Solar Wheel LV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Solar Wheel LV"
Registration number, date 40203380889, 17.02.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.02.2022
Legal address Skolas iela 3 – 19, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 800 EUR, registered payment 17.02.2022
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
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.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Ražošanas iekārtu un ierīču uzstādīšana (33.20)
CSP industry
Redakcija NACE 2.1
Ražošanas iekārtu un ierīču uzstādīšana (33.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2022
Estonia Estonia

Control type: on grounds of the property right

Natural person From 11.03.2025
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   11.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   17.02.2022
* 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

OU "Solar Wheel"

Reg. no. 14686917
Tartu maakond, Tartu linn, Tartu linn, Riia tn 181a, 51014, Igaunija

100 % 2 800 € 1 € 2 800 Estonia 17.02.2022 17.02.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.02.2025  PDF (242.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (264.63 KB) €11.00

2022

Annual report 17.02.2022 - 31.12.2022 01.02.2023  PDF (231.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

EDOC 21.3 KB 17.02.2022 17.02.2022 2

Shareholders’ register

EDOC 40.14 KB 14.02.2022 11.02.2022 1

Articles of Association

EDOC 18.67 KB 14.02.2022 09.02.2022 1

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

PDF 385.01 KB 14.02.2022 09.02.2022 6

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

PDF 29.02 KB 14.02.2022 09.02.2022 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 56.43 KB 11.03.2025 25.02.2025 6

Justification supporting beneficial ownership disclosure statement

PDF 179.68 KB 19.02.2025 19.02.2025 3

Justification supporting beneficial ownership disclosure statement

PDF 129.06 KB 19.02.2025 19.02.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 128.72 KB 19.02.2025 19.02.2025 2

Protocols/decisions of a company/organisation

ASICE 54.63 KB 11.03.2025 11.02.2025 1

Copy of the personal identification document

EDOC 264.91 KB 11.03.2025 07.11.2024 6

Application

EDOC 53.07 KB 17.02.2022 17.02.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.88 KB 17.02.2022 17.02.2022 2

Consent of a member of the Board / executive director

EDOC 19.46 KB 14.02.2022 12.02.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 45.33 KB 14.02.2022 11.02.2022 1

Consent of a member of the Board / executive director

EDOC 20.26 KB 14.02.2022 10.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 26.09 KB 14.02.2022 09.02.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 26.09 KB 14.02.2022 09.02.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 377.53 KB 14.02.2022 09.02.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 28.82 KB 14.02.2022 09.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 28.82 KB 14.02.2022 09.02.2022 6

Justification supporting beneficial ownership disclosure statement

PDF 383.68 KB 14.02.2022 09.02.2022 6

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

EDOC 391.66 KB 14.02.2022 09.02.2022 6

Copy of the personal identification document

EDOC 1.18 MB 14.02.2022 11.12.2018 1

Copy of the personal identification document

EDOC 340.02 KB 14.02.2022 10.04.2018 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