Solvina Capital Management, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
4K+ by profit
447 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "Solvina Capital Management" |
| Registration number, date | 40103262462, 03.12.2009 |
| VAT number | LV40103262462 from 11.09.2018 Europe VAT register |
| Register, date | Commercial Register, 03.12.2009 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 302 845 EUR, registered payment 13.02.2019 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 12.06 | 10.9 | 5.12 |
| Personal income tax (thousands, €) | 1.54 | 1.37 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.23 | 2.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2018 | Latvia | Iceland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.12.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "SOLVINA"Reg. no. 40003397204
|
100 % | 1 302 845 | € 1 | € 1 302 845 | Latvia | 04.02.2019 | 13.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Solvina Capital Management", SIA
Jaunmoku 34, Rīga LV-1046 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 86F | Until 11.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (762.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (737.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (184.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (675.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (695.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (466.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCM 2017. GP vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (347.59 KB) | €9.00 |
2015 |
Annual report | 21.04.2016 | TIF (186.92 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (385.48 KB) | €7.00 | |
2013 |
Annual report | 09.07.2014 | TIF (796.63 KB) | ||
2012 |
Annual report | 23.05.2013 | TIF (484.31 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (1.35 MB) | ||
2010 |
Annual report | 31.05.2011 | TIF (360.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
183.18 KB | 13.02.2019 | 04.02.2019 | 1 | |
Articles of Association |
157.87 KB | 13.02.2019 | 23.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
172.66 KB | 13.02.2019 | 23.12.2018 | 1 | |
Articles of Association |
TIF | 79.13 KB | 06.11.2014 | 30.10.2014 | 3 |
Shareholders’ register |
TIF | 64.69 KB | 06.11.2014 | 30.10.2014 | 2 |
Articles of Association |
TIF | 45.86 KB | 11.12.2009 | 27.11.2009 | 3 |
Memorandum of Association |
TIF | 40.87 KB | 11.12.2009 | 27.11.2009 | 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 | 69.89 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
287.75 KB | 13.02.2019 | 05.02.2019 | 3 | |
Application |
301.52 KB | 13.02.2019 | 05.02.2019 | 3 | |
Statement of the Board regarding the payment of the equity |
140.18 KB | 13.02.2019 | 04.02.2019 | 1 | |
Statement of the Board regarding the payment of the equity |
171.05 KB | 13.02.2019 | 04.02.2019 | 1 | |
Shareholders’ register |
183.18 KB | 13.02.2019 | 04.02.2019 | 1 | |
Articles of Association |
157.87 KB | 13.02.2019 | 23.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
133.63 KB | 13.02.2019 | 23.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
164.54 KB | 13.02.2019 | 23.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
164.57 KB | 13.02.2019 | 23.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
190.06 KB | 13.02.2019 | 23.12.2018 | 2 | |
Regulations for the increase/reduction of the equity |
172.66 KB | 13.02.2019 | 23.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.11 KB | 23.05.2018 | 23.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.4 KB | 23.05.2018 | 21.05.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 47.4 KB | 23.05.2018 | 21.05.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 61.02 KB | 23.05.2018 | 21.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.2 KB | 06.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 85.09 KB | 06.11.2014 | 31.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.93 KB | 06.11.2014 | 30.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.56 KB | 11.12.2009 | 03.12.2009 | 1 |
Registration certificates |
TIF | 27.44 KB | 11.12.2009 | 03.12.2009 | 1 |
Application |
TIF | 940.59 KB | 11.12.2009 | 30.11.2009 | 8 |
Announcement regarding the legal address |
TIF | 13.84 KB | 11.12.2009 | 27.11.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.53 KB | 11.12.2009 | 27.11.2009 | 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