Active Solar, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
59 by profit
85 by paid taxes
20 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Active Solar" |
| Registration number, date | 40103359088, 20.12.2010 |
| VAT number | LV40103359088 from 29.01.2011 Europe VAT register |
| Register, date | Commercial Register, 20.12.2010 |
| Legal address | Piesaules iela 11, Stapriņi, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 1 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 10.44 | 18.63 | 5.84 |
| Personal income tax (thousands, €) | 0.19 | 0.2 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 3 | 2.04 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.12.2010 |
* 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 | 07.07.2016 | 15.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Active Solar", SIA
Stapriņi, Piesaules 11, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Ādažu nov., Stapriņi, Piesaules iela 1 | Until 05.07.2019 | 5 years ago |
|---|---|---|
| Ādažu nov., Stapriņi, Piesaules iela 11 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZinGP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (212.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| labslemums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| PROT2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | ZIP | ||||
2010 |
Annual report | 20.12.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinSolar10 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.15 KB | 20.07.2016 | 07.07.2016 | 1 |
Articles of Association |
TIF | 33.19 KB | 20.07.2016 | 07.07.2016 | 1 |
Shareholders’ register |
TIF | 34.97 KB | 20.07.2016 | 07.07.2016 | 1 |
Articles of Association |
TIF | 18.12 KB | 23.12.2010 | 14.12.2010 | 1 |
Memorandum of Association |
TIF | 20.87 KB | 23.12.2010 | 14.12.2010 | 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 |
TIF | 58.58 KB | 20.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 123.01 KB | 20.07.2016 | 07.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.14 KB | 20.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.24 KB | 23.12.2010 | 20.12.2010 | 1 |
Registration certificates |
TIF | 35.87 KB | 23.12.2010 | 20.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.91 KB | 23.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 141.11 KB | 23.12.2010 | 14.12.2010 | 5 |
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