SOLSYS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SOLSYS |
| Registration number, date | 40103337216, 25.10.2010 |
| VAT number | None (excluded 21.07.2015) Europe VAT register |
| Register, date | Commercial Register, 25.10.2010 |
| Legal address | Rītausmas iela 11B, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Specializētie projektēšanas darbi (74.10) |
|---|
Historical addresses
| Ķekavas nov., Ķekavas pag., Ķekava, Ērgļu iela 2 | Until 14.01.2015 | 9 years ago |
|---|---|---|
| Engures nov., Engures pag., Engure, Krišjāņa Valdemāra iela 1 | Until 17.05.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | HTML (89.83 KB) | |
2010 |
Annual report | 25.10.2010 - 31.12.2010 | 21.03.2011 | HTML (89.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 158.11 KB | 16.01.2015 | 30.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 16.18 KB | 22.05.2012 | 03.05.2012 | 1 |
Articles of Association |
TIF | 17.46 KB | 22.05.2012 | 03.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.28 KB | 22.05.2012 | 03.05.2012 | 1 |
Shareholders’ register |
TIF | 15.65 KB | 22.05.2012 | 03.05.2012 | 1 |
Articles of Association |
TIF | 52.94 KB | 26.10.2010 | 15.10.2010 | 1 |
Memorandum of Association |
TIF | 46.1 KB | 26.10.2010 | 15.10.2010 | 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 |
EDOC | 102.66 KB | 26.05.2017 | 26.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.3 KB | 05.05.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.3 KB | 05.05.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.98 KB | 05.05.2016 | 29.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 27.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.1 KB | 27.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 27.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.91 KB | 25.01.2016 | 20.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 28.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.55 KB | 28.09.2015 | 28.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 63.21 KB | 01.10.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.88 KB | 19.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.48 KB | 19.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.31 KB | 19.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.28 KB | 19.08.2015 | 19.08.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.5 KB | 14.08.2015 | 13.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 14.08.2015 | 13.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 14.08.2015 | 13.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.5 KB | 14.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 16.01.2015 | 14.01.2015 | 2 |
Application |
TIF | 117.33 KB | 16.01.2015 | 30.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 7.18 KB | 16.01.2015 | 30.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.67 KB | 16.01.2015 | 30.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 22.05.2012 | 17.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.06 KB | 22.05.2012 | 03.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.16 KB | 22.05.2012 | 03.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.12 KB | 22.05.2012 | 03.05.2012 | 2 |
Application |
TIF | 129.54 KB | 22.05.2012 | 23.04.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 12.18 KB | 22.05.2012 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.36 KB | 26.10.2010 | 25.10.2010 | 2 |
Registration certificates |
TIF | 166.59 KB | 26.10.2010 | 25.10.2010 | 1 |
Application |
TIF | 386.72 KB | 26.10.2010 | 20.10.2010 | 5 |
Receipts on the publication and state fees |
TIF | 85.45 KB | 26.10.2010 | 20.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 40.32 KB | 26.10.2010 | 15.10.2010 | 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