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Sabiedrība ar ierobežotu atbildību "Soļaris"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103006529

Reg. date

30.04.1991

Commercial Register

Legal Address

Rīga, Valdeķu iela 10, LV-1004

Registered share capital, date

2,800 EUR, 11.09.2015

Paid-in share capital, date

2,800 EUR, 11.09.2015

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV40103006529	Registered	Excluded
	02.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

11.07.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 206,185 EUR	Net profit 31,953 EUR	Equity 87,979 EUR	Date submitted13.07.2021	Number of employees 3
Year2019	Net sales 194,786 EUR	Net profit 21,497 EUR	Equity 71,516 EUR	Date submitted19.03.2020	Number of employees 3
Year2018	Net sales 198,029 EUR	Net profit 47,219 EUR	Equity 112,808 EUR	Date submitted02.04.2019	Number of employees 3
Year2017	Net sales 190,392 EUR	Net profit 38,191 EUR	Equity 105,589 EUR	Date submitted27.03.2018	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 Contributions16,580 EUR	Personal Income Tax10,580 EUR	Other52,320 EUR	Total79,480 EUR	Number of employees1
Year2023	Social Insurance Contributions16,520 EUR	Personal Income Tax10,540 EUR	Other49,610 EUR	Total76,670 EUR	Number of employees1
Year2022	Social Insurance Contributions16,550 EUR	Personal Income Tax10,560 EUR	Other56,260 EUR	Total83,370 EUR	Number of employees1
Year2021	Social Insurance Contributions17,310 EUR	Personal Income Tax10,830 EUR	Other39,360 EUR	Total67,500 EUR	Number of employees2
Year2020	Social Insurance Contributions19,270 EUR	Personal Income Tax11,180 EUR	Other36,390 EUR	Total66,840 EUR	Number of employees4
Year2019	Social Insurance Contributions17,640 EUR	Personal Income Tax16,750 EUR	Other27,030 EUR	Total61,420 EUR	Number of employees3

