Solar Channel, SIA

Limited Liability Company, Micro company
Place in branch
639 by turnover
383 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Solar Channel SIA
Registration number, date 40203393347, 13.04.2022
VAT number LV40203393347 from 19.05.2022 Europe VAT register
Register, date Commercial Register, 13.04.2022
Legal address Lejas iela 16, Odukalns, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 801 EUR, registered payment 24.01.2023
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, €) 76.53 78.24
Personal income tax (thousands, €) 12.1 5.24
Statutory social insurance contributions (thousands, €) 18.95 9.21
Average employees count 5 5

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.01.2024
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   13.04.2022
* 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

55.02 % 1 541 € 1 € 1 541 Latvia 22.09.2023 29.01.2024

Natural person

34.99 % 980 € 1 € 980 Latvia 22.09.2023 29.01.2024

Natural person

10 % 280 € 1 € 280 Latvia 22.09.2023 29.01.2024

Apply information changes

ML

"Solar Channel", SIA

Pliederu 22, Ķekava, Ķekavas nov. LV-2123 Check address owners

Enerģija: alternatīvā

https://solarchannel.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (482.2 KB) €11.00

2022

Annual report 13.04.2022 - 31.12.2022 26.07.2023  PDF (225.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 246.39 KB 29.01.2024 22.09.2023 1

Amendments to the Articles of Association

PDF 304.04 KB 19.01.2023 10.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 24.66 KB 19.01.2023 10.01.2023 3

Shareholders’ register

EDOC 30.22 KB 19.01.2023 13.05.2022 2

Articles of Association

PDF 305.04 KB 19.01.2023 07.05.2022 1

Shareholders’ register

PDF 386.48 KB 19.01.2023 07.05.2022 2

Articles of Association

PDF 594.66 KB 08.04.2022 04.04.2022 2

Memorandum of association

PDF 667.8 KB 08.04.2022 04.04.2022 4

Shareholders’ register

PDF 150.54 KB 08.04.2022 04.04.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 85.21 KB 30.08.2024 30.08.2024 1

Application

PDF 397 KB 29.01.2024 26.10.2023 1

Notice of a member of the Board regarding the resignation

PDF 275.29 KB 29.01.2024 22.09.2023 1

Application

EDOC 46.4 KB 19.01.2023 10.01.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 35.25 KB 19.01.2023 10.01.2023 1

Bank statements or other document regarding the payment of the equity

PDF 196.95 KB 19.01.2023 13.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.17 KB 19.01.2023 07.05.2022 1

Protocols/decisions of a company/organisation

PDF 263.77 KB 19.01.2023 07.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 13.04.2022 13.04.2022 2

Announcement regarding the legal address

PDF 114.84 KB 08.04.2022 07.04.2022 1

Announcement regarding the legal address

PDF 114.84 KB 08.04.2022 07.04.2022 1

Application

PDF 693.97 KB 08.04.2022 06.04.2022 5

Bank statements or other document regarding the payment of the equity

PDF 200.84 KB 08.04.2022 04.04.2022 1

Shareholders’ register

PDF 159.55 KB 08.04.2022 04.04.2022 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