Solvtrans, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.06.2009
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Solvtrans"
Registration number, date 40003048795, 23.12.1991
VAT number None (excluded 04.06.2009) Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Ventspils, Dzintaru iela 54 Check address owners
Fixed capital 44 800 LVL , registered 21.12.2004 (registered payment 21.12.2004: 44 800 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Sabiedrība ar ierobežotu atbildību "SOLVTRANS" Until 21.12.2004 21 year ago
Kopuzņēmums "U-CHEMTRANS" SIA Until 24.05.1993 32 years ago
Latvijas-Beļģijas kopuzņēmums "U-CHEMTRANS" SIA Until 19.01.1993 32 years ago

Historical addresses

Ventspils, Dzintaru iela 66 Until 14.02.1997 28 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 19.03.2009  TIF (570.36 KB)

2007

Annual report 14.11.2008  TIF (1.1 MB)

2006

Annual report 13.05.2009  TIF (762.91 KB)

2005

Annual report 13.05.2009  TIF (1.02 MB)

2004

Annual report 13.05.2009  TIF (958.27 KB)

2003

Annual report 13.05.2009  TIF (962.91 KB)

2002

Annual report 13.05.2009  TIF (768.96 KB)

2001

Annual report 13.05.2009  TIF (1.41 MB)

2000

Annual report 13.05.2009  TIF (1.38 MB)

1999

Annual report 12.05.2009  TIF (1.04 MB)

1998

Annual report 12.05.2009  TIF (799.2 KB)

1997

Annual report 12.05.2009  TIF (663.24 KB)

1996

Annual report 12.05.2009  TIF (176.42 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.12 KB 13.05.2009 24.01.2008 1