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (129)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
16.09.2015	Amendments to the Articles of Association 02.09.2015 (TIF)
03.10.2008	Amendments to the Articles of Association 19.12.2002 (TIF)
02.10.2008	Amendments to the Articles of Association 28.04.1993 (TIF)
02.10.2008	Amendments to the Articles of Association (TIF)
02.10.2008	Amendments to the Articles of Association 14.05.1992 (TIF)
02.10.2008	Amendments to the Articles of Association 21.07.1993 (TIF)
Show all
Annual report (full) (4)
13.07.2021	2020 Annual report (full) (PDF)
19.03.2020	2019 Annual report (full) (PDF)
02.04.2019	2018 Annual report (full) (PDF)
27.03.2018	2017 Annual report (full) (PDF)
Show all
Application (8)
06.04.2016	Application 22.03.2016 (TIF) •
16.09.2015	Application 02.09.2015 (TIF) •
23.07.2015	Application 02.07.2014 (TIF) •
03.10.2011	Application 27.09.2011 (TIF) •
21.01.2009	Application 14.01.2009 (TIF) •
03.10.2008	Application 13.12.2007 (TIF) •
03.10.2008	Application 05.11.2004 (TIF) •
02.10.2008	Application 30.04.1991 (TIF) •
Show all
Appraisal reports (2)
02.10.2008	Appraisal reports (TIF) •
02.10.2008	Appraisal reports (TIF) •
Articles of Association (5)
16.09.2015	Articles of Association 02.09.2015 (TIF)
03.10.2008	Articles of Association 27.10.2004 (TIF)
02.10.2008	Articles of Association 01.11.1994 (TIF)
02.10.2008	Articles of Association 22.04.1991 (TIF)
02.10.2008	Articles of Association 22.04.1991 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
02.10.2008	Bank statements or other document regarding the payment of the equity 09.06.1998 (TIF) •
Consent of the auditor (1)
03.10.2008	Consent of the auditor (TIF) •
Copy of the personal identification document (2)
02.10.2008	Copy of the personal identification document 04.12.1992 (TIF) •
02.10.2008	Copy of the personal identification document 18.03.1997 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (1)
03.10.2008	Decisions / judgements of courts and other law enforcement authorities 25.10.2002 (TIF) •
Decisions / letters / protocols of public notaries (13)
06.04.2016	Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
16.09.2015	Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
23.07.2015	Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
03.10.2011	Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 02.12.2002 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 17.04.2001 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 10.06.2003 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 11.01.2002 (TIF) •
02.10.2008	Decisions / letters / protocols of public notaries 30.04.1991 (TIF) •
02.10.2008	Decisions / letters / protocols of public notaries 12.05.1998 (TIF) •
Show all
Memorandum of association (1)
02.10.2008	Memorandum of association (TIF)
Order of the Enterprise Register official (1)
03.10.2008	Order of the Enterprise Register official 30.12.1999 (TIF) •
Other documents (9)
03.10.2011	Other documents 27.09.2011 (TIF) •
21.01.2009	Other documents 12.01.2009 (TIF) •
02.10.2008	Other documents 08.06.1998 (TIF) •
02.10.2008	Other documents (TIF) •
02.10.2008	Other documents 21.11.2000 (TIF) •
02.10.2008	Other documents 16.05.1994 (TIF) •
02.10.2008	Other documents (TIF) •
02.10.2008	Other documents (TIF) •
02.10.2008	Other documents 15.12.1992 (TIF) •
Show all
Power of attorney, act of empowerment (13)
06.04.2016	Power of attorney, act of empowerment 29.03.2016 (TIF) •
06.04.2016	Power of attorney, act of empowerment 21.01.2016 (TIF) •
16.09.2015	Power of attorney, act of empowerment 08.09.2015 (TIF) •
03.10.2011	Power of attorney, act of empowerment 27.09.2011 (TIF) •
21.01.2009	Power of attorney, act of empowerment 05.01.2009 (TIF) •
03.10.2008	Power of attorney, act of empowerment 30.03.2001 (TIF) •
03.10.2008	Power of attorney, act of empowerment 12.12.2007 (TIF) •
03.10.2008	Power of attorney, act of empowerment 04.01.2002 (TIF) •
03.10.2008	Power of attorney, act of empowerment 04.11.2004 (TIF) •
02.10.2008	Power of attorney, act of empowerment 30.10.2000 (TIF) •
