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 | SIA EE |
| Registration number, date | 40103874791, 26.02.2015 |
| VAT number | LV40103874791 from 04.03.2015 Europe VAT register |
| Register, date | Commercial Register, 26.02.2015 |
| Legal address | Mores iela 21 – 16, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2017 |
| 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
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 0.05 | 0 | 9.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 22.04.2021, 1 000.00 € | ||
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Baltic Solar Factory"Reg. no. 42103078525
|
100 % | 100 | € 28 | € 2 800 | Latvia | 10.08.2022 | 19.09.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (221.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | PDF (327.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (80.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (156.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EE VZ2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EE zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (105.75 KB) | €9.00 |
2015 |
Annual report | 26.02.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EE vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.32 KB | 19.09.2022 | 10.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 19.09.2022 | 10.08.2022 | 1 |
Shareholders’ register |
235.21 KB | 08.10.2020 | 14.09.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 27 KB | 15.02.2018 | 07.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 15.02.2018 | 07.12.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 15.02.2018 | 07.12.2017 | 1 |
Articles of Association |
DOC | 27.5 KB | 15.02.2018 | 07.12.2017 | 1 |
Shareholders’ register |
1.13 MB | 15.02.2018 | 07.12.2017 | 3 | |
Shareholders’ register |
375.11 KB | 17.07.2017 | 11.07.2017 | 3 | |
Articles of Association |
TIF | 20.74 KB | 16.04.2015 | 23.02.2015 | 1 |
Memorandum of Association |
TIF | 36.45 KB | 16.04.2015 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 97.44 KB | 16.04.2015 | 23.02.2015 | 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 | 62.53 KB | 19.09.2022 | 19.09.2022 | 2 |
Application |
DOCX | 53.21 KB | 19.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 53.21 KB | 19.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 19.09.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 19.09.2022 | 10.08.2022 | 1 |
Shareholders’ register |
EDOC | 33.31 KB | 19.09.2022 | 10.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
DOCX | 53.32 KB | 08.10.2020 | 21.09.2020 | 1 |
Application |
EDOC | 71.46 KB | 08.10.2020 | 21.09.2020 | 1 |
Protocols/decisions of a company/organisation |
82.99 KB | 08.10.2020 | 14.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 99.08 KB | 08.10.2020 | 14.09.2020 | 1 |
Shareholders’ register |
EDOC | 242.43 KB | 08.10.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.44 KB | 15.02.2018 | 15.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 40.77 KB | 15.02.2018 | 07.12.2017 | 1 |
Articles of Association |
EDOC | 40.93 KB | 15.02.2018 | 07.12.2017 | 1 |
Application |
EDOC | 168.54 KB | 15.02.2018 | 07.12.2017 | 22 |
Application |
DOCX | 117.89 KB | 15.02.2018 | 07.12.2017 | 22 |
Application |
DOCX | 117.89 KB | 15.02.2018 | 07.12.2017 | 22 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 15.02.2018 | 07.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.39 KB | 15.02.2018 | 07.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 15.02.2018 | 07.12.2017 | 1 |
Shareholders’ register |
1.66 MB | 15.02.2018 | 07.12.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
DOCX | 35.36 KB | 17.07.2017 | 11.07.2017 | 25 |
Application |
EDOC | 45.5 KB | 17.07.2017 | 11.07.2017 | 25 |
Shareholders’ register |
441.74 KB | 17.07.2017 | 11.07.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 70.66 KB | 16.04.2015 | 26.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.34 KB | 16.04.2015 | 23.02.2015 | 1 |
Application |
TIF | 97.25 KB | 16.04.2015 | 23.02.2015 | 3 |
Appraisal reports |
TIF | 24.93 KB | 16.04.2015 | 23.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.63 KB | 16.04.2015 | 23.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.27 KB | 16.04.2015 | 23.02.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.33 KB | 16.04.2015 | 20.02.2015 | 3 |
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