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Sabiedrība ar ierobežotu atbildību "SOLDEX"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 04.04.2022, grounds for liquidation: Sabiedrības dalībnieku 2021.gada 10.decembra sapulces lēmums (protokols Nr.2021/1).
Name Sabiedrība ar ierobežotu atbildību "SOLDEX"
Legal form Limited Liability Company
Reg. No 50003998071
Reg. date 06.03.2008
Register Commercial Register
Legal Address Rīga, Lāčplēša iela 75, LV-1011
Registered share capital, date 2,845 EUR, 05.05.2016
Paid-in share capital, date 2,845 EUR, 05.05.2016
NACE 66.12 Security and commodity contracts brokerage
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 1,680 EUR Net profit -15,930 EUR Equity -128,672 EUR Date submitted25.03.2022 Number of employees 0
Year2019 Net sales 1,680 EUR Net profit -15,927 EUR Equity -112,742 EUR Date submitted24.03.2022 Number of employees 0
Year2018 Net sales 1,680 EUR Net profit -16,445 EUR Equity -96,815 EUR Date submitted07.01.2020 Number of employees 0
Year2017 Net sales 1,680 EUR Net profit -15,922 EUR Equity -80,370 EUR Date submitted31.10.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.05.2016 Amendments to the Articles of Association 22.04.2016 (TIF)
Annual report (full) (4)
25.03.2022 2020 Annual report (full) (PDF)
24.03.2022 2019 Annual report (full) (PDF)
07.01.2020 2018 Annual report (full) (PDF)
31.10.2018 2017 Annual report (full) (PDF)
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Application (5)
29.03.2022 Application 24.03.2022 (TIF) •
23.05.2016 Application 22.04.2016 (TIF) •
19.12.2013 Application 06.12.2013 (TIF) •
10.03.2008 Application 03.03.2008 (TIF) •
10.03.2008 Application 03.03.2008 (TIF) •
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Articles of Association (2)
23.05.2016 Articles of Association 22.04.2016 (TIF)
10.03.2008 Articles of Association 03.03.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.03.2008 Bank statements or other document regarding the payment of the equity 03.03.2008 (TIF) •
Decisions / letters / protocols of public notaries (7)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
23.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
19.12.2013 Decisions / letters / protocols of public notaries 14.12.2013 (TIF) •
10.03.2008 Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
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Memorandum of Association (1)
10.03.2008 Memorandum of Association 03.03.2008 (TIF)
Power of attorney, act of empowerment (1)
29.04.2019 Power of attorney, act of empowerment 28.03.2019 (TIF) •
Protocols/decisions of a company/organisation (3)
29.03.2022 Protocols/decisions of a company/organisation 10.12.2021 (TIF) •
23.05.2016 Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
19.12.2013 Protocols/decisions of a company/organisation 06.12.2013 (TIF) •
Receipts on the publication and state fees (1)
10.03.2008 Receipts on the publication and state fees 04.03.2008 (TIF) •
Registration certificates (1)
10.03.2008 Registration certificates 06.03.2008 (TIF) •
Shareholders’ register (2)
23.05.2016 Shareholders’ register 22.04.2016 (TIF)
19.12.2013 Shareholders’ register 06.12.2013 (TIF)
Statement regarding the beneficial owners (1)
29.04.2019 Statement regarding the beneficial owners 06.03.2019 (TIF) •
2022 (6)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (rtf)
04.04.2022 Decisions / letters / protocols of public notaries 04.04.2022 (edoc) •
29.03.2022 Application 24.03.2022 (TIF) •
29.03.2022 Protocols/decisions of a company/organisation 10.12.2021 (TIF) •
25.03.2022 2020 Annual report (full) (PDF)
24.03.2022 2019 Annual report (full) (PDF)
Show all
2020 (1)
07.01.2020 2018 Annual report (full) (PDF)
2019 (4)
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (edoc) •
02.05.2019 Decisions / letters / protocols of public notaries 02.05.2019 (rtf) •
29.04.2019 Power of attorney, act of empowerment 28.03.2019 (TIF) •
29.04.2019 Statement regarding the beneficial owners 06.03.2019 (TIF) •
Show all
2018 (1)
31.10.2018 2017 Annual report (full) (PDF)
2016 (6)
23.05.2016 Amendments to the Articles of Association 22.04.2016 (TIF)
23.05.2016 Application 22.04.2016 (TIF) •
23.05.2016 Articles of Association 22.04.2016 (TIF)
23.05.2016 Decisions / letters / protocols of public notaries 05.05.2016 (TIF) •
23.05.2016 Protocols/decisions of a company/organisation 22.04.2016 (TIF) •
23.05.2016 Shareholders’ register 22.04.2016 (TIF)
Show all
2013 (4)
19.12.2013 Application 06.12.2013 (TIF) •
19.12.2013 Decisions / letters / protocols of public notaries 14.12.2013 (TIF) •
19.12.2013 Protocols/decisions of a company/organisation 06.12.2013 (TIF) •
19.12.2013 Shareholders’ register 06.12.2013 (TIF)
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2008 (8)
10.03.2008 Application 03.03.2008 (TIF) •
10.03.2008 Application 03.03.2008 (TIF) •
10.03.2008 Articles of Association 03.03.2008 (TIF)
10.03.2008 Bank statements or other document regarding the payment of the equity 03.03.2008 (TIF) •
10.03.2008 Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
10.03.2008 Memorandum of Association 03.03.2008 (TIF)
10.03.2008 Receipts on the publication and state fees 04.03.2008 (TIF) •
10.03.2008 Registration certificates 06.03.2008 (TIF) •
Show all
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