Solyanka LTD, SIA

Limited Liability Company, Micro company
Place in branch
705 by turnover
241 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Solyanka LTD"
Registration number, date 40103280769, 17.03.2010
VAT number LV40103280769 from 15.12.2022 Europe VAT register
Register, date Commercial Register, 17.03.2010
Legal address Brīvības iela 33, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 31.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.6 4.31 1.97
Personal income tax (thousands, €) 0.92 1.03 0.4
Statutory social insurance contributions (thousands, €) 3.53 3.27 1.55
Average employees count 2 2 2
Received COVID-19 downtime support 15.03.2022, 403.82 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  09.04.2010
* 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

100 % 2 844 € 1 € 2 844 Latvia 31.01.2014 31.01.2014

Apply information changes

ML

"Solyanka LTD", SIA

Brīvības 87, Rīga, LV-1001 Check address owners

Ēdināšanas uzņēmumi

http://www.solyanka.lv

Historical addresses

Rīga, Brīvības iela 87 Until 12.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (203.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.05.2023  PDF (295 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
SOL ltd UGP 2021 25072022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
SOL ltd VZ UGP2020 29072021 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
SOL UGP 2019 VZ 17072020docx PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SOL Ltd UGP 2018 VZ 260419 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums SOL 25042018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
UGP vad zin SOL 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
160428095236 0001 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
150429174513 0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
solbil vadzin 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
solvadzin2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
sol vad-zin PDF

2010

Annual report 26.07.2011  TIF (309.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.92 KB 05.02.2014 28.01.2014 1

Amendments to the Articles of Association

TIF 10.87 KB 05.02.2014 20.01.2014 1

Articles of Association

TIF 23.18 KB 05.02.2014 20.01.2014 1

Shareholders’ register

TIF 26.73 KB 05.02.2014 20.01.2014 1

Articles of Association

TIF 12.84 KB 12.12.2012 03.12.2012 1

Shareholders’ register

TIF 17.86 KB 12.12.2012 03.12.2012 1

Articles of Association

TIF 17.44 KB 13.04.2010 06.04.2010 1

Shareholders’ register

TIF 20.28 KB 13.04.2010 06.04.2010 1

Articles of Association

TIF 25.84 KB 06.04.2010 08.03.2010 1

Memorandum of Association

TIF 36.7 KB 06.04.2010 05.03.2010 1

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 35.49 KB 12.03.2020 12.03.2020 2

Application

TIF 78.03 KB 10.03.2020 09.03.2020 2

Confirmation or consent to legal address

TIF 13.21 KB 10.03.2020 09.03.2020 1

Decisions / letters / protocols of public notaries

TIF 54.88 KB 05.02.2014 31.01.2014 2

Application

TIF 162.16 KB 05.02.2014 20.01.2014 2

Protocols/decisions of a company/organisation

TIF 13.12 KB 05.02.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

TIF 36.78 KB 12.12.2012 07.12.2012 2

Application

TIF 90.58 KB 12.12.2012 04.12.2012 2

Notice of a member of the Board regarding the resignation

TIF 5.57 KB 12.12.2012 03.12.2012 1

Protocols/decisions of a company/organisation

TIF 7.44 KB 12.12.2012 03.12.2012 1

Decisions / letters / protocols of public notaries

TIF 40.32 KB 13.04.2010 09.04.2010 2

Application

TIF 313.22 KB 13.04.2010 07.04.2010 12

Sample report

TIF 23.83 KB 13.04.2010 07.04.2010 1

Protocols/decisions of a company/organisation

TIF 22.53 KB 13.04.2010 06.04.2010 1

Decisions / letters / protocols of public notaries

TIF 75.15 KB 06.04.2010 17.03.2010 2

Registration certificates

TIF 32.95 KB 06.04.2010 17.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 23.44 KB 06.04.2010 12.03.2010 1

Announcement regarding the legal address

TIF 12.82 KB 06.04.2010 08.03.2010 1

Application

TIF 189.61 KB 06.04.2010 08.03.2010 5
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