Sunpower, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sunpower"
Registration number, date 40203590925, 24.09.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.09.2024
Legal address Brīvības gatve 386 k-1 – 101, Rīga, LV-1024 Check address owners
Fixed capital 67 801 EUR, registered payment 20.03.2025
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

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.09.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.09.2024
* 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

Natural person

100 % 67 801 € 1 € 67 801 14.03.2025 20.03.2025

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 15.45 KB 20.03.2025 14.03.2025 1

Articles of Association

EDOC 17.68 KB 20.03.2025 14.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 20.82 KB 20.03.2025 14.03.2025 2

Shareholders’ register

EDOC 23.49 KB 20.03.2025 14.03.2025 1

Shareholders’ register

EDOC 24.4 KB 24.09.2024 17.09.2024 1

Articles of Association

EDOC 17.49 KB 24.09.2024 12.09.2024 1

Memorandum of Association

EDOC 20.72 KB 24.09.2024 12.09.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

DOCX 20.08 KB 20.03.2025 14.03.2025 1

Application

EDOC 51.51 KB 20.03.2025 14.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.38 KB 20.03.2025 14.03.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 246.86 KB 20.03.2025 14.03.2025 1

Protocols/decisions of a company/organisation

EDOC 20.37 KB 20.03.2025 14.03.2025 1

Appraisal reports

EDOC 115.55 KB 20.03.2025 12.03.2025 1

Application

EDOC 43.05 KB 24.09.2024 17.09.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 52.66 KB 24.09.2024 13.09.2024 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