SOLAR ENERGY FUND, SIA
Limited Liability Company, Micro company
Place in branch
358 by turnover
129 by paid taxes
63 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 | SIA "SOLAR ENERGY FUND" |
| Registration number, date | 50203147121, 31.05.2018 |
| VAT number | LV50203147121 from 03.02.2023 Europe VAT register |
| Register, date | Commercial Register, 31.05.2018 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 072 356 EUR, registered payment 26.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SOLAR ENERGY FUND, SIA
Important facts
- Existing active commercial 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
- Negative 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, €) | 3.94 | 0.2 | 0 |
| Personal income tax (thousands, €) | 1.83 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.09.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "APCM"Reg. no. 40203322594
|
100 % | 1 072 356 | € 1 | € 1 072 356 | Latvia | 05.09.2022 | 08.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.02.2024 |
Right to represent individually |
Natural person
(from 13.02.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ziemeļlatvijas mežs" | Until 16.09.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ZLM Investments" | Until 25.02.2019 | 5 years ago |
Historical addresses
| Rīga, Nometņu iela 61 | Until 25.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 43A | Until 11.08.2022 | 2 years ago |
| Rīga, Valentīna iela 16 k-2 - 57 | Until 04.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Revidenta zinojums Solar Energy Fund 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 2022 SOLAR ENERGY FUND P rbaude | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.64 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (77.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2021 | PDF (77.32 KB) | €11.00 |
2018 |
Annual report | 31.05.2018 - 31.12.2018 | 06.05.2021 | PDF (75.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 22.55 KB | 16.09.2022 | 12.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 22.55 KB | 16.09.2022 | 12.09.2022 | 1 |
Articles of Association |
DOCX | 21.64 KB | 16.09.2022 | 12.09.2022 | 1 |
Articles of Association |
DOCX | 21.64 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 16.87 KB | 08.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 16.87 KB | 08.09.2022 | 05.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.05 KB | 02.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.05 KB | 02.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 15.41 KB | 26.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 15.41 KB | 26.08.2022 | 22.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 22.59 KB | 28.07.2022 | 13.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 22.59 KB | 28.07.2022 | 13.07.2022 | 1 |
Articles of Association |
DOCX | 21.38 KB | 28.07.2022 | 13.07.2022 | 1 |
Articles of Association |
DOCX | 21.38 KB | 28.07.2022 | 13.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.29 KB | 28.07.2022 | 13.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.29 KB | 28.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
DOCX | 15.47 KB | 28.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
DOCX | 15.47 KB | 28.07.2022 | 13.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 22.31 KB | 07.01.2022 | 03.01.2022 | 1 |
Articles of Association |
DOCX | 21.53 KB | 07.01.2022 | 03.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.07 KB | 07.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOCX | 15.29 KB | 07.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
DOC | 40 KB | 07.12.2021 | 01.12.2021 | 1 |
Articles of Association |
DOC | 26 KB | 25.02.2019 | 19.02.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.02.2019 | 19.02.2019 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.02.2019 | 19.02.2019 | 1 |
Articles of Association |
DOC | 25.5 KB | 31.05.2018 | 29.05.2018 | 1 |
Memorandum of association |
DOCX | 18.03 KB | 31.05.2018 | 29.05.2018 | 2 |
Shareholders’ register |
DOC | 33 KB | 31.05.2018 | 29.05.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.52 KB | 13.02.2024 | 05.02.2024 | 1 |
Application |
EDOC | 50.27 KB | 04.08.2023 | 02.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 16.09.2022 | 16.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 28.65 KB | 16.09.2022 | 12.09.2022 | 1 |
Articles of Association |
EDOC | 27.74 KB | 16.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 40.98 KB | 16.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 40.98 KB | 16.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 16.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 16.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 08.09.2022 | 08.09.2022 | 2 |
Application |
DOCX | 45.81 KB | 08.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 45.81 KB | 08.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
EDOC | 48.72 KB | 08.09.2022 | 05.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
DOCX | 46.76 KB | 02.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 46.76 KB | 02.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
EDOC | 48.88 KB | 02.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 38.95 KB | 26.08.2022 | 22.08.2022 | 3 |
Application |
DOCX | 38.95 KB | 26.08.2022 | 22.08.2022 | 3 |
Shareholders’ register |
EDOC | 38.85 KB | 26.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 11.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 38.99 KB | 11.08.2022 | 05.08.2022 | 3 |
Application |
DOCX | 38.99 KB | 11.08.2022 | 05.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 28.07.2022 | 28.07.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 45.66 KB | 28.07.2022 | 13.07.2022 | 1 |
Articles of Association |
EDOC | 44.5 KB | 28.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 40.03 KB | 28.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 40.03 KB | 28.07.2022 | 13.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.69 KB | 28.07.2022 | 13.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.69 KB | 28.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.52 KB | 28.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.52 KB | 28.07.2022 | 13.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.53 KB | 28.07.2022 | 13.07.2022 | 1 |
