BayWa r.e. Solar Systems, SIA

Basic data
Name BayWa r.e. Solar Systems SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103468912, 12.10.2011
Register, Included in The Register Commercial register, 12.10.2011
SEPA identifier LV54ZZZ40103468912
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103468912 Is active 22.10.2011
Legal address Legal address: Ropažu nov., Stopiņu pag., Rumbula, Latgales iela 495, LV-2121 Previous addresses
Other registered in this address
Postal address Latgales iela 495, Rumbula, Stopiņu pag., Ropažu nov., LV-2121
Beneficial owners reported Yes
Registration certificate number, date Nr. K120558. 12.10.2011
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 30.06.2015)
Activity code (NACE)
  • Wholesale of information and communication equipment (46.50, version 2.1) (Source: SRS, CSB)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 29.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.02.2025
Find out current information about tax debts
Contact information
Phone +371 67373718 Birojs
+371 28007726 Uzņēmuma vadība
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.04.2014 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
BayWa r.e. Solar Trade Holding GmbH(Registration number: HRB 282720)Arabellastrasse 4, 81925, Minhene, Vācija
From 10.10.2023 20000 1.00 EUR 20 000.00 EUR 100.00 % 20000 12.10.2023
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 03.02.2023
Awards
  • TOP 500 major companies in Latvia by net turnover; 2023. year 
    2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 87440 - 87470
 87440 - 87470
Net turnover
  602 , Major
 602
Major
Profit or loss
  617
 617
Equity capital
  2674
 2674
Fixed assets
  17669
 17669
Balance
  2773
 2773
Tangible assets
  15022
 15022
Liquidity
  46002 - 46003 , Companies
 46002 - 46003
Companies
Profitability
  58921 , Companies
 58921
Companies

About the company's comparative indices

Legal address on the map
BayWa r.e. Solar Systems Legal address on the map
Publications (0)