Solar Nica, SIA

Limited Liability Company, Micro company
Place in branch
400 by turnover
13 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Solar Nica
Registration number, date 40003826460, 18.05.2006
VAT number LV40003826460 from 15.02.2023 Europe VAT register
Register, date Commercial Register, 18.05.2006
Legal address Elizabetes iela 24, Rīga, LV-1050 Check address owners
Fixed capital 34 888 EUR, registered payment 10.11.2022
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, €) 104.03 0.1 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

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 21.12.2022
Estonia Estonia

Control type: on grounds of the property right

Control type: other

Control type: other

Natural person From 21.12.2022
Estonia Estonia

Control type: on grounds of the property right

Control type: other

Natural person From 21.12.2022
Estonia Estonia

Control type: on grounds of the property right

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   21.12.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   21.12.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   21.12.2022
* 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

AS Eesti Gaas

Reg. no. 10178905
Sadama tn 7, Kesklinna linnaosa, Tallina, Harju maakond, 10111, Igaunija

100 % 2 492 € 14 € 34 888 Estonia 12.12.2022 21.12.2022

Historical company names

SIA "Contrario Energy" Until 21.12.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "HM Engineering" Until 02.06.2022 2 years ago
SIA "THK Realty" Until 22.02.2010 14 years ago

Historical addresses

Rīga, Ziepju iela 5-63 Until 13.06.2006 18 years ago
Rīga, Ziepju iela 5 k. 2-63 Until 23.10.2020 4 years ago
Rīga, Ziepju iela 5 k-2 - 63 Until 02.06.2022 2 years ago
Dienvidkurzemes nov., Grobiņas pag., "Roņi" Until 21.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (329.06 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (340.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.05.2022  ZIP €11.00
Annual report 2021 PDF
UVZHM21 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
HM Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.04.2020  ZIP €11.00
Annual report 2019 PDF
HM Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
HM Vadibas zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojumsHM PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumsHM PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
UVZ HM 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
uvzHM2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vad zin HM2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
UvZ12HM12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
UVZHM11 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 08.04.2011  ZIP
1_HTML izdruka HTML
HMvad zin 2010 RAR

2009

 Annual report 29.03.2010  TIF (385.05 KB)

2008

 Annual report 09.06.2009  TIF (353.29 KB)

2007

 Annual report 15.01.2009  TIF (1.94 MB)

2006

 Annual report 29.10.2007  TIF (571.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 81.81 KB 13.12.2022 12.12.2022 4

Amendments to the Articles of Association

 DOCX 9.45 KB 10.11.2022 05.11.2022 1

Amendments to the Articles of Association

 DOCX 9.45 KB 10.11.2022 05.11.2022 1

Articles of Association

 DOCX 9.33 KB 10.11.2022 05.11.2022 1

Articles of Association

 DOCX 9.33 KB 10.11.2022 05.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 10.21 KB 10.11.2022 05.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 10.21 KB 10.11.2022 05.11.2022 1

Shareholders’ register

DOCX 9.39 KB 10.11.2022 05.11.2022 1

Shareholders’ register

DOCX 9.39 KB 10.11.2022 05.11.2022 1

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

ASICE 341.64 KB 13.12.2022 13.05.2022 9

Amendments to the Articles of Association

 PDF 402.31 KB 02.06.2022 09.05.2022 1

Amendments to the Articles of Association

 PDF 402.31 KB 02.06.2022 09.05.2022 1

Articles of Association

 PDF 195.13 KB 02.06.2022 09.05.2022 1

Articles of Association

 PDF 195.13 KB 02.06.2022 09.05.2022 1

Shareholders’ register

PDF 196.56 KB 02.06.2022 09.05.2022 1

Shareholders’ register

PDF 196.56 KB 02.06.2022 09.05.2022 1

Shareholders’ register

PDF 199.12 KB 02.06.2022 09.05.2022 1

Shareholders’ register

PDF 199.12 KB 02.06.2022 09.05.2022 1

Shareholders’ register

TIF 24.77 KB 20.01.2011 01.02.2010 1

Articles of Association

 TIF 15.98 KB 20.01.2011 27.01.2010 1

Articles of Association

 TIF 24.91 KB 20.01.2011 09.05.2006 1

Memorandum of association

 TIF 70.98 KB 20.01.2011 09.05.2006 2

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 62.15 KB 10.11.2022 10.11.2022 2

