DSE Lazas Solar, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DSE Lazas Solar"
Registration number, date 40203377732, 04.02.2022
VAT number LV40203377732 from 03.10.2022 Europe VAT register
Register, date Commercial Register, 04.02.2022
Legal address Valmieras iela 20A, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2022
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, €) -39.93 -2.09 0
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0.02 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)
CSP industry
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2022
Denmark Denmark

Control type: on grounds of the property right

Natural person From 04.02.2022
Denmark Denmark

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.02.2022
* 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

DANISH SUN ENERGY ApS

Reg. no. 35408622
Hjorringvej 184, 9400 Norresundby, Dānija

100 % 1 000 € 2.80 € 2 800 Denmark 04.02.2022 04.02.2022

Procures

Period Rights Person

From 11.05.2023

Right to represent individually
Natural person (from 11.05.2023 )

From 02.04.2024

Right to represent individually
Natural person (from 02.04.2024 )

Historical addresses

Liepāja, Kapsēdes iela 2 Until 02.05.2023 2 years ago
Cēsu nov., Cēsis, Valmieras iela 20A Until 11.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (1.13 MB) €11.00

2022

Annual report 04.02.2022 - 31.12.2022 02.06.2023  PDF (3.17 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.82 KB 04.02.2022 25.01.2022 1

Shareholders’ register

DOCX 19.82 KB 04.02.2022 25.01.2022 1

Articles of Association

PDF 100.9 KB 04.02.2022 24.01.2022 1

Articles of Association

PDF 100.9 KB 04.02.2022 24.01.2022 1

Memorandum of Association

PDF 98.57 KB 04.02.2022 24.01.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 10.4 MB 27.01.2022 21.01.2022 21

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.51 KB 02.04.2024 21.03.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 31.57 KB 12.07.2023 12.07.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 19.28 KB 12.07.2023 12.07.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 19.49 KB 12.07.2023 12.07.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 40.27 KB 12.07.2023 12.07.2023 1

Application

EDOC 54.01 KB 06.07.2023 06.07.2023 4

Justification supporting beneficial ownership disclosure statement

EDOC 45.02 KB 06.07.2023 06.07.2023 1

Application

EDOC 47.08 KB 02.05.2023 27.04.2023 1

Application

EDOC 55.27 KB 28.04.2023 27.04.2023 4

Application

EDOC 52.14 KB 11.05.2023 26.04.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 46.82 KB 04.02.2022 04.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 44.45 KB 04.02.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 04.02.2022 04.02.2022 2

Bank statements or other document regarding the payment of the equity

DOCX 12.39 KB 04.02.2022 26.01.2022 2

Bank statements or other document regarding the payment of the equity

PDF 38.95 KB 04.02.2022 26.01.2022 2

Bank statements or other document regarding the payment of the equity

PDF 38.95 KB 04.02.2022 26.01.2022 2

Application

DOCX 36.27 KB 04.02.2022 25.01.2022 2

Application

DOCX 43.19 KB 04.02.2022 25.01.2022 5

Application

DOCX 43.19 KB 04.02.2022 25.01.2022 5

Application

DOCX 36.27 KB 04.02.2022 25.01.2022 2

Shareholders’ register

EDOC 25.88 KB 04.02.2022 25.01.2022 1

Articles of Association

EDOC 101.13 KB 04.02.2022 24.01.2022 1

Memorandum of Association

EDOC 99.71 KB 04.02.2022 24.01.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 7.84 MB 27.01.2022 21.01.2022 21
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