Canadian Solar MSS Latvia, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Canadian Solar MSS Latvia SIA
Registration number, date 50203535041, 24.01.2024
VAT number LV50203535041 from 19.02.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.01.2024
Legal address Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 10 000 EUR, registered payment 24.01.2024
CSDD Transport vehicles registered in CSDD

Important facts

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
Total payments to state budget (thousands, €) 90.74
Personal income tax (thousands, €) 36.31
Statutory social insurance contributions (thousands, €) 59.71
Average employees count 2

Industries

Field from SRS
Redakcija NACE 2.1
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14)
CSP industry
Redakcija NACE 2.1
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14)

True beneficiaries

Spēkā no Status
24.01.2024 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   24.01.2024
* 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

Canadian Solar UK LTD

Reg. no. 09061578
3rd Floor 12 Gough Square, London, England, EC4A 3DW, Apvienotā Karaliste

100 % 100 € 100 € 10 000 United Kingdom 14.03.2024 28.05.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 24.01.2024 - 31.12.2024 16.06.2025  ZIP €7.00
Annual report 2024 PDF
Annual report 2024 CANADIAN sign 144dpi 75 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 266.44 KB 16.05.2024 14.03.2024 12

Shareholders’ register

TIF 133.27 KB 23.01.2024 15.11.2023 8

Memorandum of Association

TIF 125.23 KB 23.01.2024 13.10.2023 3

Articles of Association

TIF 120.04 KB 11.01.2024 13.10.2023 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 106.31 KB 04.11.2025 31.10.2025 4

Notice of a member of the Board regarding the resignation

EDOC 203.22 KB 07.11.2025 18.09.2025 1

Application

PDF 327.81 KB 28.05.2024 23.05.2024 1

Application

EDOC 49.34 KB 23.01.2024 22.01.2024 4

Justification supporting beneficial ownership disclosure statement

EDOC 2.97 MB 16.01.2024 16.01.2024 9

Justification supporting beneficial ownership disclosure statement

PDF 569.52 KB 18.01.2024 12.01.2024 4

Justification supporting beneficial ownership disclosure statement

JPG 533.16 KB 18.01.2024 12.01.2024 1

Announcement regarding the legal address

TIF 30.37 KB 23.01.2024 30.11.2023 1

Consent of a member of the Board / executive director

TIF 101.89 KB 23.01.2024 16.11.2023 6

Power of attorney, act of empowerment

TIF 342.13 KB 23.01.2024 16.11.2023 9

Consent of a member of the Board / executive director

TIF 101.44 KB 23.01.2024 15.11.2023 6

Bank statements or other document regarding the payment of the equity

EDOC 31.07 KB 11.01.2024 17.10.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 324.56 KB 22.01.2024 08.08.2023 6

Justification supporting beneficial ownership disclosure statement

PDF 44.54 KB 18.01.2024 24.05.2018 5
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