BayWa r.e. Solar Systems, SIA

Limited Liability Company, Average company

Place in branch

2 by turnover

1 by profit

2 by paid taxes

9 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	BayWa r.e. Solar Systems SIA
Registration number, date	40103468912, 12.10.2011
VAT number	LV40103468912 from 22.10.2011 Europe VAT register
Register, date	Commercial Register, 12.10.2011
Legal address	Latgales iela 495, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners
Fixed capital	20 000 EUR, registered payment 30.06.2015
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, €)	3760.61	1868.16	297.32
Personal income tax (thousands, €)	91.81	71.6	24.84
Statutory social insurance contributions (thousands, €)	154.42	125.51	48.47
Average employees count	11	7	6

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Branch from zl.lv (NACE2)	Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
Field from SRS	Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry	Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

Spēkā no	Status
03.02.2023	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		15.04.2014

* 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

BayWa r.e. Solar Trade Holding GmbH

Reg. no. HRB 282720
Arabellastrasse 4, 81925, Minhene, Vācija

100 %

20 000

€ 1

€ 20 000

Germany

10.10.2023

12.10.2023

Contacts in cooperation with
Apply information changes

ML

"BayWa r.e. Solar Systems", SIA

Latgales 495, Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners

Elektrotehnisko iekārtu un elektromateriālu tirdzniecība

https://solarshop.baywa-re.lv/

Historical company names

SIA "PROELEKTRO"	Until 05.04.2023	last year
SIA "HEGEL"	Until 30.06.2015	9 years ago

