BALTIC SOLAR, SIA

Limited Liability Company, Micro company
Place in branch
133 by turnover
89 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC SOLAR"
Registration number, date 42103069842, 04.06.2014
VAT number LV42103069842 from 12.06.2014 Europe VAT register
Register, date Commercial Register, 04.06.2014
Legal address Klaipēdas iela 132 – 44, Liepāja, LV-3416 Check address owners
Fixed capital 70 000 EUR, registered payment 21.06.2016
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, €) 5.75 0.95 0.26
Personal income tax (thousands, €) 0.92 0.1 0
Statutory social insurance contributions (thousands, €) 2.5 0.17 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas tirdzniecība (35.14)
CSP industry Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.06.2014
* 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 % 70 000 € 1 € 70 000 Latvia 16.06.2016 21.06.2016

Apply information changes

ML

"Baltic Solar", SIA

Klaipēdas 132, Liepāja, LV-3416 Check address owners

Elektroenerģijas ražošana

http://www.baltsolar.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (81.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (81.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (81.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (81.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (233.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (81.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (83.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (169.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 04.06.2014 - 31.12.2014 11.05.2015  HTML (90.38 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 42.46 KB 22.06.2016 16.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 21.72 KB 22.06.2016 16.06.2016 1

Shareholders’ register

TIF 44.63 KB 22.06.2016 16.06.2016 2

Articles of Association

 TIF 46.69 KB 30.12.2015 21.12.2015 2

Regulations for the increase/reduction of the equity

 TIF 21.47 KB 30.12.2015 21.12.2015 1

Shareholders’ register

TIF 43.06 KB 30.12.2015 21.12.2015 2

Shareholders’ register

TIF 191.11 KB 01.12.2014 07.11.2014 2

Shareholders’ register

TIF 45.56 KB 18.04.2024 30.05.2014 2

Articles of Association

 TIF 69.43 KB 02.07.2014 28.05.2014 1

Memorandum of association

 TIF 162.24 KB 02.07.2014 28.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 46.21 KB 22.06.2016 21.06.2016 1

Application

 TIF 215.92 KB 22.06.2016 16.06.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.02 KB 22.06.2016 16.06.2016 1

Protocols/decisions of a company/organisation

 TIF 65.96 KB 22.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.67 KB 30.12.2015 29.12.2015 1

Application

 TIF 230.49 KB 30.12.2015 22.12.2015 4

Appraisal reports

 TIF 64.44 KB 22.06.2016 21.12.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.56 KB 30.12.2015 21.12.2015 1

Protocols/decisions of a company/organisation

 TIF 68.77 KB 30.12.2015 21.12.2015 2

Appraisal reports

 DOC 45.5 KB 22.12.2015 21.12.2015 1

Appraisal reports

 EDOC 27.84 KB 22.12.2015 21.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 87.7 KB 01.12.2014 14.11.2014 1

Application

 TIF 478.66 KB 01.12.2014 11.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 236.34 KB 02.07.2014 04.06.2014 2

Bank statements or other document regarding the payment of the equity

TIF 19.36 KB 18.04.2024 30.05.2014 1

Bank statements or other document regarding the payment of the equity

TIF 18.97 KB 18.04.2024 30.05.2014 1

Application

 TIF 972.14 KB 02.07.2014 30.05.2014 4

Announcement regarding the legal address

 TIF 10.88 KB 18.04.2024 28.05.2014 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