SOLVICA Enterprise Consulting, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
450 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SOLVICA Enterprise Consulting"
Registration number, date 40103548866, 25.05.2012
VAT number LV40103548866 from 08.05.2019 Europe VAT register
Register, date Commercial Register, 25.05.2012
Legal address Aleksandra Bieziņa iela 4 – 187, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 13.04.2022
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, €) 9.24 12.5 0.41
Personal income tax (thousands, €) 2.09 2.98 0.15
Statutory social insurance contributions (thousands, €) 3.29 4.97 0.25
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2017
* 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 % 2 800 € 1 € 2 800 Latvia 07.04.2022 13.04.2022

Procures

Period Rights Person

From 09.05.2019

 Right to represent individually
Natural person (from 09.05.2019 )

Apply information changes

ML

"SOLVICA Enterprise Consulting", SIA

Aleksandra Bieziņa 4 - 187, Rīga, LV-1029 Check address owners

Programmatūra

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (82.25 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (155.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (134.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.03.2021  PDF (134.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (135.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (150.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.02.2018  PDF (153.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (712.89 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
SOLVICA zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
SOLVICA VADIBAS ZINOJUMS 2014G DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
SOLVICA VADIBAS ZINOJUMS 2013G DOCX

2012

 Annual report 25.05.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
SOLVICA vadibas zinojums 2012G DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 51.67 KB 13.04.2022 13.04.2022 1

Articles of Association

 DOCX 51.67 KB 13.04.2022 13.04.2022 1

Regulations for the increase/reduction of the equity

 DOCX 15.76 KB 13.04.2022 07.04.2022 1

Regulations for the increase/reduction of the equity

 DOCX 15.76 KB 13.04.2022 07.04.2022 1

Shareholders’ register

DOCX 15.14 KB 13.04.2022 07.04.2022 1

Shareholders’ register

DOCX 15.14 KB 13.04.2022 07.04.2022 1

Shareholders’ register

PDF 1.02 MB 22.08.2017 15.08.2017 1

Shareholders’ register

DOC 19 KB 19.07.2016 20.06.2016 1

Shareholders’ register

DOC 19 KB 19.07.2016 20.06.2016 1

Amendments to the Articles of Association

 TIF 11.54 KB 25.02.2016 16.02.2016 1

Articles of Association

 TIF 15.6 KB 25.02.2016 16.02.2016 1

Shareholders’ register

DOC 18 KB 18.02.2016 16.02.2016 1

Articles of Association

 TIF 24.23 KB 30.05.2012 22.05.2012 1

Memorandum of Association

 TIF 33.12 KB 30.05.2012 22.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 42.37 KB 13.04.2022 13.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 13.04.2022 13.04.2022 2

Application

 DOCX 25.74 KB 13.04.2022 08.04.2022 2

Application

 DOCX 25.74 KB 13.04.2022 08.04.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 16.58 KB 13.04.2022 08.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.58 KB 13.04.2022 08.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 48.29 KB 13.04.2022 07.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 48.29 KB 13.04.2022 07.04.2022 1

Regulations for the increase/reduction of the equity

 EDOC 21.93 KB 13.04.2022 07.04.2022 1

Shareholders’ register

EDOC 21.03 KB 13.04.2022 07.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 195.57 KB 09.05.2019 09.05.2019 2

Application

 EDOC 46.77 KB 09.05.2019 03.05.2019 3

Application

 DOCX 38.14 KB 09.05.2019 03.05.2019 3

Application

 DOCX 38.14 KB 09.05.2019 03.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 68.27 KB 22.08.2017 22.08.2017 2

Application

 PDF 645.53 KB 22.08.2017 16.08.2017 3

Application

 PDF 614.06 KB 22.08.2017 16.08.2017 3

Protocols/decisions of a company/organisation

 PDF 1.08 MB 22.08.2017 15.08.2017 1

Protocols/decisions of a company/organisation

 PDF 1.01 MB 22.08.2017 15.08.2017 1

Shareholders’ register

PDF 1.09 MB 22.08.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.46 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.46 KB 21.07.2016 21.07.2016 2

Application

 DOC 71 KB 12.07.2016 29.06.2016 2

Application

 DOC 71 KB 12.07.2016 29.06.2016 2

Application

 EDOC 31.55 KB 12.07.2016 29.06.2016 2

Shareholders’ register

EDOC 34.65 KB 19.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 DOC 26 KB 12.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 DOC 26 KB 12.07.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 22.58 KB 12.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.11 KB 25.02.2016 22.02.2016 2

Application

 TIF 116.68 KB 25.02.2016 16.02.2016 2

Protocols/decisions of a company/organisation

 TIF 32.66 KB 25.02.2016 16.02.2016 1

Shareholders’ register

EDOC 19.32 KB 18.02.2016 16.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.68 KB 30.05.2012 25.05.2012 2

Registration certificates

 TIF 63.58 KB 30.05.2012 25.05.2012 1

Announcement regarding the legal address

 TIF 16.53 KB 30.05.2012 22.05.2012 1

Application

 TIF 390.53 KB 30.05.2012 22.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 45.34 KB 30.05.2012 22.05.2012 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