Rubicon Solar Viļāni, SIA
Limited Liability Company, Micro company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Rubicon Solar Viļāni |
| Registration number, date | 40203503716, 24.08.2023 |
| VAT number | LV40203503716 from 15.09.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2023 |
| Legal address | "Vecvidēji", Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 594 513 EUR, registered payment 18.09.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -10.84 | 0.18 | 0 |
| Personal income tax (thousands, €) | 1.75 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.15 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
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 2.0 |
Elektroenerģijas ražošana (35.11) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2026 | Sweden | Sweden |
|
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 at least 1 | 16.10.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.10.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.10.2026 |
* 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 Rubicon HoldCoReg. no. 40203576033
|
100 % | 594 513 | € 1 | € 594 513 | Latvia | 24.09.2026 | 16.10.2026 |
Rāda 1–1 no 1 ierakstiem
Contacts in cooperation with
Apply information changes
"EVECON Solar Viļāni", SIA
"Vecvidēji", Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Elektroenerģijas ražošana
Historical company names
| SIA EVECON Solar Viļāni | Until 16.10.2026 | yesterday |
|---|
Historical addresses
| Ķekavas nov., Baloži, Uzvaras prospekts 1C | Until 02.02.2026 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 30.03.2026 | PDF (768.61 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.03.2025 | PDF (726.77 KB) | €7.00 |
2023 |
Annual report | 24.08.2023 - 31.12.2023 | 03.04.2024 | PDF (670.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
251.53 KB | 16.10.2026 | 24.09.2026 | 1 | |
Shareholders’ register |
238.33 KB | 16.10.2026 | 24.09.2026 | 1 | |
Articles of Association |
188.54 KB | 18.09.2026 | 17.09.2026 | 1 | |
Regulations for the increase/reduction of the equity |
217.59 KB | 18.09.2026 | 17.09.2026 | 1 | |
Shareholders’ register |
151.68 KB | 18.09.2026 | 17.09.2026 | 1 | |
Shareholders’ register |
EDOC | 32.79 KB | 03.07.2025 | 01.07.2025 | 1 |
Articles of Association |
EDOC | 32.4 KB | 03.07.2025 | 30.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 51.1 KB | 03.07.2025 | 30.06.2025 | 1 |
Articles of Association |
EDOC | 31.19 KB | 26.06.2025 | 25.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.97 KB | 26.06.2025 | 25.06.2025 | 2 |
Shareholders’ register |
EDOC | 32.11 KB | 26.06.2025 | 25.06.2025 | 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 | 27.88 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 |
|---|---|---|---|---|---|
Application |
457.32 KB | 16.10.2026 | 08.10.2026 | 1 | |
Consent of a member of the Board / executive director |
165.85 KB | 16.10.2026 | 24.09.2026 | 1 | |
Consent of a member of the Board / executive director |
166.82 KB | 16.10.2026 | 24.09.2026 | 1 | |
Protocols/decisions of a company/organisation |
237.34 KB | 16.10.2026 | 24.09.2026 | 1 | |
Acceptance-conveyance act |
154.74 KB | 18.09.2026 | 17.09.2026 | 1 | |
Application |
207.29 KB | 18.09.2026 | 17.09.2026 | 1 | |
Appraisal reports |
156.28 KB | 18.09.2026 | 17.09.2026 | 1 | |
Protocols/decisions of a company/organisation |
169.49 KB | 18.09.2026 | 17.09.2026 | 1 | |
Application |
392.54 KB | 29.01.2026 | 29.01.2026 | 14 | |
Application |
EDOC | 62.75 KB | 03.07.2025 | 01.07.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
415.81 KB | 03.07.2025 | 01.07.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.99 KB | 03.07.2025 | 30.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.11 KB | 03.07.2025 | 30.06.2025 | 1 |
Acceptance-conveyance act |
EDOC | 35.88 KB | 26.06.2025 | 25.06.2025 | 1 |
Application |
EDOC | 63.88 KB | 26.06.2025 | 25.06.2025 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.09 KB | 26.06.2025 | 25.06.2025 | 1 |
Appraisal reports |
EDOC | 153.67 KB | 26.06.2025 | 25.06.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.08 KB | 26.06.2025 | 25.06.2025 | 2 |
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 | 151.35 KB | 24.08.2023 | 16.08.2023 | 2 |
Announcement regarding the legal address |
EDOC | 20.65 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