Active Solar, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Active Solar"
Legal form Limited liability company (SIA)
Registration number, date 40103359088, 20.12.2010
Register, Included in The Register Commercial register, 20.12.2010
SEPA identifier LV12ZZZ40103359088
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103359088 Is active 29.01.2011
Legal address Legal address: Ādažu nov., Ādažu pag., Stapriņi, Piesaules iela 11, LV-2164 *** Previous addresses
Other registered in this address
Postal address Piesaules iela 11, Stapriņi, Ādažu pag., Ādažu nov., LV-2164
Certificate of registration Nr. K102808. 20.12.2010
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 15.07.2016)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: ZO.LV)
  • Other construction installation (43.29, version 2.0) (Source: ZO.LV)
  • Transmission of electricity (35.12, version 2.0) (Source: ZO.LV)
  • Production of electricity (35.11, version 2.0) (Source: ZO.LV)
  • Electric power generation, transmission and distribution (35.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 20.03.2024
Find out current information about tax debts
Contact information
Phone +371 26565639
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 (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 20.12.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2016 1 1.00 EUR 1.00 EUR 100.00 % 15.07.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 83856 - 83894
 83856 - 83894
Net turnover
  33333 , Major
 33333
Major
Profit or loss
  31116 - 31117
 31116 - 31117
Equity capital
  36869 - 36870
 36869 - 36870
Fixed assets
  36441 - 36442
 36441 - 36442
Balance
  48423
 48423
Tangible assets
  33132 - 33133
 33132 - 33133
Liquidity
  39866 - 39867 , Companies
 39866 - 39867
Companies
Profitability
  52640 , Companies
 52640
Companies

About the company's comparative indices

Legal address on the map
Active Solar Legal address on the map
Publications (0)