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"SOLVINA" AS

Basic information
Status Registered
Name "SOLVINA" AS
Legal form Public Limited Company
Reg. No 40003397204
Reg. date 08.06.1998
Register Commercial Register
Legal Address Jaunmoku iela 34, Rīga, LV-1046
Registered share capital, date 6,708,204 EUR, 05.12.2014
Paid-in share capital, date 6,708,204 EUR, 05.12.2014
NACE 64.21 Activities of holding companies
VAT payer
LV40003397204 Registered Excluded
03.01.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.03.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 228,000 EUR Net profit -75,105 EUR Equity 8,137,866 EUR Date submitted16.07.2021 Number of employees 3
Year2019 Net sales 228,000 EUR Net profit 631,492 EUR Equity 8,212,971 EUR Date submitted12.06.2020 Number of employees 3
Year2018 Net sales 282,000 EUR Net profit 1,073,274 EUR Equity 8,138,702 EUR Date submitted03.06.2019 Number of employees 3
Year2017 Net sales 283,320 EUR Net profit 536,119 EUR Equity 7,265,428 EUR Date submitted30.05.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions21,280 EUR Personal Income Tax14,610 EUR Other34,510 EUR Total70,400 EUR Number of employees3
Year2023 Social Insurance Contributions21,260 EUR Personal Income Tax14,610 EUR Other43,540 EUR Total79,410 EUR Number of employees3
Year2022 Social Insurance Contributions20,030 EUR Personal Income Tax14,610 EUR Other45,610 EUR Total80,250 EUR Number of employees3
Year2021 Social Insurance Contributions20,270 EUR Personal Income Tax12,850 EUR Other43,460 EUR Total76,580 EUR Number of employees3
Year2020 Social Insurance Contributions23,030 EUR Personal Income Tax14,620 EUR Other42,650 EUR Total80,300 EUR Number of employees3
Year2019 Social Insurance Contributions23,030 EUR Personal Income Tax14,620 EUR Other46,500 EUR Total84,150 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.09.2018 Amendments to the Articles of Association 19.09.2018 (docx)
20.09.2018 Amendments to the Articles of Association 19.09.2018 (EDOC) •
Announcement regarding the reorganisation (2)
20.09.2018 Announcement regarding the reorganisation 19.09.2018 (EDOC) •
20.09.2018 Announcement regarding the reorganisation 19.09.2018 (docx) •
Annual report (full) (4)
16.07.2021 2020 Annual report (full) (PDF)
12.06.2020 2019 Annual report (full) (PDF)
03.06.2019 2018 Annual report (full) (PDF)
30.05.2018 2017 Annual report (full) (PDF)
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Application (5)
28.02.2019 Application 27.02.2019 (EDOC) •
28.02.2019 Application 27.02.2019 (EDOC) •
28.02.2019 Application 27.02.2019 (docx) •
28.02.2019 Application 27.02.2019 (docx) •
04.06.2018 Application 30.05.2018 (TIF) •
Show all
Articles of Association (4)
28.02.2019 Articles of Association 09.11.2018 (docx)
28.02.2019 Articles of Association 09.11.2018 (EDOC) •
04.06.2018 Articles of Association 30.05.2018 (TIF)
06.05.2014 Articles of Association 05.02.2008 (TIF)
Show all
Consent of a member of the Board / executive director (8)
28.02.2019 Consent of a member of the Board / executive director 08.02.2018 (EDOC) •
28.02.2019 Consent of a member of the Board / executive director 27.02.2019 (EDOC) •
28.02.2019 Consent of a member of the Board / executive director 13.02.2019 (TIF) •
28.02.2019 Consent of a member of the Board / executive director 27.02.2019 (docx) •
28.02.2019 Consent of a member of the Board / executive director 08.02.2018 (docx) •
04.06.2018 Consent of a member of the Board / executive director 30.05.2018 (TIF) •
04.06.2018 Consent of a member of the Board / executive director 30.05.2018 (TIF) •
04.06.2018 Consent of a member of the Board / executive director 30.05.2018 (TIF) •
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Consent of members of the supervisory board (3)
28.02.2019 Consent of members of the supervisory board 20.02.2019 (TIF) •
28.02.2019 Consent of members of the supervisory board 08.02.2019 (TIF) •
28.02.2019 Consent of members of the supervisory board 08.02.2019 (TIF) •
Decisions / letters / protocols of public notaries (6)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
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List of members of the Board / Supervisory Board (4)
28.02.2019 List of members of the Board / Supervisory Board 09.11.2018 (EDOC) •
28.02.2019 List of members of the Board / Supervisory Board 27.02.2019 (EDOC) •
28.02.2019 List of members of the Board / Supervisory Board 09.11.2018 (docx) •
28.02.2019 List of members of the Board / Supervisory Board 27.02.2019 (docx) •
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Power of attorney, act of empowerment (2)