02.10.2008	Power of attorney, act of empowerment 18.06.1998 (TIF) •
02.10.2008	Power of attorney, act of empowerment 13.04.1992 (TIF) •
02.10.2008	Power of attorney, act of empowerment (TIF) •
Show all
Protocols/decisions of a company/organisation (16)
06.04.2016	Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
23.07.2015	Protocols/decisions of a company/organisation 02.07.2015 (TIF) •
03.10.2011	Protocols/decisions of a company/organisation 27.09.2011 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 15.11.2002 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 30.03.2001 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 04.01.2002 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 26.05.2003 (TIF) •
02.10.2008	Protocols/decisions of a company/organisation 21.05.1998 (TIF) •
02.10.2008	Protocols/decisions of a company/organisation 22.04.1991 (TIF) •
02.10.2008	Protocols/decisions of a company/organisation 28.04.1993 (TIF) •
02.10.2008	Protocols/decisions of a company/organisation 21.07.1993 (TIF) •
02.10.2008	Protocols/decisions of a company/organisation 01.11.1994 (TIF) •
02.10.2008	Protocols/decisions of a company/organisation 20.01.1998 (TIF) •
Show all
Receipts on the publication and state fees (16)
21.01.2009	Receipts on the publication and state fees 15.01.2009 (TIF) •
03.10.2008	Receipts on the publication and state fees 07.01.2002 (TIF) •
03.10.2008	Receipts on the publication and state fees 04.11.2004 (TIF) •
03.10.2008	Receipts on the publication and state fees 27.05.2003 (TIF) •
03.10.2008	Receipts on the publication and state fees 23.12.2002 (TIF) •
03.10.2008	Receipts on the publication and state fees 30.03.2001 (TIF) •
03.10.2008	Receipts on the publication and state fees 13.12.2007 (TIF) •
03.10.2008	Receipts on the publication and state fees 15.11.2002 (TIF) •
02.10.2008	Receipts on the publication and state fees 03.05.1993 (TIF) •
02.10.2008	Receipts on the publication and state fees (TIF) •
02.10.2008	Receipts on the publication and state fees 22.11.1994 (TIF) •
02.10.2008	Receipts on the publication and state fees (TIF) •
02.10.2008	Receipts on the publication and state fees (TIF) •
02.10.2008	Receipts on the publication and state fees (TIF) •
02.10.2008	Receipts on the publication and state fees 07.05.1992 (TIF) •
02.10.2008	Receipts on the publication and state fees (TIF) •
Show all
Registration certificates (5)
03.10.2008	Registration certificates 13.12.2004 (TIF) •
02.10.2008	Registration certificates 06.05.1993 (TIF) •
02.10.2008	Registration certificates 30.11.1994 (TIF) •
02.10.2008	Registration certificates 30.04.1991 (TIF) •
02.10.2008	Registration certificates 30.04.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
23.07.2015	Regulations for the increase/reduction of the equity 02.07.2015 (TIF)
03.10.2011	Regulations for the increase/reduction of the equity 27.09.2011 (TIF)
02.10.2008	Regulations for the increase/reduction of the equity (TIF)
Sample report (3)
03.10.2008	Sample report 09.01.2002 (TIF) •
02.10.2008	Sample report 30.04.1991 (TIF) •
02.10.2008	Sample report 22.01.1998 (TIF) •
Shareholders’ register (7)
06.04.2016	Shareholders’ register 22.03.2016 (TIF)
16.09.2015	Shareholders’ register 02.09.2015 (TIF)
16.09.2015	Shareholders’ register 02.09.2015 (TIF)
21.01.2009	Shareholders’ register 14.01.2009 (TIF)
03.10.2008	Shareholders’ register 19.12.2002 (TIF)
02.10.2008	Shareholders’ register (TIF)
02.10.2008	Shareholders’ register 21.05.1998 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
02.10.2008	Statement of the Board regarding the payment of the equity (TIF) •
Submission/Application (11)
03.10.2008	Submission/Application 09.01.2002 (TIF) •
03.10.2008	Submission/Application 15.11.2002 (TIF) •
03.10.2008	Submission/Application 19.12.2002 (TIF) •
03.10.2008	Submission/Application 30.03.2001 (TIF) •
03.10.2008	Submission/Application 26.05.2003 (TIF) •
03.10.2008	Submission/Application 03.12.2004 (TIF) •
02.10.2008	Submission/Application 28.04.1993 (TIF) •
02.10.2008	Submission/Application 30.10.2000 (TIF) •
