Solar Olaine, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Solar Olaine
Registration number, date 40203370522, 03.01.2022
VAT number LV40203370522 from 27.05.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.01.2022
Legal address Mihaila Tāla iela 1, Rīga, LV-1045 Check address owners
Fixed capital 3 000 EUR, registered payment 25.02.2022
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, €) -90.55 -19.63 -0.79
Personal income tax (thousands, €) 0.03 0 0
Statutory social insurance contributions (thousands, €) 0.06 0 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
CSP industry
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

Spēkā no Status
19.03.2025 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   07.11.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   07.11.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   07.11.2025
* 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

SIA Elenger Partners

Reg. no. 40203422472
Rīga, Elizabetes iela 24

100 % 3 000 € 1 € 3 000 Latvia 05.10.2022 13.10.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "KM2" Until 13.10.2022 3 years ago

Historical addresses

Siguldas nov., Krimuldas pag., "Lielmežrotas" Until 13.10.2022 3 years ago
Rīga, Elizabetes iela 24 Until 19.03.2025 9 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.03.2025  PDF (352.37 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (341.22 KB) €11.00

2022

Annual report 03.01.2022 - 31.12.2022 04.06.2023  PDF (254.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 28.67 KB 06.10.2022 06.10.2022 1

Articles of Association

DOCX 47.78 KB 06.10.2022 05.10.2022 4

Articles of Association

DOC 29 KB 25.02.2022 16.02.2022 1

Articles of Association

DOC 29 KB 25.02.2022 16.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 11.94 KB 25.02.2022 16.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 11.94 KB 25.02.2022 16.02.2022 1

Shareholders’ register

DOC 36.5 KB 25.02.2022 16.02.2022 1

Shareholders’ register

DOC 36.5 KB 25.02.2022 16.02.2022 1

Articles of Association

DOC 120.5 KB 03.01.2022 27.12.2021 1

Articles of Association

DOC 120.5 KB 03.01.2022 27.12.2021 1

Memorandum of Association

DOC 29.5 KB 03.01.2022 27.12.2021 1

Memorandum of Association

DOC 29.5 KB 03.01.2022 27.12.2021 1

Shareholders’ register

DOC 35.5 KB 03.01.2022 27.12.2021 1

Shareholders’ register

DOC 35.5 KB 03.01.2022 27.12.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 26.68 KB 07.11.2025 07.11.2025 1

Justification supporting beneficial ownership disclosure statement

PNG 280.2 KB 07.11.2025 07.11.2025 1

Consent of a member of the Board / executive director

ASICE 27.78 KB 07.11.2025 01.10.2025 1

Consent of a member of the Board / executive director

ASICE 25.86 KB 07.11.2025 01.10.2025 1

Protocols/decisions of a company/organisation

ASICE 51.22 KB 07.11.2025 01.10.2025 1

Protocols/decisions of a company/organisation

ASICE 54.41 KB 07.11.2025 01.10.2025 1

Consent of a member of the Board / executive director

EDOC 26.79 KB 07.11.2025 27.09.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 131.6 KB 19.03.2025 19.03.2025 2

Justification supporting beneficial ownership disclosure statement

DOCX 167.05 KB 19.03.2025 19.03.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 183.96 KB 19.03.2025 19.03.2025 3

Application

ASICE 100.61 KB 19.03.2025 18.03.2025 3

Decisions / letters / protocols of public notaries

EDOC 63.67 KB 13.10.2022 13.10.2022 3

Shareholders’ register

ASICE 64.58 KB 06.10.2022 06.10.2022 1

Articles of Association

ASICE 74.2 KB 06.10.2022 05.10.2022 4

Application

DOCX 84.92 KB 06.10.2022 05.10.2022 15

Application

DOCX 84.92 KB 06.10.2022 05.10.2022 15

Protocols/decisions of a company/organisation

DOCX 38.38 KB 06.10.2022 05.10.2022 5

Protocols/decisions of a company/organisation

DOCX 38.38 KB 06.10.2022 05.10.2022 5

Justification supporting beneficial ownership disclosure statement

ASICE 341.64 KB 06.10.2022 13.05.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 25.02.2022 25.02.2022 2

Bank statements or other document regarding the payment of the equity

PDF 51.94 KB 25.02.2022 22.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.94 KB 25.02.2022 22.02.2022 1

Articles of Association

EDOC 15.33 KB 25.02.2022 16.02.2022 1

Application

DOC 95 KB 25.02.2022 16.02.2022 1

Application

DOC 95 KB 25.02.2022 16.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 25.02.2022 16.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 25.02.2022 16.02.2022 1

Protocols/decisions of a company/organisation

DOC 33 KB 25.02.2022 16.02.2022 1

Protocols/decisions of a company/organisation

DOC 33 KB 25.02.2022 16.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 18.35 KB 25.02.2022 16.02.2022 1

Shareholders’ register

EDOC 18.61 KB 25.02.2022 16.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 303.23 KB 13.10.2022 12.01.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 297.23 KB 13.10.2022 12.01.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 317.26 KB 13.10.2022 12.01.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 294.53 KB 13.10.2022 12.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 03.01.2022 03.01.2022 2

Bank statements or other document regarding the payment of the equity

PDF 196.53 KB 03.01.2022 28.12.2021 1

Articles of Association

EDOC 42.82 KB 03.01.2022 27.12.2021 1

Application

DOC 95.5 KB 03.01.2022 27.12.2021 1

Application

DOC 95.5 KB 03.01.2022 27.12.2021 1

Memorandum of Association

EDOC 15.46 KB 03.01.2022 27.12.2021 1

Shareholders’ register

EDOC 18.43 KB 03.01.2022 27.12.2021 1

Copy of the personal identification document

PDF 229.34 KB 13.10.2022 10.12.2019 1

Copy of the personal identification document

PDF 212.09 KB 13.10.2022 10.12.2019 1

Copy of the personal identification document

ASICE 124.02 KB 13.10.2022 10.12.2019 1

Copy of the personal identification document

PDF 147.13 KB 13.10.2022 10.12.2019 1

Copy of the personal identification document

PDF 147.13 KB 13.10.2022 10.12.2019 1

Copy of the personal identification document

EDOC 39.24 KB 13.10.2022 01.08.2019 1

Copy of the personal identification document

EDOC 39.24 KB 13.10.2022 01.08.2019 1

Copy of the personal identification document

PDF 495.11 KB 13.10.2022 01.08.2019 1

Copy of the personal identification document

EDOC 81.52 KB 13.10.2022 10.05.2017 1

Copy of the personal identification document

EDOC 81.52 KB 13.10.2022 10.05.2017 1

Copy of the personal identification document

PDF 507.45 KB 13.10.2022 10.05.2017 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