Solum Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.02.2023
Business form Limited Liability Company
Registered name SIA "Solum Estate"
Registration number, date 40103295641, 29.05.2010
VAT number None (excluded 29.03.2022) Europe VAT register
Register, date Commercial Register, 29.05.2010
Legal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners
Fixed capital 2 799 160 EUR , registered 24.01.2022 (registered payment 24.01.2022: 2 799 160 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

2021 2020 2019
Total payments to state budget (thousands, €) -5 -14.67 -7.54
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (599.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (2.23 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SOLUMESTATE 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vad.zin-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 13.05.2011  TIF (170.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.67 KB 24.01.2022 19.01.2022 1

Amendments to the Articles of Association

DOCX 12.67 KB 24.01.2022 19.01.2022 1

Articles of Association

DOCX 19.58 KB 24.01.2022 19.01.2022 3

Shareholders’ register

DOCX 15.94 KB 24.01.2022 19.01.2022 1

Shareholders’ register

DOCX 15.94 KB 24.01.2022 19.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.42 KB 07.12.2021 02.12.2021 1

Shareholders’ register

DOCX 15.81 KB 20.01.2020 15.01.2020 1

Shareholders’ register

DOCX 15.81 KB 20.01.2020 15.01.2020 1

Articles of Association

DOC 42.5 KB 10.01.2019 07.01.2019 2

Shareholders’ register

DOCX 15.33 KB 10.01.2019 13.12.2018 1

Amendments to the Articles of Association

DOC 28 KB 10.01.2019 11.12.2018 1

Regulations for the increase/reduction of the equity

DOC 40 KB 10.01.2019 11.12.2018 2

Articles of Association

DOC 42 KB 22.05.2018 17.05.2018 2

Articles of Association

DOC 42 KB 22.05.2018 17.05.2018 2

Amendments to the Articles of Association

DOC 28 KB 22.05.2018 15.05.2018 1

Amendments to the Articles of Association

DOC 28 KB 22.05.2018 15.05.2018 1

Regulations for the increase/reduction of the equity

DOC 45.5 KB 22.05.2018 15.05.2018 1

Regulations for the increase/reduction of the equity

DOC 45.5 KB 22.05.2018 15.05.2018 1

Shareholders’ register

DOCX 15.05 KB 22.05.2018 15.05.2018 1

Shareholders’ register

DOCX 15.05 KB 22.05.2018 15.05.2018 1

Amendments to the Articles of Association

TIF 14.55 KB 04.11.2015 27.10.2015 1

Articles of Association

TIF 208.51 KB 04.11.2015 27.10.2015 4

Shareholders’ register

TIF 66.61 KB 04.11.2015 27.10.2015 3

Regulations for the increase/reduction of the equity

TIF 38.31 KB 25.09.2015 10.09.2015 1

Shareholders’ register

TIF 50.62 KB 21.11.2014 04.11.2014 2

Amendments to the Articles of Association

TIF 15.45 KB 21.11.2014 15.09.2014 1

Articles of Association

TIF 182.89 KB 21.11.2014 15.09.2014 3

Regulations for the increase/reduction of the equity

TIF 49.69 KB 21.11.2014 15.09.2014 2

Amendments to the Articles of Association

TIF 13.81 KB 12.09.2014 08.09.2014 1

Shareholders’ register

TIF 70.3 KB 12.09.2014 08.09.2014 2

Articles of Association

TIF 210.1 KB 12.09.2014 28.07.2014 3

Amendments to the Articles of Association

TIF 53.6 KB 06.08.2014 28.07.2014 1

Articles of Association

TIF 174.27 KB 06.08.2014 28.07.2014 3

Regulations for the increase/reduction of the equity

TIF 35.19 KB 06.08.2014 28.07.2014 1

Shareholders’ register

TIF 18.13 KB 06.08.2014 28.07.2014 1

Amendments to the Articles of Association

TIF 22.75 KB 29.08.2012 17.08.2012 1

Articles of Association

TIF 173.8 KB 29.08.2012 17.08.2012 2

Shareholders’ register

TIF 32.86 KB 29.08.2012 17.08.2012 1

Regulations for the increase/reduction of the equity

TIF 69.4 KB 29.08.2012 16.08.2012 2

Amendments to the Articles of Association

TIF 20.64 KB 11.04.2012 30.03.2012 1

Articles of Association

TIF 159.32 KB 11.04.2012 30.03.2012 2

Shareholders’ register

TIF 29.25 KB 11.04.2012 30.03.2012 1

Regulations for the increase/reduction of the equity

TIF 60.95 KB 11.04.2012 28.03.2012 2

Shareholders’ register

TIF 50.11 KB 30.03.2012 20.03.2012 1

Shareholders’ register

TIF 26.32 KB 14.03.2012 08.03.2012 1

Amendments to the Articles of Association

TIF 10.25 KB 18.05.2011 12.05.2011 1

Articles of Association

TIF 91.37 KB 18.05.2011 12.05.2011 2

Shareholders’ register

