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SIA Rubicon Solarparks

Basic information
Status Registered
Name SIA Rubicon Solarparks
Legal form Limited Liability Company
Reg. No 40203477644
Reg. date 18.04.2023
Register Commercial Register
Legal Address Vecvidēji, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111
Registered share capital, date 2,800 EUR, 18.04.2023
Paid-in share capital, date 1,058,620 EUR, 03.12.2025
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV40203477644 Registered Excluded
11.09.2023 -
Last updated in the RE 13.02.2026
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -34,365 EUR Equity 2,211,415 EUR Date submitted01.04.2025 Number of employees 1
Year2023 Net sales 0 EUR Net profit -72 EUR Equity 286,591 EUR Date submitted03.04.2024 Number of employees 0
Year2022 - - - - -
Year2021 - - - - -
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
Gads2025 - - - - -
Year2024 Social Insurance Contributions150 EUR Personal Income Tax90 EUR Other-30,070 EUR Total-29,830 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
02.12.2025 Acceptance-conveyance act 01.12.2025 (EDOC) •
01.04.2025 Acceptance-conveyance act 20.12.2024 (EDOC) •
Amendments to the Articles of Association (1)
05.02.2026 Amendments to the Articles of Association 19.01.2026 (pdf)
Announcement regarding the legal address (1)
18.04.2023 Announcement regarding the legal address 20.03.2023 (edoc) •
Announcement regarding the reorganisation (1)
15.05.2023 Announcement regarding the reorganisation 09.05.2023 (EDOC) •
Annual report (full) (2)
01.04.2025 2024 Annual report (full) (PDF)
03.04.2024 2023 Annual report (full) (PDF)
Application (9)
10.02.2026 Application 09.02.2026 (PDF) •
05.02.2026 Application 02.02.2026 (edoc) •
19.12.2025 Application 19.12.2025 (PDF) •
02.12.2025 Application 01.12.2025 (EDOC) •
19.03.2025 Application 05.03.2025 (TIF) •
09.07.2024 Application 05.07.2024 (edoc) •
01.07.2024 Application 27.06.2024 (pdf) •
24.08.2023 Application 09.08.2023 (EDOC) •
18.04.2023 Application 20.03.2023 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (3)
01.04.2025 Application of shareholders or third persons for the acquisition of shares 20.12.2024 (EDOC) •
09.07.2024 Application of shareholders or third persons for the acquisition of shares 05.07.2024 (edoc) •
01.07.2024 Application of shareholders or third persons for the acquisition of shares 27.06.2024 (pdf) •
Appraisal reports (3)
02.12.2025 Appraisal reports 01.12.2025 (EDOC) •
01.04.2025 Appraisal reports 28.03.2025 (EDOC) •
09.07.2024 Appraisal reports 05.06.2024 (edoc) •
Articles of Association (7)
05.02.2026 Articles of Association 19.01.2026 (pdf)
19.12.2025 Articles of Association 17.12.2025 (pdf)
02.12.2025 Articles of Association 01.12.2025 (EDOC)
19.03.2025 Articles of Association 20.12.2024 (TIF)
09.07.2024 Articles of Association 05.07.2024 (edoc)
01.07.2024 Articles of Association 27.06.2024 (pdf)
18.04.2023 Articles of Association 20.03.2023 (edoc)
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Bank statements or other document regarding the payment of the equity (3)
09.07.2024 Bank statements or other document regarding the payment of the equity 05.07.2024 (edoc) •
01.07.2024 Bank statements or other document regarding the payment of the equity 27.06.2024 (pdf) •
18.04.2023 Bank statements or other document regarding the payment of the equity 13.03.2023 (edoc) •
Consent of a member of the Board / executive director (2)
19.12.2025 Consent of a member of the Board / executive director 17.12.2025 (pdf) •
19.12.2025 Consent of a member of the Board / executive director 17.12.2025 (pdf) •
Copy of the personal identification document (3)
19.12.2025 Copy of the personal identification document 15.02.2023 (EDOC) •
18.04.2023 Copy of the personal identification document 02.02.2022 (TIF) •
18.04.2023 Copy of the personal identification document 02.09.2021 (TIF) •
Decisions / letters / protocols of public notaries (10)
13.02.2026 Decisions / letters / protocols of public notaries 13.02.2026 (edoc)
05.02.2026 Decisions / letters / protocols of public notaries 05.02.2026 (edoc)
19.12.2025 Decisions / letters / protocols of public notaries 19.12.2025 (edoc)
