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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 | Aizpute PV SIA |
| Registration number, date | 50203344061, 08.09.2021 |
| VAT number | LV50203344061 from 19.07.2023 Europe VAT register |
| Register, date | Commercial Register, 08.09.2021 |
| Legal address | Hanzas iela 6 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 15 002 800 EUR, registered payment 22.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
FLAVEO Green Energy 1 S.a r.l.Reg. no. B257407
|
100 % | 15 002 800 | € 1 | € 15 002 800 | Luxembourg | 31.07.2024 | 22.08.2024 |
Historical addresses
| Rīga, Līduma iela 8 - 49 | Until 27.09.2021 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 28.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Aizpute PV Atzinums 2023 ok | |||||
| Aizpute vad zinojums ok | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (81.38 KB) | €11.00 |
2021 |
Annual report | 08.09.2021 - 31.12.2021 | 04.08.2022 | PDF (78.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
516.87 KB | 22.08.2024 | 02.08.2024 | 1 | |
Articles of Association |
873.03 KB | 22.08.2024 | 31.07.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 25.61 KB | 19.08.2024 | 31.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 87.26 KB | 19.08.2024 | 31.07.2024 | 2 |
Shareholders’ register |
TIF | 100.24 KB | 29.03.2023 | 28.03.2023 | 4 |
Shareholders’ register |
TIF | 46.56 KB | 07.09.2021 | 07.09.2021 | 3 |
Articles of Association |
TIF | 323.03 KB | 07.09.2021 | 30.08.2021 | 7 |
Memorandum of Association |
TIF | 150.62 KB | 07.09.2021 | 30.08.2021 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.33 KB | 22.08.2024 | 19.08.2024 | 1 |
Appraisal reports |
EDOC | 196.02 KB | 22.08.2024 | 31.07.2024 | 1 |
Protocols/decisions of a company/organisation |
853.81 KB | 22.08.2024 | 31.07.2024 | 1 | |
Acceptance-conveyance act |
TIF | 55.64 KB | 19.08.2024 | 31.07.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.44 KB | 19.08.2024 | 31.07.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 58.26 KB | 19.08.2024 | 31.07.2024 | 1 |
Application |
TIF | 70.75 KB | 23.05.2024 | 25.04.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.37 KB | 30.03.2023 | 30.03.2023 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 48.15 KB | 04.04.2023 | 28.03.2023 | 1 |
Application |
TIF | 268.3 KB | 29.03.2023 | 28.03.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 67.57 KB | 29.03.2023 | 28.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.75 KB | 29.03.2023 | 28.03.2023 | 3 |
Statement regarding the beneficial owners |
TIF | 98.85 KB | 29.03.2023 | 28.03.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 186 KB | 29.03.2023 | 10.03.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 104.84 KB | 29.03.2023 | 09.03.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.68 KB | 29.03.2023 | 07.03.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.41 KB | 29.03.2023 | 07.03.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 301.76 KB | 29.03.2023 | 02.03.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 291.29 KB | 29.03.2023 | 02.03.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 279.23 KB | 29.03.2023 | 02.03.2023 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 27.09.2021 | 27.09.2021 | 2 |
Copy of the personal identification document |
TIF | 121.98 KB | 29.03.2023 | 16.09.2021 | 6 |
Announcement regarding the legal address |
TIF | 27.53 KB | 10.09.2021 | 08.09.2021 | 1 |
Application |
TIF | 95.68 KB | 10.09.2021 | 08.09.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 55.8 KB | 10.09.2021 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 08.09.2021 | 08.09.2021 | 2 |
Announcement regarding the legal address |
TIF | 27.38 KB | 07.09.2021 | 07.09.2021 | 1 |
Application |
DOCX | 54.61 KB | 07.09.2021 | 07.09.2021 | 4 |
Application |
DOCX | 54.61 KB | 07.09.2021 | 07.09.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 200.68 KB | 07.09.2021 | 07.09.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 66.45 KB | 07.09.2021 | 07.09.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
1.01 MB | 07.09.2021 | 03.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.01 MB | 07.09.2021 | 03.09.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 239.5 KB | 08.09.2021 | 18.08.2021 | 12 |
Copy of the personal identification document |
TIF | 106.08 KB | 08.09.2021 | 17.08.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
544.17 KB | 10.08.2023 | 26.08.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 283.8 KB | 08.09.2021 | 16.09.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 305.36 KB | 08.09.2021 | 16.09.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 398.24 KB | 08.09.2021 | 16.09.2019 | 18 |
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