SOLUS & CO, SIA

Limited Liability Company, Micro company
Place in branch
106 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOLUS & CO"
Registration number, date 40003375137, 19.01.1998
VAT number None (excluded 13.12.2018) Europe VAT register
Register, date Commercial Register, 19.03.2004
Legal address Tautas iela 2 – 13, Semenova, Medņevas pag., Balvu nov., LV-4586 Check address owners
Fixed capital 2 845 EUR, registered payment 09.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 6 055.10 0.00 0.00 0.00 12.11.2024
07.10.2024 5 962.40 0.00 0.00 0.00 07.10.2024
09.09.2024 5 890.28 0.00 0.00 0.00 09.09.2024
12.08.2024 5 818.14 0.00 0.00 0.00 12.08.2024
08.07.2024 5 727.96 0.00 0.00 0.00 08.07.2024
07.06.2024 5 648.14 0.00 0.00 0.00 07.06.2024
08.05.2024 5 570.85 0.00 0.00 0.00 08.05.2024
08.04.2024 5 493.54 0.00 0.00 0.00 08.04.2024
07.03.2024 5 094.76 0.00 0.00 0.00 07.03.2024
07.02.2024 4 544.26 0.00 0.00 0.00 07.02.2024
09.01.2024 3 776.85 0.00 0.00 0.00 09.01.2024
07.12.2023 3 245.62 0.00 0.00 0.00 07.12.2023

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, €) 6.12 3.02 0
Personal income tax (thousands, €) 1.74 1.04 0
Statutory social insurance contributions (thousands, €) 4.36 1.86 0
Average employees count 2 3 1

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2024
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   15.05.2024
* 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 19.03.2024 15.05.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "SOLUS & CO" Until 09.09.2019 5 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, "Glābšanas stacija Katlakalns" Until 19.03.2004 20 years ago
Rīgas rajons, Ķekavas pagasts, d/s "Ziedonis" Nr. 355 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., d/s "Ziedonis" Nr. 355 Until 02.04.2013 11 years ago
Rīga, Slokas iela 169 - 29 Until 15.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (78.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (77.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (78.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (79.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (141.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Solus CO 2013 PDF

2012

Annual report 23.04.2013  TIF (846.94 KB)

2011

Annual report 11.05.2012  TIF (863.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.11 KB)

2010

Annual report 12.05.2011  TIF (759.22 KB)

2009

Annual report 19.05.2010  TIF (803.27 KB)

2008

Annual report 26.05.2009  TIF (886.04 KB)

2007

Annual report 15.08.2008  TIF (967.21 KB)

2006

Annual report 23.07.2007  TIF (775.95 KB)

2005

Annual report 31.10.2006  TIF (684.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 72.45 KB 15.05.2024 19.03.2024 1

Articles of Association

EDOC 34.64 KB 23.08.2023 22.08.2023 1

Shareholders’ register

TIF 55.72 KB 06.09.2019 03.09.2019 2

Articles of Association

TIF 68.47 KB 06.09.2019 02.09.2019 2

Shareholders’ register

TIF 55.68 KB 06.09.2019 02.09.2019 2

Shareholders’ register

TIF 14.88 KB 04.03.2011 24.02.2011 2

Shareholders’ register

TIF 19.05 KB 18.02.2011 12.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.65 KB 28.08.2024 28.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.08 KB 11.06.2024 11.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.96 KB 15.05.2024 15.05.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.97 KB 15.05.2024 15.05.2024 1

Application

EDOC 76.23 KB 15.05.2024 23.03.2024 1

Protocols/decisions of a company/organisation

EDOC 30.81 KB 21.03.2024 19.03.2024 1

Application

EDOC 39.84 KB 14.09.2023 13.09.2023 1

Protocols/decisions of a company/organisation

EDOC 18.24 KB 14.09.2023 13.09.2023 1

Application

EDOC 58.92 KB 23.08.2023 23.08.2023 1

Protocols/decisions of a company/organisation

EDOC 35.45 KB 23.08.2023 22.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 378.11 KB 23.02.2023 23.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 377.76 KB 20.02.2023 17.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.59 KB 12.09.2022 12.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 377.35 KB 07.09.2022 06.09.2022 1

Decisions / letters / protocols of public notaries

RTF 197.01 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 09.09.2019 09.09.2019 2

Application

TIF 222.49 KB 06.09.2019 03.09.2019 4

Protocols/decisions of a company/organisation

TIF 81.38 KB 06.09.2019 02.09.2019 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