SOLVI GRAND, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
31 by profit
31 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOLVI GRAND"
Registration number, date 40103811122, 24.07.2014
VAT number LV40103811122 from 08.05.2019 Europe VAT register
Register, date Commercial Register, 24.07.2014
Legal address Mālkalnes prospekts 33 – 6, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 801 EUR, registered payment 19.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 61.22 54.41 46.04
Personal income tax (thousands, €) 7.78 6.18 5.38
Statutory social insurance contributions (thousands, €) 30.36 23.89 18.84
Average employees count 12 12 13
Received COVID-19 downtime support 07.01.2022, 2 477.72 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Augļu un dārzeņu vairumtirdzniecība (46.31)
CSP industry Augļu un dārzeņu vairumtirdzniecība (46.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.06.2022
* 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 % 2 801 € 1 € 2 801 Latvia 06.06.2022 13.06.2022

Historical company names

SIA "SOLVI" Until 24.02.2016 8 years ago

Historical addresses

Salaspils nov., Salaspils, Miera iela 17 - 1 Until 24.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 vad zin XLSX

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
VID VADIBAS ZIN 2022 XLSX

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VID DAD ZIN 2021 XLSX

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VID VAD ZIN 2020 JPEG

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
VI VAD ZIN 2019 JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (78.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VID PROTOKOLS 2017 JPEG

2016

 Annual report 07.05.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
VID DALIB PROTOKOLS 2016 TIF

2015

 Annual report 24.07.2014 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VID VAD ZIN XLSX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.23 KB 10.06.2022 06.06.2022 2

Regulations for the increase/reduction of the equity

 PDF 313.69 KB 19.05.2020 02.04.2020 1

Regulations for the increase/reduction of the equity

 PDF 313.69 KB 19.05.2020 02.04.2020 1

Shareholders’ register

PDF 418.26 KB 14.05.2020 02.04.2020 1

Shareholders’ register

PDF 418.26 KB 14.05.2020 02.04.2020 1

Amendments to the Articles of Association

 PDF 83.71 KB 27.04.2020 02.04.2020 1

Amendments to the Articles of Association

 PDF 83.71 KB 27.04.2020 02.04.2020 1

Articles of Association

 PDF 95.63 KB 27.04.2020 02.04.2020 1

Articles of Association

 PDF 95.63 KB 27.04.2020 02.04.2020 1

Amendments to the Articles of Association

 TIF 9.24 KB 25.02.2016 09.02.2016 1

Articles of Association

 TIF 38.24 KB 25.02.2016 09.02.2016 2

Shareholders’ register

TIF 100.13 KB 25.02.2016 09.02.2016 2

Articles of Association

 TIF 15.53 KB 20.08.2014 10.07.2014 1

Memorandum of Association

 TIF 31.51 KB 20.08.2014 10.07.2014 1

Shareholders’ register

TIF 56.68 KB 20.08.2014 10.07.2014 2

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 62.54 KB 13.06.2022 13.06.2022 2

Consent of a member of the Board / executive director

 TIF 56.94 KB 10.06.2022 06.06.2022 2

Protocols/decisions of a company/organisation

 TIF 41.34 KB 10.06.2022 06.06.2022 2

Application

 TIF 357.13 KB 10.06.2022 29.04.2022 9

Decisions / letters / protocols of public notaries

 RTF 190.33 KB 19.05.2020 19.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 19.05.2020 19.05.2020 2

Application

 EDOC 468.78 KB 19.05.2020 09.04.2020 1

Application

 PDF 482.71 KB 19.05.2020 09.04.2020 1

Application

 PDF 482.71 KB 19.05.2020 09.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 192.12 KB 19.05.2020 02.04.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 183.52 KB 19.05.2020 02.04.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 183.52 KB 19.05.2020 02.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.58 KB 19.05.2020 02.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.14 KB 19.05.2020 02.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.14 KB 19.05.2020 02.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 260.9 KB 19.05.2020 02.04.2020 1

Protocols/decisions of a company/organisation

 PDF 253.34 KB 19.05.2020 02.04.2020 1

Protocols/decisions of a company/organisation

 PDF 253.34 KB 19.05.2020 02.04.2020 1

Regulations for the increase/reduction of the equity

 EDOC 319.97 KB 19.05.2020 02.04.2020 1

Shareholders’ register

EDOC 414.49 KB 14.05.2020 02.04.2020 1

Amendments to the Articles of Association

 EDOC 89.56 KB 27.04.2020 02.04.2020 1

Articles of Association

 EDOC 101.2 KB 27.04.2020 02.04.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 352.62 KB 28.03.2018 28.03.2018 1

Orders/request/cover notes of court bailiffs

 PDF 364.12 KB 28.03.2018 28.03.2018 1

Orders/request/cover notes of court bailiffs

 PDF 364.53 KB 15.03.2018 15.03.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 360.12 KB 15.03.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 39.34 KB 25.02.2016 24.02.2016 2

Application

 TIF 150.2 KB 25.02.2016 09.02.2016 4

Confirmation or consent to legal address

 TIF 10.11 KB 25.02.2016 09.02.2016 1

Protocols/decisions of a company/organisation

 TIF 48.43 KB 25.02.2016 09.02.2016 3

Decisions / letters / protocols of public notaries

 TIF 72 KB 20.08.2014 24.07.2014 2

Announcement regarding the legal address

 TIF 10.98 KB 20.08.2014 10.07.2014 1

Application

 TIF 178.79 KB 20.08.2014 10.07.2014 3

Confirmation or consent to legal address

 TIF 23.12 KB 20.08.2014 10.07.2014 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. Request documents in Company register