SIA "SOLinvestor"

Basic information
Status Registered
Name SIA "SOLinvestor"
Legal form Limited Liability Company
Reg. No 40203357473
Reg. date 03.11.2021
Register Commercial Register
Legal Address Ģertrūdes iela 34 - 10B, Rīga, LV-1011
Registered share capital, date 3,577 EUR, 24.11.2022
Paid-in share capital, date 3,577 EUR, 24.11.2022
Sector (NACE 2.) 63.12 Web portals
VAT payer
- Registered Excluded
- -
Last updated in the RE 24.07.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 65,189 EUR Net profit 33,781 EUR Equity 98,015 EUR Date submitted30.05.2024 Number of employees 0
Year2022 Net sales 21,917 EUR Net profit -10,342 EUR Equity 64,234 EUR Date submitted02.06.2023 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
08.11.2022 Acceptance-conveyance act 04.11.2022 (TIF) •
Amendments to the Articles of Association (3)
24.11.2022 Amendments to the Articles of Association 03.11.2022 (edoc)
22.09.2022 Amendments to the Articles of Association 01.08.2022 (edoc)
07.02.2022 Amendments to the Articles of Association 17.12.2021 (TIF)
Annual report (full) (2)
30.05.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
Application (7)
16.03.2023 Application 16.03.2023 (TIF) •
24.11.2022 Application 04.11.2022 (edoc) •
22.09.2022 Application 18.09.2022 (edoc) •
09.08.2022 Application 02.08.2022 (edoc) •
15.07.2022 Application 05.07.2022 (edoc) •
24.11.2021 Application 22.11.2021 (TIF) •
29.10.2021 Application 15.10.2021 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
24.11.2022 Application of shareholders or third persons for the acquisition of shares 04.11.2022 (edoc) •
07.02.2022 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (TIF) •
07.02.2022 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (TIF) •
07.02.2022 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (TIF) •
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Appraisal reports (1)
24.11.2022 Appraisal reports 17.10.2022 (edoc) •
Articles of Association (4)
24.11.2022 Articles of Association 03.11.2022 (edoc)
22.09.2022 Articles of Association 01.08.2022 (EDOC)
07.02.2022 Articles of Association 17.12.2021 (TIF)
29.10.2021 Articles of Association 15.10.2021 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
07.02.2022 Bank statements or other document regarding the payment of the equity 29.12.2021 (TIF) •
29.10.2021 Bank statements or other document regarding the payment of the equity 27.10.2021 (TIF) •
29.10.2021 Bank statements or other document regarding the payment of the equity 26.10.2021 (TIF) •
Consent of a member of the Board / executive director (1)
29.10.2021 Consent of a member of the Board / executive director 16.10.2021 (TIF) •
Consent of members of the supervisory board (3)
07.02.2022 Consent of members of the supervisory board 17.12.2021 (TIF) •
07.02.2022 Consent of members of the supervisory board 17.12.2021 (TIF) •
07.02.2022 Consent of members of the supervisory board 17.12.2021 (TIF) •
Copy of the personal identification document (1)
29.10.2021 Copy of the personal identification document 01.10.2018 (TIF) •
Decisions / letters / protocols of public notaries (8)
24.07.2023 Decisions / letters / protocols of public notaries 24.07.2023 (edoc)
24.11.2022 Decisions / letters / protocols of public notaries 24.11.2022 (edoc)
22.09.2022 Decisions / letters / protocols of public notaries 22.09.2022 (edoc)
09.08.2022 Decisions / letters / protocols of public notaries 09.08.2022 (edoc)
15.07.2022 Decisions / letters / protocols of public notaries 15.07.2022 (edoc)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc)
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Memorandum of association (1)
29.10.2021 Memorandum of association 15.10.2021 (TIF)
Power of attorney, act of empowerment (1)
29.10.2021 Power of attorney, act of empowerment 12.10.2021 (TIF) •
Protocols/decisions of a company/organisation (4)
24.11.2022 Protocols/decisions of a company/organisation 03.11.2022 (edoc) •
22.09.2022 Protocols/decisions of a company/organisation 01.08.2022 (EDOC) •
09.08.2022 Protocols/decisions of a company/organisation 01.08.2022 (edoc) •
07.02.2022 Protocols/decisions of a company/organisation 17.12.2021 (TIF) •
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Regulations for the increase/reduction of the equity (3)
24.11.2022 Regulations for the increase/reduction of the equity 03.11.2022 (edoc)