Shareholders’ register |
EDOC | 38.89 KB | 28.07.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 07.01.2022 | 07.01.2022 | 2 |
Acceptance-conveyance act |
DOCX | 30.16 KB | 07.01.2022 | 03.01.2022 | 1 |
Acceptance-conveyance act |
DOCX | 30.16 KB | 07.01.2022 | 03.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 45.26 KB | 07.01.2022 | 03.01.2022 | 1 |
Articles of Association |
EDOC | 44.49 KB | 07.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 40.84 KB | 07.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 40.84 KB | 07.01.2022 | 03.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.2 KB | 07.01.2022 | 03.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.2 KB | 07.01.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.07 KB | 07.01.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.07 KB | 07.01.2022 | 03.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.18 KB | 07.01.2022 | 03.01.2022 | 1 |
Shareholders’ register |
EDOC | 47.02 KB | 07.01.2022 | 03.01.2022 | 1 |
Appraisal reports |
53.92 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.92 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.86 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.86 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.62 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.69 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.42 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.42 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.76 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.62 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.75 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.75 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.76 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.8 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.8 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.7 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.7 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.69 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.58 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.71 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
115.89 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.56 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.71 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.51 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.51 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.56 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.56 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
115.89 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.56 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
116.04 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
116.04 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.56 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.56 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.55 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.58 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
53.55 KB | 07.01.2022 | 28.12.2021 | 1 | |
Appraisal reports |
69.4 KB | 07.01.2022 | 27.12.2021 | 1 | |
Appraisal reports |
68.97 KB | 07.01.2022 | 27.12.2021 | 1 | |
Appraisal reports |
69.33 KB | 07.01.2022 | 27.12.2021 | 1 | |
Appraisal reports |
69.33 KB | 07.01.2022 | 27.12.2021 | 1 | |
Appraisal reports |
68.97 KB | 07.01.2022 | 27.12.2021 | 1 | |
Appraisal reports |
69.4 KB | 07.01.2022 | 27.12.2021 | 1 | |
Appraisal reports |
69.22 KB | 07.01.2022 | 27.12.2021 | 1 | |
Appraisal reports |
69.22 KB | 07.01.2022 | 27.12.2021 | 1 | |
Appraisal reports |
115.89 KB | 07.01.2022 | 22.12.2021 | 1 | |
Appraisal reports |
115.89 KB | 07.01.2022 | 22.12.2021 | 1 | |
Appraisal reports |
115.59 KB | 07.01.2022 | 22.12.2021 | 1 | |
Appraisal reports |
115.59 KB | 07.01.2022 | 22.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 25.02.2019 | 25.02.2019 | 2 |
Articles of Association |
EDOC | 53.09 KB | 25.02.2019 | 19.02.2019 | 1 |
Application |
DOCX | 42.05 KB | 25.02.2019 | 19.02.2019 | 3 |
Application |
EDOC | 84.43 KB | 25.02.2019 | 19.02.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 25.02.2019 | 19.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.34 KB | 25.02.2019 | 19.02.2019 | 2 |
Shareholders’ register |
EDOC | 54.87 KB | 25.02.2019 | 19.02.2019 | 1 |
Shareholders’ register |
EDOC | 54.96 KB | 25.02.2019 | 19.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.87 KB | 16.01.2019 | 16.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.85 KB | 14.01.2019 | 14.01.2019 | 1 |
Confirmation or consent to legal address |
DOC | 31 KB | 25.02.2019 | 21.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 19.74 KB | 25.02.2019 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 31.05.2018 | 31.05.2018 | 2 |
Announcement regarding the legal address |
DOC | 24 KB | 31.05.2018 | 29.05.2018 | 1 |
Announcement regarding the legal address |
EDOC | 56.91 KB | 31.05.2018 | 29.05.2018 | 1 |
Articles of Association |
EDOC | 57.42 KB | 31.05.2018 | 29.05.2018 | 1 |
Application |
DOCX | 36.42 KB | 31.05.2018 | 29.05.2018 | 5 |
Application |
EDOC | 83.43 KB | 31.05.2018 | 29.05.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
DOC | 77.5 KB | 31.05.2018 | 29.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.87 KB | 31.05.2018 | 29.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 175.24 KB | 31.05.2018 | 29.05.2018 | 2 |
Confirmation or consent to legal address |
236.59 KB | 31.05.2018 | 29.05.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 10.67 KB | 31.05.2018 | 29.05.2018 | 2 |
Memorandum of association |
EDOC | 65.89 KB | 31.05.2018 | 29.05.2018 | 2 |
Shareholders’ register |
EDOC | 58.85 KB | 31.05.2018 | 29.05.2018 | 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
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