Articles of Association

TIF 17.34 KB 13.05.2009 24.01.2008 1

Shareholders’ register

TIF 19.31 KB 13.05.2009 22.07.2005 1

Articles of Association

TIF 17.84 KB 13.05.2009 21.01.2005 1

Articles of Association

TIF 19.09 KB 13.05.2009 08.12.2004 1

Shareholders’ register

TIF 14.76 KB 13.05.2009 08.12.2004 1

Articles of Association

TIF 18.53 KB 12.05.2009 10.04.2000 1

Amendments to the Articles of Association

TIF 24.79 KB 12.05.2009 23.07.1999 1

Amendments to the Articles of Association

TIF 25.26 KB 12.05.2009 08.09.1997 1

Articles of Association

TIF 402.2 KB 12.05.2009 21.01.1997 11

Amendments to the Articles of Association

TIF 55.72 KB 12.05.2009 28.12.1994 2

Regulations for the increase/reduction of the equity

TIF 26.27 KB 12.05.2009 21.12.1994 1

Shareholders’ register

TIF 39.69 KB 12.05.2009 21.12.1994 2

Amendments to the Articles of Association

TIF 23.9 KB 12.05.2009 23.12.1993 1

Regulations for the increase/reduction of the equity

TIF 50.04 KB 12.05.2009 21.12.1993 2

Amendments to the Articles of Association

TIF 32.78 KB 12.05.2009 24.05.1993 1

Amendments to the Articles of Association

TIF 34.37 KB 12.05.2009 19.05.1993 1

Amendments to the Articles of Association

TIF 55.21 KB 12.05.2009 19.01.1993 2

Articles of Association

TIF 1.15 MB 12.05.2009 11.11.1991 27

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

TIF 37.67 KB 13.05.2009 24.02.2009 1

Application

TIF 140.22 KB 13.05.2009 23.02.2009 4

Power of attorney, act of empowerment

TIF 15.62 KB 13.05.2009 23.02.2009 1

Protocols/decisions of a company/organisation

TIF 22.28 KB 13.05.2009 23.02.2009 1

Receipts on the publication and state fees

TIF 29.07 KB 13.05.2009 23.02.2009 2

Sample report

TIF 20.08 KB 13.05.2009 23.02.2009 1

Notary’s decision

TIF 37.35 KB 13.05.2009 05.02.2008 1

Application

TIF 76.64 KB 13.05.2009 01.02.2008 3

Protocols/decisions of a company/organisation

TIF 23.17 KB 13.05.2009 01.02.2008 1

Receipts on the publication and state fees

TIF 16.48 KB 13.05.2009 01.02.2008 1

Notary’s decision

TIF 34.61 KB 13.05.2009 30.01.2008 1

Application

TIF 157.84 KB 13.05.2009 25.01.2008 5

Receipts on the publication and state fees

TIF 40.1 KB 13.05.2009 25.01.2008 2

Protocols/decisions of a company/organisation

TIF 28 KB 13.05.2009 24.01.2008 1

Power of attorney, act of empowerment

TIF 16.53 KB 13.05.2009 16.01.2008 1

Consent of a member of the Board / executive director

TIF 7.04 KB 13.05.2009 21.12.2005 1

Application

TIF 63.24 KB 13.05.2009 01.08.2005 3

Power of attorney, act of empowerment

TIF 27.02 KB 13.05.2009 31.01.2005 2

Notary’s decision

TIF 34.14 KB 13.05.2009 26.01.2005 1

Application

TIF 114.3 KB 13.05.2009 21.01.2005 3

Consent of a member of the Board / executive director

TIF 7.79 KB 13.05.2009 21.01.2005 1

Protocols/decisions of a company/organisation

TIF 15.55 KB 13.05.2009 21.01.2005 1

Receipts on the publication and state fees

TIF 63.51 KB 13.05.2009 21.01.2005 2

Notary’s decision

TIF 37.29 KB 13.05.2009 21.12.2004 1

Registration certificates

TIF 26.84 KB 13.05.2009 21.12.2004 1

Application

TIF 245.08 KB 13.05.2009 08.12.2004 7

Consent of the auditor

TIF 17.5 KB 13.05.2009 08.12.2004 1

Consent of a member of the Board / executive director

TIF 7.62 KB 13.05.2009 08.12.2004 1

Protocols/decisions of a company/organisation

TIF 22.1 KB 13.05.2009 08.12.2004 1

Receipts on the publication and state fees

TIF 45.61 KB 13.05.2009 08.12.2004 2

Power of attorney, act of empowerment

TIF 115.37 KB 13.05.2009 10.03.2004 4

Power of attorney, act of empowerment

TIF 105.05 KB 13.05.2009 23.06.2003 5

Application

TIF 14.58 KB 13.05.2009 31.10.2002 1

Notary’s decision

TIF 27.87 KB 13.05.2009 31.10.2002 1

Protocols/decisions of a company/organisation

TIF 25.69 KB 13.05.2009 29.10.2002 1

Receipts on the publication and state fees

TIF 35.25 KB 13.05.2009 29.10.2002 2

Sample report

TIF 23.1 KB 13.05.2009 29.10.2002 1

Submission/Application