09.08.2022 Regulations for the increase/reduction of the equity 01.08.2022 (edoc)
07.02.2022 Regulations for the increase/reduction of the equity 17.12.2021 (TIF)
Shareholders’ register (7)
19.07.2023 Shareholders’ register 09.01.2023 (TIF)
24.11.2022 Shareholders’ register 21.11.2022 (edoc)
22.09.2022 Shareholders’ register 01.08.2022 (edoc)
15.07.2022 Shareholders’ register 05.07.2022 (edoc)
07.02.2022 Shareholders’ register 17.12.2021 (TIF)
24.11.2021 Shareholders’ register 17.11.2021 (TIF)
29.10.2021 Shareholders’ register 27.10.2021 (TIF)
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2024 (1)
30.05.2024 2023 Annual report (full) (PDF)
2023 (4)
24.07.2023 Decisions / letters / protocols of public notaries 24.07.2023 (edoc)
19.07.2023 Shareholders’ register 09.01.2023 (TIF)
02.06.2023 2022 Annual report (full) (PDF)
16.03.2023 Application 16.03.2023 (TIF) •
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2022 (36)
24.11.2022 Decisions / letters / protocols of public notaries 24.11.2022 (edoc)
24.11.2022 Shareholders’ register 21.11.2022 (edoc)
24.11.2022 Amendments to the Articles of Association 03.11.2022 (edoc)
24.11.2022 Application 04.11.2022 (edoc) •
24.11.2022 Protocols/decisions of a company/organisation 03.11.2022 (edoc) •
24.11.2022 Regulations for the increase/reduction of the equity 03.11.2022 (edoc)
24.11.2022 Articles of Association 03.11.2022 (edoc)
24.11.2022 Appraisal reports 17.10.2022 (edoc) •
24.11.2022 Application of shareholders or third persons for the acquisition of shares 04.11.2022 (edoc) •
08.11.2022 Acceptance-conveyance act 04.11.2022 (TIF) •
22.09.2022 Shareholders’ register 01.08.2022 (edoc)
22.09.2022 Decisions / letters / protocols of public notaries 22.09.2022 (edoc)
22.09.2022 Amendments to the Articles of Association 01.08.2022 (edoc)
22.09.2022 Articles of Association 01.08.2022 (EDOC)
22.09.2022 Application 18.09.2022 (edoc) •
22.09.2022 Protocols/decisions of a company/organisation 01.08.2022 (EDOC) •
09.08.2022 Decisions / letters / protocols of public notaries 09.08.2022 (edoc)
09.08.2022 Protocols/decisions of a company/organisation 01.08.2022 (edoc) •
09.08.2022 Application 02.08.2022 (edoc) •
09.08.2022 Regulations for the increase/reduction of the equity 01.08.2022 (edoc)
15.07.2022 Decisions / letters / protocols of public notaries 15.07.2022 (edoc)
15.07.2022 Application 05.07.2022 (edoc) •
15.07.2022 Shareholders’ register 05.07.2022 (edoc)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc)
07.02.2022 Protocols/decisions of a company/organisation 17.12.2021 (TIF) •
07.02.2022 Shareholders’ register 17.12.2021 (TIF)
07.02.2022 Regulations for the increase/reduction of the equity 17.12.2021 (TIF)
07.02.2022 Consent of members of the supervisory board 17.12.2021 (TIF) •
07.02.2022 Bank statements or other document regarding the payment of the equity 29.12.2021 (TIF) •
07.02.2022 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (TIF) •
07.02.2022 Consent of members of the supervisory board 17.12.2021 (TIF) •
07.02.2022 Amendments to the Articles of Association 17.12.2021 (TIF)
07.02.2022 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (TIF) •
07.02.2022 Consent of members of the supervisory board 17.12.2021 (TIF) •
07.02.2022 Application of shareholders or third persons for the acquisition of shares 17.12.2021 (TIF) •
07.02.2022 Articles of Association 17.12.2021 (TIF)
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2021 (13)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
24.11.2021 Shareholders’ register 17.11.2021 (TIF)
24.11.2021 Application 22.11.2021 (TIF) •
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc)
29.10.2021 Application 15.10.2021 (TIF) •
29.10.2021 Copy of the personal identification document 01.10.2018 (TIF) •
29.10.2021 Articles of Association 15.10.2021 (TIF)
29.10.2021 Bank statements or other document regarding the payment of the equity 27.10.2021 (TIF) •
29.10.2021 Bank statements or other document regarding the payment of the equity 26.10.2021 (TIF) •
29.10.2021 Consent of a member of the Board / executive director 16.10.2021 (TIF) •
29.10.2021 Power of attorney, act of empowerment 12.10.2021 (TIF) •
29.10.2021 Memorandum of association 15.10.2021 (TIF)
29.10.2021 Shareholders’ register 27.10.2021 (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 13:06 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.