28.02.2019 Power of attorney, act of empowerment 27.02.2019 (EDOC) •
28.02.2019 Power of attorney, act of empowerment 27.02.2019 (docx) •
Protocols/decisions of a company/organisation (7)
28.02.2019 Protocols/decisions of a company/organisation 09.11.2018 (EDOC) •
28.02.2019 Protocols/decisions of a company/organisation 09.11.2018 (EDOC) •
28.02.2019 Protocols/decisions of a company/organisation 27.02.2019 (EDOC) •
28.02.2019 Protocols/decisions of a company/organisation 27.02.2019 (docx) •
28.02.2019 Protocols/decisions of a company/organisation 09.11.2018 (docx) •
28.02.2019 Protocols/decisions of a company/organisation 09.11.2018 (docx) •
04.06.2018 Protocols/decisions of a company/organisation 30.05.2018 (TIF) •
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (2)
20.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2018 (docx)
20.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2018 (EDOC) •
Statement regarding the beneficial owners (3)
24.05.2018 Statement regarding the beneficial owners 21.05.2018 (edoc) •
24.05.2018 Statement regarding the beneficial owners 21.05.2018 (docx) •
24.05.2018 Statement regarding the beneficial owners 21.05.2018 (docx) •
2021 (1)
16.07.2021 2020 Annual report (full) (PDF)
2020 (1)
12.06.2020 2019 Annual report (full) (PDF)
2019 (29)
03.06.2019 2018 Annual report (full) (PDF)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (rtf) •
28.02.2019 Application 27.02.2019 (EDOC) •
28.02.2019 Application 27.02.2019 (EDOC) •
28.02.2019 Application 27.02.2019 (docx) •
28.02.2019 Application 27.02.2019 (docx) •
28.02.2019 Articles of Association 09.11.2018 (docx)
28.02.2019 Articles of Association 09.11.2018 (EDOC) •
28.02.2019 Consent of a member of the Board / executive director 08.02.2018 (EDOC) •
28.02.2019 Consent of a member of the Board / executive director 27.02.2019 (EDOC) •
28.02.2019 Consent of a member of the Board / executive director 13.02.2019 (TIF) •
28.02.2019 Consent of a member of the Board / executive director 27.02.2019 (docx) •
28.02.2019 Consent of a member of the Board / executive director 08.02.2018 (docx) •
28.02.2019 Consent of members of the supervisory board 20.02.2019 (TIF) •
28.02.2019 Consent of members of the supervisory board 08.02.2019 (TIF) •
28.02.2019 Consent of members of the supervisory board 08.02.2019 (TIF) •
28.02.2019 List of members of the Board / Supervisory Board 09.11.2018 (EDOC) •
28.02.2019 List of members of the Board / Supervisory Board 27.02.2019 (EDOC) •
28.02.2019 List of members of the Board / Supervisory Board 09.11.2018 (docx) •
28.02.2019 List of members of the Board / Supervisory Board 27.02.2019 (docx) •
28.02.2019 Power of attorney, act of empowerment 27.02.2019 (EDOC) •
28.02.2019 Power of attorney, act of empowerment 27.02.2019 (docx) •
28.02.2019 Protocols/decisions of a company/organisation 09.11.2018 (EDOC) •
28.02.2019 Protocols/decisions of a company/organisation 09.11.2018 (EDOC) •
28.02.2019 Protocols/decisions of a company/organisation 27.02.2019 (EDOC) •
28.02.2019 Protocols/decisions of a company/organisation 27.02.2019 (docx) •
28.02.2019 Protocols/decisions of a company/organisation 09.11.2018 (docx) •
28.02.2019 Protocols/decisions of a company/organisation 09.11.2018 (docx) •
Show all
2018 (20)
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc) •
20.09.2018 Amendments to the Articles of Association 19.09.2018 (docx)
20.09.2018 Amendments to the Articles of Association 19.09.2018 (EDOC) •
20.09.2018 Announcement regarding the reorganisation 19.09.2018 (EDOC) •
20.09.2018 Announcement regarding the reorganisation 19.09.2018 (docx) •
20.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2018 (docx)
20.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 19.09.2018 (EDOC) •
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
04.06.2018 Application 30.05.2018 (TIF) •
04.06.2018 Articles of Association 30.05.2018 (TIF)
04.06.2018 Consent of a member of the Board / executive director 30.05.2018 (TIF) •
04.06.2018 Consent of a member of the Board / executive director 30.05.2018 (TIF) •
04.06.2018 Consent of a member of the Board / executive director 30.05.2018 (TIF) •
04.06.2018 Protocols/decisions of a company/organisation 30.05.2018 (TIF) •
30.05.2018 2017 Annual report (full) (PDF)
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
24.05.2018 Statement regarding the beneficial owners 21.05.2018 (edoc) •
24.05.2018 Statement regarding the beneficial owners 21.05.2018 (docx) •
24.05.2018 Statement regarding the beneficial owners 21.05.2018 (docx) •
Show all
2014 (1)
06.05.2014 Articles of Association 05.02.2008 (TIF)
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