SOLAR PLUSS, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
76 by profit
67 by paid taxes
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SOLAR PLUSS" |
| Registration number, date | 42103065732, 24.05.2013 |
| VAT number | LV42103065732 from 06.06.2013 Europe VAT register |
| Register, date | Commercial Register, 24.05.2013 |
| Legal address | Rankas iela 2B, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SOLAR PLUSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.19 | 2.21 | 1.7 |
| Personal income tax (thousands, €) | 0.57 | 0.65 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.93 | 1.06 | 0.5 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2023 |
* 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 |
25 % | 711 | € 1 | € 711 | Latvia | 15.02.2023 | 24.02.2023 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 15.02.2023 | 24.02.2023 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 15.02.2023 | 24.02.2023 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 15.02.2023 | 24.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Meldru iela 1 | Until 24.02.2023 | last year |
|---|---|---|
| Talsu nov., Ārlavas pag., Ambrakas, "Akmeņkalni" | Until 22.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (82.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (525 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (1.8 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (731.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (1.24 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (1.17 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1.55 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (91.13 KB) | €7.00 |
2013 |
Annual report | 24.05.2013 - 31.12.2013 | 26.04.2014 | HTML (88.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 171.58 KB | 24.02.2023 | 15.02.2023 | 1 |
Articles of Association |
TIF | 17.2 KB | 17.08.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 44.99 KB | 17.08.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 8.37 KB | 24.05.2013 | 17.05.2013 | 1 |
Memorandum of association |
TIF | 23.92 KB | 24.05.2013 | 17.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.78 KB | 22.02.2024 | 19.02.2024 | 1 |
Application |
EDOC | 264.24 KB | 24.02.2023 | 20.02.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 149.89 KB | 24.02.2023 | 16.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 164.18 KB | 24.02.2023 | 16.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.93 KB | 17.08.2015 | 01.07.2015 | 2 |
Application |
TIF | 295.99 KB | 17.08.2015 | 29.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.34 KB | 17.08.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.85 KB | 24.05.2013 | 24.05.2013 | 2 |
Registration certificates |
TIF | 36.26 KB | 24.05.2013 | 24.05.2013 | 1 |
Application |
TIF | 71.78 KB | 24.05.2013 | 21.05.2013 | 4 |
Announcement regarding the legal address |
TIF | 3.93 KB | 24.05.2013 | 17.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.9 KB | 24.05.2013 | 17.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.77 KB | 24.05.2013 | 17.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 4.46 KB | 24.05.2013 | 03.05.2013 | 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