Solvay Business Services Latvia, SIA
Limited Liability Company, Average 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, 14.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Solvay Business Services Latvia" |
| Registration number, date | 40103265079, 17.12.2009 |
| VAT number | None (excluded 14.12.2022) Europe VAT register |
| Register, date | Commercial Register, 17.12.2009 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 140 110 EUR , registered 02.06.2014 (registered payment 02.06.2014: 2 140 110 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, €) | 1706.54 | 2307.75 | 2338.43 |
| Personal income tax (thousands, €) | 605.52 | 827.96 | 842.89 |
| Statutory social insurance contributions (thousands, €) | 1091.43 | 1566.41 | 1615 |
| Average employees count | 156 | 193 | 210 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.10.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 13.08.2019 | The beneficial owner of a legal person cannot be identified |
| 28.06.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Cytec Latvia" | Until 10.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Pērses iela 2 | Until 29.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS | EDOC | ||||
| Vadibas zinojums Solvay 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Solvay Business Services Latvia neatkarigu revidentu zi ojums 2020 | |||||
| Solvay Business Services Latvia vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Solvay Business Services Latvia neatkarigu revidentu zinojums 2019 | |||||
| Solvay Business Services Latvia vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Solvay Business Services Latvia neatkarigu revidentu zinojums 2018 LAT | |||||
| Solvay Business Services Latvia vadibas zinojums 2018 LAT | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SBS Revidenta zinojums 2017 | |||||
| SBS Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Solvay Neatkarigu revidentu zinojums 2016 | |||||
| Solvay Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Cytec Vadibas zinojums 2014 LV | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CY Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 17.12.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LAT 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.3 KB | 21.09.2020 | 08.07.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.97 KB | 04.07.2019 | 17.06.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.29 KB | 22.06.2018 | 18.05.2018 | 6 |
Shareholders’ register |
TIF | 21.77 KB | 16.01.2018 | 08.11.2017 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 220.22 KB | 16.01.2018 | 02.11.2017 | 8 |
Articles of Association |
TIF | 379.25 KB | 14.06.2016 | 25.04.2016 | 9 |
Amendments to the Articles of Association |
TIF | 33.45 KB | 05.06.2014 | 16.05.2014 | 1 |
Articles of Association |
TIF | 107.23 KB | 05.06.2014 | 16.05.2014 | 2 |
Shareholders’ register |
TIF | 77.6 KB | 05.06.2014 | 16.05.2014 | 2 |
Shareholders’ register |
TIF | 20.7 KB | 17.05.2010 | 27.04.2010 | 1 |
Shareholders’ register |
TIF | 17.79 KB | 19.03.2010 | 04.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 37.86 KB | 19.03.2010 | 12.02.2010 | 1 |
Articles of Association |
TIF | 38.01 KB | 19.03.2010 | 12.02.2010 | 1 |
Articles of Association |
TIF | 37.1 KB | 18.12.2009 | 03.12.2009 | 1 |
Memorandum of Association |
TIF | 63.41 KB | 18.12.2009 | 03.12.2009 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 58.29 KB | 18.12.2009 | 30.10.2009 | 3 |
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 | 62.3 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 37.53 KB | 16.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 37.53 KB | 16.03.2022 | 14.03.2022 | 1 |
Consent of the liquidator |
DOCX | 22.19 KB | 16.03.2022 | 14.03.2022 | 1 |
Consent of the liquidator |
DOCX | 22.19 KB | 16.03.2022 | 14.03.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.33 KB | 16.03.2022 | 14.03.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.33 KB | 16.03.2022 | 14.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 314.97 KB | 14.03.2022 | 21.02.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
TIF | 141.37 KB | 27.01.2022 | 26.01.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 59.59 KB | 27.01.2022 | 24.01.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 47.02 KB | 27.01.2022 | 14.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 29.10.2021 | 29.10.2021 | 2 |
Application |
TIF | 171.26 KB | 27.10.2021 | 26.10.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 64.5 KB | 27.10.2021 | 11.10.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 237.61 KB | 27.10.2021 | 11.10.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 285.29 KB | 04.10.2021 | 20.09.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 142.25 KB | 04.10.2021 | 03.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
TIF | 112.05 KB | 09.07.2021 | 06.07.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 48.59 KB | 09.07.2021 | 01.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
9.71 MB | 07.10.2021 | 31.12.2020 | 303 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 886.57 KB | 23.09.2020 | 23.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 423 KB | 23.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
TIF | 120.18 KB | 21.09.2020 | 25.08.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 50.14 KB | 21.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.26 KB | 21.09.2020 | 25.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 296.69 KB | 21.09.2020 | 05.08.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 95.5 KB | 21.09.2020 | 22.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
