SOLVI GRAND, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
31 by profit
31 by paid taxes
13 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 3 470.26 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 197.02 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 07.06.2024 | 3 273.97 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 2 012.36 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 07.12.2020 | 1 032.25 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.05.2020 | 9 081.36 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 435.47 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2019 | 282.51 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
Source: SRS
Check online actual tax payments in SRS
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 € | ||
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 | |||||
| 2023 vad zin | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VID VADIBAS ZIN 2022 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VID DAD ZIN 2021 | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VID VAD ZIN 2020 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 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 | |||||
| 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 | |||||
| VID DALIB PROTOKOLS 2016 | TIF | ||||
2015 |
Annual report | 24.07.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 |
313.69 KB | 19.05.2020 | 02.04.2020 | 1 | |
Regulations for the increase/reduction of the equity |
313.69 KB | 19.05.2020 | 02.04.2020 | 1 | |
Shareholders’ register |
418.26 KB | 14.05.2020 | 02.04.2020 | 1 | |
Shareholders’ register |
418.26 KB | 14.05.2020 | 02.04.2020 | 1 | |
Amendments to the Articles of Association |
83.71 KB | 27.04.2020 | 02.04.2020 | 1 | |
Amendments to the Articles of Association |
83.71 KB | 27.04.2020 | 02.04.2020 | 1 | |
Articles of Association |
95.63 KB | 27.04.2020 | 02.04.2020 | 1 | |
Articles of Association |
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 |
482.71 KB | 19.05.2020 | 09.04.2020 | 1 | |
Application |
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 |
183.52 KB | 19.05.2020 | 02.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
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 |
160.14 KB | 19.05.2020 | 02.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
253.34 KB | 19.05.2020 | 02.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
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 |
364.12 KB | 28.03.2018 | 28.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
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