Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "4 Wind" |
| Registration number, date | 40203187175, 21.12.2018 |
| VAT number | LV40203187175 from 22.03.2019 Europe VAT register |
| Register, date | Commercial Register, 21.12.2018 |
| Legal address | "Smēdes", Pope, Popes pag., Ventspils nov., LV-3614 Check address owners |
| Fixed capital | 252 800 EUR, registered payment 02.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -121.16 | -19.74 | -18.15 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2020 | Czech Republic | Czech Republic |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.10.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 30.04.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Latvia Wind a.s.Reg. no. 09056025
|
100 % | 252 800 | € 1 | € 252 800 | Czech Republic | 04.02.2021 | 02.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pulkveža Brieža iela 7 - 302A | Until 12.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (218.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (859.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (882.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4Wind Protokols | |||||
2019 |
Annual report | 21.12.2018 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols 4Wind |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 157.16 KB | 26.02.2021 | 04.02.2021 | 6 |
Shareholders’ register |
TIF | 158.81 KB | 26.02.2021 | 04.02.2021 | 7 |
Amendments to the Articles of Association |
TIF | 35.14 KB | 16.06.2020 | 12.06.2020 | 1 |
Articles of Association |
TIF | 187.99 KB | 16.06.2020 | 12.06.2020 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 57.21 KB | 16.06.2020 | 12.06.2020 | 2 |
Shareholders’ register |
TIF | 151.5 KB | 16.06.2020 | 12.06.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.55 KB | 30.04.2020 | 17.04.2020 | 6 |
Articles of Association |
TIF | 132.21 KB | 27.04.2020 | 09.04.2020 | 6 |
Shareholders’ register |
TIF | 195.15 KB | 27.04.2020 | 09.04.2020 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.11 KB | 16.06.2020 | 03.04.2020 | 8 |
Articles of Association |
DOCX | 12.61 KB | 18.12.2018 | 17.12.2018 | 1 |
Memorandum of association |
DOCX | 15.34 KB | 18.12.2018 | 17.12.2018 | 2 |
Shareholders’ register |
DOCX | 18.63 KB | 18.12.2018 | 17.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 22.10.2021 | 22.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
DOCX | 36.62 KB | 30.09.2021 | 27.09.2021 | 3 |
Application |
DOCX | 36.62 KB | 30.09.2021 | 27.09.2021 | 3 |
Notice of a member of the Board regarding the resignation |
154.68 KB | 30.09.2021 | 24.09.2021 | 2 | |
Notice of a member of the Board regarding the resignation |
154.68 KB | 30.09.2021 | 24.09.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
TIF | 103.78 KB | 26.02.2021 | 15.02.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 64.06 KB | 26.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 19.06.2020 | 19.06.2020 | 2 |
Application |
TIF | 115.04 KB | 16.06.2020 | 12.06.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.83 KB | 16.06.2020 | 12.06.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 66.22 KB | 16.06.2020 | 12.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 263.14 KB | 16.06.2020 | 12.06.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.72 KB | 30.04.2020 | 30.04.2020 | 2 |
Application |
TIF | 387.02 KB | 27.04.2020 | 17.04.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.27 KB | 27.04.2020 | 17.04.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 310.06 KB | 27.04.2020 | 17.04.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.69 KB | 27.04.2020 | 17.04.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.22 KB | 27.04.2020 | 17.04.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 51.18 KB | 27.04.2020 | 09.04.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 72.6 KB | 27.04.2020 | 09.04.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 228.36 KB | 27.04.2020 | 09.04.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 101.6 KB | 10.02.2020 | 31.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 10.02.2020 | 29.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 21.41 KB | 10.02.2020 | 29.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 21.12.2018 | 21.12.2018 | 2 |
Announcement regarding the legal address |
DOCX | 12.44 KB | 18.12.2018 | 18.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 27.07 KB | 18.12.2018 | 18.12.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.79 KB | 18.12.2018 | 18.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 27.42 KB | 18.12.2018 | 18.12.2018 | 1 |
Articles of Association |
EDOC | 43.69 KB | 18.12.2018 | 17.12.2018 | 1 |
Application |
EDOC | 70.6 KB | 18.12.2018 | 17.12.2018 | 9 |
Application |
DOCX | 41.7 KB | 18.12.2018 | 17.12.2018 | 9 |
Bank statements or other document regarding the payment of the equity |
223.39 KB | 18.12.2018 | 17.12.2018 | 1 | |
Memorandum of association |
EDOC | 46.36 KB | 18.12.2018 | 17.12.2018 | 2 |
Shareholders’ register |
EDOC | 49.44 KB | 18.12.2018 | 17.12.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
05.07.2019 |
LETA | Popē notiks sabiedriskā apspriešana par četru vēja elektrostaciju būvniecības ieceri |