Canadian Solar MSS Latvia, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Canadian Solar MSS Latvia SIA |
| Registration number, date | 50203535041, 24.01.2024 |
| VAT number | LV50203535041 from 19.02.2024 Europe VAT register |
| Register, date | Commercial Register, 24.01.2024 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 24.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.01.2024 | 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 | 24.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Canadian Solar UK LTDReg. no. 09061578
|
100 % | 100 | € 100 | € 10 000 | United Kingdom | 14.03.2024 | 28.05.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 266.44 KB | 16.05.2024 | 14.03.2024 | 12 |
Shareholders’ register |
TIF | 133.27 KB | 23.01.2024 | 15.11.2023 | 8 |
Memorandum of Association |
TIF | 125.23 KB | 23.01.2024 | 13.10.2023 | 3 |
Articles of Association |
TIF | 120.04 KB | 11.01.2024 | 13.10.2023 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
327.81 KB | 28.05.2024 | 23.05.2024 | 1 | |
Application |
EDOC | 49.34 KB | 23.01.2024 | 22.01.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.97 MB | 16.01.2024 | 16.01.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
569.52 KB | 18.01.2024 | 12.01.2024 | 4 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 533.16 KB | 18.01.2024 | 12.01.2024 | 1 |
Announcement regarding the legal address |
TIF | 30.37 KB | 23.01.2024 | 30.11.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 101.89 KB | 23.01.2024 | 16.11.2023 | 6 |
Power of attorney, act of empowerment |
TIF | 342.13 KB | 23.01.2024 | 16.11.2023 | 9 |
Consent of a member of the Board / executive director |
TIF | 101.44 KB | 23.01.2024 | 15.11.2023 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 31.07 KB | 11.01.2024 | 17.10.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
324.56 KB | 22.01.2024 | 08.08.2023 | 6 | |
Justification supporting beneficial ownership disclosure statement |
44.54 KB | 18.01.2024 | 24.05.2018 | 5 |
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