SOLVINA, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 30.09.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
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 30.09.2024 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 30.09.2024 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
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 30.09.2024
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 * 41253 - 41264
 41253 - 41264
Net turnover
  22308 , Major
 22308 		Major
Profit or loss
  1078
 1078
Equity capital
  778
 778
Fixed assets
  1103
 1103
Balance
  1161
 1161
Tangible assets
  14157 - 14158
 14157 - 14158
Liquidity
  52724 , Companies
 52724 		Companies
Profitability
  20983 , Companies
 20983 		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)