Solvina Enerģija PL, 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, 13.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Solvina Enerģija PL" |
| Registration number, date | 40103238085, 08.07.2009 |
| VAT number | None (excluded 13.01.2014) Europe VAT register |
| Register, date | Commercial Register, 08.07.2009 |
| Legal address | Rīga, Kārļa Ulmaņa gatve 86F Check address owners |
| Fixed capital | 89 163 LVL , registered 27.09.2013 (registered payment 27.09.2013: 89 163 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 23.05.2013 | TIF (510.11 KB) | ||
2011 |
Annual report | 28.12.2013 | TIF (1.14 MB) | ||
2010 |
Annual report | 31.05.2011 | TIF (400.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 59.68 KB | 30.09.2013 | 30.08.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.42 KB | 30.09.2013 | 30.08.2013 | 1 |
Shareholders’ register |
TIF | 48.69 KB | 30.09.2013 | 30.08.2013 | 2 |
Amendments to the Articles of Association |
TIF | 14.91 KB | 26.07.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 27.36 KB | 26.07.2012 | 17.07.2012 | 2 |
Shareholders’ register |
TIF | 35.46 KB | 26.01.2010 | 19.01.2010 | 1 |
Shareholders’ register |
TIF | 27.6 KB | 11.09.2009 | 19.08.2009 | 1 |
Articles of Association |
TIF | 49.23 KB | 11.09.2009 | 09.07.2009 | 3 |
Memorandum of Association |
TIF | 48.45 KB | 11.09.2009 | 03.07.2009 | 3 |
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 | 53.15 KB | 13.01.2014 | 13.01.2014 | 2 |
State Revenue Service decisions/letters/statements |
76.73 KB | 13.01.2014 | 28.12.2013 | 1 | |
Application |
TIF | 123.48 KB | 13.01.2014 | 18.12.2013 | 1 |
Submission/Application |
TIF | 13.96 KB | 13.01.2014 | 18.12.2013 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 49.31 KB | 13.01.2014 | 17.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 13.11.2013 | 12.11.2013 | 2 |
Application |
TIF | 61.48 KB | 13.11.2013 | 08.11.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.91 KB | 13.11.2013 | 08.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.31 KB | 13.11.2013 | 08.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 30.09.2013 | 27.09.2013 | 2 |
Application |
TIF | 65.5 KB | 30.09.2013 | 09.09.2013 | 2 |
Appraisal reports |
TIF | 30.1 KB | 30.09.2013 | 02.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.42 KB | 30.09.2013 | 30.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.08 KB | 30.09.2013 | 30.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.21 KB | 26.07.2012 | 25.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.34 KB | 26.07.2012 | 20.07.2012 | 2 |
Application |
TIF | 97.83 KB | 26.07.2012 | 19.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.72 KB | 26.07.2012 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 26.01.2010 | 22.01.2010 | 1 |
Application |
TIF | 47.43 KB | 26.01.2010 | 20.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.99 KB | 11.09.2009 | 03.09.2009 | 2 |
Application |
TIF | 186.41 KB | 11.09.2009 | 31.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 47.17 KB | 11.09.2009 | 31.08.2009 | 2 |
Sample report |
TIF | 45.81 KB | 11.09.2009 | 28.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.84 KB | 11.09.2009 | 19.08.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.07 KB | 11.09.2009 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.92 KB | 11.09.2009 | 08.07.2009 | 1 |
Registration certificates |
TIF | 27.54 KB | 11.09.2009 | 08.07.2009 | 1 |
Application |
TIF | 385.91 KB | 11.09.2009 | 06.07.2009 | 8 |
Announcement regarding the legal address |
TIF | 14.34 KB | 11.09.2009 | 03.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.08 KB | 11.09.2009 | 03.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.07 KB | 11.09.2009 | 03.07.2009 | 2 |
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