02.10.2008	Submission/Application (TIF) •
02.10.2008	Submission/Application (TIF) •
02.10.2008	Submission/Application 09.04.1992 (TIF) •
Show all
2021 (1)
13.07.2021	2020 Annual report (full) (PDF)
2020 (1)
19.03.2020	2019 Annual report (full) (PDF)
2019 (1)
02.04.2019	2018 Annual report (full) (PDF)
2018 (1)
27.03.2018	2017 Annual report (full) (PDF)
2016 (6)
06.04.2016	Application 22.03.2016 (TIF) •
06.04.2016	Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
06.04.2016	Power of attorney, act of empowerment 29.03.2016 (TIF) •
06.04.2016	Power of attorney, act of empowerment 21.01.2016 (TIF) •
06.04.2016	Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
06.04.2016	Shareholders’ register 22.03.2016 (TIF)
Show all
2015 (11)
16.09.2015	Amendments to the Articles of Association 02.09.2015 (TIF)
16.09.2015	Application 02.09.2015 (TIF) •
16.09.2015	Articles of Association 02.09.2015 (TIF)
16.09.2015	Decisions / letters / protocols of public notaries 11.09.2015 (TIF) •
16.09.2015	Power of attorney, act of empowerment 08.09.2015 (TIF) •
16.09.2015	Shareholders’ register 02.09.2015 (TIF)
16.09.2015	Shareholders’ register 02.09.2015 (TIF)
23.07.2015	Application 02.07.2014 (TIF) •
23.07.2015	Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
23.07.2015	Protocols/decisions of a company/organisation 02.07.2015 (TIF) •
23.07.2015	Regulations for the increase/reduction of the equity 02.07.2015 (TIF)
Show all
2011 (6)
03.10.2011	Application 27.09.2011 (TIF) •
03.10.2011	Decisions / letters / protocols of public notaries 30.09.2011 (TIF) •
03.10.2011	Other documents 27.09.2011 (TIF) •
03.10.2011	Power of attorney, act of empowerment 27.09.2011 (TIF) •
03.10.2011	Protocols/decisions of a company/organisation 27.09.2011 (TIF) •
03.10.2011	Regulations for the increase/reduction of the equity 27.09.2011 (TIF)
Show all
2009 (5)
21.01.2009	Application 14.01.2009 (TIF) •
21.01.2009	Other documents 12.01.2009 (TIF) •
21.01.2009	Power of attorney, act of empowerment 05.01.2009 (TIF) •
21.01.2009	Receipts on the publication and state fees 15.01.2009 (TIF) •
21.01.2009	Shareholders’ register 14.01.2009 (TIF)
Show all
2008 (97)
03.10.2008	Amendments to the Articles of Association 19.12.2002 (TIF)
03.10.2008	Application 13.12.2007 (TIF) •
03.10.2008	Application 05.11.2004 (TIF) •
03.10.2008	Articles of Association 27.10.2004 (TIF)
03.10.2008	Consent of the auditor (TIF) •
03.10.2008	Decisions / judgements of courts and other law enforcement authorities 25.10.2002 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 02.12.2002 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 10.01.2003 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 18.12.2007 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 17.04.2001 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 10.06.2003 (TIF) •
03.10.2008	Decisions / letters / protocols of public notaries 11.01.2002 (TIF) •
03.10.2008	Order of the Enterprise Register official 30.12.1999 (TIF) •
03.10.2008	Power of attorney, act of empowerment 30.03.2001 (TIF) •
03.10.2008	Power of attorney, act of empowerment 12.12.2007 (TIF) •
03.10.2008	Power of attorney, act of empowerment 04.01.2002 (TIF) •
03.10.2008	Power of attorney, act of empowerment 04.11.2004 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 10.12.2007 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 05.11.2004 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 15.11.2002 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 30.03.2001 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 04.01.2002 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 19.12.2002 (TIF) •
03.10.2008	Protocols/decisions of a company/organisation 26.05.2003 (TIF) •
03.10.2008	Receipts on the publication and state fees 07.01.2002 (TIF) •
03.10.2008	Receipts on the publication and state fees 04.11.2004 (TIF) •
03.10.2008	Receipts on the publication and state fees 27.05.2003 (TIF) •
03.10.2008	Receipts on the publication and state fees 23.12.2002 (TIF) •
03.10.2008	Receipts on the publication and state fees 30.03.2001 (TIF) •