TIF | 114.26 KB | 03.07.2020 | 17.06.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 50.39 KB | 03.07.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.62 KB | 13.08.2019 | 13.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 13.08.2019 | 13.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 547.4 KB | 13.08.2019 | 12.08.2019 | 16 |
Application |
TIF | 60.92 KB | 07.08.2019 | 07.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 358.19 KB | 07.08.2019 | 02.08.2019 | 12 |
Power of attorney, act of empowerment |
TIF | 53.48 KB | 07.08.2019 | 30.07.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 108.19 KB | 07.08.2019 | 30.07.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 321.59 KB | 07.08.2019 | 26.07.2019 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 270.47 KB | 07.08.2019 | 26.07.2019 | 10 |
Application |
TIF | 173.24 KB | 04.07.2019 | 04.07.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 71 KB | 04.07.2019 | 03.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 263.92 KB | 04.07.2019 | 13.06.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 546.44 KB | 13.08.2019 | 21.12.2018 | 14 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 169.63 KB | 27.06.2018 | 19.06.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 37.07 KB | 22.06.2018 | 16.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 66.31 KB | 22.06.2018 | 16.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 52.15 KB | 22.06.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 284.31 KB | 22.06.2018 | 16.05.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 107.04 KB | 16.01.2018 | 15.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 56.42 KB | 16.01.2018 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.84 KB | 25.07.2016 | 22.07.2016 | 2 |
Application |
TIF | 262.79 KB | 25.07.2016 | 11.07.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 263.11 KB | 25.07.2016 | 11.07.2016 | 8 |
Consent of a member of the Board / executive director |
TIF | 102.42 KB | 25.07.2016 | 01.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.12 KB | 21.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.62 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 254.04 KB | 14.06.2016 | 31.05.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 101.73 KB | 14.06.2016 | 26.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 167.71 KB | 14.06.2016 | 25.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 456.19 KB | 14.06.2016 | 25.04.2016 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 11.06.2014 | 06.06.2014 | 2 |
Submission/Application |
TIF | 8.59 KB | 11.06.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.22 KB | 05.06.2014 | 02.06.2014 | 2 |
Application |
TIF | 310.04 KB | 05.06.2014 | 16.05.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 75.72 KB | 05.06.2014 | 16.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 34.74 KB | 05.06.2014 | 16.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 218.12 KB | 05.06.2014 | 16.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 61.15 KB | 05.06.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 26.04.2013 | 25.04.2013 | 2 |
Application |
TIF | 514.37 KB | 26.04.2013 | 15.04.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 59.35 KB | 26.04.2013 | 15.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 157.86 KB | 26.04.2013 | 28.03.2013 | 6 |
Power of attorney, act of empowerment |
TIF | 41.92 KB | 26.04.2013 | 15.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 132.41 KB | 26.04.2013 | 14.03.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 47.94 KB | 26.04.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 17.05.2010 | 14.05.2010 | 2 |
Application |
TIF | 85.05 KB | 17.05.2010 | 06.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.76 KB | 05.05.2010 | 29.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.44 KB | 17.05.2010 | 27.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 25.38 KB | 05.05.2010 | 26.04.2010 | 1 |
Application |
TIF | 212.41 KB | 05.05.2010 | 26.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 57.71 KB | 05.05.2010 | 07.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 19.03.2010 | 17.03.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.01 KB | 19.03.2010 | 08.03.2010 | 1 |
Application |
TIF | 61.38 KB | 19.03.2010 | 05.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 18.02.2010 | 16.02.2010 | 1 |
Submission/Application |
TIF | 14.11 KB | 18.02.2010 | 15.02.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.95 KB | 19.03.2010 | 12.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 55.93 KB | 19.03.2010 | 12.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.91 KB | 19.03.2010 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 15.02.2010 | 10.02.2010 | 2 |
Application |
TIF | 136.33 KB | 15.02.2010 | 01.02.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 34.06 KB | 15.02.2010 | 28.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 34.81 KB | 15.02.2010 | 28.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.88 KB | 15.02.2010 | 28.01.2010 | 1 |
Specimen signature without Identity number |
TIF | 67.23 KB | 15.02.2010 | 28.01.2010 | 3 |
Specimen signature without Identity number |
TIF | 26.51 KB | 15.02.2010 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 18.12.2009 | 17.12.2009 | 1 |
Registration certificates |
TIF | 39.44 KB | 18.12.2009 | 17.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 22.59 KB | 18.12.2009 | 03.12.2009 | 1 |
Application |
TIF | 185.92 KB | 18.12.2009 | 03.12.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 18.12.2009 | 03.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.84 KB | 18.12.2009 | 03.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 38.42 KB | 18.12.2009 | 03.12.2009 | 1 |
Specimen signature without Identity number |
TIF | 63.08 KB | 18.12.2009 | 09.11.2009 | 4 |
document.Ā1 |
TIF | 79.12 KB | 18.12.2009 | 30.10.2009 | 4 |
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