Solar Masters, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
425 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Solar Masters"
Registration number, date 40203380075, 15.02.2022
VAT number LV40203380075 from 02.03.2022 Europe VAT register
Register, date Commercial Register, 15.02.2022
Legal address Ozolzīļu iela 6 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 850 EUR, registered payment 07.09.2022
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 2021
Total payments to state budget (thousands, €) 18.47 31.1 0
Personal income tax (thousands, €) 10.66 1.43 0
Statutory social insurance contributions (thousands, €) 19.98 2.73 0
Average employees count 5 2 0

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.02.2022
* 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

Natural person

100 % 2 850 € 1 € 2 850 Latvia 01.09.2022 07.09.2022

Apply information changes

"Solar Masters", SIA

Liliju 20, Mārupe, Mārupes nov., LV-2167 Check address owners

Enerģija: alternatīvā

https://solarmasters.lv/

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Ozolzīļu iela 6 - 2 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (315.97 KB) €11.00

2022

Annual report 15.02.2022 - 31.12.2022 16.01.2023  PDF (360.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.08 KB 07.09.2022 01.09.2022 1

Articles of Association

DOCX 20.08 KB 07.09.2022 01.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.19 KB 07.09.2022 01.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.19 KB 07.09.2022 01.09.2022 1

Shareholders’ register

DOCX 18.88 KB 07.09.2022 01.09.2022 1

Shareholders’ register

DOCX 18.88 KB 07.09.2022 01.09.2022 1

Articles of Association

DOCX 20.07 KB 15.02.2022 04.02.2022 1

Articles of Association

DOCX 20.07 KB 15.02.2022 04.02.2022 1

Memorandum of Association

DOCX 26.83 KB 15.02.2022 04.02.2022 1

Memorandum of Association

DOCX 26.83 KB 15.02.2022 04.02.2022 1

Shareholders’ register

DOCX 18.71 KB 15.02.2022 04.02.2022 1

Shareholders’ register

DOCX 18.71 KB 15.02.2022 04.02.2022 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 62.41 KB 07.09.2022 07.09.2022 2

Articles of Association

EDOC 25.37 KB 07.09.2022 01.09.2022 1

Application

DOCX 36.62 KB 07.09.2022 01.09.2022 1

Application

DOCX 36.62 KB 07.09.2022 01.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.58 KB 07.09.2022 01.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.58 KB 07.09.2022 01.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.32 KB 07.09.2022 01.09.2022 1

Protocols/decisions of a company/organisation

DOCX 19.32 KB 07.09.2022 01.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.46 KB 07.09.2022 01.09.2022 1

Shareholders’ register

EDOC 24.83 KB 07.09.2022 01.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.25 KB 15.02.2022 15.02.2022 2

Announcement regarding the legal address

DOCX 26.08 KB 15.02.2022 04.02.2022 1

Announcement regarding the legal address

DOCX 26.08 KB 15.02.2022 04.02.2022 1

Articles of Association

EDOC 25.21 KB 15.02.2022 04.02.2022 1

Application

DOCX 38.91 KB 15.02.2022 04.02.2022 1

Application

DOCX 38.91 KB 15.02.2022 04.02.2022 1

Memorandum of Association

EDOC 29.62 KB 15.02.2022 04.02.2022 1

Shareholders’ register

EDOC 24.53 KB 15.02.2022 04.02.2022 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