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 "MAX SOLAR" |
| Registration number, date | 40203405769, 10.06.2022 |
| VAT number | LV40203405769 from 23.12.2022 Europe VAT register |
| Register, date | Commercial Register, 10.06.2022 |
| Legal address | Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 111 302 EUR, registered payment 25.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -13.98 | 0 |
| Personal income tax (thousands, €) | 4.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.03.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sunly Holding 2 SIAReg. no. 40203413075
|
100 % | 111 302 | € 1 | € 111 302 | Latvia | 20.09.2024 | 25.09.2024 |
Historical addresses
| Mārupes nov., Salas pag., Spuņciems, Spuņciema iela 15 - 8 | Until 29.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Max Solar SIA 2023 | |||||
2022 |
Annual report | 10.06.2022 - 31.12.2022 | 26.04.2023 | PDF (1.24 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 2.19 MB | 25.09.2024 | 20.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.31 KB | 25.09.2024 | 18.09.2024 | 1 |
Articles of Association |
EDOC | 19.82 KB | 25.09.2024 | 18.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.25 KB | 25.09.2024 | 18.09.2024 | 1 |
Shareholders’ register |
EDOC | 2.19 MB | 27.05.2024 | 22.05.2024 | 1 |
Shareholders’ register |
EDOC | 3.15 MB | 28.03.2023 | 28.03.2023 | 1 |
Shareholders’ register |
DOCX | 11.83 KB | 28.09.2022 | 15.08.2022 | 1 |
Shareholders’ register |
DOCX | 11.83 KB | 28.09.2022 | 15.08.2022 | 1 |
Shareholders’ register |
DOCX | 11.7 KB | 27.07.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOCX | 11.7 KB | 27.07.2022 | 22.07.2022 | 1 |
Articles of Association |
DOCX | 12.98 KB | 10.06.2022 | 10.06.2022 | 1 |
Articles of Association |
DOCX | 12.98 KB | 10.06.2022 | 10.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.89 KB | 10.06.2022 | 10.06.2022 | 1 |
Shareholders’ register |
DOCX | 16.89 KB | 10.06.2022 | 10.06.2022 | 1 |
Memorandum of Association |
DOCX | 10.21 KB | 10.06.2022 | 08.06.2022 | 1 |
Memorandum of Association |
DOCX | 10.21 KB | 10.06.2022 | 08.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.68 KB | 25.09.2024 | 20.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
79.93 KB | 25.09.2024 | 20.09.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.36 KB | 25.09.2024 | 18.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.45 KB | 25.09.2024 | 18.09.2024 | 1 |
Application |
EDOC | 65.57 KB | 27.05.2024 | 22.05.2024 | 1 |
Application |
EDOC | 39.2 KB | 29.08.2023 | 23.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.61 KB | 29.08.2023 | 23.08.2023 | 1 |
Application |
241.77 KB | 28.03.2023 | 28.03.2023 | 3 | |
Power of attorney, act of empowerment |
EDOC | 43.01 KB | 28.03.2023 | 28.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 20.32 KB | 28.09.2022 | 20.09.2022 | 4 |
Application |
DOCX | 20.32 KB | 28.09.2022 | 20.09.2022 | 4 |
Shareholders’ register |
EDOC | 28.02 KB | 28.09.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 23.94 KB | 27.07.2022 | 22.07.2022 | 1 |
Application |
DOCX | 23.94 KB | 27.07.2022 | 22.07.2022 | 1 |
Shareholders’ register |
EDOC | 19.45 KB | 27.07.2022 | 22.07.2022 | 1 |
Announcement regarding the legal address |
DOCX | 12.75 KB | 10.06.2022 | 10.06.2022 | 1 |
Announcement regarding the legal address |
DOCX | 12.75 KB | 10.06.2022 | 10.06.2022 | 1 |
Articles of Association |
EDOC | 19.09 KB | 10.06.2022 | 10.06.2022 | 1 |
Application |
DOCX | 25.38 KB | 10.06.2022 | 10.06.2022 | 3 |
Application |
DOCX | 25.38 KB | 10.06.2022 | 10.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 10.06.2022 | 10.06.2022 | 2 |
Shareholders’ register |
EDOC | 22.83 KB | 10.06.2022 | 10.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.72 KB | 10.06.2022 | 08.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.72 KB | 10.06.2022 | 08.06.2022 | 1 |
Memorandum of Association |
EDOC | 17.92 KB | 10.06.2022 | 08.06.2022 | 1 |
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