EVECON Solar Aizpute, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EVECON Solar Aizpute
Registration number, date 40203503735, 24.08.2023
VAT number LV40203503735 from 15.09.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.08.2023
Legal address Uzvaras prospekts 1C, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 258 869 EUR, registered payment 20.03.2025
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023
Total payments to state budget (thousands, €) -32.70 0
Personal income tax (thousands, €) 0.09 0
Statutory social insurance contributions (thousands, €) 0.15 0
Average employees count 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.08.2023
07.01.2025. aktualizēts Marek Magi LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
Estonia Estonia

Control type: on grounds of the property right

Natural person From 24.08.2023
07.01.2025. aktualizēts Aivar Maemets LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2023
* 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

SIA EVECON

Reg. no. 40203343327
Ķekavas nov., Baloži, Uzvaras prospekts 1C

100 % 258 869 € 1 € 258 869 Latvia 20.12.2024 20.03.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.04.2025  ZIP €7.00
Annual report 2024 PDF
Neatkar gu revidentu zi ojums EVECON Solar Aizpute 2024 EL PDF

2023

Annual report 24.08.2023 - 31.12.2023 29.03.2024  PDF (736.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 53.33 KB 16.04.2025 20.12.2024 2

Regulations for the increase/reduction of the equity

TIF 87.38 KB 16.04.2025 20.12.2024 2

Articles of Association

TIF 118.77 KB 19.03.2025 20.12.2024 4

Shareholders’ register

TIF 92.77 KB 19.03.2025 20.12.2024 3

Articles of Association

PDF 183.23 KB 01.07.2024 27.06.2024 1

Regulations for the increase/reduction of the equity

PDF 186.23 KB 01.07.2024 27.06.2024 1

Shareholders’ register

PDF 150.35 KB 01.07.2024 27.06.2024 1

Shareholders’ register

EDOC 25.4 KB 24.08.2023 09.08.2023 1

Articles of Association

EDOC 22.87 KB 24.08.2023 27.07.2023 1

Memorandum of Association

EDOC 27.9 KB 24.08.2023 27.07.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 75.05 KB 24.08.2023 17.05.2023 20

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 54.43 KB 24.08.2023 17.05.2023 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Appraisal reports

EDOC 156.06 KB 16.04.2025 28.03.2025 2

Application

TIF 86.19 KB 19.03.2025 05.03.2025 2

Acceptance-conveyance act

EDOC 35.95 KB 16.04.2025 20.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 38.42 KB 16.04.2025 20.12.2024 1

Application of shareholders or third persons for the acquisition of shares

TIF 55.63 KB 16.04.2025 20.12.2024 1

Protocols/decisions of a company/organisation

TIF 352.41 KB 16.04.2025 20.12.2024 7

Protocols/decisions of a company/organisation

EDOC 49.7 KB 16.04.2025 20.12.2024 6

Application

PDF 276.21 KB 01.07.2024 27.06.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 145.22 KB 01.07.2024 27.06.2024 1

Bank statements or other document regarding the payment of the equity

PDF 234.3 KB 01.07.2024 27.06.2024 1

Protocols/decisions of a company/organisation

PDF 185.39 KB 01.07.2024 27.06.2024 1

Justification supporting beneficial ownership disclosure statement

JPG 316.51 KB 24.08.2023 24.08.2023 1

Justification supporting beneficial ownership disclosure statement

JPG 334.11 KB 24.08.2023 24.08.2023 1

Justification supporting beneficial ownership disclosure statement

JPG 331.33 KB 24.08.2023 24.08.2023 1

Appraisal reports

EDOC 151.28 KB 24.08.2023 16.08.2023 2

Announcement regarding the legal address

EDOC 20.66 KB 24.08.2023 09.08.2023 1

Application

EDOC 52 KB 24.08.2023 09.08.2023 6

Consent of a member of the Board / executive director

EDOC 20.34 KB 24.08.2023 09.08.2023 1

Copy of the personal identification document

TIF 188.7 KB 24.08.2023 13.09.2021 4

Copy of the personal identification document

TIF 96.97 KB 24.08.2023 22.06.2021 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