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SIA Rubicon Solar Aizpute

Basic information
Status Registered
Name SIA Rubicon Solar Aizpute
Legal form Limited Liability Company
Reg. No 40203503735
Reg. date 24.08.2023
Register Commercial Register
Legal Address Vecvidēji, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111
Paid-in share capital, date 258,869 EUR, 20.03.2025
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV40203503735 Registered Excluded
15.09.2023 -
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 -10,388 EUR Equity 614,496 EUR Date submitted01.04.2025 Number of employees 1
Year2023 Net sales 0 EUR Net profit -16 EUR Equity 58,311 EUR Date submitted29.03.2024 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-32,940 EUR Total-32,700 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) (70)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
16.04.2025 Acceptance-conveyance act 20.12.2024 (EDOC) •
Amendments to the Articles of Association (1)
06.02.2026 Amendments to the Articles of Association 19.01.2026 (pdf)
Announcement regarding the legal address (1)
24.08.2023 Announcement regarding the legal address 09.08.2023 (EDOC) •
Annual report (full) (2)
01.04.2025 2024 Annual report (full) (PDF)
29.03.2024 2023 Annual report (full) (PDF)
Application (6)
10.02.2026 Application 09.02.2026 (PDF) •
06.02.2026 Application 02.02.2026 (edoc) •
19.12.2025 Application 19.12.2025 (PDF) •
19.03.2025 Application 05.03.2025 (TIF) •
01.07.2024 Application 27.06.2024 (pdf) •
24.08.2023 Application 09.08.2023 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (3)
16.04.2025 Application of shareholders or third persons for the acquisition of shares 20.12.2024 (EDOC) •
16.04.2025 Application of shareholders or third persons for the acquisition of shares 20.12.2024 (TIF) •
01.07.2024 Application of shareholders or third persons for the acquisition of shares 27.06.2024 (pdf) •
Appraisal reports (2)
16.04.2025 Appraisal reports 28.03.2025 (EDOC) •
24.08.2023 Appraisal reports 16.08.2023 (EDOC) •
Articles of Association (5)
06.02.2026 Articles of Association 19.01.2026 (pdf)
19.12.2025 Articles of Association 17.12.2025 (pdf)
19.03.2025 Articles of Association 20.12.2024 (TIF)
01.07.2024 Articles of Association 27.06.2024 (pdf)
24.08.2023 Articles of Association 27.07.2023 (EDOC)
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Bank statements or other document regarding the payment of the equity (1)
01.07.2024 Bank statements or other document regarding the payment of the equity 27.06.2024 (pdf) •
Consent of a member of the Board / executive director (3)
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) •
24.08.2023 Consent of a member of the Board / executive director 09.08.2023 (EDOC) •
Copy of the personal identification document (3)
19.12.2025 Copy of the personal identification document 15.02.2023 (EDOC) •
24.08.2023 Copy of the personal identification document 13.09.2021 (TIF) •
24.08.2023 Copy of the personal identification document 22.06.2021 (TIF) •
Decisions / letters / protocols of public notaries (7)
13.02.2026 Decisions / letters / protocols of public notaries 13.02.2026 (edoc)
06.02.2026 Decisions / letters / protocols of public notaries 06.02.2026 (edoc)
19.12.2025 Decisions / letters / protocols of public notaries 19.12.2025 (edoc)
16.04.2025 Decisions / letters / protocols of public notaries 16.04.2025 (edoc)
20.03.2025 Decisions / letters / protocols of public notaries 20.03.2025 (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)
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Justification supporting beneficial ownership disclosure statement (19)
19.12.2025 Justification supporting beneficial ownership disclosure statement 04.03.2022 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 28.05.2024 (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 28.05.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 28.05.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 28.05.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 07.06.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 14.05.2021 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 12.06.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 18.07.2024 (DOCX) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 28.05.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 01.01.2021 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 07.06.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 28.05.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 28.05.2024 (EDOC) •
24.08.2023 Justification supporting beneficial ownership disclosure statement 24.08.2023 (JPG) •
24.08.2023 Justification supporting beneficial ownership disclosure statement 24.08.2023 (JPG) •
24.08.2023 Justification supporting beneficial ownership disclosure statement 24.08.2023 (JPG) •
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Memorandum of Association (1)
24.08.2023 Memorandum of Association 27.07.2023 (EDOC)
Power of attorney, act of empowerment (1)
06.02.2026 Power of attorney, act of empowerment 20.01.2026 (pdf) •
Protocols/decisions of a company/organisation (5)
06.02.2026 Protocols/decisions of a company/organisation 19.01.2026 (pdf) •
19.12.2025 Protocols/decisions of a company/organisation 17.12.2025 (pdf) •
16.04.2025 Protocols/decisions of a company/organisation 20.12.2024 (EDOC) •
16.04.2025 Protocols/decisions of a company/organisation 20.12.2024 (TIF) •
01.07.2024 Protocols/decisions of a company/organisation 27.06.2024 (pdf) •
