SPV Kurzeme, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SPV Kurzeme SIA
Registration number, date 50203401951, 24.05.2022
VAT number LV50203401951 from 18.05.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.05.2022
Legal address Biroju iela 10, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 28 019 EUR, registered payment 05.12.2024
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, €) -620.91 -18.49 0
Personal income tax (thousands, €) 0.95 0.15 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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

Spēkā no Status
05.12.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.07.2025
* 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

Sunly Holding 2 SIA

Reg. no. 40203413075
Mārupes nov., Mārupes pag., Lidosta "Rīga", Biroju iela 10

95 % 26 619 € 1 € 26 619 Latvia 03.12.2024 05.12.2024

Sabiedrība ar ierobežotu atbildību "PATA"

Reg. no. 40003448619
Siguldas nov., Inčukalna pag., Inčukalns, Miera iela 2

5 % 1 400 € 1 € 1 400 Latvia 03.12.2024 05.12.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (89.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (348.18 KB) €11.00

2022

Annual report 24.05.2022 - 31.12.2022 30.05.2023  PDF (323.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 2.21 MB 19.08.2025 15.08.2025 1

Articles of Association

EDOC 111.88 KB 19.08.2025 15.08.2025 1

Amendments to the Articles of Association

PDF 201.64 KB 30.07.2025 29.07.2025 1

Articles of Association

PDF 513.66 KB 30.07.2025 29.07.2025 1

Articles of Association

EDOC 106.58 KB 05.12.2024 02.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 57.91 KB 05.12.2024 02.12.2024 1

Shareholders’ register

EDOC 2.27 MB 05.12.2024 02.12.2024 1

Shareholders’ register

EDOC 2.21 MB 29.05.2024 22.05.2024 1

Shareholders’ register

DOC 3.17 MB 09.05.2022 19.04.2022 1

Articles of Association

DOCX 76.63 KB 09.05.2022 29.03.2022 17

Memorandum of Association

DOC 123 KB 09.05.2022 28.03.2022 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.81 KB 19.08.2025 18.08.2025 1

Power of attorney, act of empowerment

EDOC 42.33 KB 19.08.2025 15.08.2025 1

Protocols/decisions of a company/organisation

EDOC 813.37 KB 19.08.2025 15.08.2025 1

Application

EDOC 50.39 KB 30.07.2025 29.07.2025 1

Power of attorney, act of empowerment

PDF 199.13 KB 30.07.2025 29.07.2025 1

Protocols/decisions of a company/organisation

PDF 325.78 KB 30.07.2025 29.07.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 131.82 KB 05.12.2024 05.12.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 111.85 KB 05.12.2024 05.12.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 168.3 KB 05.12.2024 05.12.2024 1

Application

EDOC 71.25 KB 10.12.2024 03.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 40.93 KB 05.12.2024 02.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 80.43 KB 05.12.2024 02.12.2024 1

Protocols/decisions of a company/organisation

EDOC 2.2 MB 05.12.2024 02.12.2024 1

Notice of a member of the supervisory board regarding the resignation

EDOC 71.25 KB 05.12.2024 02.12.2024 1

Justification supporting beneficial ownership disclosure statement

DOCX 136.69 KB 29.05.2024 29.05.2024 1

Application

EDOC 73.27 KB 29.05.2024 23.05.2024 1

Application

DOCX 41.76 KB 24.05.2022 24.05.2022 4

Application

DOCX 41.76 KB 24.05.2022 24.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 32.42 KB 24.05.2022 24.05.2022 2

Bank statements or other document regarding the payment of the equity

PDF 160.91 KB 09.05.2022 06.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 160.91 KB 09.05.2022 06.05.2022 1

Shareholders’ register

EDOC 3.12 MB 09.05.2022 19.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.61 KB 09.05.2022 05.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.61 KB 09.05.2022 05.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.99 KB 09.05.2022 05.04.2022 1

Articles of Association

EDOC 89.71 KB 09.05.2022 29.03.2022 17

Memorandum of Association

EDOC 44.73 KB 09.05.2022 28.03.2022 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