Solar Park 3, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Solar Park 3"
Registration number, date 40203406868, 14.06.2022
VAT number None Europe VAT register
Register, date Commercial Register, 14.06.2022
Legal address Krišjāņa Valdemāra iela 77 – 60, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 14.06.2022
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, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.06.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.12.2022
Latvia Latvia

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   17.04.2024
* 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 "Wind Data"

Reg. no. 44103142870
Rīga, Krišjāņa Valdemāra iela 77 - 60

100 % 2 800 € 1 € 2 800 Latvia 10.04.2024 17.04.2024

Historical addresses

Rīga, Kokneses prospekts 22 - 2 Until 17.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (151.4 KB) €11.00

2022

Annual report 14.06.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums par krit rijiem Solar Park 3 2022 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.77 KB 17.04.2024 10.04.2024 1

Shareholders’ register

DOC 34 KB 14.06.2022 01.06.2022 1

Shareholders’ register

DOC 34 KB 14.06.2022 01.06.2022 1

Articles of Association

DOC 27 KB 14.06.2022 02.05.2022 1

Articles of Association

DOC 27 KB 14.06.2022 02.05.2022 1

Memorandum of association

DOCX 21.76 KB 14.06.2022 02.05.2022 1

Memorandum of association

DOCX 21.76 KB 14.06.2022 02.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.55 KB 15.04.2024 15.04.2024 5

Protocols/decisions of a company/organisation

EDOC 92.46 KB 17.04.2024 10.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.68 KB 14.06.2022 14.06.2022 2

Application

DOCX 42.96 KB 14.06.2022 02.06.2022 1

Application

DOCX 42.96 KB 14.06.2022 02.06.2022 1

Announcement regarding the legal address

DOCX 26.46 KB 14.06.2022 01.06.2022 1

Announcement regarding the legal address

DOCX 26.46 KB 14.06.2022 01.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.77 KB 14.06.2022 01.06.2022 1

Shareholders’ register

EDOC 17.47 KB 14.06.2022 01.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 44.62 KB 14.06.2022 31.05.2022 1

Articles of Association

EDOC 24.16 KB 14.06.2022 02.05.2022 1

Memorandum of association

EDOC 35.74 KB 14.06.2022 02.05.2022 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