Baltic Wind Latvia, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
22 by profit
23 by paid taxes
14 by employees
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 "Baltic Wind Latvia" |
| Registration number, date | 40103940194, 21.10.2015 |
| VAT number | LV40103940194 from 29.10.2015 Europe VAT register |
| Register, date | Commercial Register, 21.10.2015 |
| Legal address | Gāles iela 27, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 14.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Wind Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 39.29 | 47.34 | 15.04 |
| Personal income tax (thousands, €) | 4.8 | 4.42 | 2.67 |
| Statutory social insurance contributions (thousands, €) | 7.63 | 8.33 | 4.74 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.10.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 850 | € 1 | € 2 850 | Latvia | 03.07.2017 | 14.07.2017 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Wind Latvia", SIA
Gāles 27, Sigulda, Siguldas nov., LV-2150 Check address owners
Enerģija: alternatīvā
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (199.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (201.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (565.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (201.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (199.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (195.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (2.13 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 14.07.2017 | 03.07.2017 | 1 |
Articles of Association |
DOCX | 69.26 KB | 14.07.2017 | 03.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 66.71 KB | 14.07.2017 | 03.07.2017 | 1 |
Shareholders’ register |
463.9 KB | 14.07.2017 | 03.07.2017 | 1 | |
Articles of Association |
DOC | 84 KB | 20.10.2015 | 12.10.2015 | 1 |
Articles of Association |
DOC | 84 KB | 20.10.2015 | 12.10.2015 | 1 |
Shareholders’ register |
244.26 KB | 20.10.2015 | 08.10.2015 | 1 | |
Shareholders’ register |
244.26 KB | 20.10.2015 | 08.10.2015 | 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 |
RTF | 52.68 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.24 KB | 07.03.2018 | 01.03.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 66.51 KB | 07.03.2018 | 01.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 51.24 KB | 07.03.2018 | 01.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 14.07.2017 | 14.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 27.66 KB | 14.07.2017 | 03.07.2017 | 1 |
Articles of Association |
EDOC | 63.56 KB | 14.07.2017 | 03.07.2017 | 1 |
Application |
EDOC | 51.62 KB | 14.07.2017 | 03.07.2017 | 3 |
Application |
DOCX | 36.34 KB | 14.07.2017 | 03.07.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 14.07.2017 | 03.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.98 KB | 14.07.2017 | 03.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.93 KB | 14.07.2017 | 03.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
67.91 KB | 14.07.2017 | 03.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 117.5 KB | 14.07.2017 | 03.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.44 KB | 14.07.2017 | 03.07.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 72.48 KB | 14.07.2017 | 03.07.2017 | 1 |
Shareholders’ register |
EDOC | 352.65 KB | 14.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 21.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 21.10.2015 | 21.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.06 KB | 23.10.2015 | 16.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 56.07 KB | 20.10.2015 | 12.10.2015 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 20.10.2015 | 12.10.2015 | 1 |
Articles of Association |
EDOC | 47.07 KB | 20.10.2015 | 12.10.2015 | 1 |
Application |
DOC | 88.5 KB | 20.10.2015 | 12.10.2015 | 2 |
Application |
EDOC | 50.42 KB | 20.10.2015 | 12.10.2015 | 2 |
Consent of a member of the Board / executive director |
DOC | 132 KB | 20.10.2015 | 12.10.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.33 KB | 20.10.2015 | 12.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 20.10.2015 | 12.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.46 KB | 20.10.2015 | 12.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.28 KB | 23.10.2015 | 08.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.7 KB | 23.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
EDOC | 172.77 KB | 20.10.2015 | 08.10.2015 | 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