SOLVARS, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
17 by paid taxes
8 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.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "SOLVARS" |
Registration number, date | 40003639891, 01.08.2003 |
VAT number | LV40003639891 from 01.09.2004 Europe VAT register |
Register, date | Commercial Register, 01.08.2003 |
Legal address | Sarkandaugavas iela 3 – 9, Rīga, LV-1005 Check address owners |
Fixed capital | 2 840 EUR, registered payment 21.07.2015 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 11.47 | 8.89 | 4.49 |
Personal income tax (thousands, €) | 0.63 | 0.24 | 0.18 |
Statutory social insurance contributions (thousands, €) | 5.68 | 4.09 | 2.19 |
Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
---|---|
CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 10.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 10.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.07.2008 |
* 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 |
50 % | 142 | € 10 | € 1 420 | Latvia | 29.06.2015 | 21.07.2015 |
Natural person |
50 % | 142 | € 10 | € 1 420 | Latvia | 29.06.2015 | 21.07.2015 |
Historical company names
SIA "SOLVARE TRADE" | Until 27.07.2004 | 20 years ago |
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Historical addresses
Rīga, Aptiekas iela 4 | Until 27.07.2004 | 20 years ago |
---|---|---|
Rīga, Sarkandaugavas iela 5/7 - 9 | Until 04.06.2016 | 8 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.10.2023 | PDF (78.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.10.2023 | PDF (78.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | PDF (78.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.10.2020 | PDF (78.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (77.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
SIA Solvars vadibas zinojums | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums (2) | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadib.zin 1 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vad.zin.1 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vad.zin.. | JPG | ||||
2010 |
Annual report | 13.05.2011 | TIF (893.56 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (2.23 MB) | |
2008 |
Annual report | 08.06.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 26.11.2008 | TIF (2.3 MB) | ||
2006 |
Annual report | 03.09.2007 | TIF (913.49 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (1.08 MB) | ||
2004 |
Annual report | 30.11.2010 | TIF (1.09 MB) | ||
2003 |
Annual report | 30.11.2010 | TIF (1.24 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.24 KB | 30.11.2010 | 24.11.2010 | 1 |