03.12.2025 Decisions / letters / protocols of public notaries 03.12.2025 (edoc)
07.04.2025 Decisions / letters / protocols of public notaries 07.04.2025 (edoc)
09.07.2024 Decisions / letters / protocols of public notaries 09.07.2024 (edoc)
01.07.2024 Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
24.08.2023 Decisions / letters / protocols of public notaries 24.08.2023 (EDOC)
15.05.2023 Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
18.04.2023 Decisions / letters / protocols of public notaries 18.04.2023 (edoc)
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Justification supporting beneficial ownership disclosure statement (19)
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 18.07.2024 (DOCX) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
18.04.2023 Justification supporting beneficial ownership disclosure statement 18.04.2023 (PDF) •
18.04.2023 Justification supporting beneficial ownership disclosure statement 18.04.2023 (PDF) •
18.04.2023 Justification supporting beneficial ownership disclosure statement 18.04.2023 (PDF) •
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Memorandum of Association (1)
18.04.2023 Memorandum of Association 20.03.2023 (edoc)
Power of attorney, act of empowerment (1)
05.02.2026 Power of attorney, act of empowerment 19.01.2026 (pdf) •
Protocols/decisions of a company/organisation (7)
05.02.2026 Protocols/decisions of a company/organisation 19.01.2026 (pdf) •
19.12.2025 Protocols/decisions of a company/organisation 17.12.2025 (pdf) •
02.12.2025 Protocols/decisions of a company/organisation 01.12.2025 (EDOC) •
01.04.2025 Protocols/decisions of a company/organisation 20.12.2024 (EDOC) •
09.07.2024 Protocols/decisions of a company/organisation 05.07.2024 (edoc) •
01.07.2024 Protocols/decisions of a company/organisation 27.06.2024 (pdf) •
24.08.2023 Protocols/decisions of a company/organisation 17.05.2023 (EDOC) •
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Regulations for the increase/reduction of the equity (4)
02.12.2025 Regulations for the increase/reduction of the equity 01.12.2025 (EDOC)
01.04.2025 Regulations for the increase/reduction of the equity 20.12.2024 (EDOC)
09.07.2024 Regulations for the increase/reduction of the equity 05.07.2024 (edoc)
01.07.2024 Regulations for the increase/reduction of the equity 27.06.2024 (pdf)
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Reorganisation agreement/draft agreements, amendments to the drafts (2)
24.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2023 (EDOC)
10.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 09.05.2023 (EDOC)
Shareholders’ register (6)
19.12.2025 Shareholders’ register 17.12.2025 (pdf)
02.12.2025 Shareholders’ register 01.12.2025 (EDOC)
19.03.2025 Shareholders’ register 20.12.2024 (TIF)
09.07.2024 Shareholders’ register 05.07.2024 (edoc)
01.07.2024 Shareholders’ register 27.06.2024 (pdf)
20.04.2023 Shareholders’ register 20.03.2023 (EDOC)
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2026 (8)
13.02.2026 Decisions / letters / protocols of public notaries 13.02.2026 (edoc)
10.02.2026 Application 09.02.2026 (PDF) •
05.02.2026 Application 02.02.2026 (edoc) •
05.02.2026 Protocols/decisions of a company/organisation 19.01.2026 (pdf) •
05.02.2026 Amendments to the Articles of Association 19.01.2026 (pdf)
05.02.2026 Power of attorney, act of empowerment 19.01.2026 (pdf) •
05.02.2026 Decisions / letters / protocols of public notaries 05.02.2026 (edoc)
05.02.2026 Articles of Association 19.01.2026 (pdf)
Show all
2025 (42)
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Articles of Association 17.12.2025 (pdf)
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Protocols/decisions of a company/organisation 17.12.2025 (pdf) •
19.12.2025 Decisions / letters / protocols of public notaries 19.12.2025 (edoc)
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Consent of a member of the Board / executive director 17.12.2025 (pdf) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Copy of the personal identification document 15.02.2023 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Shareholders’ register 17.12.2025 (pdf)
