Nord Solar Group, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Nord Solar Group SIA |
| Registration number, date | 40203399547, 12.05.2022 |
| VAT number | LV40203399547 from 01.12.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2022 |
| Legal address | Hospitāļu iela 8 – 57, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 200 EUR, registered payment 16.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Nord Solar Group, SIA
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
- Compliance with obligations needs to be improved
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 | 2022 | |
| Total payments to state budget (thousands, €) | -0.48 | 0.20 | 0 |
| Personal income tax (thousands, €) | 0.15 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.24 | 0.17 | 0 |
| Average employees count | 1 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 11.11.2025 | 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. |
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.05.2022 | Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 12.05.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 12.05.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "JEPS group"Reg. no. 40103703891
|
66.67 % | 2 800 | € 1 | € 2 800 | Latvia | 03.12.2025 | 10.12.2025 |
SIA Nord PrimeReg. no. 40003985605
|
33.33 % | 1 400 | € 1 | € 1 400 | Latvia | 06.09.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (788.02 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 12.05.2022 - 31.12.2022 | 01.06.2023 | PDF (287 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.32 KB | 10.12.2025 | 03.12.2025 | 1 |
Shareholders’ register |
EDOC | 38.58 KB | 16.09.2024 | 06.09.2024 | 1 |
Articles of Association |
EDOC | 35.63 KB | 16.09.2024 | 21.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.26 KB | 16.09.2024 | 21.08.2024 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 12.05.2022 | 05.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.38 KB | 12.05.2022 | 05.05.2022 | 1 |
Articles of Association |
DOCX | 13.33 KB | 12.05.2022 | 02.05.2022 | 1 |
Articles of Association |
DOCX | 13.33 KB | 12.05.2022 | 02.05.2022 | 1 |
Memorandum of association |
DOCX | 19.17 KB | 12.05.2022 | 02.05.2022 | 2 |
Memorandum of association |
DOCX | 19.17 KB | 12.05.2022 | 02.05.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.5 KB | 10.12.2025 | 03.12.2025 | 1 |
Application |
EDOC | 73.63 KB | 16.09.2024 | 16.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.96 KB | 16.09.2024 | 23.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.24 KB | 16.09.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.13 KB | 16.09.2024 | 21.08.2024 | 1 |
Application |
DOCX | 44.53 KB | 12.05.2022 | 12.05.2022 | 6 |
Application |
DOCX | 44.53 KB | 12.05.2022 | 12.05.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 12.05.2022 | 12.05.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
104.59 KB | 12.05.2022 | 06.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
104.59 KB | 12.05.2022 | 06.05.2022 | 1 | |
Shareholders’ register |
EDOC | 33.79 KB | 12.05.2022 | 05.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.47 KB | 12.05.2022 | 02.05.2022 | 1 |
Announcement regarding the legal address |
DOCX | 13.47 KB | 12.05.2022 | 02.05.2022 | 1 |
Articles of Association |
EDOC | 27.97 KB | 12.05.2022 | 02.05.2022 | 1 |
Memorandum of association |
EDOC | 33.62 KB | 12.05.2022 | 02.05.2022 | 2 |