Acceptance-conveyance act

 DOCX 9.61 KB 10.11.2022 05.11.2022 1

Acceptance-conveyance act

 DOCX 9.61 KB 10.11.2022 05.11.2022 1

Amendments to the Articles of Association

 EDOC 17.02 KB 10.11.2022 05.11.2022 1

Articles of Association

 EDOC 16.96 KB 10.11.2022 05.11.2022 1

Application

 DOCX 58.86 KB 10.11.2022 05.11.2022 32

Application

 DOCX 58.86 KB 10.11.2022 05.11.2022 32

Application of shareholders or third persons for the acquisition of shares

DOCX 9.43 KB 10.11.2022 05.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 9.43 KB 10.11.2022 05.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 10.21 KB 10.11.2022 05.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 10.21 KB 10.11.2022 05.11.2022 1

Regulations for the increase/reduction of the equity

 EDOC 17.9 KB 10.11.2022 05.11.2022 1

Shareholders’ register

EDOC 17.16 KB 10.11.2022 05.11.2022 1

Appraisal reports

 PDF 415.43 KB 10.11.2022 03.11.2022 6

Appraisal reports

 PDF 415.43 KB 10.11.2022 03.11.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.67 KB 02.06.2022 02.06.2022 2

Application

 DOCX 42.9 KB 02.06.2022 26.05.2022 11

Application

 DOCX 42.9 KB 02.06.2022 26.05.2022 11

Amendments to the Articles of Association

 EDOC 407.17 KB 02.06.2022 09.05.2022 1

Articles of Association

 EDOC 204.47 KB 02.06.2022 09.05.2022 1

Protocols/decisions of a company/organisation

 PDF 198.31 KB 02.06.2022 09.05.2022 1

Protocols/decisions of a company/organisation

 PDF 198.31 KB 02.06.2022 09.05.2022 1

Shareholders’ register

EDOC 200.41 KB 02.06.2022 09.05.2022 1

Shareholders’ register

EDOC 194.25 KB 02.06.2022 09.05.2022 1

Decisions / letters / protocols of public notaries

 TIF 43.2 KB 20.01.2011 22.02.2010 2

Registration certificates

 TIF 18.46 KB 20.01.2011 22.02.2010 1

Sample report

 TIF 25.5 KB 20.01.2011 04.02.2010 1

Application

 TIF 298.34 KB 20.01.2011 27.01.2010 6

Protocols/decisions of a company/organisation

 TIF 31.61 KB 20.01.2011 27.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 31.86 KB 20.01.2011 13.06.2006 1

Receipts on the publication and state fees

 TIF 22.45 KB 20.01.2011 06.06.2006 2

Announcement regarding the legal address

 TIF 10.39 KB 20.01.2011 05.06.2006 1

Application

 TIF 80.04 KB 20.01.2011 05.06.2006 3

Power of attorney, act of empowerment

 TIF 16.66 KB 20.01.2011 05.06.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.01 KB 20.01.2011 18.05.2006 2

Registration certificates

 TIF 32.07 KB 20.01.2011 18.05.2006 1

Registration certificates

 TIF 23.55 KB 20.01.2011 18.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.66 KB 20.01.2011 12.05.2006 1

Receipts on the publication and state fees

 TIF 37.62 KB 20.01.2011 12.05.2006 2

Application

 TIF 138.22 KB 20.01.2011 10.05.2006 4

Announcement regarding the legal address

 TIF 7.94 KB 20.01.2011 09.05.2006 1

Consent of a member of the Board / executive director

 TIF 7.45 KB 20.01.2011 09.05.2006 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