Aizpute PV SIA

Basic information
Status Registered
Name Aizpute PV SIA
Legal form Limited Liability Company
Reg. No 50203344061
Reg. date 08.09.2021
Register Commercial Register
Legal Address Hanzas iela 6 - 16, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 08.09.2021
Paid-in share capital, date 15,002,800 EUR, 22.08.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV50203344061 Registered Excluded
19.07.2023 -
Last updated in the RE 22.08.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -159,277 EUR Equity -157,452 EUR Date submitted22.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -462 EUR Equity 1,825 EUR Date submitted22.03.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -513 EUR Equity 2,287 EUR Date submitted04.08.2022 Number of employees 0
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
19.08.2024 Acceptance-conveyance act 31.07.2024 (TIF) •
Amendments to the Articles of Association (1)
19.08.2024 Amendments to the Articles of Association 31.07.2024 (TIF)
Announcement regarding the legal address (2)
10.09.2021 Announcement regarding the legal address 08.09.2021 (TIF) •
07.09.2021 Announcement regarding the legal address 07.09.2021 (TIF) •
Annual report (full) (3)
22.05.2024 2023 Annual report (full) (PDF)
22.03.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
Application (5)
22.08.2024 Application 19.08.2024 (edoc) •
23.05.2024 Application 25.04.2024 (TIF) •
29.03.2023 Application 28.03.2023 (TIF) •
10.09.2021 Application 08.09.2021 (TIF) •
07.09.2021 Application 07.09.2021 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.08.2024 Application of shareholders or third persons for the acquisition of shares 31.07.2024 (TIF) •
Appraisal reports (1)
22.08.2024 Appraisal reports 31.07.2024 (edoc) •
Articles of Association (2)
22.08.2024 Articles of Association 31.07.2024 (pdf)
07.09.2021 Articles of Association 30.08.2021 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (EDOC) •
Consent of a member of the Board / executive director (2)
29.03.2023 Consent of a member of the Board / executive director 09.03.2023 (TIF) •
07.09.2021 Consent of a member of the Board / executive director 07.09.2021 (TIF) •
Copy of the personal identification document (2)
29.03.2023 Copy of the personal identification document 16.09.2021 (TIF) •
08.09.2021 Copy of the personal identification document 17.08.2021 (TIF) •
Decisions / letters / protocols of public notaries (5)
22.08.2024 Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
30.03.2023 Decisions / letters / protocols of public notaries 30.03.2023 (edoc)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
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Justification supporting beneficial ownership disclosure statement (12)
10.08.2023 Justification supporting beneficial ownership disclosure statement 26.08.2020 (PDF) •
30.03.2023 Justification supporting beneficial ownership disclosure statement 30.03.2023 (TIF) •
29.03.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF) •
29.03.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF) •
29.03.2023 Justification supporting beneficial ownership disclosure statement 02.03.2023 (TIF) •
29.03.2023 Justification supporting beneficial ownership disclosure statement 02.03.2023 (TIF) •
29.03.2023 Justification supporting beneficial ownership disclosure statement 02.03.2023 (TIF) •
08.09.2021 Justification supporting beneficial ownership disclosure statement 18.08.2021 (TIF) •
08.09.2021 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
08.09.2021 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
08.09.2021 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
07.09.2021 Justification supporting beneficial ownership disclosure statement 07.09.2021 (TIF) •
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Memorandum of Association (1)
07.09.2021 Memorandum of Association 30.08.2021 (TIF)
Notice of a member of the Board regarding the resignation (1)
04.04.2023 Notice of a member of the Board regarding the resignation 28.03.2023 (TIF) •
Power of attorney, act of empowerment (4)
19.08.2024 Power of attorney, act of empowerment 31.07.2024 (TIF) •
29.03.2023 Power of attorney, act of empowerment 28.03.2023 (TIF) •
29.03.2023 Power of attorney, act of empowerment 10.03.2023 (TIF) •
10.09.2021 Power of attorney, act of empowerment 08.09.2021 (TIF) •
