Latvian Solar, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Latvian Solar SIA
Registration number, date 40203389801, 29.03.2022
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2022
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2022
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2022
Sweden Sweden

Control type: on grounds of the property right

Natural person From 29.03.2022
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.03.2022
* 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

Harabiargi AB

Reg. no. 559125-7257
Hardeberga Kyrkby 421, 247 91 Sodra Sandby, Zviedrija

100 % 2 800 € 1 € 2 800 Sweden 29.03.2022 29.03.2022

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.61 KB 29.03.2022 21.03.2022 5

Articles of Association

TIF 242.89 KB 29.03.2022 01.03.2022 6

Memorandum of Association

TIF 129.57 KB 29.03.2022 01.03.2022 2

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

TIF 126.85 KB 29.03.2022 28.02.2022 6

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 62.61 KB 29.03.2022 29.03.2022 2

Application

TIF 401.99 KB 29.03.2022 21.03.2022 10

Consent of a member of the Board / executive director

TIF 133.73 KB 29.03.2022 21.03.2022 5

Bank statements or other document regarding the payment of the equity

PDF 303.48 KB 29.03.2022 15.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 303.48 KB 29.03.2022 15.03.2022 1

Copy of the personal identification document

TIF 116.41 KB 29.03.2022 28.09.2018 5

Copy of the personal identification document

TIF 117.4 KB 29.03.2022 07.07.2017 5

Other documents

TIF 57.99 KB 29.03.2022 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