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Regulations for the increase/reduction of the equity (3)
16.04.2025 Regulations for the increase/reduction of the equity 20.12.2024 (TIF)
16.04.2025 Regulations for the increase/reduction of the equity 20.12.2024 (EDOC)
01.07.2024 Regulations for the increase/reduction of the equity 27.06.2024 (pdf)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
24.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2023 (ASICE)
24.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2023 (EDOC)
Shareholders’ register (4)
19.12.2025 Shareholders’ register 17.12.2025 (pdf)
19.03.2025 Shareholders’ register 20.12.2024 (TIF)
01.07.2024 Shareholders’ register 27.06.2024 (pdf)
24.08.2023 Shareholders’ register 09.08.2023 (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) •
06.02.2026 Decisions / letters / protocols of public notaries 06.02.2026 (edoc)
06.02.2026 Articles of Association 19.01.2026 (pdf)
06.02.2026 Power of attorney, act of empowerment 20.01.2026 (pdf) •
06.02.2026 Protocols/decisions of a company/organisation 19.01.2026 (pdf) •
06.02.2026 Amendments to the Articles of Association 19.01.2026 (pdf)
06.02.2026 Application 02.02.2026 (edoc) •
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2025 (38)
19.12.2025 Justification supporting beneficial ownership disclosure statement 28.05.2024 (EDOC) •
19.12.2025 Decisions / letters / protocols of public notaries 19.12.2025 (edoc)
19.12.2025 Justification supporting beneficial ownership disclosure statement 12.06.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 28.05.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 03.07.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 28.05.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 07.06.2024 (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 14.05.2021 (EDOC) •
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) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 04.03.2022 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 18.07.2024 (DOCX) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 28.05.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 28.05.2024 (EDOC) •
19.12.2025 Articles of Association 17.12.2025 (pdf)
19.12.2025 Justification supporting beneficial ownership disclosure statement 07.06.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 28.05.2024 (EDOC) •
19.12.2025 Justification supporting beneficial ownership disclosure statement 28.05.2024 (EDOC) •
19.12.2025 Protocols/decisions of a company/organisation 17.12.2025 (pdf) •
19.12.2025 Application 19.12.2025 (PDF) •
19.12.2025 Shareholders’ register 17.12.2025 (pdf)
19.12.2025 Justification supporting beneficial ownership disclosure statement 01.01.2021 (EDOC) •
16.04.2025 Protocols/decisions of a company/organisation 20.12.2024 (EDOC) •
16.04.2025 Protocols/decisions of a company/organisation 20.12.2024 (TIF) •
16.04.2025 Regulations for the increase/reduction of the equity 20.12.2024 (TIF)
16.04.2025 Regulations for the increase/reduction of the equity 20.12.2024 (EDOC)
16.04.2025 Acceptance-conveyance act 20.12.2024 (EDOC) •
16.04.2025 Appraisal reports 28.03.2025 (EDOC) •
16.04.2025 Decisions / letters / protocols of public notaries 16.04.2025 (edoc)
16.04.2025 Application of shareholders or third persons for the acquisition of shares 20.12.2024 (EDOC) •
16.04.2025 Application of shareholders or third persons for the acquisition of shares 20.12.2024 (TIF) •
01.04.2025 2024 Annual report (full) (PDF)
20.03.2025 Decisions / letters / protocols of public notaries 20.03.2025 (edoc)
19.03.2025 Shareholders’ register 20.12.2024 (TIF)
19.03.2025 Articles of Association 20.12.2024 (TIF)
19.03.2025 Application 05.03.2025 (TIF) •
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2024 (9)
01.07.2024 Application 27.06.2024 (pdf) •
01.07.2024 Decisions / letters / protocols of public notaries 01.07.2024 (edoc)
01.07.2024 Regulations for the increase/reduction of the equity 27.06.2024 (pdf)
01.07.2024 Articles of Association 27.06.2024 (pdf)
01.07.2024 Application of shareholders or third persons for the acquisition of shares 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 Protocols/decisions of a company/organisation 27.06.2024 (pdf) •
01.07.2024 Shareholders’ register 27.06.2024 (pdf)
29.03.2024 2023 Annual report (full) (PDF)
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2023 (15)
24.08.2023 Decisions / letters / protocols of public notaries 24.08.2023 (EDOC)
24.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2023 (EDOC)
24.08.2023 Announcement regarding the legal address 09.08.2023 (EDOC) •
24.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2023 (ASICE)
24.08.2023 Justification supporting beneficial ownership disclosure statement 24.08.2023 (JPG) •
24.08.2023 Application 09.08.2023 (EDOC) •
24.08.2023 Memorandum of Association 27.07.2023 (EDOC)
24.08.2023 Justification supporting beneficial ownership disclosure statement 24.08.2023 (JPG) •
24.08.2023 Justification supporting beneficial ownership disclosure statement 24.08.2023 (JPG) •
24.08.2023 Appraisal reports 16.08.2023 (EDOC) •
24.08.2023 Articles of Association 27.07.2023 (EDOC)
24.08.2023 Consent of a member of the Board / executive director 09.08.2023 (EDOC) •
24.08.2023 Copy of the personal identification document 13.09.2021 (TIF) •
24.08.2023 Copy of the personal identification document 22.06.2021 (TIF) •
24.08.2023 Shareholders’ register 09.08.2023 (EDOC)
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