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Aizpute PV, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover

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

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

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
3 rue Gabriel Lippmann 5365 Munsbach, Luxembourg

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 PDF
Aizpute PV Atzinums 2023 ok PDF
Aizpute vad zinojums ok PDF

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

PDF 516.87 KB 22.08.2024 02.08.2024 1

Articles of Association

PDF 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

PDF 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

PDF 1.01 MB 07.09.2021 03.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 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