SOLERGO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SOLERGO"
Legal form Limited liability company (SIA)
Registration number, date 50003652711, 10.11.2003
Register, Included in The Register Commercial register, 10.11.2003
SEPA identifier LV89ZZZ50003652711
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003652711 Is active 25.08.2011
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4, LV-1053 *** Previous addresses
Other registered in this address
Postal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Reorganizations
Registration certificate number, date Nr. C22734. 10.11.2003
Fixed capital Paid capital - 854 138.00 EUR (Registered in State Enterprise register 11.07.2024)
Activity code (NACE)
  • Radio broadcasting (60.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2024
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 63107107
+371 63107107 Tālrunis ēterā
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 (20)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "BOOKING GROUP"(40103168996)Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4
From 20.06.2024 306626 1.00 EUR 306 626.00 EUR 35.89888 % 306626 11.07.2024
Document country on the date of registration: Latvia
SIA "Silver Group"(40103242220)Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4
From 20.06.2024 547512 1.00 EUR 547 512.00 EUR 64.10112 % 547512 11.07.2024
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 12.04.2018 Latvia Latvia

Type of control: on the basis of ownership

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)
26.04.2021

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

Comparative indices (2023 year)
Index Place
Age of the company * 53334 - 53340
 53334 - 53340
Net turnover
  37884 , Major
 37884
Major
Profit or loss
  107500
 107500
Equity capital
  100508 - 100510
 100508 - 100510
Fixed assets
  61974 - 61995
 61974 - 61995
Balance
  59455
 59455
Tangible assets
  58297 - 58317
 58297 - 58317
Liquidity
  75115 - 75118 , Companies
 75115 - 75118
Companies
Profitability
  77779 , Companies
 77779
Companies

About the company's comparative indices

Legal address on the map
SOLERGO Legal address on the map
Publications (0)