BayWa r.e. Solar Systems, SIA
Limited Liability Company, Average company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information

One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.

Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BayWa r.e. Solar Systems SIA |
| Registration number, date | 40103468912, 12.10.2011 |
| VAT number | LV40103468912 from 22.10.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.10.2011 |
| Legal address | Latgales iela 495, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3 593.06 | 3 760.61 | 1 868.16 |
| Personal income tax (thousands, €) | 119.55 | 91.81 | 71.60 |
| Statutory social insurance contributions (thousands, €) | 204 | 154.42 | 125.51 |
| Average employees count | 15 | 11 | 7 |
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.02.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
BayWa r.e. Solar Trade Holding GmbHReg. no. HRB 282720
|
100 % | 20 000 | € 1 | € 20 000 | Germany | 10.10.2023 | 12.10.2023 |
Contacts in cooperation with
Apply information changes
"BayWa r.e. Solar Systems", SIA
Latgales 495, Rumbula, Stopiņu pagasts, Ropažu nov., LV-2121 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical company names
| SIA "PROELEKTRO" | Until 05.04.2023 | 2 years ago |
|---|---|---|
| SIA "HEGEL" | Until 30.06.2015 | 10 years ago |
Historical addresses
| Rīga, Tallinas iela 13 | Until 22.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Mazjumpravas iela 32 | Until 23.11.2023 | 2 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 497 | Until 01.12.2023 | 2 years ago |
| Ropažu nov., Stopiņu pag., Rumbula, Maskavas iela 495 | Until 29.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkar gu revidentu zi ojums BayWareSolarystems 2024 Sagatavots elektroniski | EDOC | ||||
| Vadibaszinojums GP2024 parakstits30052025 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 BAYWAreSOLARSYSTEMSSIA LV 1 | EDOC | ||||
| GP 2023 BAYWAreSOLARSYSTEMSSIA LV ATZINUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Proelektro LV vadibaszinojums 01032023 | |||||
| Neatkarigu revidentu zinojums Proelektro 2022 Sagatavots elektroniski | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Proelektro Vadibas zin 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Proelektro Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Proelektro Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (646.47 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (633.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Proel Paskaidr 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Hegel Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Hegel Vad zin 2013 | |||||
2012 |
Annual report | 12.10.2011 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
282.41 KB | 12.10.2023 | 10.10.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
869.13 KB | 12.10.2023 | 13.09.2023 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
813.47 KB | 12.10.2023 | 13.09.2023 | 10 | |
Articles of Association |
TIF | 236.22 KB | 04.04.2023 | 24.03.2023 | 12 |
Shareholders’ register |
EDOC | 33.38 KB | 02.02.2023 | 02.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.45 MB | 02.02.2023 | 01.02.2023 | 12 | |
Shareholders’ register |
DOCX | 16.61 KB | 10.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOCX | 16.61 KB | 10.11.2022 | 09.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 40.73 KB | 13.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 76.45 KB | 13.07.2015 | 12.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.79 KB | 13.07.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 58.81 KB | 13.07.2015 | 12.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 25.17 KB | 28.04.2014 | 17.02.2014 | 1 |
Articles of Association |
TIF | 32.99 KB | 28.04.2014 | 17.02.2014 | 2 |
Shareholders’ register |
TIF | 294.04 KB | 28.04.2014 | 17.02.2014 | 10 |
Shareholders’ register |
TIF | 28.18 KB | 13.08.2012 | 26.07.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 905.26 KB | 13.08.2012 | 24.07.2012 | 26 |
Amendments to the Articles of Association |
TIF | 16.6 KB | 29.12.2011 | 22.12.2011 | 1 |
Articles of Association |
TIF | 42.87 KB | 29.12.2011 | 22.12.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.36 KB | 29.12.2011 | 22.12.2011 | 1 |
Shareholders’ register |
TIF | 24.02 KB | 29.12.2011 | 22.12.2011 | 1 |
Articles of Association |
TIF | 32.75 KB | 14.10.2011 | 11.10.2011 | 2 |
Memorandum of Association |
TIF | 42.46 KB | 14.10.2011 | 11.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
