EPP Daugavpils Solar, 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 | SIA EPP Daugavpils Solar |
| Registration number, date | 40203529594, 22.12.2023 |
| VAT number | LV40203529594 from 08.04.2024 Europe VAT register |
| Register, date | Commercial Register, 22.12.2023 |
| Legal address | Kuģu iela 28 – 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2023 |
| 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 |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2023 | Denmark | Denmark |
|
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 | 22.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
VE Baltikum ApSReg. no. 43823302
|
70 % | 1 960 | € 1 | € 1 960 | Denmark | 22.12.2023 | 22.12.2023 |
Electric Principal Partners ApSReg. no. 35523839
|
30 % | 840 | € 1 | € 840 | Denmark | 22.12.2023 | 22.12.2023 |
Historical addresses
| Rīga, Pils iela 11 | Until 02.02.2024 | 10 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.7 MB | 20.12.2023 | 19.12.2023 | 4 |
Memorandum of association |
TIF | 2.73 MB | 20.12.2023 | 23.10.2023 | 4 |
Articles of Association |
TIF | 210.81 KB | 07.12.2023 | 23.10.2023 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 162.12 KB | 04.10.2023 | 06.07.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 236.98 KB | 04.10.2023 | 06.07.2023 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 626.49 KB | 02.02.2024 | 30.01.2024 | 1 |
Announcement regarding the legal address |
TIF | 1.71 MB | 20.12.2023 | 08.11.2023 | 4 |
Application |
TIF | 8.12 MB | 20.12.2023 | 23.10.2023 | 14 |
Power of attorney, act of empowerment |
EDOC | 2.07 MB | 19.12.2023 | 23.10.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
17.67 KB | 12.10.2023 | 12.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
17.32 KB | 12.10.2023 | 12.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
17.98 KB | 12.10.2023 | 12.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
19.11 KB | 12.10.2023 | 12.10.2023 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 118.39 KB | 04.10.2023 | 20.09.2023 | 1 |
Copy of the personal identification document |
TIF | 92.71 KB | 07.12.2023 | 05.01.2017 | 4 |
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