TIF 22.64 KB 18.05.2011 12.05.2011 1

Articles of Association

TIF 184.97 KB 07.06.2010 21.05.2010 3

Memorandum of Association

TIF 57.72 KB 07.06.2010 21.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.57 KB 20.02.2023 20.02.2023 3

State Revenue Service decisions/letters/statements

EDOC 83.23 KB 16.02.2023 16.02.2023 1

Plan for the division of the remaining assets of the company

EDOC 21.61 KB 20.02.2023 13.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 24.01.2022 24.01.2022 2

Amendments to the Articles of Association

EDOC 18.81 KB 24.01.2022 19.01.2022 1

Articles of Association

EDOC 33.94 KB 24.01.2022 19.01.2022 3

Application

DOCX 43.3 KB 24.01.2022 19.01.2022 3

Application

DOCX 43.3 KB 24.01.2022 19.01.2022 3

Shareholders’ register

EDOC 21.83 KB 24.01.2022 19.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.63 KB 07.12.2021 02.12.2021 1

Decisions / letters / protocols of public notaries

RTF 192.76 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 20.01.2020 20.01.2020 2

Application

DOCX 42.35 KB 20.01.2020 15.01.2020 3

Application

EDOC 51.04 KB 20.01.2020 15.01.2020 3

Application

DOCX 42.35 KB 20.01.2020 15.01.2020 3

Shareholders’ register

EDOC 49.3 KB 20.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

RTF 52.84 KB 10.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 10.12.2019 10.12.2019 2

Application

EDOC 46.8 KB 10.12.2019 14.11.2019 3

Application

DOCX 38.13 KB 10.12.2019 14.11.2019 3

Application

DOCX 38.13 KB 10.12.2019 14.11.2019 3

Protocols/decisions of a company/organisation

EDOC 21.58 KB 10.12.2019 14.11.2019 1

Protocols/decisions of a company/organisation

DOC 34 KB 10.12.2019 14.11.2019 1

Protocols/decisions of a company/organisation

DOC 34 KB 10.12.2019 14.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 36.3 KB 25.10.2019 25.10.2019 2

Application

DOCX 50.13 KB 25.10.2019 21.10.2019 7

Application

EDOC 58.83 KB 25.10.2019 21.10.2019 7

Decisions / letters / protocols of public notaries

EDOC 40.81 KB 23.08.2019 23.08.2019 3

Copy of the personal identification document

EDOC 1021.9 KB 19.08.2019 16.08.2019 4

Copy of the personal identification document

PDF 1.21 MB 19.08.2019 16.08.2019 4

Copy of the personal identification document

EDOC 1.02 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 476.4 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.07 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.17 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.05 MB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 692.28 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 469.09 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 737.92 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 853.18 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 461.54 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 467.21 KB 19.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 723.98 KB 19.08.2019 14.08.2019 4

Statement regarding the beneficial owners

EDOC 56.03 KB 08.08.2019 07.08.2019 6

Statement regarding the beneficial owners

DOCX 47.51 KB 08.08.2019 07.08.2019 6

Justification supporting beneficial ownership disclosure statement

EDOC 58.84 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 48.38 KB 08.08.2019 06.08.2019 1

Justification supporting beneficial ownership disclosure statement

DOCX 12.59 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

PDF 1010.83 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

EDOC 572.42 KB 08.08.2019 06.08.2019 4

Justification supporting beneficial ownership disclosure statement

DOCX 49.95 KB 08.08.2019 12.07.2019 1

Justification supporting beneficial ownership disclosure statement

EDOC 51.29 KB 08.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 10.01.2019 10.01.2019 2

Statement regarding the beneficial owners

DOCX 44.38 KB 10.01.2019 10.01.2019 3

Statement regarding the beneficial owners

EDOC 53.05 KB 10.01.2019 10.01.2019 3

Articles of Association

EDOC 23.67 KB 10.01.2019 07.01.2019 2

Application

DOCX 35.52 KB 10.01.2019 07.01.2019 2

Application

EDOC 44.14 KB 10.01.2019 07.01.2019 2

Bank statements or other document regarding the payment of the equity

PDF 78.23 KB 10.01.2019 13.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 88.75 KB 10.01.2019 13.12.2018 1