281.95 KB | 01.12.2023 | 28.11.2023 | 1 | |
Application |
282.08 KB | 23.11.2023 | 17.11.2023 | 1 | |
Application |
EDOC | 49.75 KB | 12.10.2023 | 11.10.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.8 MB | 12.10.2023 | 29.09.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
997.09 KB | 12.10.2023 | 13.09.2023 | 8 | |
Power of attorney, act of empowerment |
890.23 KB | 12.10.2023 | 13.09.2023 | 10 | |
Power of attorney, act of empowerment |
905.9 KB | 12.10.2023 | 13.09.2023 | 10 | |
Application |
TIF | 80.24 KB | 04.04.2023 | 04.04.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 173.86 KB | 04.04.2023 | 24.03.2023 | 8 |
Power of attorney, act of empowerment |
TIF | 70.43 KB | 04.04.2023 | 13.03.2023 | 2 |
Application |
EDOC | 53.06 KB | 02.02.2023 | 02.02.2023 | 5 |
Power of attorney, act of empowerment |
EDOC | 38.94 KB | 02.02.2023 | 02.02.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
933.17 KB | 02.02.2023 | 01.02.2023 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.98 MB | 02.02.2023 | 01.02.2023 | 13 | |
Justification supporting beneficial ownership disclosure statement |
4.92 MB | 02.02.2023 | 01.02.2023 | 31 | |
Justification supporting beneficial ownership disclosure statement |
1.36 MB | 02.02.2023 | 01.02.2023 | 12 | |
Justification supporting beneficial ownership disclosure statement |
1.55 MB | 02.02.2023 | 01.02.2023 | 13 | |
Justification supporting beneficial ownership disclosure statement |
822.1 KB | 02.02.2023 | 01.02.2023 | 7 | |
Justification supporting beneficial ownership disclosure statement |
620.85 KB | 02.02.2023 | 01.02.2023 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.07 MB | 02.02.2023 | 01.02.2023 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.37 MB | 02.02.2023 | 01.02.2023 | 12 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 291.33 KB | 02.02.2023 | 17.01.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 292.24 KB | 02.02.2023 | 17.01.2023 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 284.34 KB | 02.02.2023 | 17.01.2023 | 9 |
Power of attorney, act of empowerment |
2.56 MB | 02.02.2023 | 15.12.2022 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 51.46 KB | 10.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 51.46 KB | 10.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
EDOC | 22.63 KB | 10.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 22.08.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 22.08.2016 | 22.08.2016 | 2 |
Application |
TIF | 194.71 KB | 24.08.2016 | 11.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.4 KB | 24.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.81 KB | 13.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 116.31 KB | 13.07.2015 | 12.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.93 KB | 13.07.2015 | 12.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.68 KB | 13.07.2015 | 12.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.69 KB | 13.07.2015 | 12.06.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.9 KB | 13.07.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.85 KB | 28.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 304.61 KB | 28.04.2014 | 26.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 238.32 KB | 28.04.2014 | 17.02.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 13.08.2012 | 08.08.2012 | 2 |
Application |
TIF | 127.26 KB | 13.08.2012 | 03.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.45 KB | 13.08.2012 | 26.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.54 KB | 29.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 148.62 KB | 29.12.2011 | 22.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.8 KB | 29.12.2011 | 22.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.92 KB | 29.12.2011 | 22.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.64 KB | 29.12.2011 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 14.10.2011 | 12.10.2011 | 2 |
Registration certificates |
TIF | 26.88 KB | 14.10.2011 | 12.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.71 KB | 14.10.2011 | 11.10.2011 | 1 |
Application |
TIF | 279.02 KB | 14.10.2011 | 11.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.21 KB | 14.10.2011 | 11.10.2011 | 1 |
Submission/Application |
TIF | 11.18 KB | 14.10.2011 | 11.10.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
31.03.2023 |
LETA | Solāro iekārtu vairumtirgotāju "ProElektro" iegādājies globālais atjaunojamās enerģijas uzņēmums "BayWa" |