SolarMax, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
2 by profit
7 by paid taxes
4 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 | SolarMax, SIA |
| Registration number, date | 40103647486, 13.03.2013 |
| VAT number | LV40103647486 from 01.06.2021 Europe VAT register |
| Register, date | Commercial Register, 13.03.2013 |
| Legal address | Lāčplēša iela 14 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 222.05 | 201.77 | 40.73 |
| Personal income tax (thousands, €) | 84.35 | 77.01 | 15.51 |
| Statutory social insurance contributions (thousands, €) | 140.86 | 126.11 | 25.23 |
| Average employees count | 25 | 24 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2020 | 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 | 29.05.2020 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 30.03.2020 | 29.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"SolarMax", SIA
Lāčplēša 14 - 4, Rīga, LV-1011 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Stonex Building SIA | Until 24.01.2022 | 2 years ago |
|---|---|---|
| SIA "Mansards Serviss" | Until 20.02.2015 | 9 years ago |
Historical addresses
| Rīga, Dreiliņu iela 27 | Until 20.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Maskavas iela 56 - 10 | Until 09.06.2018 | 6 years ago |
| Rīga, Mazā Krasta iela 35 - 10 | Until 11.03.2020 | 4 years ago |
| Auces nov., Auce, Miera iela 7 - 4 | Until 29.05.2020 | 4 years ago |
| Jūrmala, Vasaras iela 45A | Until 23.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.12.2023 | PDF (80.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.03.2023 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.12.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2021 | PDF (80.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2020 | PDF (80.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (107.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Stonex building | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 13.03.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.08 KB | 24.01.2022 | 19.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.08 KB | 24.01.2022 | 19.01.2022 | 1 |
Articles of Association |
DOCX | 13.42 KB | 24.01.2022 | 19.01.2022 | 1 |
Articles of Association |
DOCX | 13.42 KB | 24.01.2022 | 19.01.2022 | 1 |
Shareholders’ register |
DOCX | 14.99 KB | 29.05.2020 | 30.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.84 KB | 08.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 35.99 KB | 08.06.2015 | 28.05.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.27 KB | 08.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 37.53 KB | 08.06.2015 | 28.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.56 KB | 24.02.2015 | 16.02.2015 | 1 |
Articles of Association |
TIF | 76.13 KB | 24.02.2015 | 16.02.2015 | 5 |
Shareholders’ register |
TIF | 92.69 KB | 24.02.2015 | 16.02.2015 | 5 |
Amendments to the Articles of Association |
TIF | 19.99 KB | 26.03.2014 | 20.03.2014 | 1 |
Articles of Association |
TIF | 17.71 KB | 26.03.2014 | 20.03.2014 | 1 |
Shareholders’ register |
TIF | 16.57 KB | 26.03.2014 | 20.03.2014 | 1 |
Shareholders’ register |
TIF | 74.33 KB | 26.03.2014 | 19.03.2014 | 3 |
Articles of Association |
TIF | 11.27 KB | 02.04.2013 | 08.03.2013 | 1 |
Memorandum of Association |
TIF | 28.08 KB | 02.04.2013 | 08.03.2013 | 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 | 61.9 KB | 24.01.2022 | 24.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 21.07 KB | 24.01.2022 | 19.01.2022 | 1 |
Articles of Association |
EDOC | 19.52 KB | 24.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 43.73 KB | 24.01.2022 | 19.01.2022 | 1 |
Application |
DOCX | 43.73 KB | 24.01.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.78 KB | 24.01.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.78 KB | 24.01.2022 | 19.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 23.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 45.08 KB | 23.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 45.08 KB | 23.12.2021 | 20.12.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.52 KB | 31.03.2021 | 31.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.89 KB | 15.02.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.07 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
DOCX | 58.07 KB | 29.05.2020 | 30.03.2020 | 5 |
Application |
DOCX | 58.07 KB | 29.05.2020 | 30.03.2020 | 5 |
Application |
EDOC | 63.5 KB | 29.05.2020 | 30.03.2020 | 5 |
Confirmation or consent to legal address |
DOCX | 19.1 KB | 29.05.2020 | 30.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.1 KB | 29.05.2020 | 30.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.53 KB | 29.05.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.02 KB | 29.05.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.02 KB | 29.05.2020 | 30.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.83 KB | 29.05.2020 | 30.03.2020 | 1 |
Shareholders’ register |
ASICE | 27.03 KB | 29.05.2020 | 30.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 91.77 KB | 09.03.2020 | 04.03.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.11 KB | 09.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 08.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 157.96 KB | 08.06.2015 | 28.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.04 KB | 08.06.2015 | 28.05.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.89 KB | 08.06.2015 | 28.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.48 KB | 08.06.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.09 KB | 24.02.2015 | 20.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.09 KB | 24.02.2015 | 16.02.2015 | 1 |
Application |
TIF | 188.08 KB | 24.02.2015 | 16.02.2015 | 7 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 24.02.2015 | 16.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 24.02.2015 | 16.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.11 KB | 24.02.2015 | 16.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.28 KB | 26.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 238.11 KB | 26.03.2014 | 20.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.35 KB | 26.03.2014 | 20.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 02.04.2013 | 13.03.2013 | 2 |
Registration certificates |
TIF | 61.01 KB | 02.04.2013 | 13.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 02.04.2013 | 08.03.2013 | 1 |
Application |
TIF | 184.78 KB | 02.04.2013 | 08.03.2013 | 4 |
Confirmation or consent to legal address |
TIF | 6.67 KB | 02.04.2013 | 27.02.2013 | 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