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 | Public Limited Company |
| Registered name | AS "AB Wind" |
| Registration number, date | 50203360371, 13.11.2021 |
| VAT number | LV50203360371 from 21.01.2022 Europe VAT register |
| Register, date | Commercial Register, 13.11.2021 |
| Legal address | Čiekuru iela 4 – 8, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 1 800 000 EUR, registered payment 04.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | -281.78 | -2.01 | 0 |
| Personal income tax (thousands, €) | 2.8 | 1.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.57 | 2 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 13.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the authorizing person |
|||
|
Control type: on grounds of the business relations |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.06.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.03.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 11.03.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA AvelineReg. no. 40203380060
|
33 % | 594 000 | € 1 | € 594 000 | Latvia | 27.09.2024 | 27.09.2024 |
"Sensum Grupa" ASReg. no. 40203041145
|
15 % | 270 000 | € 1 | € 270 000 | Latvia | 27.09.2024 | 27.09.2024 |
Natural person |
1 % | 18 000 | € 1 | € 18 000 | Latvia | 10.09.2024 | 13.09.2024 |
Sabiedrība ar ierobežotu atbildību "NULE 25"Reg. no. 40203203889
|
51 % | 918 000 | € 1 | € 918 000 | Latvia | 08.12.2023 | 04.01.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (80.61 KB) | €11.00 |
2022 |
Annual report | 13.11.2021 - 31.12.2022 | 22.02.2023 | PDF (284.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.92 KB | 04.01.2024 | 23.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.57 KB | 04.01.2024 | 23.12.2023 | 1 |
Articles of Association |
DOCX | 17.53 KB | 10.03.2022 | 03.03.2022 | 2 |
Articles of Association |
DOCX | 63.29 KB | 11.02.2022 | 08.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 11.02.2022 | 08.02.2022 | 1 |
Articles of Association |
DOCX | 66.6 KB | 13.11.2021 | 28.10.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 58.5 KB | 13.11.2021 | 28.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.32 KB | 27.09.2024 | 23.09.2024 | 1 |
Application |
EDOC | 55.19 KB | 13.09.2024 | 10.09.2024 | 1 |
Application |
EDOC | 58.1 KB | 11.06.2024 | 11.06.2024 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 27.34 KB | 14.06.2024 | 06.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.66 KB | 14.06.2024 | 05.06.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 35.14 KB | 04.01.2024 | 15.12.2023 | 1 |
Application |
EDOC | 69.44 KB | 04.01.2024 | 14.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.74 MB | 04.01.2024 | 31.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.14 KB | 04.01.2024 | 27.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 41.39 KB | 06.04.2022 | 01.04.2022 | 1 |
Application |
DOCX | 41.39 KB | 06.04.2022 | 01.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 11.03.2022 | 11.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 206.53 KB | 11.03.2022 | 03.03.2022 | 1 |
Articles of Association |
EDOC | 40 KB | 10.03.2022 | 03.03.2022 | 2 |
Application |
DOCX | 60.24 KB | 11.03.2022 | 02.03.2022 | 7 |
Application |
DOCX | 60.24 KB | 11.03.2022 | 02.03.2022 | 7 |
List of members of the Board / Supervisory Board |
DOC | 41.5 KB | 11.03.2022 | 02.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 41.5 KB | 11.03.2022 | 02.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 36.5 KB | 11.03.2022 | 02.03.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 36.5 KB | 11.03.2022 | 02.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.73 KB | 11.03.2022 | 01.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.73 KB | 11.03.2022 | 01.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.5 KB | 11.03.2022 | 01.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.78 KB | 11.03.2022 | 01.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.78 KB | 11.03.2022 | 01.03.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.5 KB | 11.03.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 11.03.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 11.03.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 11.03.2022 | 01.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 11.03.2022 | 01.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 11.02.2022 | 11.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 10.02.2022 | 10.02.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 11.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 11.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.18 MB | 11.03.2022 | 09.02.2022 | 7 | |
Justification supporting beneficial ownership disclosure statement |
381.59 KB | 11.03.2022 | 09.02.2022 | 7 | |
Articles of Association |
EDOC | 48.84 KB | 11.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 47.17 KB | 11.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 47.17 KB | 11.02.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.23 KB | 11.02.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.23 KB | 11.02.2022 | 08.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.91 KB | 11.02.2022 | 08.02.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 11.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
382.49 KB | 11.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
174.15 KB | 11.03.2022 | 07.02.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
996.5 KB | 11.03.2022 | 07.02.2022 | 6 | |
List of members of the Board / Supervisory Board |
DOCX | 15.9 KB | 10.02.2022 | 03.02.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.9 KB | 10.02.2022 | 03.02.2022 | 1 |
Application |
DOCX | 48.45 KB | 10.02.2022 | 30.01.2022 | 4 |
Application |
DOCX | 48.45 KB | 10.02.2022 | 30.01.2022 | 4 |
Consent of members of the supervisory board |
DOCX | 16.02 KB | 10.02.2022 | 30.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 16.02 KB | 10.02.2022 | 30.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.63 KB | 10.02.2022 | 29.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 14.63 KB | 10.02.2022 | 29.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 16.03 KB | 10.02.2022 | 29.01.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 16.03 KB | 10.02.2022 | 29.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 10.02.2022 | 28.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 10.02.2022 | 28.01.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 11.03.2022 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
1.64 MB | 11.03.2022 | 26.01.2022 | 8 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 11.03.2022 | 23.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.33 KB | 11.03.2022 | 23.12.2021 | 1 |
Copy of the personal identification document |
772.92 KB | 11.03.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
772.92 KB | 11.03.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
450.19 KB | 11.03.2022 | 30.09.2021 | 5 | |
Copy of the personal identification document |
174.14 KB | 11.03.2022 | 30.09.2021 | 5 |
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