Solar Energy Latvia, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
10 by profit
7 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Solar Energy Latvia"
Registration number, date 40203265802, 09.10.2020
VAT number LV40203265802 from 20.11.2020 Europe VAT register
Register, date Commercial Register, 09.10.2020
Legal address Ūdensvada iela 4, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 800 EUR, registered payment 09.10.2020
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, €) 276.17 383.44 63.6
Personal income tax (thousands, €) 7.05 3.43 0.1
Statutory social insurance contributions (thousands, €) 14.97 7.69 0.15
Average employees count 4 3 0

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 09.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.10.2020
* 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 % 2 800 € 1 € 2 800 Latvia 09.10.2020 09.10.2020

Apply information changes

ML

"Solar Energy Latvia", SIA

Ozolu 23-2, Gulbene, Gulbenes nov., LV-4401 Check address owners

Enerģija: alternatīvā

Historical addresses

Gulbenes nov., Gulbene, Ozolu iela 23 - 2 Until 14.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums SEL 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (411.1 KB) €11.00

2021

Annual report 09.10.2020 - 31.12.2021 31.01.2022  PDF (456.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.46 KB 09.10.2020 23.09.2020 1

Articles of Association

EDOC 19.85 KB 09.10.2020 15.09.2020 1

Memorandum of Association

EDOC 23.86 KB 09.10.2020 15.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 2.85 MB 14.06.2024 14.06.2024 21

Application

EDOC 574.68 KB 12.06.2024 10.06.2024 1

Decisions / letters / protocols of public notaries

RTF 189.42 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 22.10.2020 22.10.2020 2

Application

PDF 211.18 KB 22.10.2020 17.10.2020 1

Application

EDOC 202.26 KB 22.10.2020 17.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 09.10.2020 09.10.2020 2

Application

EDOC 18.75 KB 08.10.2020 23.09.2020 4

Confirmation or consent to legal address

EDOC 153.12 KB 09.10.2020 22.09.2020 2

Articles of association of foreign organisations and translations thereof

EDOC 134.71 KB 09.10.2020 21.09.2020 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