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 | Nord Solar Group SIA |
| Registration number, date | 40203399547, 12.05.2022 |
| VAT number | LV40203399547 from 01.12.2022 Europe VAT register |
| Register, date | Commercial Register, 12.05.2022 |
| Legal address | Hospitāļu iela 8 – 57, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 16.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nord Solar Group, SIA
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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.2 | 0 |
| Personal income tax (thousands, €) | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 |
| Average employees count | 0 | 0 |
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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.09.2024 | 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 | 12.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "JEPS group"Reg. no. 40103703891
|
33.33 % | 1 400 | € 1 | € 1 400 | Latvia | 06.09.2024 | 16.09.2024 |
Natural person |
33.33 % | 1 400 | € 1 | € 1 400 | Latvia | 06.09.2024 | 16.09.2024 |
SIA Nord PrimeReg. no. 40003985605
|
33.33 % | 1 400 | € 1 | € 1 400 | Latvia | 06.09.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 12.05.2022 - 31.12.2022 | 01.06.2023 | PDF (287 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.58 KB | 16.09.2024 | 06.09.2024 | 1 |
Articles of Association |
EDOC | 35.63 KB | 16.09.2024 | 21.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.26 KB | 16.09.2024 | 21.08.2024 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 12.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 12.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOCX | 13.33 KB | 12.05.2022 | 02.05.2022 | 1 |
Articles of Association |
DOCX | 13.33 KB | 12.05.2022 | 02.05.2022 | 1 |
Memorandum of association |
DOCX | 19.17 KB | 12.05.2022 | 02.05.2022 | 2 |
Memorandum of association |
DOCX | 19.17 KB | 12.05.2022 | 02.05.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.63 KB | 16.09.2024 | 16.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.96 KB | 16.09.2024 | 23.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.24 KB | 16.09.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.13 KB | 16.09.2024 | 21.08.2024 | 1 |
Application |
DOCX | 44.53 KB | 12.05.2022 | 12.05.2022 | 6 |
Application |
DOCX | 44.53 KB | 12.05.2022 | 12.05.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 12.05.2022 | 12.05.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
104.59 KB | 12.05.2022 | 06.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
104.59 KB | 12.05.2022 | 06.05.2022 | 1 | |
Shareholders’ register |
EDOC | 33.79 KB | 12.05.2022 | 05.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.47 KB | 12.05.2022 | 02.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.47 KB | 12.05.2022 | 02.05.2022 | 1 |
Articles of Association |
EDOC | 27.97 KB | 12.05.2022 | 02.05.2022 | 1 |
Memorandum of association |
EDOC | 33.62 KB | 12.05.2022 | 02.05.2022 | 2 |
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