BaltSolar, SIA
Limited Liability Company, Micro company
Place in branch
394 by turnover
272 by profit
18 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 "BaltSolar" |
| Registration number, date | 41503033235, 25.02.2004 |
| VAT number | None (excluded 23.09.2016) Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Vasarnīcu iela 26A, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.03.2016 |
| 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
- No contacts information
- 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, €) | 0 | 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 | 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 31.10.2007 |
* 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 |
50 % | 79 | € 18 | € 1 422 | Latvia | 11.03.2016 | 16.03.2016 |
Natural person |
50 % | 79 | € 18 | € 1 422 | Latvia | 11.03.2016 | 16.03.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zi ojums Baltsolar 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| pazinojums Baltsolar 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums Baltsolar | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pazinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (202.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (179.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pazinojums 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinojums | |||||
2011 |
Annual report | 21.03.2012 | TIF (363.13 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (369.71 KB) | ||
2009 |
Annual report | 09.03.2010 | TIF (357.4 KB) | ||
2008 |
Annual report | 27.01.2009 | TIF (520 KB) | ||
2007 |
Annual report | 11.03.2008 | TIF (697.44 KB) | ||
2006 |
Annual report | 12.04.2007 | TIF (618.55 KB) | ||
2005 |
Annual report | 25.02.2008 | TIF (625.29 KB) | ||
2004 |
Annual report | 25.02.2008 | TIF (637.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.5 KB | 23.03.2016 | 11.03.2016 | 1 |
Articles of Association |
TIF | 50.4 KB | 23.03.2016 | 11.03.2016 | 2 |
Shareholders’ register |
TIF | 45.55 KB | 23.03.2016 | 11.03.2016 | 2 |
Shareholders’ register |
TIF | 20.83 KB | 23.03.2016 | 11.03.2016 | 1 |
Shareholders’ register |
TIF | 1.85 MB | 17.09.2015 | 08.09.2015 | 2 |
Articles of Association |
TIF | 62.89 KB | 25.02.2008 | 27.01.2008 | 4 |
Amendments to the Articles of Association |
TIF | 9.76 KB | 25.02.2008 | 26.10.2007 | 1 |
Articles of Association |
TIF | 37.74 KB | 25.02.2008 | 26.10.2007 | 2 |
Shareholders’ register |
TIF | 24.77 KB | 25.02.2008 | 26.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 8.96 KB | 25.02.2008 | 22.06.2005 | 1 |
Articles of Association |
TIF | 42.46 KB | 25.02.2008 | 22.06.2005 | 3 |
Amendments to the Articles of Association |
TIF | 9.22 KB | 25.02.2008 | 25.08.2004 | 1 |
Articles of Association |
TIF | 44.69 KB | 25.02.2008 | 25.08.2004 | 3 |
Shareholders’ register |
TIF | 21.74 KB | 25.02.2008 | 25.08.2004 | 1 |
Memorandum of association |
TIF | 92.06 KB | 25.02.2008 | 27.01.2004 | 4 |
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 | 52 KB | 23.03.2016 | 16.03.2016 | 2 |
Application |
TIF | 114.81 KB | 23.03.2016 | 11.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.57 KB | 23.03.2016 | 11.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1.85 MB | 17.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 1.85 MB | 17.09.2015 | 08.09.2015 | 2 |
Other documents |
TIF | 116.31 KB | 23.03.2016 | 29.10.2013 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 242.37 KB | 23.03.2016 | 26.09.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 27.79 KB | 07.08.2008 | 10.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 07.08.2008 | 08.07.2008 | 1 |
Application |
TIF | 284.19 KB | 07.08.2008 | 04.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 27.75 KB | 07.08.2008 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 229.93 KB | 07.08.2008 | 04.07.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.92 KB | 07.08.2008 | 03.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.76 KB | 07.08.2008 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.72 KB | 25.02.2008 | 31.10.2007 | 1 |
Application |
TIF | 190.1 KB | 25.02.2008 | 29.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.76 KB | 25.02.2008 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.28 KB | 25.02.2008 | 25.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.74 KB | 25.02.2008 | 01.07.2005 | 1 |
Application |
TIF | 79.81 KB | 25.02.2008 | 28.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 47.58 KB | 25.02.2008 | 28.06.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 25.02.2008 | 22.06.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 25.02.2008 | 21.06.2005 | 1 |
Sample report |
TIF | 21.06 KB | 25.02.2008 | 20.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 25.02.2008 | 14.09.2004 | 1 |
Other documents |
TIF | 9.98 KB | 25.02.2008 | 07.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.6 KB | 25.02.2008 | 03.09.2004 | 1 |
Application |
TIF | 128.74 KB | 25.02.2008 | 30.08.2004 | 5 |
Receipts on the publication and state fees |
TIF | 61.06 KB | 25.02.2008 | 30.08.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 25.02.2008 | 25.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.51 KB | 25.02.2008 | 25.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.86 KB | 25.02.2008 | 25.08.2004 | 1 |
Sample report |
TIF | 18.76 KB | 25.02.2008 | 24.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.25 KB | 25.02.2008 | 25.02.2004 | 1 |
Registration certificates |
TIF | 147.14 KB | 25.02.2008 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 71.27 KB | 25.02.2008 | 09.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.92 KB | 25.02.2008 | 03.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 25.02.2008 | 27.01.2004 | 1 |
Application |
TIF | 172.61 KB | 25.02.2008 | 27.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.18 KB | 25.02.2008 | 27.01.2004 | 1 |
Sample report |
TIF | 17.2 KB | 25.02.2008 | 27.01.2004 | 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