Nord Solar, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Nord Solar" SIA
Registration number, date 40203305255, 29.03.2021
VAT number LV40203305255 from 08.06.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.03.2021
Legal address Kauguru iela 6, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2021
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 2022
Total payments to state budget (thousands, €) 83.51 35.31 301.74
Personal income tax (thousands, €) 21.58 6.78 5.79
Statutory social insurance contributions (thousands, €) 36.41 15.13 14.66
Average employees count 6 3 3

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
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
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2021
Estonia Estonia

Control type: on grounds of the property right

Natural person From 29.03.2021
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   26.04.2023
* 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

Nord Capital Holding OU

Reg. no. 17123942
Spektri tn 6, Tartu linn, Tartu linn, Tartu maakond, 50411, Igaunija

100 % 100 € 28 € 2 800 Estonia 29.08.2025 08.09.2025

Apply information changes

"Nord Solar", SIA

Kauguru 6, Rīga, LV-1046 Check address owners

Enerģija: alternatīvā

https://nordsolar.lv/

Historical addresses

Babītes nov., Babītes pag., Babīte, Celtnieku iela 6 - 1 Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Babīte, Celtnieku iela 6 - 1 Until 20.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.07.2025  PDF (86.57 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadi bas zin ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums NS EDOC

2021

Annual report 29.03.2021 - 31.12.2021 25.05.2022  PDF (2.19 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 42.23 KB 08.09.2025 29.08.2025 1

Shareholders’ register

EDOC 32.21 KB 26.04.2023 17.03.2023 1

Amendments to the Articles of Association

EDOC 26.91 KB 01.06.2022 01.06.2022 1

Articles of Association

EDOC 56.08 KB 01.06.2022 24.05.2022 1

Memorandum of association

ASICE 36.68 KB 24.03.2021 23.03.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 204.77 KB 25.03.2021 08.03.2021 8

Articles of Association

EDOC 29.72 KB 02.03.2021 02.03.2021 1

Shareholders’ register

DOCX 18.84 KB 02.03.2021 02.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.43 KB 08.09.2025 03.09.2025 4

Justification supporting beneficial ownership disclosure statement

PDF 142.12 KB 27.08.2025 27.08.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 129.93 KB 27.08.2025 27.08.2025 2

State Revenue Service decisions/letters/statements

EDOC 82.04 KB 23.01.2024 23.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.39 KB 07.12.2023 07.12.2023 1

Copy of the personal identification document

ASICE 666.79 KB 08.09.2025 01.08.2023 2

Application

EDOC 68.57 KB 26.04.2023 21.04.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 34.02 KB 20.04.2023 20.04.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 36.75 KB 20.04.2023 20.04.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 35.39 KB 20.04.2023 20.04.2023 2

Justification supporting beneficial ownership disclosure statement

PDF 33.11 KB 20.04.2023 20.04.2023 2

Protocols/decisions of a company/organisation

ASICE 55.73 KB 26.04.2023 20.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 29.07.2022 29.07.2022 2

Application

DOCX 45.63 KB 29.07.2022 25.07.2022 2

Application

DOCX 45.63 KB 29.07.2022 25.07.2022 2

Notice of a member of the Board regarding the resignation

DOCX 16.99 KB 29.07.2022 25.07.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.99 KB 29.07.2022 25.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.16 KB 20.06.2022 20.06.2022 2

Application

EDOC 70.62 KB 01.06.2022 01.06.2022 4

Protocols/decisions of a company/organisation

EDOC 68.57 KB 01.06.2022 23.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 66.38 KB 29.03.2021 29.03.2021 2

Bank statements or other document regarding the payment of the equity

TIF 12.09 KB 25.03.2021 23.03.2021 1

Application

ASICE 59.55 KB 18.03.2021 17.03.2021 6

Justification supporting beneficial ownership disclosure statement

TIF 228.69 KB 19.03.2021 08.03.2021 8

Justification supporting beneficial ownership disclosure statement

TIF 182.9 KB 19.03.2021 08.03.2021 6

Shareholders’ register

EDOC 26.77 KB 02.03.2021 02.03.2021 1

Copy of the personal identification document

PDF 475.87 KB 18.03.2021 11.05.1983 1

Copy of the personal identification document

ASICE 463.04 KB 18.03.2021 11.05.1983 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