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 "Syntegra Solar Latvia" |
| Registration number, date | 40203253663, 17.08.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.08.2020 |
| Legal address | "Žanniņas", Grīnvalti, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
|---|---|
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2020 | Germany | Germany |
|
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 | 17.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Syntegra Solar International AGReg. no. CHE-114.472.452
|
100 % | 280 | € 10 | € 2 800 | Switzerland | 17.08.2020 | 17.08.2020 |
Historical addresses
| Nīcas nov., Nīcas pag., Grīnvalti, "Žanniņas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (79.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.01.2024 | PDF (79.38 KB) | €11.00 |
2021 |
Annual report | 17.08.2020 - 31.12.2021 | 15.01.2023 | PDF (79.3 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 17.08.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 17.08.2020 | 27.07.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.44 KB | 28.07.2020 | 08.07.2020 | 3 |
Articles of Association |
DOC | 28 KB | 17.08.2020 | 29.06.2020 | 1 |
Articles of Association |
DOC | 28 KB | 17.08.2020 | 29.06.2020 | 1 |
Memorandum of Association |
DOCX | 13.91 KB | 17.08.2020 | 29.06.2020 | 1 |
Memorandum of Association |
DOCX | 13.91 KB | 17.08.2020 | 29.06.2020 | 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 |
RTF | 195 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 17.08.2020 | 17.08.2020 | 2 |
Shareholders’ register |
EDOC | 25.92 KB | 17.08.2020 | 27.07.2020 | 1 |
Application |
DOC | 262 KB | 17.08.2020 | 16.07.2020 | 1 |
Application |
DOC | 262 KB | 17.08.2020 | 16.07.2020 | 1 |
Application |
EDOC | 79.69 KB | 17.08.2020 | 16.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.92 KB | 17.08.2020 | 30.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.92 KB | 17.08.2020 | 30.06.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 23.07 KB | 17.08.2020 | 30.06.2020 | 1 |
Articles of Association |
EDOC | 20.07 KB | 17.08.2020 | 29.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
763.75 KB | 17.08.2020 | 29.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
763.75 KB | 17.08.2020 | 29.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 652.21 KB | 17.08.2020 | 29.06.2020 | 1 |
Memorandum of Association |
EDOC | 23.95 KB | 17.08.2020 | 29.06.2020 | 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