18.09.2017) Europe VAT register
Register, date Commercial Register, 14.03.2007
Legal address "Kļavas", Zirņu pag., Saldus nov., LV-3853 Check address owners
Fixed capital 2 845 EUR, registered payment 19.05.2016
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, €) 0 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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   19.05.2016
* 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 % 2 845 € 1 € 2 845 Latvia 13.05.2016 19.05.2016

Apply information changes

ML

"Solovita", SIA

"Kļavas", Zirņu pagasts, Saldus nov., LV-3853 Check address owners

Pārtikas tirdzniecība

Historical addresses

Saldus rajons, Brocēnu novads, Brocēni, Skolas iela 17-6 Until 03.07.2009 15 years ago
Brocēnu nov., Brocēni, Skolas iela 17-6 Until 27.04.2010 14 years ago
Saldus nov., Zirņu pag., Ābari, "Kļavas" Until 29.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 10.08.2023  PDF (76.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.08.2022  PDF (76.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.09.2021  PDF (78.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.08.2020  PDF (78.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (111.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (455.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (165.01 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.29 KB)

2012

Annual report 01.01.2012 - 31.12.2012 08.03.2013  HTML (89.72 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.39 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.21 KB)

2009

Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

Annual report 01.01.2008 - 31.12.2008 23.03.2009 

2007

Annual report 16.09.2008  TIF (502.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.17 KB 08.08.2016 13.05.2016 1

Articles of Association

TIF 76.89 KB 08.08.2016 13.05.2016 3

Shareholders’ register

TIF 55.1 KB 08.08.2016 13.05.2016 2

Shareholders’ register

TIF 85.04 KB 08.08.2016 13.05.2016 3

Articles of Association

TIF 44.78 KB 15.03.2010 08.03.2007 1

Memorandum of Association

TIF 43.91 KB 15.03.2010 08.03.2007 1

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 52.09 KB 08.08.2016 03.08.2016 1

Decisions / judgements of courts and other law enforcement authorities

TIF 430.26 KB 08.08.2016 27.07.2016 6

Decisions / letters / protocols of public notaries

TIF 63.97 KB 08.08.2016 19.05.2016 2

State Revenue Service decisions/letters/statements

EDOC 89.84 KB 16.05.2016 16.05.2016 2

State Revenue Service decisions/letters/statements

DOC 105 KB 16.05.2016 16.05.2016 2

Application

TIF 539.16 KB 08.08.2016 13.05.2016 5

Protocols/decisions of a company/organisation

TIF 93.4 KB 08.08.2016 13.05.2016 3

Decisions / letters / protocols of public notaries

RTF 181.34 KB 19.05.2016 19.05.2015 1

Decisions / letters / protocols of public notaries

RTF 181.34 KB 19.05.2016 19.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 19.05.2016 19.05.2015 1

Decisions / letters / protocols of public notaries

TIF 59.3 KB 03.09.2010 03.09.2010 1

State Revenue Service decisions/letters/statements

TIF 85.48 KB 03.09.2010 27.08.2010 1

Decisions / letters / protocols of public notaries

TIF 52.01 KB 27.04.2010 27.04.2010 1

Application

TIF 302.16 KB 27.04.2010 23.03.2010 3

Decisions / letters / protocols of public notaries

TIF 59.64 KB 15.03.2010 09.03.2010 1

Application

TIF 314.62 KB 15.03.2010 01.03.2010 3

Protocols/decisions of a company/organisation

TIF 22.85 KB 15.03.2010 01.03.2010 1

Decisions / letters / protocols of public notaries

TIF 55.09 KB 15.03.2010 29.05.2008 1

Application

TIF 199.96 KB 15.03.2010 26.05.2008 3

Receipts on the publication and state fees

TIF 66.5 KB 15.03.2010 26.05.2008 2

Decisions / letters / protocols of public notaries

TIF 67.68 KB 15.03.2010 14.03.2007 1

Registration certificates

TIF 81.88 KB 15.03.2010 14.03.2007 1

Application

TIF 286.06 KB 15.03.2010 09.03.2007 6

Sample report

TIF 35.58 KB 15.03.2010 09.03.2007 1

Announcement regarding the legal address

TIF 15.58 KB 15.03.2010 08.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.02 KB 15.03.2010 08.03.2007 1

Consent of a member of the Board / executive director

TIF 14.34 KB 15.03.2010 08.03.2007 1

Receipts on the publication and state fees

TIF 169.62 KB 15.03.2010 08.03.2007 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