SOLVINA, AS
Public Limited Company, Micro company
Place in branch
92 by turnover
18 by profit
83 by paid taxes
42 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 | Public Limited Company |
| Registered name | "SOLVINA" AS |
| Registration number, date | 40003397204, 08.06.1998 |
| VAT number | LV40003397204 from 03.01.2005 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 6 708 204 EUR, registered payment 05.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SOLVINA, AS
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, €) | 79.41 | 80.25 | 76.58 |
| Personal income tax (thousands, €) | 14.61 | 14.61 | 12.85 |
| Statutory social insurance contributions (thousands, €) | 21.26 | 20.03 | 20.27 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.09.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.01.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 10.01.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 10.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.01.2024 |
* 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 "Norvik Timber Industries"Reg. no. 40103248401
|
80 % | 5 366 463 | € 1 | € 5 366 463 | Latvia | 19.09.2024 | 30.09.2024 |
Sabiedrība ar ierobežotu atbildību "Latvian Capital Ventures"Reg. no. 40003792840
|
20 % | 1 341 541 | € 1 | € 1 341 541 | Latvia | 19.09.2024 | 30.09.2024 |
Sabiedrība ar ierobežotu atbildību "Latvian Capital Ventures"Reg. no. 40003792840
|
0 % | 100 | € 1 | € 100 | Latvia | 19.09.2024 | 30.09.2024 |
SIA "NORFOLK"Reg. no. 40103362478
|
0 % | 100 | € 1 | € 100 | Latvia | 19.09.2024 | 30.09.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "SOLVINA" | Until 05.03.2019 | 5 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Madaras" | Until 26.06.2001 | 23 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 75-6 | Until 06.04.2006 | 18 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Kārļa Ulmaņa gatve 119 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 13.07.2009 | 15 years ago |
| 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 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Solvina neatkariga revidenta zinojums 2023 | |||||
| Solvina vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Solvina neatkariga revidenta zinojums | |||||
| Solvina vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Solvina Vadibas zinojums 2021 | |||||
| Solvina revidenta zinojums signed 29062022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Solvina Neatkariga revidenta zinojums 02072021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Solvina revidenta zinojums 29.05.2020 | |||||
| Solvina vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Solvina vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev atzinums 2017 | |||||
| Solvina vad zinjojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | |
| Annual report 2016 | |||||
| Kons GP solvina vadzin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Solvina GP2016 rev zin | |||||
| Solvina GP2016 vad zin | |||||
2015 |
Consolidated financial statement | 18.05.2016 | TIF (1.07 MB) | ||
2015 |
Annual report | 18.05.2016 | TIF (3.67 MB) | €8.00 | |
2014 |
Consolidated financial statement | 20.08.2015 | TIF (1.38 MB) | ||
2014 |
Annual report | 10.03.2015 | TIF (981.85 KB) | €7.00 | |
2013 |
Consolidated financial statement | 21.08.2014 | TIF (2.43 MB) | ||
2013 |
Annual report | 09.07.2014 | TIF (1.22 MB) | ||
2012 |
Annual report | 17.05.2013 | TIF (1.12 MB) | ||
2011 |
Annual report | 30.05.2012 | TIF (1.23 MB) | ||
2010 |
Annual report | 01.06.2011 | TIF (1 MB) | ||
2009 |
Annual report | 20.05.2010 | TIF (1.12 MB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.19 MB) | ||
2007 |
Annual report | 11.06.2008 | TIF (1.07 MB) | ||
2005 |
Annual report | 01.11.2006 | TIF (471.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
356.48 KB | 30.09.2024 | 19.09.2024 | 1 | |
Articles of Association |
DOCX | 28.84 KB | 28.02.2019 | 09.11.2018 | 7 |
Amendments to the Articles of Association |
DOCX | 32.16 KB | 20.09.2018 | 19.09.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.31 KB | 20.09.2018 | 19.09.2018 | 5 |
Articles of Association |
TIF | 234.89 KB | 04.06.2018 | 30.05.2018 | 7 |
Articles of Association |
TIF | 226.79 KB | 06.05.2014 | 05.02.2008 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.14 KB | 30.09.2024 | 23.09.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.69 KB | 30.09.2024 | 06.09.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.56 KB | 30.09.2024 | 06.09.2024 | 1 |
Consent of a member of the Board / executive director |
227.67 KB | 30.09.2024 | 05.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
372.67 KB | 30.09.2024 | 05.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
467.49 KB | 30.09.2024 | 27.08.2024 | 1 | |
Application |
EDOC | 68.72 KB | 10.01.2024 | 13.12.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 22.64 KB | 10.01.2024 | 13.12.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.3 KB | 10.01.2024 | 06.12.2023 | 1 |
Consent of members of the supervisory board |