TIF 9.72 KB 13.05.2009 29.10.2002 1

Power of attorney, act of empowerment

TIF 14.93 KB 13.05.2009 20.10.2002 1

Power of attorney, act of empowerment

TIF 29.33 KB 13.05.2009 20.10.2002 2

Notary’s decision

TIF 21.84 KB 12.05.2009 31.05.2001 1

Receipts on the publication and state fees

TIF 21.86 KB 12.05.2009 26.04.2001 1

Submission/Application

TIF 19.57 KB 12.05.2009 20.04.2001 1

Protocols/decisions of a company/organisation

TIF 32.37 KB 12.05.2009 10.04.2001 2

Receipts on the publication and state fees

TIF 20.62 KB 12.05.2009 26.03.2001 1

Specimen signature without Identity number

TIF 20.05 KB 12.05.2009 26.03.2001 1

Power of attorney, act of empowerment

TIF 72.95 KB 12.05.2009 01.12.2000 3

Power of attorney, act of empowerment

TIF 111.36 KB 12.05.2009 19.07.2000 4

Receipts on the publication and state fees

TIF 26.9 KB 12.05.2009 16.07.1999 1

Specimen signature without Identity number

TIF 18.59 KB 12.05.2009 16.07.1999 1

Application

TIF 16.02 KB 12.05.2009 15.07.1999 1

Notary’s decision

TIF 15.07 KB 12.05.2009 23.06.1999 1

Submission/Application

TIF 17.5 KB 12.05.2009 18.06.1999 1

Sample report

TIF 20.01 KB 12.05.2009 31.05.1999 1

Protocols/decisions of a company/organisation

TIF 42.56 KB 12.05.2009 27.05.1999 2

Sample report

TIF 26.42 KB 12.05.2009 27.05.1999 1

Decisions / letters / protocols of public notaries

TIF 53.51 KB 12.05.2009 24.05.1999 2

Decisions / letters / protocols of public notaries

TIF 28.11 KB 12.05.2009 15.04.1999 1

Power of attorney, act of empowerment

TIF 62.15 KB 12.05.2009 12.04.1999 3

Power of attorney, act of empowerment

TIF 110.26 KB 12.05.2009 12.04.1999 4

Power of attorney, act of empowerment

TIF 9.12 KB 12.05.2009 31.12.1997 1

Notary’s decision

TIF 13.9 KB 12.05.2009 24.09.1997 1

Receipts on the publication and state fees

TIF 17.68 KB 12.05.2009 10.09.1997 2

Application

TIF 20.78 KB 12.05.2009 09.09.1997 1

Protocols/decisions of a company/organisation

TIF 74.02 KB 12.05.2009 08.09.1997 3

Purchase contracts

TIF 299.02 KB 12.05.2009 04.07.1997 7

Other documents

TIF 22.3 KB 12.05.2009 15.05.1997 1

Other documents

TIF 10.38 KB 12.05.2009 12.05.1997 1

Notary’s decision

TIF 15.03 KB 12.05.2009 07.05.1997 1

Receipts on the publication and state fees

TIF 12.63 KB 12.05.2009 07.05.1997 1

Submission/Application

TIF 12.43 KB 12.05.2009 07.05.1997 1

Other documents

TIF 21.32 KB 12.05.2009 05.03.1997 1

Notary’s decision

TIF 16.89 KB 12.05.2009 14.02.1997 1

Protocols/decisions of a company/organisation

TIF 36.34 KB 12.05.2009 13.02.1997 2

Receipts on the publication and state fees

TIF 20.11 KB 12.05.2009 06.02.1997 2

Power of attorney, act of empowerment

TIF 10.16 KB 12.05.2009 31.01.1997 1

Protocols/decisions of a company/organisation

TIF 54.62 KB 12.05.2009 21.01.1997 2

Power of attorney, act of empowerment

TIF 17.63 KB 12.05.2009 10.01.1997 1

Other documents

TIF 21.57 KB 12.05.2009 02.01.1997 1

Power of attorney, act of empowerment

TIF 209.98 KB 12.05.2009 02.01.1997 6

Other documents

TIF 81.12 KB 12.05.2009 14.11.1996 3

Notary’s decision

TIF 12.02 KB 12.05.2009 28.12.1994 1

Receipts on the publication and state fees

TIF 9.94 KB 12.05.2009 28.12.1994 1

Submission/Application

TIF 9.32 KB 12.05.2009 28.12.1994 1

Protocols/decisions of a company/organisation

TIF 114.92 KB 12.05.2009 21.12.1994 4

Other documents

TIF 19.28 KB 12.05.2009 08.12.1994 1

Other documents

TIF 21.08 KB 12.05.2009 08.12.1994 1

Notary’s decision

TIF 13.41 KB 12.05.2009 23.12.1993 1

Application

TIF 12.64 KB 12.05.2009 21.12.1993 1

Other documents

TIF 8.03 KB 12.05.2009 21.12.1993 1

Power of attorney, act of empowerment

TIF 12.39 KB 12.05.2009 21.12.1993 1

Protocols/decisions of a company/organisation

TIF 79.14 KB 12.05.2009 21.12.1993 3

Receipts on the publication and state fees

TIF 11.37 KB 12.05.2009 21.12.1993 1

Bank statements or other document regarding the payment of the equity

