MR Solar, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA MR Solar
Registration number, date 40203428348, 22.09.2022
VAT number None Europe VAT register
Register, date Commercial Register, 22.09.2022
Legal address Zeltiņu iela 8 k-2 – 23, Rīga, LV-1035 Check address owners
Fixed capital 50 EUR, registered payment 22.09.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.09.2022
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 Jointly with all persons entitled to represent   22.09.2022

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   22.09.2022
* 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

Natural person

50 % 25 € 1 € 25 Latvia 22.09.2022 22.09.2022

Natural person

50 % 25 € 1 € 25 Latvia 22.09.2022 22.09.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 22.09.2022 - 31.12.2023 23.05.2024  PDF (86.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.23 KB 22.09.2022 11.07.2022 1

Articles of Association

DOCX 20.23 KB 22.09.2022 11.07.2022 1

Memorandum of association

DOCX 28.76 KB 22.09.2022 11.07.2022 1

Memorandum of association

DOCX 28.76 KB 22.09.2022 11.07.2022 1

Shareholders’ register

DOCX 18.9 KB 22.09.2022 11.07.2022 1

Shareholders’ register

DOCX 18.9 KB 22.09.2022 11.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

DOCX 25.75 KB 22.09.2022 22.09.2022 1

Announcement regarding the legal address

DOCX 25.75 KB 22.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 22.09.2022 22.09.2022 2

Application

DOCX 38.19 KB 22.09.2022 19.09.2022 1

Application

DOCX 38.19 KB 22.09.2022 19.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.98 KB 22.09.2022 12.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.41 KB 22.09.2022 12.07.2022 1

Articles of Association

EDOC 33.53 KB 22.09.2022 11.07.2022 1

Memorandum of association

EDOC 39.78 KB 22.09.2022 11.07.2022 1

Shareholders’ register

EDOC 33.01 KB 22.09.2022 11.07.2022 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