Historical addresses

Rīga, Tallinas iela 13	Until 22.08.2016	8 years ago
Rīga, Mazjumpravas iela 32	Until 23.11.2023	last year
Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 497	Until 01.12.2023	last year
Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 495	Until 29.03.2024	8 months ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	28.03.2024	ZIP	€11.00
	Annual report 2023			PDF
	GP 2023 BAYWAreSOLARSYSTEMSSIA LV 1			EDOC
	GP 2023 BAYWAreSOLARSYSTEMSSIA LV ATZINUMS			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	03.03.2023	ZIP	€11.00
	Annual report 2022			PDF
	GP 2022 Proelektro LV vadibaszinojums 01032023			PDF
	Neatkarigu revidentu zinojums Proelektro 2022 Sagatavots elektroniski			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	20.07.2022	ZIP	€11.00
	Annual report 2021			PDF
	Vadibas zinojums 2021			EDOC
2020	Annual report	01.01.2020 - 31.12.2020	27.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	Proelektro Vadibas zin 2020			EDOC
2019	Annual report	01.01.2019 - 31.12.2019	31.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	Proelektro Zinojums 2019			PDF
2018	Annual report	01.01.2018 - 31.12.2018	01.05.2019	ZIP	€11.00
	Annual report 2018			PDF
	Proelektro Vad zin 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	26.04.2018	PDF (646.47 KB)	€11.00
2016	Annual report	01.01.2016 - 31.12.2016	25.04.2017	PDF (633.59 KB)	€9.00
2015	Annual report	01.01.2015 - 31.12.2015	29.03.2016	ZIP	€8.00
	Annual report 2015			PDF
	Proel Paskaidr 2015			JPG
2014	Annual report	01.01.2014 - 31.12.2014	09.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Hegel Vadibas zinojums 2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	17.04.2014	ZIP
	1_HTML izdruka			HTML
	Hegel Vad zin 2013			PDF
2012	Annual report	12.10.2011 - 31.12.2012	03.04.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	PDF	282.41 KB	12.10.2023	10.10.2023	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	869.13 KB	12.10.2023	13.09.2023	10
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	813.47 KB	12.10.2023	13.09.2023	10
Articles of Association	TIF	236.22 KB	04.04.2023	24.03.2023	12
Shareholders’ register	EDOC	33.38 KB	02.02.2023	02.02.2023	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	1.45 MB	02.02.2023	01.02.2023	12
Shareholders’ register	DOCX	16.61 KB	10.11.2022	09.11.2022	1
Shareholders’ register	DOCX	16.61 KB	10.11.2022	09.11.2022	1
Amendments to the Articles of Association	TIF	40.73 KB	13.07.2015	12.06.2015	1
Articles of Association	TIF	76.45 KB	13.07.2015	12.06.2015	3
Regulations for the increase/reduction of the equity	TIF	30.79 KB	13.07.2015	12.06.2015	1
Shareholders’ register	TIF	58.81 KB	13.07.2015	12.06.2015	2
Amendments to the Articles of Association	TIF	25.17 KB	28.04.2014	17.02.2014	1
Articles of Association	TIF	32.99 KB	28.04.2014	17.02.2014	2
Shareholders’ register	TIF	294.04 KB	28.04.2014	17.02.2014	10
Shareholders’ register	TIF	28.18 KB	13.08.2012	26.07.2012	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	905.26 KB	13.08.2012	24.07.2012	26
Amendments to the Articles of Association	TIF	16.6 KB	29.12.2011	22.12.2011	1
Articles of Association	TIF	42.87 KB	29.12.2011	22.12.2011	2
Regulations for the increase/reduction of the equity	TIF	27.36 KB	29.12.2011	22.12.2011	1
Shareholders’ register	TIF	24.02 KB	29.12.2011	22.12.2011	1
Articles of Association	TIF	32.75 KB	14.10.2011	11.10.2011	2
Memorandum of Association	TIF	42.46 KB	14.10.2011	11.10.2011	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	PDF	281.95 KB	01.12.2023	28.11.2023	1
Application	PDF	282.08 KB	23.11.2023	17.11.2023	1
Application	EDOC	49.75 KB	12.10.2023	11.10.2023	1
Power of attorney, act of empowerment	EDOC	1.8 MB	12.10.2023	29.09.2023	5
Justification supporting beneficial ownership disclosure statement	PDF	997.09 KB	12.10.2023	13.09.2023	8
Power of attorney, act of empowerment	PDF	890.23 KB	12.10.2023	13.09.2023	10
Power of attorney, act of empowerment	PDF	905.9 KB	12.10.2023	13.09.2023	10
Application	TIF	80.24 KB	04.04.2023	04.04.2023	2
Protocols/decisions of a company/organisation	TIF	173.86 KB	04.04.2023	24.03.2023	8
Power of attorney, act of empowerment	TIF	70.43 KB	04.04.2023	13.03.2023	2
Application	EDOC	53.06 KB	02.02.2023	02.02.2023	5
Power of attorney, act of empowerment	EDOC	38.94 KB	02.02.2023	02.02.2023	4
Justification supporting beneficial ownership disclosure statement	PDF	933.17 KB	02.02.2023	01.02.2023	11
Justification supporting beneficial ownership disclosure statement	PDF	1.98 MB	02.02.2023	01.02.2023	13
Justification supporting beneficial ownership disclosure statement	PDF	4.92 MB	02.02.2023	01.02.2023	31
Justification supporting beneficial ownership disclosure statement	PDF	1.36 MB	02.02.2023	01.02.2023	12
Justification supporting beneficial ownership disclosure statement	PDF	1.55 MB	02.02.2023	01.02.2023	13
Justification supporting beneficial ownership disclosure statement	PDF	822.1 KB	02.02.2023	01.02.2023	7
Justification supporting beneficial ownership disclosure statement	PDF	620.85 KB	02.02.2023	01.02.2023	9
Justification supporting beneficial ownership disclosure statement	PDF	1.07 MB	02.02.2023	01.02.2023	11
Justification supporting beneficial ownership disclosure statement	PDF	1.37 MB	02.02.2023	01.02.2023	12
Justification supporting beneficial ownership disclosure statement	EDOC	291.33 KB	02.02.2023	17.01.2023	10
Justification supporting beneficial ownership disclosure statement	EDOC	292.24 KB	02.02.2023	17.01.2023	11
Justification supporting beneficial ownership disclosure statement	EDOC	284.34 KB	02.02.2023	17.01.2023	9
Power of attorney, act of empowerment	PDF	2.56 MB	02.02.2023	15.12.2022	9
Decisions / letters / protocols of public notaries	EDOC	62.46 KB	10.11.2022	10.11.2022	2
Application	DOCX	51.46 KB	10.11.2022	09.11.2022	1
Application	DOCX	51.46 KB	10.11.2022	09.11.2022	1
Shareholders’ register	EDOC	22.63 KB	10.11.2022	09.11.2022	1
Decisions / letters / protocols of public notaries	RTF	179.42 KB	22.08.2016	22.08.2016	2
Decisions / letters / protocols of public notaries	EDOC	70.51 KB	22.08.2016	22.08.2016	2
Application	TIF	194.71 KB	24.08.2016	11.08.2016	2
Confirmation or consent to legal address	TIF	15.4 KB	24.08.2016	11.08.2016	1
Decisions / letters / protocols of public notaries	TIF	68.81 KB	13.07.2015	30.06.2015	2
Application	TIF	116.31 KB	13.07.2015	12.06.2015	2
Application of shareholders or third persons for the acquisition of shares	TIF	20.93 KB	13.07.2015	12.06.2015	1
Power of attorney, act of empowerment	TIF	20.68 KB	13.07.2015	12.06.2015	1
Protocols/decisions of a company/organisation	TIF	102.69 KB	13.07.2015	12.06.2015	3
Bank statements or other document regarding the payment of the equity	TIF	22.9 KB	13.07.2015	21.05.2015	1
Decisions / letters / protocols of public notaries	TIF	80.85 KB	28.04.2014	15.04.2014	2
Application	TIF	304.61 KB	28.04.2014	26.03.2014	4
Protocols/decisions of a company/organisation	TIF	238.32 KB	28.04.2014	17.02.2014	6
Decisions / letters / protocols of public notaries	TIF	35.82 KB	13.08.2012	08.08.2012	2
Application	TIF	127.26 KB	13.08.2012	03.08.2012	4
Protocols/decisions of a company/organisation	TIF	33.45 KB	13.08.2012	26.07.2012	1
Decisions / letters / protocols of public notaries	TIF	67.54 KB	29.12.2011	28.12.2011	2
Application	TIF	148.62 KB	29.12.2011	22.12.2011	2
Application of shareholders or third persons for the acquisition of shares	TIF	19.8 KB	29.12.2011	22.12.2011	1
Protocols/decisions of a company/organisation	TIF	96.92 KB	29.12.2011	22.12.2011	2
Bank statements or other document regarding the payment of the equity	TIF	86.64 KB	29.12.2011	20.12.2011	1
Decisions / letters / protocols of public notaries	TIF	42.17 KB	14.10.2011	12.10.2011	2
Registration certificates	TIF	26.88 KB	14.10.2011	12.10.2011	1
Announcement regarding the legal address	TIF	15.71 KB	14.10.2011	11.10.2011	1
Application	TIF	279.02 KB	14.10.2011	11.10.2011	3
Bank statements or other document regarding the payment of the equity	TIF	40.21 KB	14.10.2011	11.10.2011	1
Submission/Application	TIF	11.18 KB	14.10.2011	11.10.2011	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

Connected articles

Date	Source	Title
31.03.2023	LETA	Solāro iekārtu vairumtirgotāju "ProElektro" iegādājies globālais atjaunojamās enerģijas uzņēmums "BayWa"

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