Solar1, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Solar1" |
| Registration number, date | 40203460347, 08.02.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2023 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.69 | 0 | 0 |
| Personal income tax (thousands, €) | 3.69 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.02.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Smartecon SIAReg. no. 40203393648
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.02.2023 | 08.02.2023 |
Historical addresses
| Ropažu nov., Garkalnes pag., Langstiņi, Dainu iela 16 | Until 25.04.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.05.2025 | PDF (531.67 KB) | €7.00 |
2023 |
Annual report | 08.02.2023 - 31.12.2023 | 16.07.2024 | PDF (78.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 26.07 KB | 19.01.2023 | 22.12.2022 | 1 |
Shareholders’ register |
ASICE | 25.4 KB | 19.01.2023 | 22.12.2022 | 1 |
Memorandum of Association |
ASICE | 30.68 KB | 19.01.2023 | 07.12.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 61.44 KB | 10.05.2024 | 07.05.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 32.82 KB | 10.05.2024 | 07.05.2024 | 1 |
Application |
ASICE | 55.91 KB | 18.04.2023 | 17.04.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
112.89 KB | 08.02.2023 | 08.02.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
98.27 KB | 08.02.2023 | 08.02.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
100.93 KB | 08.02.2023 | 08.02.2023 | 1 | |
Application |
ASICE | 55.17 KB | 03.02.2023 | 03.02.2023 | 7 |
Bank statements or other document regarding the payment of the equity |
ASICE | 80.74 KB | 22.12.2022 | 09.12.2022 | 1 |
Copy of the personal identification document |
ASICE | 5.55 MB | 03.02.2023 | 20.03.2018 | 3 |
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