NEXT SOLAR, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
231 by profit
99 by paid taxes
34 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 | Sabiedrība ar ierobežotu atbildību "NEXT SOLAR" |
| Registration number, date | 40103187183, 22.08.2008 |
| VAT number | LV40103187183 from 02.03.2011 Europe VAT register |
| Register, date | Commercial Register, 22.08.2008 |
| Legal address | "Lēģeri", Silmalas, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NEXT 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, €) | 84.72 | 70.85 | 25.77 |
| Personal income tax (thousands, €) | 10.6 | 14.59 | 6.66 |
| Statutory social insurance contributions (thousands, €) | 19.02 | 23.76 | 11.93 |
| Average employees count | 2 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2023 | 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 | 27.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 140 | € 2 800 | Latvia | 13.01.2023 | 27.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Marhouse", SIA
"Lēģeri", Silmalas, Salas pagasts, Mārupes nov., LV-2105 Check address owners
Arhitektūra, projektēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "Marhouse" | Until 27.03.2023 | last year |
|---|
Historical addresses
| Rīgas rajons, Salas pagasts, "Lēģeri" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Salas pag., "Lēģeri" | Until 04.12.2015 | 9 years ago |
| Babītes nov., Salas pag., Silmalas, "Lēģeri" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (539.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (232.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (300.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (301.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (192.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (178.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (149.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (181.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (191.68 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Marhouse | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Marhouse | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Marhouse | RTF | ||||
2009 |
Annual report: Board statement | 22.08.2008 - 31.12.2009 | 14.04.2010 | RTF (27.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.86 KB | 24.04.2024 | 17.04.2024 | 3 |
Articles of Association |
EDOC | 27.66 KB | 24.03.2023 | 13.01.2023 | 1 |
Shareholders’ register |
EDOC | 32.97 KB | 24.03.2023 | 13.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.29 KB | 28.12.2022 | 12.12.2022 | 1 |
Articles of Association |
EDOC | 19.39 KB | 28.12.2022 | 12.12.2022 | 1 |
Shareholders’ register |
EDOC | 24.78 KB | 28.12.2022 | 12.12.2022 | 1 |
Articles of Association |
TIF | 15.11 KB | 28.07.2011 | 12.07.2011 | 1 |
Shareholders’ register |
TIF | 30.25 KB | 30.06.2011 | 06.06.2011 | 1 |
Articles of Association |
TIF | 16.88 KB | 02.11.2010 | 27.10.2010 | 1 |
Shareholders’ register |
TIF | 11.03 KB | 21.07.2009 | 10.07.2009 | 1 |
Articles of Association |
TIF | 25.35 KB | 17.04.2009 | 29.07.2008 | 1 |
Memorandum of Association |
TIF | 29.99 KB | 17.04.2009 | 29.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 39.34 KB | 18.04.2024 | 18.04.2024 | 2 |
Application |
EDOC | 61.37 KB | 24.03.2023 | 24.03.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 40.21 KB | 24.03.2023 | 13.01.2023 | 1 |
Application |
EDOC | 48.68 KB | 28.12.2022 | 21.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.06 KB | 28.12.2022 | 12.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.55 KB | 28.07.2011 | 25.07.2011 | 1 |
Application |
TIF | 79.75 KB | 28.07.2011 | 21.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.47 KB | 28.07.2011 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.78 KB | 30.06.2011 | 29.06.2011 | 2 |
Application |
TIF | 409.24 KB | 30.06.2011 | 08.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.95 KB | 30.06.2011 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 02.11.2010 | 01.11.2010 | 2 |
Application |
TIF | 101.62 KB | 02.11.2010 | 27.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.36 KB | 02.11.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 21.07.2009 | 20.07.2009 | 1 |
Application |
TIF | 108.46 KB | 21.07.2009 | 10.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.62 KB | 21.07.2009 | 10.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.69 KB | 21.07.2009 | 09.07.2009 | 2 |
Sample report |
TIF | 25.62 KB | 21.07.2009 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.21 KB | 17.04.2009 | 22.08.2008 | 2 |
Registration certificates |
TIF | 25.96 KB | 17.04.2009 | 22.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.88 KB | 17.04.2009 | 06.08.2008 | 2 |
Application |
TIF | 328.03 KB | 17.04.2009 | 30.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 92.12 KB | 17.04.2009 | 30.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 17.04.2009 | 30.07.2008 | 1 |
Application |
TIF | 12.53 KB | 17.04.2009 | 29.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.95 KB | 17.04.2009 | 29.07.2008 | 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.
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