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Protocols/decisions of a company/organisation (2)
22.08.2024 Protocols/decisions of a company/organisation 31.07.2024 (pdf) •
29.03.2023 Protocols/decisions of a company/organisation 28.03.2023 (TIF) •
Regulations for the increase/reduction of the equity (1)
19.08.2024 Regulations for the increase/reduction of the equity 31.07.2024 (TIF)
Shareholders’ register (3)
22.08.2024 Shareholders’ register 02.08.2024 (pdf)
29.03.2023 Shareholders’ register 28.03.2023 (TIF)
07.09.2021 Shareholders’ register 07.09.2021 (TIF)
Statement regarding the beneficial owners (1)
29.03.2023 Statement regarding the beneficial owners 28.03.2023 (TIF) •
2024 (14)
22.08.2024 Appraisal reports 31.07.2024 (edoc) •
22.08.2024 Protocols/decisions of a company/organisation 31.07.2024 (pdf) •
22.08.2024 Shareholders’ register 02.08.2024 (pdf)
22.08.2024 Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
22.08.2024 Articles of Association 31.07.2024 (pdf)
22.08.2024 Application 19.08.2024 (edoc) •
19.08.2024 Amendments to the Articles of Association 31.07.2024 (TIF)
19.08.2024 Power of attorney, act of empowerment 31.07.2024 (TIF) •
19.08.2024 Application of shareholders or third persons for the acquisition of shares 31.07.2024 (TIF) •
19.08.2024 Acceptance-conveyance act 31.07.2024 (TIF) •
19.08.2024 Regulations for the increase/reduction of the equity 31.07.2024 (TIF)
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
23.05.2024 Application 25.04.2024 (TIF) •
22.05.2024 2023 Annual report (full) (PDF)
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2023 (18)
10.08.2023 Justification supporting beneficial ownership disclosure statement 26.08.2020 (PDF) •
04.04.2023 Notice of a member of the Board regarding the resignation 28.03.2023 (TIF) •
30.03.2023 Justification supporting beneficial ownership disclosure statement 30.03.2023 (TIF) •
30.03.2023 Decisions / letters / protocols of public notaries 30.03.2023 (edoc)
29.03.2023 Shareholders’ register 28.03.2023 (TIF)
29.03.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF) •
29.03.2023 Power of attorney, act of empowerment 10.03.2023 (TIF) •
29.03.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF) •
29.03.2023 Justification supporting beneficial ownership disclosure statement 02.03.2023 (TIF) •
29.03.2023 Power of attorney, act of empowerment 28.03.2023 (TIF) •
29.03.2023 Justification supporting beneficial ownership disclosure statement 02.03.2023 (TIF) •
29.03.2023 Protocols/decisions of a company/organisation 28.03.2023 (TIF) •
29.03.2023 Justification supporting beneficial ownership disclosure statement 02.03.2023 (TIF) •
29.03.2023 Statement regarding the beneficial owners 28.03.2023 (TIF) •
29.03.2023 Copy of the personal identification document 16.09.2021 (TIF) •
29.03.2023 Consent of a member of the Board / executive director 09.03.2023 (TIF) •
29.03.2023 Application 28.03.2023 (TIF) •
22.03.2023 2022 Annual report (full) (PDF)
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2022 (1)
04.08.2022 2021 Annual report (full) (PDF)
2021 (18)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
10.09.2021 Announcement regarding the legal address 08.09.2021 (TIF) •
10.09.2021 Power of attorney, act of empowerment 08.09.2021 (TIF) •
10.09.2021 Application 08.09.2021 (TIF) •
08.09.2021 Copy of the personal identification document 17.08.2021 (TIF) •
08.09.2021 Decisions / letters / protocols of public notaries 08.09.2021 (edoc)
08.09.2021 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
08.09.2021 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
08.09.2021 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
08.09.2021 Justification supporting beneficial ownership disclosure statement 18.08.2021 (TIF) •
07.09.2021 Memorandum of Association 30.08.2021 (TIF)
07.09.2021 Articles of Association 30.08.2021 (TIF)
07.09.2021 Application 07.09.2021 (EDOC) •
07.09.2021 Justification supporting beneficial ownership disclosure statement 07.09.2021 (TIF) •
07.09.2021 Announcement regarding the legal address 07.09.2021 (TIF) •
07.09.2021 Consent of a member of the Board / executive director 07.09.2021 (TIF) •
07.09.2021 Shareholders’ register 07.09.2021 (TIF)
07.09.2021 Bank statements or other document regarding the payment of the equity 03.09.2021 (EDOC) •
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