SIA Solify

Basic information
Status Registered
Name SIA Solify
Legal form Limited Liability Company
Reg. No 40203512579
Reg. date 04.10.2023
Register Commercial Register
Legal Address Skanstes iela 52, Rīga, LV-1013
Paid-in share capital, date 9,800 EUR, 13.03.2024
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 13.03.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -2,861 EUR Equity 1,939 EUR Date submitted24.10.2024 Number of employees 0
Year2022 - - - - -
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
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.12.2023 Amendments to the Articles of Association 22.11.2023 (edoc)
Announcement regarding the legal address (1)
04.10.2023 Announcement regarding the legal address 13.09.2023 (edoc) •
Annual report (full) (1)
24.10.2024 2023 Annual report (full) (PDF)
Application (4)
13.03.2024 Application 29.02.2024 (edoc) •
16.02.2024 Application 13.02.2024 (edoc) •
30.11.2023 Application 30.11.2023 (EDOC) •
04.10.2023 Application 14.09.2023 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (6)
13.03.2024 Application of shareholders or third persons for the acquisition of shares 26.02.2024 (edoc) •
13.03.2024 Application of shareholders or third persons for the acquisition of shares 26.02.2024 (edoc) •
13.03.2024 Application of shareholders or third persons for the acquisition of shares 26.02.2024 (EDOC) •
01.12.2023 Application of shareholders or third persons for the acquisition of shares 22.11.2023 (edoc) •
01.12.2023 Application of shareholders or third persons for the acquisition of shares 22.11.2023 (edoc) •
01.12.2023 Application of shareholders or third persons for the acquisition of shares 22.11.2023 (edoc) •
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Articles of Association (3)
13.03.2024 Articles of Association 26.02.2024 (edoc)
01.12.2023 Articles of Association 22.11.2023 (edoc)
04.10.2023 Articles of Association 13.09.2023 (edoc)
Bank statements or other document regarding the payment of the equity (3)
13.03.2024 Bank statements or other document regarding the payment of the equity 05.03.2024 (edoc) •
01.12.2023 Bank statements or other document regarding the payment of the equity 28.11.2023 (edoc) •
04.10.2023 Bank statements or other document regarding the payment of the equity 19.09.2023 (edoc) •
Consent of a member of the Board / executive director (1)
04.10.2023 Consent of a member of the Board / executive director 13.09.2023 (edoc) •
Decisions / letters / protocols of public notaries (5)
13.03.2024 Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
16.02.2024 Decisions / letters / protocols of public notaries 16.02.2024 (edoc)
01.12.2023 Decisions / letters / protocols of public notaries 01.12.2023 (edoc)
04.10.2023 Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
04.10.2023 Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
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Memorandum of Association (1)
04.10.2023 Memorandum of Association 13.09.2023 (edoc)
Protocols/decisions of a company/organisation (2)
13.03.2024 Protocols/decisions of a company/organisation 26.02.2024 (edoc) •
30.11.2023 Protocols/decisions of a company/organisation 22.11.2023 (EDOC) •
Regulations for the increase/reduction of the equity (2)
13.03.2024 Regulations for the increase/reduction of the equity 26.02.2024 (EDOC)
01.12.2023 Regulations for the increase/reduction of the equity 22.11.2023 (edoc)
Shareholders’ register (3)
13.03.2024 Shareholders’ register 05.03.2024 (edoc)
30.11.2023 Shareholders’ register 28.11.2023 (EDOC)
04.10.2023 Shareholders’ register 20.09.2023 (edoc)
2024 (13)
24.10.2024 2023 Annual report (full) (PDF)
13.03.2024 Bank statements or other document regarding the payment of the equity 05.03.2024 (edoc) •
13.03.2024 Application 29.02.2024 (edoc) •
13.03.2024 Shareholders’ register 05.03.2024 (edoc)
13.03.2024 Application of shareholders or third persons for the acquisition of shares 26.02.2024 (edoc) •
13.03.2024 Application of shareholders or third persons for the acquisition of shares 26.02.2024 (edoc) •
13.03.2024 Application of shareholders or third persons for the acquisition of shares 26.02.2024 (EDOC) •
13.03.2024 Regulations for the increase/reduction of the equity 26.02.2024 (EDOC)
13.03.2024 Protocols/decisions of a company/organisation 26.02.2024 (edoc) •
13.03.2024 Articles of Association 26.02.2024 (edoc)
13.03.2024 Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
16.02.2024 Application 13.02.2024 (edoc) •
16.02.2024 Decisions / letters / protocols of public notaries 16.02.2024 (edoc)
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2023 (20)
01.12.2023 Bank statements or other document regarding the payment of the equity 28.11.2023 (edoc) •
01.12.2023 Regulations for the increase/reduction of the equity 22.11.2023 (edoc)
01.12.2023 Decisions / letters / protocols of public notaries 01.12.2023 (edoc)
01.12.2023 Amendments to the Articles of Association 22.11.2023 (edoc)
01.12.2023 Articles of Association 22.11.2023 (edoc)
01.12.2023 Application of shareholders or third persons for the acquisition of shares 22.11.2023 (edoc) •
01.12.2023 Application of shareholders or third persons for the acquisition of shares 22.11.2023 (edoc) •
01.12.2023 Application of shareholders or third persons for the acquisition of shares 22.11.2023 (edoc) •
30.11.2023 Protocols/decisions of a company/organisation 22.11.2023 (EDOC) •
30.11.2023 Application 30.11.2023 (EDOC) •
30.11.2023 Shareholders’ register 28.11.2023 (EDOC)
04.10.2023 Announcement regarding the legal address 13.09.2023 (edoc) •
04.10.2023 Bank statements or other document regarding the payment of the equity 19.09.2023 (edoc) •
04.10.2023 Consent of a member of the Board / executive director 13.09.2023 (edoc) •
04.10.2023 Articles of Association 13.09.2023 (edoc)
04.10.2023 Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
04.10.2023 Decisions / letters / protocols of public notaries 04.10.2023 (edoc)
04.10.2023 Memorandum of Association 13.09.2023 (edoc)
04.10.2023 Application 14.09.2023 (edoc) •
04.10.2023 Shareholders’ register 20.09.2023 (edoc)
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www.kombo.lv © Tarantino SIA 15.03.2025 13:26 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.