TIF 11.89 KB 12.05.2009 08.11.1993 1

Other documents

TIF 20.81 KB 12.05.2009 13.07.1993 1

Submission/Application

TIF 11.04 KB 12.05.2009 24.05.1993 1

Receipts on the publication and state fees

TIF 14.38 KB 12.05.2009 20.05.1993 1

Notary’s decision

TIF 14.34 KB 12.05.2009 19.05.1993 1

Bank statements or other document regarding the payment of the equity

TIF 12.59 KB 12.05.2009 18.05.1993 1

Submission/Application

TIF 8.83 KB 12.05.2009 17.05.1993 1

Other documents

TIF 19.74 KB 12.05.2009 13.05.1993 1

Protocols/decisions of a company/organisation

TIF 69.87 KB 12.05.2009 12.05.1993 3

Receipts on the publication and state fees

TIF 15.42 KB 12.05.2009 10.05.1993 1

Appraisal reports

TIF 44.29 KB 12.05.2009 05.05.1993 2

Protocols/decisions of a company/organisation

TIF 105.82 KB 12.05.2009 05.05.1993 4

Cover letter

TIF 11.37 KB 12.05.2009 20.02.1993 1

Bank statements or other document regarding the payment of the equity

TIF 15.23 KB 12.05.2009 15.01.1993 1

Submission/Application

TIF 10.43 KB 12.05.2009 08.01.1993 1

Protocols/decisions of a company/organisation

TIF 169.16 KB 12.05.2009 22.12.1992 6

Other documents

TIF 11.84 KB 12.05.2009 02.12.1992 1

Other documents

TIF 14.98 KB 12.05.2009 02.12.1992 1

Other documents

TIF 60.61 KB 12.05.2009 03.11.1992 2

Protocols/decisions of a company/organisation

TIF 39.13 KB 12.05.2009 15.05.1992 2

Other documents

TIF 20.53 KB 12.05.2009 11.03.1992 1

Other documents

TIF 26.76 KB 12.05.2009 11.03.1992 1

Bank statements or other document regarding the payment of the equity

TIF 13.44 KB 12.05.2009 10.03.1992 1

Notary’s decision

TIF 30.73 KB 12.05.2009 19.01.1992 1

Power of attorney, act of empowerment

TIF 39.48 KB 12.05.2009 12.01.1992 2

Registration certificates

TIF 62.94 KB 13.05.2009 23.12.1991 1

Notary’s decision

TIF 15.14 KB 12.05.2009 23.12.1991 1

Registration certificates

TIF 81.78 KB 12.05.2009 23.12.1991 1

Registration certificates

TIF 82.4 KB 12.05.2009 23.12.1991 1

Registration certificates

TIF 88.35 KB 12.05.2009 23.12.1991 1

Registration certificates

TIF 74.3 KB 12.05.2009 23.12.1991 1

Registration certificates

TIF 74.86 KB 12.05.2009 23.12.1991 1

Registration certificates

TIF 63.36 KB 12.05.2009 23.12.1991 1

Registration certificates

TIF 90.27 KB 12.05.2009 23.12.1991 1

Registration certificates

TIF 72.88 KB 12.05.2009 23.12.1991 1

Registration certificates

TIF 76.26 KB 12.05.2009 23.12.1991 1

Application

TIF 107.62 KB 12.05.2009 19.12.1991 4

Other documents

TIF 18.4 KB 12.05.2009 17.12.1991 1

Other documents

TIF 34.35 KB 12.05.2009 05.12.1991 1

Specimen signature without Identity number

TIF 17.09 KB 12.05.2009 01.12.1991 1

Bank statements or other document regarding the payment of the equity

TIF 35.72 KB 12.05.2009 20.11.1991 2

Receipts on the publication and state fees

TIF 53.54 KB 12.05.2009 19.11.1991 2

Protocols/decisions of a company/organisation

TIF 88.25 KB 12.05.2009 11.11.1991 4

Other documents

TIF 18.95 KB 12.05.2009 05.11.1991 1

Other documents

TIF 23.39 KB 12.05.2009 27.09.1991 1

Other documents

TIF 8.46 KB 12.05.2009 15.09.1991 1

Other documents

TIF 33.24 KB 12.05.2009 06.09.1991 1

Appraisal reports

TIF 85.52 KB 12.05.2009 16.08.1991 3

Other documents

TIF 33.38 KB 12.05.2009 16.08.1991 1

Other documents

TIF 90.08 KB 12.05.2009 12.08.1991 2

Announcement regarding the legal address

TIF 22.82 KB 12.05.2009 1

Copy of the personal identification document

TIF 107.98 KB 12.05.2009 5

Copy of the personal identification document

TIF 168.41 KB 12.05.2009 3

Decisions / letters / protocols of public notaries

TIF 43.11 KB 12.05.2009 1

Other documents

TIF 57.45 KB 12.05.2009 2

Other documents

TIF 55.72 KB 12.05.2009 2

Other documents

TIF 228.47 KB 12.05.2009 4

Other documents

TIF 51.76 KB 12.05.2009 3

Other documents

TIF 49.79 KB 12.05.2009 3

Power of attorney, act of empowerment

TIF 14.98 KB 12.05.2009 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