Pure Solar, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pure Solar"
Registration number, date 40203617990, 17.01.2025
VAT number LV40203617990 from 09.05.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.01.2025
Legal address Alauksta iela 11 – 1A, Rīga, LV-1009 Check address owners
Fixed capital 162 800 EUR, registered payment 09.04.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2025
Germany Germany

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   17.01.2025
* 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

Sabiedrība ar ierobežotu atbildību "INTER TAX"

Reg. no. 40003852035
Rīga, Alauksta iela 11 - 1A

100 % 162 800 € 1 € 162 800 Latvia 03.04.2025 09.04.2025

Apply information changes

"Pure Solar", SIA

Alauksta 11 - 1A, Rīga, LV-1009 Check address owners

Elektroenerģijas ražošana

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.78 KB 09.04.2025 03.04.2025 1

Articles of Association

EDOC 27.21 KB 09.04.2025 03.04.2025 1

Regulations for the increase/reduction of the equity

EDOC 22.08 KB 09.04.2025 03.04.2025 2

Shareholders’ register

EDOC 21.1 KB 09.04.2025 03.04.2025 2

Shareholders’ register

EDOC 20.64 KB 17.01.2025 02.01.2025 1

Articles of Association

EDOC 19.84 KB 17.01.2025 28.12.2024 1

Memorandum of Association

EDOC 21.05 KB 17.01.2025 23.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.74 KB 08.04.2025 08.04.2025 3

Application of shareholders or third persons for the acquisition of shares

EDOC 20.42 KB 09.04.2025 03.04.2025 1

Protocols/decisions of a company/organisation

EDOC 23.2 KB 09.04.2025 03.04.2025 1

Acceptance-conveyance act

EDOC 28.79 KB 08.04.2025 03.04.2025 1

Appraisal reports

EDOC 117.15 KB 09.04.2025 01.04.2025 1

Appraisal reports

EDOC 117.27 KB 09.04.2025 01.04.2025 1

Application

EDOC 49.49 KB 17.01.2025 02.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 201.46 KB 17.01.2025 28.12.2024 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