03.10.2008	Receipts on the publication and state fees 13.12.2007 (TIF) •
03.10.2008	Receipts on the publication and state fees 15.11.2002 (TIF) •
03.10.2008	Registration certificates 13.12.2004 (TIF) •
03.10.2008	Sample report 09.01.2002 (TIF) •
03.10.2008	Shareholders’ register 19.12.2002 (TIF)
03.10.2008	Submission/Application 09.01.2002 (TIF) •
03.10.2008	Submission/Application 15.11.2002 (TIF) •
03.10.2008	Submission/Application 19.12.2002 (TIF) •
03.10.2008	Submission/Application 30.03.2001 (TIF) •
03.10.2008	Submission/Application 26.05.2003 (TIF) •
03.10.2008	Submission/Application 03.12.2004 (TIF) •
02.10.2008	Amendments to the Articles of Association 28.04.1993 (TIF)
02.10.2008	Amendments to the Articles of Association (TIF)
02.10.2008	Amendments to the Articles of Association 14.05.1992 (TIF)
02.10.2008	Amendments to the Articles of Association 21.07.1993 (TIF)
02.10.2008	Application 30.04.1991 (TIF) •
02.10.2008	Appraisal reports (TIF) •
02.10.2008	Appraisal reports (TIF) •
02.10.2008	Articles of Association 01.11.1994 (TIF)
02.10.2008	Articles of Association 22.04.1991 (TIF)
02.10.2008	Articles of Association 22.04.1991 (TIF)
02.10.2008	Bank statements or other document regarding the payment of the equity 09.06.1998 (TIF) •
02.10.2008	Copy of the personal identification document 04.12.1992 (TIF) •
02.10.2008	Copy of the personal identification document 18.03.1997 (TIF) •
02.10.2008	Decisions / letters / protocols of public notaries 30.04.1991 (TIF) •
02.10.2008	Decisions / letters / protocols of public notaries 12.05.1998 (TIF) •
02.10.2008	Memorandum of association (TIF)
02.10.2008	Other documents 08.06.1998 (TIF) •
02.10.2008	Other documents (TIF) •
02.10.2008	Other documents 21.11.2000 (TIF) •
02.10.2008	Other documents 16.05.1994 (TIF) •
02.10.2008	Other documents (TIF) •
02.10.2008	Other documents (TIF) •
02.10.2008	Other documents 15.12.1992 (TIF) •
02.10.2008	Power of attorney, act of empowerment 30.10.2000 (TIF) •
02.10.2008	Power of attorney, act of empowerment 18.06.1998 (TIF) •
02.10.2008	Power of attorney, act of empowerment 13.04.1992 (TIF) •
02.10.2008	Power of attorney, act of empowerment (TIF) •
02.10.2008	Protocols/decisions of a company/organisation 21.05.1998 (TIF) •
02.10.2008	Protocols/decisions of a company/organisation 22.04.1991 (TIF) •
02.10.2008	Protocols/decisions of a company/organisation 28.04.1993 (TIF) •
02.10.2008	Protocols/decisions of a company/organisation 21.07.1993 (TIF) •
02.10.2008	Protocols/decisions of a company/organisation 01.11.1994 (TIF) •
02.10.2008	Protocols/decisions of a company/organisation 20.01.1998 (TIF) •
02.10.2008	Receipts on the publication and state fees 03.05.1993 (TIF) •
02.10.2008	Receipts on the publication and state fees (TIF) •
02.10.2008	Receipts on the publication and state fees 22.11.1994 (TIF) •
02.10.2008	Receipts on the publication and state fees (TIF) •
02.10.2008	Receipts on the publication and state fees (TIF) •
02.10.2008	Receipts on the publication and state fees (TIF) •
02.10.2008	Receipts on the publication and state fees 07.05.1992 (TIF) •
02.10.2008	Receipts on the publication and state fees (TIF) •
02.10.2008	Registration certificates 06.05.1993 (TIF) •
02.10.2008	Registration certificates 30.11.1994 (TIF) •
02.10.2008	Registration certificates 30.04.1991 (TIF) •
02.10.2008	Registration certificates 30.04.1991 (TIF) •
02.10.2008	Regulations for the increase/reduction of the equity (TIF)
02.10.2008	Sample report 30.04.1991 (TIF) •
02.10.2008	Sample report 22.01.1998 (TIF) •
02.10.2008	Shareholders’ register (TIF)
02.10.2008	Shareholders’ register 21.05.1998 (TIF)
02.10.2008	Statement of the Board regarding the payment of the equity (TIF) •
02.10.2008	Submission/Application 28.04.1993 (TIF) •
02.10.2008	Submission/Application 30.10.2000 (TIF) •
02.10.2008	Submission/Application (TIF) •
02.10.2008	Submission/Application (TIF) •
02.10.2008	Submission/Application 09.04.1992 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Soļaris"

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