Solus AM, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
765 by profit
147 by paid taxes
31 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 | SIA "Solus AM" |
| Registration number, date | 45403033381, 27.04.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.04.2012 |
| Legal address | 13. līnija 2, Skuķīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Solus AM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 3.29 | 3.92 | 2.03 |
| Personal income tax (thousands, €) | 0.57 | 1.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.93 | 1.8 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 29.03.2017 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 21.03.2017 | 29.03.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jaunjelgavas nov., Daudzeses pag., Daudzeva, "Ķirši" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Aizkraukles nov., Daudzeses pag., Daudzeva, "Ķirši" | Until 05.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.01.2024 | PDF (142.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.01.2022 | PDF (98.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (80.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | PDF (80.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (80.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (1.81 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 27.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.06 KB | 15.06.2023 | 09.06.2023 | 1 |
Shareholders’ register |
95.13 KB | 24.03.2017 | 21.03.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 31.5 KB | 24.05.2016 | 18.05.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 24.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
DOCX | 19.42 KB | 24.05.2016 | 18.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.03 KB | 28.12.2012 | 17.12.2012 | 1 |
Articles of Association |
TIF | 22.53 KB | 28.12.2012 | 17.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.37 KB | 28.12.2012 | 17.12.2012 | 1 |
Shareholders’ register |
TIF | 13.61 KB | 28.12.2012 | 14.12.2012 | 1 |
Articles of Association |
TIF | 20.08 KB | 07.05.2012 | 26.03.2012 | 1 |
Memorandum of Association |
TIF | 44.29 KB | 07.05.2012 | 26.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.56 KB | 15.06.2023 | 09.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.76 KB | 15.06.2023 | 09.06.2023 | 1 |
Application |
EDOC | 122.98 KB | 05.06.2023 | 26.05.2023 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
763.74 KB | 24.03.2017 | 23.03.2017 | 5 | |
Application |
796.58 KB | 24.03.2017 | 23.03.2017 | 5 | |
Protocols/decisions of a company/organisation |
83.21 KB | 24.03.2017 | 21.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
114.25 KB | 24.03.2017 | 21.03.2017 | 1 | |
Shareholders’ register |
161.09 KB | 24.03.2017 | 21.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.71 KB | 27.05.2016 | 27.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 61 KB | 27.05.2016 | 27.05.2016 | 1 |
Application |
DOCX | 35.17 KB | 24.05.2016 | 24.05.2016 | 2 |
Application |
EDOC | 47.62 KB | 24.05.2016 | 24.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 24.22 KB | 24.05.2016 | 18.05.2016 | 1 |
Articles of Association |
EDOC | 24.55 KB | 24.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.36 KB | 24.05.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 24.05.2016 | 18.05.2016 | 1 |
Shareholders’ register |
EDOC | 32.06 KB | 24.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.5 KB | 28.12.2012 | 28.12.2012 | 2 |
Application |
TIF | 144.08 KB | 28.12.2012 | 17.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 28.12.2012 | 17.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.25 KB | 28.12.2012 | 14.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 07.05.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 119.42 KB | 07.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 12.39 KB | 07.05.2012 | 24.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.36 KB | 07.05.2012 | 24.04.2012 | 1 |
Application |
TIF | 164.23 KB | 07.05.2012 | 27.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.11 KB | 07.05.2012 | 27.03.2012 | 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.
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