SOLVIT CAPITAL, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
312 by paid taxes
48 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 | SOLVIT CAPITAL AS |
| Registration number, date | 42103111478, 01.07.2020 |
| VAT number | LV42103111478 from 14.09.2020 Europe VAT register |
| Register, date | Commercial Register, 01.07.2020 |
| Legal address | Abavas iela 6 – 26, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 15.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 7.68 | 0.52 | 21.38 |
| Personal income tax (thousands, €) | 1.78 | 0.44 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 2.79 | 0.71 | 1.94 |
| Average employees count | 2 | 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
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 | 31.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 31.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.07.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
80 % | 400 | € 50 | € 20 000 | Latvia | 08.07.2024 | 15.07.2024 |
Natural person |
20 % | 100 | € 50 | € 5 000 | Latvia | 08.07.2024 | 15.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Abavas iela 6 - 26 | Until 31.05.2024 | 6 months ago |
|---|---|---|
| Rīga, Slokas iela 59 - 36 | Until 29.08.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.5 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (866.26 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 31.12.2020 | 20.07.2021 | PDF (82.62 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.35 KB | 15.07.2024 | 09.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.99 KB | 31.05.2024 | 22.05.2024 | 1 |
Articles of Association |
EDOC | 45.95 KB | 30.05.2024 | 22.05.2024 | 5 |
Articles of Association |
DOCX | 27.91 KB | 01.07.2020 | 26.06.2020 | 4 |
Memorandum of Association |
DOCX | 22.47 KB | 01.07.2020 | 08.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.43 KB | 29.08.2024 | 26.08.2024 | 1 |
Application |
EDOC | 20.86 KB | 15.07.2024 | 09.07.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 18.66 KB | 15.07.2024 | 09.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.36 KB | 15.07.2024 | 09.07.2024 | 1 |
Application |
EDOC | 27.99 KB | 31.05.2024 | 23.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 20.59 KB | 31.05.2024 | 22.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.1 KB | 31.05.2024 | 22.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.71 KB | 31.05.2024 | 22.05.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 21.82 KB | 30.05.2024 | 22.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 01.07.2020 | 01.07.2020 | 2 |
Announcement regarding the legal address |
EDOC | 56.96 KB | 01.07.2020 | 26.06.2020 | 1 |
Announcement regarding the legal address |
DOCX | 76.16 KB | 01.07.2020 | 26.06.2020 | 1 |
Articles of Association |
EDOC | 35.64 KB | 01.07.2020 | 26.06.2020 | 4 |
Application |
DOCX | 44.86 KB | 01.07.2020 | 26.06.2020 | 11 |
Application |
EDOC | 52.61 KB | 01.07.2020 | 26.06.2020 | 11 |
Bank statements or other document regarding the payment of the equity |
160.36 KB | 01.07.2020 | 26.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.29 KB | 01.07.2020 | 26.06.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.03 KB | 01.07.2020 | 26.06.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.98 KB | 01.07.2020 | 26.06.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 13.99 KB | 01.07.2020 | 26.06.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.75 KB | 01.07.2020 | 26.06.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 20.22 KB | 01.07.2020 | 10.06.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 28.82 KB | 01.07.2020 | 10.06.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.06 KB | 01.07.2020 | 10.06.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 14.02 KB | 01.07.2020 | 10.06.2020 | 1 |
Memorandum of Association |
EDOC | 30.74 KB | 01.07.2020 | 08.06.2020 | 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