Solar Marupe, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA Solar Marupe |
Registration number, date | 40203405186, 07.06.2022 |
VAT number | LV40203405186 from 03.10.2022 Europe VAT register |
Register, date | Commercial Register, 07.06.2022 |
Legal address | Elizabetes iela 24, Rīga, LV-1050 Check address owners |
Fixed capital | 2 800 EUR, registered payment 07.06.2022 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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 | |
---|---|---|
Total payments to state budget (thousands, €) | -24.79 | -0.36 |
Personal income tax (thousands, €) | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 |
Average employees count | 1 | 0 |
Industries
Field from SRS | Elektroenerģijas ražošana (35.11) |
---|---|
CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 07.06.2022 | Estonia | Estonia |
Control type: other |
|||
Control type: other |
|||
Control type: on grounds of the property right |
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Natural person | From 07.06.2022 | Estonia | Estonia |
Control type: other |
|||
Control type: on grounds of the property right |
|||
Natural person | From 07.06.2022 | Estonia | Estonia |
Control type: other |
|||
Control type: other |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 13.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.10.2022. aktualizēts uz UR likuma 4.4.panta otro daļu | 13.10.2022 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SIA Elenger PartnersReg. no. 40203422472
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 05.10.2022 | 13.10.2022 |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (646.88 KB) | €11.00 |
2022 |
Annual report | 07.06.2022 - 31.12.2022 | 30.05.2023 | PDF (333.84 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 28.82 KB | 06.10.2022 | 06.10.2022 | 1 |
Articles of Association |
DOCX | 49.38 KB | 06.10.2022 | 05.10.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 341.64 KB | 06.10.2022 | 13.05.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 341.64 KB | 07.06.2022 | 13.05.2022 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.86 KB | 13.10.2022 | 13.10.2022 | 4 |
Shareholders’ register |
ASICE | 70.51 KB | 06.10.2022 | 06.10.2022 | 1 |
Articles of Association |
ASICE | 74.76 KB | 06.10.2022 | 05.10.2022 | 4 |
Application |
DOCX | 87.11 KB | 06.10.2022 | 05.10.2022 | 15 |
Application |
DOCX | 87.11 KB | 06.10.2022 | 05.10.2022 | 15 |
Protocols/decisions of a company/organisation |
DOCX | 42.71 KB | 06.10.2022 | 05.10.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 42.71 KB | 06.10.2022 | 05.10.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.17 KB | 07.06.2022 | 07.06.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.46 KB | 25.05.2022 | 25.05.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 119.05 KB | 25.05.2022 | 25.05.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
ASIC | 119.05 KB | 25.05.2022 | 25.05.2022 | 3 |
Shareholders’ register |
EDOC | 29.52 KB | 25.05.2022 | 25.05.2022 | 1 |
Application |
ASICE | 65.22 KB | 25.05.2022 | 24.05.2022 | 10 |
Announcement regarding the legal address |
ASICE | 22.39 KB | 25.05.2022 | 19.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 294.53 KB | 07.06.2022 | 12.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 303.23 KB | 07.06.2022 | 12.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 346.2 KB | 07.06.2022 | 12.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 317.26 KB | 07.06.2022 | 12.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 297.23 KB | 07.06.2022 | 12.01.2022 | 1 |
Copy of the personal identification document |
EDOC | 686.21 KB | 07.06.2022 | 10.12.2019 | 1 |
Copy of the personal identification document |
EDOC | 529.12 KB | 07.06.2022 | 01.08.2019 | 1 |
Copy of the personal identification document |
EDOC | 582.52 KB | 07.06.2022 | 10.05.2017 | 1 |