SOLAR SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
105 by profit
87 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "SOLAR SYSTEMS" |
| Registration number, date | 40003924352, 18.05.2007 |
| VAT number | LV40003924352 from 29.10.2007 Europe VAT register |
| Register, date | Commercial Register, 18.05.2007 |
| Legal address | Skolas iela 10 k-2 – 40, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 04.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SOLAR SYSTEMS, 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
- Negative 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, €) | 5.22 | 3.76 | 5.5 |
| Personal income tax (thousands, €) | 0.22 | 0.18 | 0.38 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.01 | 2.34 |
| Average employees count | 1 | 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 | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2019 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 27.12.2018 | 04.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Skolas iela 10/2-40 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (766.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (2.78 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin 2021 solar | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin 2020 SolarSystems | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SolarSyst VadZin 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SolarSystems vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Solar VadZin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin to VID | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.02.2010 | ZIP (7.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.01.2009 | PDF (49.85 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (935.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
126.98 KB | 04.01.2019 | 27.12.2018 | 1 | |
Shareholders’ register |
161.14 KB | 04.01.2019 | 27.12.2018 | 1 | |
Shareholders’ register |
207.84 KB | 04.01.2019 | 27.12.2018 | 1 | |
Articles of Association |
TIF | 26.43 KB | 03.09.2014 | 21.06.2014 | 1 |
Shareholders’ register |
TIF | 25.14 KB | 03.09.2014 | 21.06.2007 | 1 |
Articles of Association |
TIF | 16.99 KB | 21.05.2007 | 10.05.2007 | 1 |
Memorandum of association |
TIF | 38.61 KB | 21.05.2007 | 10.05.2007 | 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 | 70.53 KB | 04.01.2019 | 04.01.2019 | 2 |
Articles of Association |
126.98 KB | 04.01.2019 | 27.12.2018 | 1 | |
Application |
294.74 KB | 04.01.2019 | 27.12.2018 | 5 | |
Application |
333.67 KB | 04.01.2019 | 27.12.2018 | 5 | |
Protocols/decisions of a company/organisation |
102.68 KB | 04.01.2019 | 27.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
132.99 KB | 04.01.2019 | 27.12.2018 | 1 | |
Shareholders’ register |
207.84 KB | 04.01.2019 | 27.12.2018 | 1 | |
Shareholders’ register |
161.14 KB | 04.01.2019 | 27.12.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 65.03 KB | 03.09.2014 | 28.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 323.45 KB | 03.09.2014 | 25.06.2007 | 2 |
Application |
TIF | 263.15 KB | 03.09.2014 | 21.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.2 KB | 03.09.2014 | 21.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 21.05.2007 | 18.05.2007 | 2 |
Registration certificates |
TIF | 21.77 KB | 21.05.2007 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 21.05.2007 | 15.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.67 KB | 21.05.2007 | 11.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.72 KB | 21.05.2007 | 10.05.2007 | 1 |
Application |
TIF | 171.06 KB | 21.05.2007 | 10.05.2007 | 7 |
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