SOLVEX, 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 as a result of reorganization, 13.06.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SOLVEX" |
| Registration number, date | 40103251577, 05.10.2009 |
| VAT number | None (excluded 07.04.2011) Europe VAT register |
| Register, date | Commercial Register, 05.10.2009 |
| Legal address | Rīga, Bērzaunes iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.10.2009 (registered payment 10.12.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | Mazumtirdzniecība, izņemot automobiļus un motociklus Vairumtirdzniecība, izņemot automobiļus un motociklus Pārējais pasažieru sauszemes transports u.c. statūtos paredzētā darbība |
|---|
Historical addresses
| Rīga, Ruses iela 12-40 | Until 10.12.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., Upeslejas, "Upeslejas 4"-51 | Until 17.12.2009 | 15 years ago |
| Rīga, Kalnciema iela 88A | Until 18.01.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 14.06.2011 | TIF (127.21 KB) | ||
2010 |
Annual report | 06.06.2011 | TIF (588.68 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (853.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 51.62 KB | 14.06.2011 | 03.03.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 84.15 KB | 01.03.2011 | 21.02.2011 | 2 |
Shareholders’ register |
TIF | 14.07 KB | 29.07.2010 | 22.07.2010 | 1 |
Shareholders’ register |
TIF | 13.18 KB | 14.12.2009 | 03.12.2009 | 1 |
Articles of Association |
TIF | 93.31 KB | 22.10.2009 | 30.09.2009 | 3 |
Memorandum of Association |
TIF | 38.3 KB | 22.10.2009 | 30.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 14.06.2011 | 13.06.2011 | 2 |
Application |
TIF | 59.21 KB | 14.06.2011 | 08.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.88 KB | 14.06.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 01.03.2011 | 25.02.2011 | 1 |
Other documents |
TIF | 27.19 KB | 01.03.2011 | 21.02.2011 | 1 |
Submission/Application |
TIF | 31.88 KB | 01.03.2011 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.49 KB | 19.01.2011 | 18.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.3 KB | 19.01.2011 | 13.01.2011 | 1 |
Application |
TIF | 108.85 KB | 19.01.2011 | 13.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.98 KB | 19.01.2011 | 13.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 29.07.2010 | 27.07.2010 | 1 |
Application |
TIF | 156.15 KB | 29.07.2010 | 22.07.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.42 KB | 29.07.2010 | 22.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.24 KB | 29.07.2010 | 21.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 18.12.2009 | 17.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 18.12.2009 | 14.12.2009 | 1 |
Application |
TIF | 57.06 KB | 18.12.2009 | 14.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.88 KB | 18.12.2009 | 14.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 14.12.2009 | 10.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.56 KB | 14.12.2009 | 03.12.2009 | 1 |
Application |
TIF | 114.4 KB | 14.12.2009 | 03.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 14.12.2009 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.49 KB | 22.10.2009 | 05.10.2009 | 1 |
Registration certificates |
TIF | 28.39 KB | 22.10.2009 | 05.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.18 KB | 22.10.2009 | 30.09.2009 | 1 |
Application |
TIF | 364.48 KB | 22.10.2009 | 30.09.2009 | 5 |
Appraisal reports |
TIF | 32.09 KB | 22.10.2009 | 30.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.02 KB | 22.10.2009 | 30.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 12.89 KB | 22.10.2009 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 75.13 KB | 22.10.2009 | 30.09.2009 | 2 |
Sample report |
TIF | 20.79 KB | 14.12.2009 | 18.04.2005 | 1 |
Other documents |
TIF | 11.53 KB | 14.06.2011 | 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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