Shareholders’ register

EDOC 24.73 KB 10.01.2019 13.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 10.01.2019 12.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.24 KB 10.01.2019 12.12.2018 1

Amendments to the Articles of Association

EDOC 19.61 KB 10.01.2019 11.12.2018 1

Protocols/decisions of a company/organisation

DOC 35 KB 10.01.2019 11.12.2018 1

Protocols/decisions of a company/organisation

EDOC 21.09 KB 10.01.2019 11.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 21.38 KB 10.01.2019 11.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

RTF 190.26 KB 22.05.2018 22.05.2018 2

Articles of Association

EDOC 22.57 KB 22.05.2018 17.05.2018 2

Application

EDOC 46.51 KB 22.05.2018 17.05.2018 3

Application

DOCX 38.84 KB 22.05.2018 17.05.2018 3

Application

DOCX 38.84 KB 22.05.2018 17.05.2018 3

Amendments to the Articles of Association

EDOC 18.42 KB 22.05.2018 15.05.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 22.05.2018 15.05.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.06 KB 22.05.2018 15.05.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 22.05.2018 15.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 278.85 KB 22.05.2018 15.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 180.12 KB 22.05.2018 15.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 278.85 KB 22.05.2018 15.05.2018 1

Protocols/decisions of a company/organisation

DOC 34 KB 22.05.2018 15.05.2018 1

Protocols/decisions of a company/organisation

DOC 34 KB 22.05.2018 15.05.2018 1

Protocols/decisions of a company/organisation

EDOC 19.92 KB 22.05.2018 15.05.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.2 KB 22.05.2018 15.05.2018 1

Shareholders’ register

EDOC 23.46 KB 22.05.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.26 KB 30.01.2018 30.01.2018 2

Statement regarding the beneficial owners

DOCX 49.09 KB 30.01.2018 24.01.2018 5

Statement regarding the beneficial owners

EDOC 63.66 KB 30.01.2018 24.01.2018 5

Decisions / letters / protocols of public notaries

TIF 47.7 KB 28.11.2016 23.11.2016 2

Application

TIF 290.44 KB 28.11.2016 15.11.2016 7

Protocols/decisions of a company/organisation

TIF 104.52 KB 28.11.2016 14.11.2016 3

Power of attorney, act of empowerment

TIF 26.47 KB 28.11.2016 11.11.2016 1

Decisions / letters / protocols of public notaries

TIF 72.59 KB 04.11.2015 30.10.2015 2

Application

TIF 208.03 KB 04.11.2015 27.10.2015 2

Power of attorney, act of empowerment

TIF 27.38 KB 04.11.2015 27.10.2015 1

Decisions / letters / protocols of public notaries

TIF 58.28 KB 25.09.2015 21.09.2015 2

Application

TIF 404.72 KB 25.09.2015 16.09.2015 4

Power of attorney, act of empowerment

TIF 26.58 KB 25.09.2015 10.09.2015 1

Protocols/decisions of a company/organisation

TIF 103 KB 25.09.2015 10.09.2015 2

Decisions / letters / protocols of public notaries

TIF 67.93 KB 21.11.2014 12.11.2014 2

Application

TIF 90.6 KB 21.11.2014 07.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 35.6 KB 21.11.2014 15.09.2014 1