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 18.07.2024 (DOCX) •
19.12.2025 Application 19.12.2025 (PDF) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Consent of a member of the Board / executive director 17.12.2025 (pdf) •
03.12.2025 Decisions / letters / protocols of public notaries 03.12.2025 (edoc)
02.12.2025 Protocols/decisions of a company/organisation 01.12.2025 (EDOC) •
02.12.2025 Acceptance-conveyance act 01.12.2025 (EDOC) •
02.12.2025 Appraisal reports 01.12.2025 (EDOC) •
02.12.2025 Articles of Association 01.12.2025 (EDOC)
02.12.2025 Regulations for the increase/reduction of the equity 01.12.2025 (EDOC)
02.12.2025 Application 01.12.2025 (EDOC) •
02.12.2025 Shareholders’ register 01.12.2025 (EDOC)
07.04.2025 Decisions / letters / protocols of public notaries 07.04.2025 (edoc)
01.04.2025 2024 Annual report (full) (PDF)
01.04.2025 Application of shareholders or third persons for the acquisition of shares 20.12.2024 (EDOC) •
01.04.2025 Appraisal reports 28.03.2025 (EDOC) •
01.04.2025 Protocols/decisions of a company/organisation 20.12.2024 (EDOC) •
01.04.2025 Regulations for the increase/reduction of the equity 20.12.2024 (EDOC)
01.04.2025 Acceptance-conveyance act 20.12.2024 (EDOC) •
19.03.2025 Articles of Association 20.12.2024 (TIF)
19.03.2025 Shareholders’ register 20.12.2024 (TIF)
19.03.2025 Application 05.03.2025 (TIF) •
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2024 (18)
09.07.2024 Application 05.07.2024 (edoc) •
09.07.2024 Shareholders’ register 05.07.2024 (edoc)
09.07.2024 Bank statements or other document regarding the payment of the equity 05.07.2024 (edoc) •
09.07.2024 Articles of Association 05.07.2024 (edoc)
09.07.2024 Appraisal reports 05.06.2024 (edoc) •
09.07.2024 Decisions / letters / protocols of public notaries 09.07.2024 (edoc)
09.07.2024 Application of shareholders or third persons for the acquisition of shares 05.07.2024 (edoc) •
09.07.2024 Regulations for the increase/reduction of the equity 05.07.2024 (edoc)
09.07.2024 Protocols/decisions of a company/organisation 05.07.2024 (edoc) •
01.07.2024 Regulations for the increase/reduction of the equity 27.06.2024 (pdf)
01.07.2024 Protocols/decisions of a company/organisation 27.06.2024 (pdf) •
01.07.2024 Shareholders’ register 27.06.2024 (pdf)
01.07.2024 Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
01.07.2024 Application of shareholders or third persons for the acquisition of shares 27.06.2024 (pdf) •
01.07.2024 Application 27.06.2024 (pdf) •
01.07.2024 Bank statements or other document regarding the payment of the equity 27.06.2024 (pdf) •
01.07.2024 Articles of Association 27.06.2024 (pdf)
03.04.2024 2023 Annual report (full) (PDF)
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2023 (19)
24.08.2023 Decisions / letters / protocols of public notaries 24.08.2023 (EDOC)
24.08.2023 Application 09.08.2023 (EDOC) •
24.08.2023 Protocols/decisions of a company/organisation 17.05.2023 (EDOC) •
24.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2023 (EDOC)
15.05.2023 Announcement regarding the reorganisation 09.05.2023 (EDOC) •
15.05.2023 Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
10.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 09.05.2023 (EDOC)
20.04.2023 Shareholders’ register 20.03.2023 (EDOC)
18.04.2023 Announcement regarding the legal address 20.03.2023 (edoc) •
18.04.2023 Justification supporting beneficial ownership disclosure statement 18.04.2023 (PDF) •
18.04.2023 Application 20.03.2023 (edoc) •
18.04.2023 Justification supporting beneficial ownership disclosure statement 18.04.2023 (PDF) •
18.04.2023 Bank statements or other document regarding the payment of the equity 13.03.2023 (edoc) •
18.04.2023 Copy of the personal identification document 02.02.2022 (TIF) •
18.04.2023 Copy of the personal identification document 02.09.2021 (TIF) •
18.04.2023 Decisions / letters / protocols of public notaries 18.04.2023 (edoc)
18.04.2023 Memorandum of Association 20.03.2023 (edoc)
18.04.2023 Justification supporting beneficial ownership disclosure statement 18.04.2023 (PDF) •
18.04.2023 Articles of Association 20.03.2023 (edoc)
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