Solar grid, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Solar grid"
Registration number, date 40203071794, 29.05.2017
VAT number LV40203071794 from 21.04.2018 Europe VAT register
Register, date Commercial Register, 29.05.2017
Legal address Jaunā iela 79C, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 9 000 EUR, registered payment 04.01.2024
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, €) -16.68 -1.15 5.48
Personal income tax (thousands, €) 0.12 0.16 2.32
Statutory social insurance contributions (thousands, €) 0.19 0.26 0.46
Average employees count 2 1 0

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu ražošana
Branch from zl.lv (NACE2) Elektromotoru, ģeneratoru un transformatoru ražošana (27.11)
Field from SRS Elektroenerģijas apgāde (35.12)
CSP industry Elektroenerģijas apgāde (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2020
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   25.11.2020
* 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

SIA "ARONAS SAULE"

Reg. no. 40203523074
Jēkabpils nov., Jēkabpils, Jaunā iela 79C

100 % 9 000 € 1 € 9 000 Latvia 29.12.2023 04.01.2024

Apply information changes

ML

"Solar Grid", SIA

Pulkveža Brieža 7-302a, Rīga, LV-1010 Check address owners

Elektrotehnisko iekārtu un elektromateriālu ražošana

Historical addresses

Rīga, Pulkveža Brieža iela 7 - 302A Until 25.11.2020 4 years ago
Jēkabpils, Jaunā iela 79C Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Protokols Solar Grid PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols PDF

2017

Annual report 29.05.2017 - 31.12.2017 12.04.2018  PDF (625.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 141.23 KB 04.01.2024 29.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 147.28 KB 04.01.2024 29.12.2023 1

Shareholders’ register

EDOC 125.76 KB 04.01.2024 29.12.2023 1

Shareholders’ register

EDOC 127.98 KB 13.12.2023 06.12.2023 1

Shareholders’ register

DOCX 14.46 KB 25.11.2020 12.11.2020 1

Shareholders’ register

DOCX 14.46 KB 25.11.2020 12.11.2020 1

Shareholders’ register

PDF 66.31 KB 28.03.2018 22.03.2018 1

Shareholders’ register

PDF 66.31 KB 28.03.2018 22.03.2018 1

Articles of Association

TIF 14.49 KB 31.05.2017 15.05.2017 1

Memorandum of Association

DOC 124.5 KB 24.05.2017 15.05.2017 1

Shareholders’ register

PDF 210.7 KB 24.05.2017 15.05.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 228.69 KB 04.01.2024 29.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 143.68 KB 04.01.2024 29.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 61.3 KB 04.01.2024 29.12.2023 1

Protocols/decisions of a company/organisation

EDOC 150.73 KB 04.01.2024 29.12.2023 1

Application

EDOC 247.59 KB 12.12.2023 12.12.2023 4

Decisions / letters / protocols of public notaries

EDOC 66.38 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

RTF 198.23 KB 25.11.2020 25.11.2020 2

Application

EDOC 62.69 KB 25.11.2020 16.11.2020 9

Application

DOCX 57.64 KB 25.11.2020 16.11.2020 9

Application

DOCX 57.64 KB 25.11.2020 16.11.2020 9

Confirmation or consent to legal address

DOCX 13.2 KB 25.11.2020 12.11.2020 1

Confirmation or consent to legal address

EDOC 19.54 KB 25.11.2020 12.11.2020 1

Confirmation or consent to legal address

DOCX 13.2 KB 25.11.2020 12.11.2020 1

Consent of a member of the Board / executive director

EDOC 20.09 KB 25.11.2020 12.11.2020 1

Consent of a member of the Board / executive director

DOCX 13.8 KB 25.11.2020 12.11.2020 1

Consent of a member of the Board / executive director

DOCX 13.8 KB 25.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

DOCX 15.67 KB 25.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

DOCX 15.67 KB 25.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

EDOC 21.88 KB 25.11.2020 12.11.2020 1

Shareholders’ register

EDOC 37.41 KB 25.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.73 KB 28.03.2018 28.03.2018 2

Application

EDOC 99.02 KB 28.03.2018 22.03.2018 1

Application

PDF 86.78 KB 28.03.2018 22.03.2018 1

Application

PDF 86.78 KB 28.03.2018 22.03.2018 1

Shareholders’ register

EDOC 80.11 KB 28.03.2018 22.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 67.4 KB 29.05.2017 29.05.2017 2

Announcement regarding the legal address

TIF 12.48 KB 31.05.2017 15.05.2017 1

Application

TIF 111.71 KB 31.05.2017 15.05.2017 4

Bank statements or other document regarding the payment of the equity

TIF 11.76 KB 31.05.2017 15.05.2017 1

Confirmation or consent to legal address

TIF 14.02 KB 31.05.2017 15.05.2017 1

Memorandum of Association

EDOC 52.18 KB 24.05.2017 15.05.2017 1

Shareholders’ register

EDOC 207.54 KB 24.05.2017 15.05.2017 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