88.36 KB | 10.01.2024 | 05.12.2023 | 1 | |
Consent of members of the supervisory board |
83.59 KB | 10.01.2024 | 05.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
152.96 KB | 10.01.2024 | 05.12.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 26.5 KB | 10.01.2024 | 01.12.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25 KB | 10.01.2024 | 01.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 25.98 KB | 10.01.2024 | 01.12.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 26.62 KB | 10.01.2024 | 01.12.2023 | 1 |
Application |
310.52 KB | 27.01.2023 | 24.01.2023 | 7 | |
Justification supporting beneficial ownership disclosure statement |
785.93 KB | 23.01.2023 | 06.01.2023 | 7 | |
Justification supporting beneficial ownership disclosure statement |
746.43 KB | 23.01.2023 | 06.01.2023 | 6 | |
Justification supporting beneficial ownership disclosure statement |
323.71 KB | 23.01.2023 | 03.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
224.13 KB | 23.01.2023 | 03.01.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
267.3 KB | 23.01.2023 | 03.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.77 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.36 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
DOCX | 35.42 KB | 28.02.2019 | 27.02.2019 | 2 |
Application |
DOCX | 36.74 KB | 28.02.2019 | 27.02.2019 | 5 |
Application |
EDOC | 44.58 KB | 28.02.2019 | 27.02.2019 | 2 |
Application |
EDOC | 45.47 KB | 28.02.2019 | 27.02.2019 | 5 |
Consent of a member of the Board / executive director |
EDOC | 25.37 KB | 28.02.2019 | 27.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.82 KB | 28.02.2019 | 27.02.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 26.18 KB | 28.02.2019 | 27.02.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.65 KB | 28.02.2019 | 27.02.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.72 KB | 28.02.2019 | 27.02.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 24.22 KB | 28.02.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.77 KB | 28.02.2019 | 27.02.2019 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 38.23 KB | 28.02.2019 | 27.02.2019 | 4 |
Consent of members of the supervisory board |
TIF | 27.12 KB | 28.02.2019 | 20.02.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 56.26 KB | 28.02.2019 | 13.02.2019 | 3 |
Consent of members of the supervisory board |
TIF | 26.35 KB | 28.02.2019 | 08.02.2019 | 1 |
Consent of members of the supervisory board |
TIF | 21.22 KB | 28.02.2019 | 08.02.2019 | 1 |
Articles of Association |
EDOC | 43.16 KB | 28.02.2019 | 09.11.2018 | 7 |
List of members of the Board / Supervisory Board |
EDOC | 30.63 KB | 28.02.2019 | 09.11.2018 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 16.14 KB | 28.02.2019 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.09 KB | 28.02.2019 | 09.11.2018 | 18 |
Protocols/decisions of a company/organisation |
EDOC | 40.17 KB | 28.02.2019 | 09.11.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 47.65 KB | 28.02.2019 | 09.11.2018 | 18 |
Protocols/decisions of a company/organisation |
DOCX | 25.64 KB | 28.02.2019 | 09.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 26.09.2018 | 26.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 46.56 KB | 20.09.2018 | 19.09.2018 | 6 |
Announcement regarding the reorganisation |
EDOC | 30.1 KB | 20.09.2018 | 19.09.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.65 KB | 20.09.2018 | 19.09.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.78 KB | 20.09.2018 | 19.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 222.32 KB | 04.06.2018 | 30.05.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 47.48 KB | 04.06.2018 | 30.05.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.84 KB | 04.06.2018 | 30.05.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.96 KB | 04.06.2018 | 30.05.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 185.86 KB | 04.06.2018 | 30.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 24.05.2018 | 24.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.32 KB | 24.05.2018 | 21.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.93 KB | 24.05.2018 | 21.05.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 46.32 KB | 24.05.2018 | 21.05.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.97 KB | 28.02.2019 | 08.02.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.51 KB | 28.02.2019 | 08.02.2018 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.11.2024 |
LETA | "Jāņa sēta" izdevusi grāmatu par Rīgas ielām |
12.11.2024 |
LETA | "Reģionālā investīciju banka" piešķīrusi 2,6 miljonu eiro kredītu "Cupra" autosalona būvniecībai |
03.06.2024 |
LETA | Karšu izdevēja "Jāņa sēta" apgrozījums pērn sarucis par 1,4% |
31.03.2021 |
LETA | Latvijas un Igaunijas uzņēmumi izstrādājuši automatizētu ģeogrāfisko nosaukumu tulkošanas risinājumu |
16.11.2016 |
LETA | "Jāņa sēta" iegādājas Somijas tūrisma karšu kompāniju "Oy e-City Ab" |
20.09.2016 |
LETA | "Karšu izdevniecības Jāņa sēta" apgrozījums pērn audzis par 33,8%; gads noslēgts ar 101 056 eiro peļņu |