SOLVE, SIA
Limited Liability 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, 17.06.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SOLVE" |
| Registration number, date | 50003271371, 03.11.1995 |
| VAT number | None (excluded 21.07.2011) Europe VAT register |
| Register, date | Commercial Register, 08.10.2003 |
| Legal address | Ogres nov., Ogre, Jaunā gatve 116 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.10.2003 (registered payment 08.10.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Pūču iela 12 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Sigulda, Leona Paegles iela 4-25 | Until 08.10.2003 | 21 year ago |
| Siguldas nov., Sigulda, Pūču iela 12 | Until 12.08.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.12.2013.
Case number: C24177813 Started 02.12.2013,
ended 06.06.2014
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.06.2014 |
09.06.2014 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
02.12.2013 |
04.12.2013 | Appointment of an administrator in an insolvency case |
Zvirgzdiņa-Boka Una (Certificate nr. 00303)
Ogres rajona tiesa (1000055180)
|
02.12.2013 |
04.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvirgzdiņa-Boka Una |
Pērnavas iela 10-85, Rīga, LV-1012 | Nr. 00303 (valid from 30.06.2016 till 16.10.2018) |
Cell phone 29267542
E-mail una_zvirgzdina@yahoo.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54 panta pazi solve 2013 | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (40.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | RTF (1.97 MB) | |
2007 |
Annual report | 19.08.2008 | TIF (359.99 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (284.6 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (358.5 KB) | ||
2004 |
Annual report | 28.02.2011 | TIF (282.84 KB) | ||
2003 |
Annual report | 28.02.2011 | TIF (275.95 KB) | ||
2002 |
Annual report | 28.02.2011 | TIF (208.12 KB) | ||
2001 |
Annual report | 28.02.2011 | TIF (255.7 KB) | ||
2000 |
Annual report | 28.02.2011 | TIF (574.72 KB) | ||
1999 |
Annual report | 28.02.2011 | TIF (455.02 KB) | ||
1998 |
Annual report | 28.02.2011 | TIF (320.56 KB) | ||
1997 |
Annual report | 28.02.2011 | TIF (253.1 KB) | ||
1996 |
Annual report | 28.02.2011 | TIF (781.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.59 KB | 28.02.2011 | 11.08.2010 | 1 |
Shareholders’ register |
TIF | 14.81 KB | 28.02.2011 | 11.08.2010 | 1 |
Articles of Association |
TIF | 27.59 KB | 28.02.2011 | 08.05.2006 | 1 |
Shareholders’ register |
TIF | 20.7 KB | 28.02.2011 | 25.10.2004 | 1 |
Articles of Association |
TIF | 77.62 KB | 28.02.2011 | 22.09.2003 | 4 |
Shareholders’ register |
TIF | 7.24 KB | 28.02.2011 | 22.09.2003 | 1 |
Articles of Association |
TIF | 270.42 KB | 28.02.2011 | 20.10.1995 | 7 |
Memorandum of association |
TIF | 104.58 KB | 28.02.2011 | 20.10.1995 | 3 |
Shareholders’ register |
TIF | 12.52 KB | 28.02.2011 | 20.10.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.72 KB | 17.06.2014 | 17.06.2014 | 1 |
Application |
DOC | 45 KB | 16.06.2014 | 16.06.2014 | 2 |
Application |
EDOC | 30.62 KB | 16.06.2014 | 16.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 32.78 KB | 16.06.2014 | 13.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 50.31 KB | 16.06.2014 | 13.06.2014 | 1 |
Notary’s decision |
TIF | 46.36 KB | 10.06.2014 | 09.06.2014 | 2 |
Court decision/judgement |
TIF | 129.55 KB | 10.06.2014 | 06.06.2014 | 3 |
Notary’s decision |
TIF | 38.53 KB | 05.12.2013 | 04.12.2013 | 2 |
Court decision/judgement |
TIF | 163.07 KB | 05.12.2013 | 02.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.69 KB | 28.02.2011 | 12.08.2010 | 2 |
Application |
TIF | 329.1 KB | 28.02.2011 | 11.08.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 57.04 KB | 28.02.2011 | 11.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.81 KB | 28.02.2011 | 11.01.2010 | 2 |
Application |
TIF | 164.38 KB | 28.02.2011 | 06.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.48 KB | 28.02.2011 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 28.02.2011 | 21.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 28.02.2011 | 19.12.2006 | 1 |
Other documents |
TIF | 7.14 KB | 28.02.2011 | 18.12.2006 | 1 |
Cover letter |
TIF | 13 KB | 28.02.2011 | 15.12.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.95 KB | 28.02.2011 | 15.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.04 KB | 28.02.2011 | 23.05.2006 | 3 |
Sample report |
TIF | 21.63 KB | 28.02.2011 | 15.05.2006 | 1 |
Application |
TIF | 115.27 KB | 28.02.2011 | 08.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.84 KB | 28.02.2011 | 08.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.3 KB | 28.02.2011 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.56 KB | 28.02.2011 | 30.03.2005 | 1 |
Cover letter |
TIF | 22.43 KB | 28.02.2011 | 24.03.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 33.97 KB | 28.02.2011 | 24.03.2005 | 1 |
Application |
TIF | 66.06 KB | 28.02.2011 | 25.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 28.02.2011 | 08.10.2003 | 1 |
Registration certificates |
TIF | 49.78 KB | 28.02.2011 | 08.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.64 KB | 28.02.2011 | 29.09.2003 | 1 |
Cover letter |
TIF | 16.1 KB | 28.02.2011 | 25.09.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 15.6 KB | 28.02.2011 | 25.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.18 KB | 28.02.2011 | 22.09.2003 | 1 |
Application |
TIF | 75.87 KB | 28.02.2011 | 22.09.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 5.85 KB | 28.02.2011 | 22.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 28.02.2011 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.47 KB | 28.02.2011 | 22.09.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.16 KB | 28.02.2011 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 52.06 KB | 28.02.2011 | 28.03.2003 | 3 |
Submission/Application |
TIF | 13.73 KB | 28.02.2011 | 27.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.09 KB | 28.02.2011 | 18.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.29 KB | 28.02.2011 | 07.05.2002 | 1 |
Cover letter |
TIF | 21.48 KB | 28.02.2011 | 02.05.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.51 KB | 28.02.2011 | 02.05.2002 | 1 |
Sample report |
TIF | 22.64 KB | 28.02.2011 | 28.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.89 KB | 28.02.2011 | 03.11.1995 | 1 |
Registration certificates |
TIF | 62.59 KB | 28.02.2011 | 03.11.1995 | 1 |
Appraisal reports |
TIF | 23.09 KB | 28.02.2011 | 20.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.95 KB | 28.02.2011 | 20.10.1995 | 2 |
Receipts on the publication and state fees |
TIF | 24.3 KB | 28.02.2011 | 20.10.1995 | 4 |
Sample report |
TIF | 4.79 KB | 28.02.2011 | 20.10.1995 | 1 |
Application |
TIF | 104.44 KB | 28.02.2011 | 19.10.1995 | 4 |
Copy of the personal identification document |
TIF | 34.94 KB | 28.02.2011 | 23.08.1993 | 1 |
Copy of the personal identification document |
TIF | 461.03 KB | 28.02.2011 | 3 |
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