AB SOLAR, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
8K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AB SOLAR
Registration number, date 40203362510, 25.11.2021
VAT number LV40203362510 from 11.01.2022 Europe VAT register
Register, date Commercial Register, 25.11.2021
Legal address "Riekstiņi", Vītoliņi, Valgundes pag., Jelgavas nov., LV-3017 Check address owners
Fixed capital 1 EUR, registered payment 25.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.91 2.47 0
Personal income tax (thousands, €) 0.37 0 0
Statutory social insurance contributions (thousands, €) 0 0.41 0
Average employees count 0 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 25.11.2021 25.11.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (107.05 KB) €11.00

2022

Annual report 25.11.2021 - 31.12.2022 27.01.2023  PDF (104.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.42 KB 25.11.2021 20.11.2021 1

Articles of Association

DOCX 20.42 KB 25.11.2021 20.11.2021 1

Memorandum of Association

DOCX 26.98 KB 25.11.2021 20.11.2021 1

Memorandum of Association

DOCX 26.98 KB 25.11.2021 20.11.2021 1

Shareholders’ register

DOCX 18.73 KB 25.11.2021 20.11.2021 1

Shareholders’ register

DOCX 18.73 KB 25.11.2021 20.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 25.11.2021 25.11.2021 2

Announcement regarding the legal address

DOCX 26.39 KB 25.11.2021 20.11.2021 1

Announcement regarding the legal address

DOCX 26.39 KB 25.11.2021 20.11.2021 1

Articles of Association

EDOC 25.85 KB 25.11.2021 20.11.2021 1

Application

DOCX 54.38 KB 25.11.2021 20.11.2021 1

Application

DOCX 54.38 KB 25.11.2021 20.11.2021 1

Memorandum of Association

EDOC 30.12 KB 25.11.2021 20.11.2021 1

Shareholders’ register

EDOC 24.77 KB 25.11.2021 20.11.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register