Evecon Solarparks, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Evecon Solarparks |
| Registration number, date | 40203477644, 18.04.2023 |
| VAT number | LV40203477644 from 11.09.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.04.2023 |
| Legal address | Uzvaras prospekts 1C, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 1 058 620 EUR, registered payment 03.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | -29.83 | 0 |
| Personal income tax (thousands, €) | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0 |
| Average employees count | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.12.2025 | Sweden | Sweden |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.12.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 19.12.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Rubicon HoldCoReg. no. 40203576033
|
100 % | 1 058 620 | € 1 | € 1 058 620 | Latvia | 17.12.2025 | 19.12.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkar gu revidentu zi ojums Eecon Solarparks 2024 EL | |||||
2023 |
Annual report | 18.04.2023 - 31.12.2023 | 03.04.2024 | PDF (775.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
307.81 KB | 19.12.2025 | 17.12.2025 | 1 | |
Shareholders’ register |
275.23 KB | 19.12.2025 | 17.12.2025 | 1 | |
Articles of Association |
EDOC | 30.43 KB | 02.12.2025 | 01.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.61 KB | 02.12.2025 | 01.12.2025 | 2 |
Shareholders’ register |
EDOC | 32.63 KB | 02.12.2025 | 01.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 52.46 KB | 01.04.2025 | 20.12.2024 | 2 |
Articles of Association |
TIF | 95.51 KB | 19.03.2025 | 20.12.2024 | 3 |
Shareholders’ register |
TIF | 93.17 KB | 19.03.2025 | 20.12.2024 | 3 |
Articles of Association |
EDOC | 127.37 KB | 09.07.2024 | 05.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 142.26 KB | 09.07.2024 | 05.07.2024 | 2 |
Shareholders’ register |
EDOC | 110.97 KB | 09.07.2024 | 05.07.2024 | 1 |
Articles of Association |
167.61 KB | 01.07.2024 | 27.06.2024 | 1 | |
Regulations for the increase/reduction of the equity |
187.08 KB | 01.07.2024 | 27.06.2024 | 1 | |
Shareholders’ register |
148.59 KB | 01.07.2024 | 27.06.2024 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 75.05 KB | 24.08.2023 | 17.05.2023 | 20 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 77.78 KB | 10.05.2023 | 09.05.2023 | 20 |
Shareholders’ register |
EDOC | 65.54 KB | 20.04.2023 | 20.03.2023 | 1 |
Articles of Association |
EDOC | 62.58 KB | 18.04.2023 | 20.03.2023 | 1 |
Memorandum of Association |
EDOC | 70.55 KB | 18.04.2023 | 20.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
476.64 KB | 19.12.2025 | 19.12.2025 | 9 | |
Consent of a member of the Board / executive director |
185.58 KB | 19.12.2025 | 17.12.2025 | 1 | |
Consent of a member of the Board / executive director |
185.31 KB | 19.12.2025 | 17.12.2025 | 1 | |
Protocols/decisions of a company/organisation |
289.54 KB | 19.12.2025 | 17.12.2025 | 1 | |
Acceptance-conveyance act |
EDOC | 34.75 KB | 02.12.2025 | 01.12.2025 | 1 |
Application |
EDOC | 58.88 KB | 02.12.2025 | 01.12.2025 | 3 |
Appraisal reports |
EDOC | 31.42 KB | 02.12.2025 | 01.12.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.14 KB | 02.12.2025 | 01.12.2025 | 2 |
Appraisal reports |
EDOC | 155.86 KB | 01.04.2025 | 28.03.2025 | 2 |
Application |
TIF | 85.45 KB | 19.03.2025 | 05.03.2025 | 2 |
Acceptance-conveyance act |
EDOC | 35.76 KB | 01.04.2025 | 20.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.3 KB | 01.04.2025 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.46 KB | 01.04.2025 | 20.12.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 56.71 KB | 19.12.2025 | 18.07.2024 | 1 |
Application |
EDOC | 223.21 KB | 09.07.2024 | 05.07.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 106.16 KB | 09.07.2024 | 05.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 104.1 KB | 09.07.2024 | 05.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 144.01 KB | 09.07.2024 | 05.07.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.52 KB | 19.12.2025 | 03.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 140.94 KB | 19.12.2025 | 03.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.67 MB | 19.12.2025 | 03.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.56 KB | 19.12.2025 | 03.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 134.12 KB | 19.12.2025 | 03.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.85 KB | 19.12.2025 | 03.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 252.86 KB | 19.12.2025 | 03.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 133.1 KB | 19.12.2025 | 03.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.38 MB | 19.12.2025 | 03.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 444.79 KB | 19.12.2025 | 03.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 178.18 KB | 19.12.2025 | 03.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.77 MB | 19.12.2025 | 03.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.45 MB | 19.12.2025 | 03.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 364.77 KB | 19.12.2025 | 03.07.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 132.54 KB | 19.12.2025 | 03.07.2024 | 1 |
Application |
276.05 KB | 01.07.2024 | 27.06.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
143.74 KB | 01.07.2024 | 27.06.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.6 KB | 01.07.2024 | 27.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
187.5 KB | 01.07.2024 | 27.06.2024 | 1 | |
Appraisal reports |
EDOC | 151.69 KB | 09.07.2024 | 05.06.2024 | 2 |
Application |
EDOC | 43.25 KB | 24.08.2023 | 09.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.75 KB | 24.08.2023 | 17.05.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 58.53 KB | 15.05.2023 | 09.05.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
29.63 KB | 18.04.2023 | 18.04.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
27.08 KB | 18.04.2023 | 18.04.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
32.18 KB | 18.04.2023 | 18.04.2023 | 3 | |
Announcement regarding the legal address |
EDOC | 83.35 KB | 18.04.2023 | 20.03.2023 | 1 |
Application |
EDOC | 232.62 KB | 18.04.2023 | 20.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 219.7 KB | 18.04.2023 | 13.03.2023 | 1 |
Copy of the personal identification document |
EDOC | 527.38 KB | 19.12.2025 | 15.02.2023 | 1 |
Copy of the personal identification document |
TIF | 188.7 KB | 18.04.2023 | 02.02.2022 | 4 |
Copy of the personal identification document |
TIF | 96.97 KB | 18.04.2023 | 02.09.2021 | 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