Power of attorney, act of empowerment

TIF 27.03 KB 21.11.2014 15.09.2014 1

Protocols/decisions of a company/organisation

TIF 92.09 KB 21.11.2014 15.09.2014 2

Decisions / letters / protocols of public notaries

TIF 71.68 KB 12.09.2014 11.09.2014 2

Application

TIF 101.99 KB 12.09.2014 08.09.2014 2

Power of attorney, act of empowerment

TIF 26.11 KB 12.09.2014 08.09.2014 1

Decisions / letters / protocols of public notaries

TIF 73.42 KB 06.08.2014 04.08.2014 2

Application

TIF 107.6 KB 06.08.2014 30.07.2014 2

Power of attorney, act of empowerment

TIF 27.09 KB 06.08.2014 28.07.2014 1

Protocols/decisions of a company/organisation

TIF 103.86 KB 06.08.2014 28.07.2014 2

Decisions / letters / protocols of public notaries

TIF 71.96 KB 18.07.2014 15.07.2014 2

Application

TIF 169.53 KB 18.07.2014 11.07.2014 4

Power of attorney, act of empowerment

TIF 26.68 KB 18.07.2014 11.07.2014 1

Protocols/decisions of a company/organisation

TIF 98.43 KB 18.07.2014 11.07.2014 2

Decisions / letters / protocols of public notaries

TIF 49.61 KB 14.07.2014 10.07.2014 2

Application

TIF 107.99 KB 14.07.2014 09.07.2014 4

Power of attorney, act of empowerment

TIF 18.02 KB 14.07.2014 09.07.2014 1

Protocols/decisions of a company/organisation

TIF 66.26 KB 14.07.2014 09.07.2014 2

Decisions / letters / protocols of public notaries

TIF 78.47 KB 23.04.2014 23.04.2014 2

Application

TIF 109.21 KB 23.04.2014 15.04.2014 1

Power of attorney, act of empowerment

TIF 30.3 KB 23.04.2014 15.04.2014 1

Protocols/decisions of a company/organisation

TIF 32.39 KB 23.04.2014 15.04.2014 1

Decisions / letters / protocols of public notaries

TIF 66.38 KB 14.12.2012 13.12.2012 1

Application

TIF 586.33 KB 14.12.2012 10.12.2012 4

Power of attorney, act of empowerment

TIF 41.63 KB 14.12.2012 07.12.2012 1

Protocols/decisions of a company/organisation

TIF 62.39 KB 14.12.2012 07.12.2012 1

Decisions / letters / protocols of public notaries

TIF 67.46 KB 29.08.2012 23.08.2012 1

Application

TIF 230.26 KB 29.08.2012 20.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 51.85 KB 29.08.2012 17.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 50.35 KB 29.08.2012 17.08.2012 1

Power of attorney, act of empowerment

TIF 34.71 KB 29.08.2012 17.08.2012 1

Protocols/decisions of a company/organisation

TIF 66.8 KB 29.08.2012 16.08.2012 1

Decisions / letters / protocols of public notaries

TIF 78.07 KB 11.04.2012 10.04.2012 2

Application

TIF 206.73 KB 11.04.2012 03.04.2012 2

Power of attorney, act of empowerment

TIF 27.81 KB 11.04.2012 30.03.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 44.62 KB 11.04.2012 29.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 72.09 KB 11.04.2012 29.03.2012 1

Protocols/decisions of a company/organisation

TIF 88.23 KB 11.04.2012 28.03.2012 2

Decisions / letters / protocols of public notaries

TIF 72.35 KB 30.03.2012 28.03.2012 1

Application

TIF 207.68 KB 30.03.2012 23.03.2012 2

Power of attorney, act of empowerment

TIF 43.14 KB 30.03.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

TIF 39.01 KB 14.03.2012 14.03.2012 1

Application

TIF 104.68 KB 14.03.2012 08.03.2012 2

Power of attorney, act of empowerment

TIF 25.5 KB 14.03.2012 05.03.2012 1

Decisions / letters / protocols of public notaries

TIF 130.78 KB 16.02.2012 15.02.2012 2

Application

TIF 308.48 KB 16.02.2012 10.02.2012 4

Power of attorney, act of empowerment

TIF 25.36 KB 16.02.2012 08.02.2012 1

Protocols/decisions of a company/organisation

TIF 57.05 KB 16.02.2012 08.02.2012 1

Decisions / letters / protocols of public notaries

TIF 60.04 KB 08.12.2011 06.12.2011 2

Application

TIF 259.43 KB 08.12.2011 02.12.2011 4

Power of attorney, act of empowerment

TIF 27.14 KB 08.12.2011 02.12.2011 1

Protocols/decisions of a company/organisation

TIF 41.31 KB 08.12.2011 02.12.2011 1

Decisions / letters / protocols of public notaries

TIF 41.27 KB 18.05.2011 13.05.2011 2

Application

TIF 210.24 KB 18.05.2011 12.05.2011 4

Power of attorney, act of empowerment

TIF 14.62 KB 18.05.2011 12.05.2011 1

Protocols/decisions of a company/organisation

TIF 27.03 KB 18.05.2011 12.05.2011 1

Decisions / letters / protocols of public notaries

TIF 84.01 KB 07.06.2010 29.05.2010 2

Registration certificates

TIF 131.26 KB 07.06.2010 29.05.2010 1

Application

TIF 179.43 KB 07.06.2010 25.05.2010 4

Receipts on the publication and state fees

TIF 34.64 KB 07.06.2010 25.05.2010 1

Announcement regarding the legal address

TIF 16.83 KB 07.06.2010 21.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 41.5 KB 21.11.2014 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