VP SOLAR, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VP SOLAR"
Registration number, date 40203475412, 06.04.2023
VAT number LV40203475412 from 09.05.2024 Europe VAT register
Register, date Commercial Register, 06.04.2023
Legal address Bruņinieku iela 108, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 12.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 3 097.10 0.00 0.00 0.00 12.11.2024
07.10.2024 858.90 0.00 0.00 0.00 07.10.2024
23.09.2024 488.90 0.00 0.00 0.00 23.09.2024

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.04.2024
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   12.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2024
* 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

50 % 1 500 € 1 € 1 500 Latvia 29.02.2024 12.04.2024

Natural person

50 % 1 500 € 1 € 1 500 Latvia 29.02.2024 12.04.2024

Historical company names

SIA "TRANSFORO" Until 12.04.2024 7.5 months ago

Historical addresses

Rīga, Anniņmuižas bulvāris 46 - 9 Until 12.04.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 06.04.2023 - 31.12.2023 01.06.2024  PDF (76.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 45.51 KB 12.04.2024 29.02.2024 1

Articles of Association

EDOC 44.6 KB 12.04.2024 29.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 52.3 KB 12.04.2024 29.02.2024 1

Shareholders’ register

EDOC 37.06 KB 12.04.2024 29.02.2024 1

Shareholders’ register

EDOC 37.3 KB 12.04.2024 29.02.2024 1

Articles of Association

EDOC 24.52 KB 06.04.2023 17.03.2023 1

Memorandum of Association

EDOC 29.49 KB 06.04.2023 17.03.2023 1

Shareholders’ register

EDOC 24.11 KB 06.04.2023 17.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 380.9 KB 30.08.2024 29.08.2024 1

Application

EDOC 47.97 KB 12.04.2024 08.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.4 KB 12.04.2024 29.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.06 KB 12.04.2024 29.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 17.62 KB 12.04.2024 29.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 14.01 KB 12.04.2024 29.02.2024 1

Protocols/decisions of a company/organisation

EDOC 34.95 KB 12.04.2024 29.02.2024 1

Application

EDOC 44.85 KB 06.04.2023 01.04.2023 4
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