SOLVINA, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "SOLVINA" AS Previous names
Legal form Joint stock company (AS)
Registration number, date 40003397204, 08.06.1998
Register, Included in The Register Commercial register, 11.11.2004
SEPA identifier LV06ZZZ40003397204
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003397204 Is active 03.01.2005
Check in EU VAT register
Legal address Legal address: Rīga, Jaunmoku iela 34, LV-1046 *** Previous addresses
Other registered in this address
Postal address Jaunmoku iela 34, Rīga, LV-1046
Registration certificate number, date Nr. C49868. 11.11.2004
Fixed capital Paid capital - 6 708 204.00 EUR (Registered in State Enterprise register 05.12.2014)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Contact information
Phone +371 67288086
+371 26513183
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Iceland
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2024 Member of the Council
Document country on the date of registration: Iceland
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2024 Chairperson of the Council
Document country on the date of registration: Iceland
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Latvian Capital Ventures, Sabiedrība ar ierobežotu atbildību(40003792840)Rīga, Dauguļu iela 95 Actual address: Rīga, Strēlnieku iela 5 - 19
From 03.01.2023 1341641 1.00 EUR 1 341 641.00 EUR 20.00 %
Document country on the date of registration: Latvia
NORFOLK, SIA(40103362478)Rīga, Lāčplēša iela 75 - 5/6
From 03.01.2023 100 1.00 EUR 100.00 EUR 0.00149 %
Document country on the date of registration: Latvia
Norvik Timber Industries, Sabiedrība ar ierobežotu atbildību(40103248401)Rīga, Lāčplēša iela 75 - 7/8
From 03.01.2023 5366463 1.00 EUR 5 366 463.00 EUR 79.99851 %
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.05.2018 Latvia Iceland

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.01.2023

From Type of control: on the basis of ownership
To I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 41404 - 41415
 41404 - 41415
Net turnover
  21898 , Major
 21898 		Major
Profit or loss
  1050
 1050
Equity capital
  761
 761
Fixed assets
  1070
 1070
Balance
  1127
 1127
Tangible assets
  13895 - 13896
 13895 - 13896
Liquidity
  51912 , Companies
 51912 		Companies
Profitability
  20627 , Companies
 20627 		Companies

About the company's comparative indices

SOLVINA mentioned in newspapers   SOLVINA zo.lv catalogue
Legal address on the map
SOLVINA Legal address on the map
Publications (0)