Solar Invest, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Solar Invest"
Registration number, date 40203491879, 19.06.2023
VAT number LV40203491879 from 27.06.2024 Europe VAT register
Register, date Commercial Register, 19.06.2023
Legal address Brīvības iela 76 – 20, Rīga, LV-1001 Check address owners
Fixed capital 15 000 EUR, registered payment 19.06.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2023
Germany Germany

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   19.06.2023
* 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

SPIRIT FINANCIAL GROUP GMBH

Reg. no. HRB 8150
Rosenau 52, 87437, Kemptena (Allgau), Vācija

100 % 15 000 € 1 € 15 000 Germany 19.06.2023 19.06.2023

Procures

Period Rights Person

From 19.06.2023

Right to represent individually
Natural person (from 19.06.2023 )

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 19.06.2023 - 31.12.2023 29.05.2024  PDF (78.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

TIF 1.25 MB 15.06.2023 05.06.2023 1

Shareholders’ register

TIF 1.37 MB 15.06.2023 05.06.2023 3

Articles of Association

TIF 19.32 KB 08.06.2023 05.06.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 485.66 KB 08.06.2023 31.05.2023 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

EDOC 64.66 KB 08.06.2023 06.06.2023 1

Application

TIF 9.11 MB 15.06.2023 05.06.2023 7

Application

TIF 97.81 KB 08.06.2023 05.06.2023 5

Copy of the personal identification document

TIF 39.87 KB 08.06.2023 05.06.2023 2

Justification supporting beneficial ownership disclosure statement

TIF 244.61 KB 08.06.2023 06.12.2018 12
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