SOLAR PRO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SOLAR PRO"
Registration number, date 40103180518, 14.07.2008
VAT number LV40103180518 from 27.07.2020 Europe VAT register
Register, date Commercial Register, 14.07.2008
Legal address Plieņciema iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 21.05.2014
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, €) -0.15 -2.92 -0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
Latvia Latvia

Control type: as a company member/shareholder

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 Right to represent individually   25.06.2020
* 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

51 % 51 € 28 € 1 428 Latvia 13.05.2021 19.05.2021

SIA "LAKRON"

Reg. no. 40003663268
Mārupes nov., Mārupe, Plieņciema iela 14

49 % 49 € 28 € 1 372 Latvia 13.05.2021 19.05.2021

Historical company names

SIA "LAKRON Transport" Until 23.02.2009 15 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Plieņciema iela 14 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Plieņciema iela 14 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 14 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (77.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (77.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (77.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Solar pro vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Solar pro vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Pielikums vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
EDS vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (4.07 KB)

2008

 Annual report 09.09.2009  TIF (460.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.77 KB 19.05.2021 13.05.2021 1

Shareholders’ register

DOCX 17.84 KB 08.06.2020 01.06.2020 1

Amendments to the Articles of Association

 TIF 30.97 KB 23.05.2014 16.05.2014 2

Articles of Association

 TIF 36.24 KB 23.05.2014 16.05.2014 2

Shareholders’ register

TIF 52.44 KB 23.05.2014 16.05.2014 2

Articles of Association

 TIF 21.42 KB 30.03.2009 17.02.2009 1

Articles of Association

 TIF 19.08 KB 30.03.2009 09.07.2008 1

Memorandum of Association

 TIF 30.33 KB 30.03.2009 09.07.2008 1

Amendments to the Articles of Association

 TIF 15.63 KB 30.03.2009 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 65.7 KB 19.05.2021 19.05.2021 2

Application

 DOCX 42.31 KB 19.05.2021 13.05.2021 1

Application

 EDOC 47.4 KB 19.05.2021 13.05.2021 1

Shareholders’ register

EDOC 32.65 KB 19.05.2021 13.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 25.06.2020 25.06.2020 2

Application

 EDOC 48.12 KB 25.06.2020 17.06.2020 5

Application

 DOCX 42.82 KB 25.06.2020 17.06.2020 5

Protocols/decisions of a company/organisation

 DOCX 17.97 KB 25.06.2020 17.06.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.35 KB 25.06.2020 17.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 11.06.2020 11.06.2020 2

Shareholders’ register

EDOC 32.08 KB 08.06.2020 01.06.2020 1

Application

 TIF 235.95 KB 04.06.2020 01.06.2020 5

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 30.05.2018 30.05.2018 2

State Revenue Service decisions/letters/statements

 EDOC 92.74 KB 30.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 189.67 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 13.04.2018 13.04.2018 2

Statement regarding the beneficial owners

 TIF 310.17 KB 12.04.2018 02.02.2018 2

Power of attorney, act of empowerment

 TIF 23.35 KB 07.02.2018 02.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.52 KB 31.07.2017 31.07.2017 2

Decisions / letters / protocols of public notaries

 RTF 194.3 KB 31.07.2017 31.07.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 28.07.2017 28.07.2017 1

State Revenue Service decisions/letters/statements

 DOC 85 KB 28.07.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 76.78 KB 23.05.2014 21.05.2014 2

Application

 TIF 215.84 KB 23.05.2014 16.05.2014 2

Protocols/decisions of a company/organisation

 TIF 32.79 KB 23.05.2014 16.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.76 KB 27.04.2010 26.04.2010 1

Application

 TIF 197.43 KB 27.04.2010 21.04.2010 4

Sample report

 TIF 24.96 KB 27.04.2010 15.04.2010 1

Protocols/decisions of a company/organisation

 TIF 24.54 KB 27.04.2010 12.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 32.42 KB 30.03.2009 23.02.2009 1

Application

 TIF 62.36 KB 30.03.2009 17.02.2009 2

Protocols/decisions of a company/organisation

 TIF 12.86 KB 30.03.2009 17.02.2009 1

Receipts on the publication and state fees

 TIF 27.03 KB 30.03.2009 17.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.6 KB 30.03.2009 14.07.2008 2

Registration certificates

 TIF 46.48 KB 30.03.2009 14.07.2008 2

Registration certificates

 TIF 20 KB 30.03.2009 14.07.2008 1

Receipts on the publication and state fees

 TIF 65.22 KB 30.03.2009 11.07.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.18 KB 30.03.2009 10.07.2008 1

Announcement regarding the legal address

 TIF 8.25 KB 30.03.2009 09.07.2008 1

Application

 TIF 143.09 KB 30.03.2009 09.07.2008 6
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