Solar Marupe, 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 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

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

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
* 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 Elenger Partners

Reg. no. 40203422472
Rīga, Elizabetes iela 24

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
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