Baltic Solar Factory, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Solar Factory"
Registration number, date 42103078525, 02.12.2016
VAT number None Europe VAT register
Register, date Commercial Register, 02.12.2016
Legal address Pulkveža Brieža iela 7 – 302A, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 02.12.2016
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, €) 0.11 0.01 0.77
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 Citu elektroiekārtu ražošana (27.90)
CSP industry Citu elektroiekārtu ražošana (27.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2019
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   26.10.2020
* 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 % 3 000 € 1 € 3 000 Latvia 20.10.2020 26.10.2020

Historical company names

Liepājas speciālās ekonomiskās zonas SIA "Baltic Solar Factory" Until 07.05.2019 5 years ago
SIA "Baltic Solar Factory" Until 11.04.2017 7 years ago

Historical addresses

Liepāja, Klaipēdas iela 132 - 44 Until 26.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (217.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.07.2023  PDF (884.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (878.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.11.2021  PDF (78.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (277.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (80.56 KB) €11.00

2017

 Annual report 02.12.2016 - 31.12.2017 26.04.2018  PDF (82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.21 KB 26.10.2020 21.10.2020 1

Shareholders’ register

DOCX 22.2 KB 26.10.2020 21.10.2020 1

Amendments to the Articles of Association

 PDF 149.94 KB 07.05.2019 26.04.2019 1

Articles of Association

 PDF 122.05 KB 07.05.2019 26.04.2019 1

Shareholders’ register

PDF 123.49 KB 07.05.2019 26.04.2019 1

Amendments to the Articles of Association

 TIF 14.87 KB 11.04.2017 03.04.2017 1

Articles of Association

 TIF 82.63 KB 11.04.2017 03.04.2017 2

Articles of Association

 TIF 17.71 KB 05.12.2016 29.11.2016 1

Memorandum of association

 TIF 52.15 KB 05.12.2016 29.11.2016 2

Shareholders’ register

TIF 75.78 KB 05.12.2016 29.11.2016 2

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 66.21 KB 26.10.2020 26.10.2020 2

Articles of Association

 EDOC 28.83 KB 26.10.2020 21.10.2020 1

Application

 DOCX 45.85 KB 26.10.2020 21.10.2020 1

Application

 EDOC 59.46 KB 26.10.2020 21.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.53 KB 26.10.2020 21.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 31.17 KB 26.10.2020 21.10.2020 1

Shareholders’ register

EDOC 69.51 KB 26.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.62 KB 07.05.2019 07.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 07.05.2019 07.05.2019 2

Amendments to the Articles of Association

 PDF 222.01 KB 07.05.2019 26.04.2019 1

Articles of Association

 PDF 193.19 KB 07.05.2019 26.04.2019 1

Application

 PDF 354.33 KB 07.05.2019 26.04.2019 9

Application

 PDF 369.16 KB 07.05.2019 26.04.2019 9

Protocols/decisions of a company/organisation

 PDF 224.75 KB 07.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

 PDF 295.41 KB 07.05.2019 26.04.2019 1

Shareholders’ register

PDF 229.88 KB 07.05.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 180.23 KB 11.04.2017 11.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 11.04.2017 11.04.2017 1

Registration certificates

 TIF 31.07 KB 11.04.2017 11.04.2017 1

Application

 TIF 190.47 KB 11.04.2017 06.04.2017 4

Protocols/decisions of a company/organisation

 TIF 83.72 KB 11.04.2017 03.04.2017 2

Other documents

 TIF 67.58 KB 11.04.2017 17.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 58.13 KB 05.12.2016 02.12.2016 2

Announcement regarding the legal address

 TIF 12.64 KB 05.12.2016 29.11.2016 1

Application

 TIF 228.96 KB 05.12.2016 29.11.2016 7
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