GP SOLAR, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
21 by profit
47 by employees
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 GP SOLAR |
| Registration number, date | 40003611798, 04.12.2002 |
| VAT number | LV40003611798 from 27.01.2003 Europe VAT register |
| Register, date | Commercial Register, 04.12.2002 |
| Legal address | Tallinas iela 13A, Rīga, LV-1001 Check address owners |
| Fixed capital | 88 012 EUR, registered payment 10.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GP SOLAR, SIA
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
- Has contacts
- Positive owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -184.67 | 4.27 | -11.69 |
| Personal income tax (thousands, €) | 5.86 | 1.71 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 11.5 | 4.64 | 2.57 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
61.36 % | 54 006 | € 1 | € 54 006 | Latvia | 09.11.2022 | 10.11.2022 |
Natural person |
38.64 % | 34 006 | € 1 | € 34 006 | Latvia | 09.11.2022 | 10.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "GP INVESTORS" | Until 08.04.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 5-21 | Until 20.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Tallinas iela 13 | Until 08.04.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (277.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 GP Solar | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (79.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | PDF (258.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (98.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (279.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (388.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | PDF (156.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pask2.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | HTML (89.5 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (90.16 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (89.96 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.03.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.02.2010 | RAR (3.22 KB) | |
2007 |
Annual report | 24.11.2008 | TIF (340.74 KB) | ||
2006 |
Annual report | 03.04.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | |||||
2005 |
Annual report | 09.01.2007 | TIF (160.92 KB) | ||
2004 |
Annual report | 15.02.2008 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 01.04.2021 | TIF (438.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 10.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 10.11.2022 | 09.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.06 KB | 10.11.2022 | 08.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.06 KB | 10.11.2022 | 08.11.2022 | 1 |
Articles of Association |
DOCX | 17.42 KB | 10.11.2022 | 08.11.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 10.11.2022 | 08.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 10.11.2022 | 08.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.25 KB | 08.04.2021 | 25.03.2021 | 1 |
Articles of Association |
DOCX | 17.32 KB | 08.04.2021 | 25.03.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 08.04.2021 | 25.03.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 08.04.2021 | 25.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 32.86 KB | 01.04.2021 | 12.06.2015 | 1 |
Articles of Association |
TIF | 79.5 KB | 31.03.2021 | 12.06.2015 | 4 |
Shareholders’ register |
TIF | 42.81 KB | 31.03.2021 | 12.06.2015 | 2 |
Articles of Association |
TIF | 514.09 KB | 01.04.2021 | 29.07.2004 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 58.65 KB | 01.04.2021 | 29.07.2004 | 1 |
Shareholders’ register |
TIF | 21.31 KB | 01.04.2021 | 29.07.2004 | 1 |
Articles of Association |
TIF | 1.1 MB | 01.04.2021 | 19.11.2002 | 19 |
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 | 61.88 KB | 10.11.2022 | 10.11.2022 | 2 |
Acceptance-conveyance act |
DOCX | 15.03 KB | 10.11.2022 | 09.11.2022 | 1 |
Acceptance-conveyance act |
DOCX | 15.03 KB | 10.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 44.89 KB | 10.11.2022 | 09.11.2022 | 3 |
Application |
DOCX | 44.89 KB | 10.11.2022 | 09.11.2022 | 3 |
Appraisal reports |
DOCX | 31.1 KB | 10.11.2022 | 09.11.2022 | 1 |
Appraisal reports |
DOCX | 31.1 KB | 10.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
EDOC | 17.01 KB | 10.11.2022 | 09.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 29.5 KB | 10.11.2022 | 08.11.2022 | 1 |
Articles of Association |
EDOC | 31.23 KB | 10.11.2022 | 08.11.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 10.11.2022 | 08.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 10.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.64 KB | 10.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.64 KB | 10.11.2022 | 08.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.6 KB | 10.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 08.04.2021 | 08.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 29.82 KB | 08.04.2021 | 25.03.2021 | 1 |
Articles of Association |
EDOC | 31.25 KB | 08.04.2021 | 25.03.2021 | 2 |
Application |
EDOC | 51.79 KB | 08.04.2021 | 25.03.2021 | 4 |
Application |
DOCX | 46.64 KB | 08.04.2021 | 25.03.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 08.04.2021 | 25.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.23 KB | 08.04.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.17 KB | 08.04.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.89 KB | 08.04.2021 | 25.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.44 KB | 08.04.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.2 KB | 08.04.2021 | 25.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 14.11 KB | 08.04.2021 | 24.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 20.29 KB | 08.04.2021 | 24.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 80 KB | 08.04.2021 | 24.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
87.58 KB | 08.04.2021 | 24.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 66.93 KB | 01.04.2021 | 20.07.2015 | 2 |
Application |
TIF | 84.93 KB | 01.04.2021 | 12.06.2015 | 2 |
Application |
TIF | 115.44 KB | 01.04.2021 | 12.06.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.41 KB | 01.04.2021 | 12.06.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.53 KB | 01.04.2021 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.29 KB | 01.04.2021 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.2 KB | 01.04.2021 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.15 KB | 01.04.2021 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 01.04.2021 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.6 KB | 01.04.2021 | 12.02.2008 | 1 |
Application |
TIF | 103.65 KB | 01.04.2021 | 11.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.55 KB | 01.04.2021 | 11.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 01.04.2021 | 30.08.2004 | 1 |
Submission/Application |
TIF | 22.02 KB | 01.04.2021 | 24.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.09 KB | 01.04.2021 | 19.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.49 KB | 01.04.2021 | 10.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 01.04.2021 | 10.08.2004 | 1 |
Application |
TIF | 91.34 KB | 01.04.2021 | 29.07.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.6 KB | 01.04.2021 | 29.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.08 KB | 01.04.2021 | 29.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.44 KB | 01.04.2021 | 04.12.2002 | 1 |
Registration certificates |
TIF | 53.64 KB | 01.04.2021 | 04.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.32 KB | 01.04.2021 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.14 KB | 01.04.2021 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 01.04.2021 | 20.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 13.74 KB | 01.04.2021 | 19.11.2002 | 1 |
Application |
TIF | 111.95 KB | 01.04.2021 | 19.11.2002 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.3 KB | 01.04.2021 | 19.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 213.73 KB | 01.04.2021 | 19.11.2002 | 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