BALTIC WIND SOLUTIONS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 07.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC WIND SOLUTIONS" |
| Registration number, date | 40103352431, 06.12.2010 |
| VAT number | None (excluded 03.05.2016) Europe VAT register |
| Register, date | Commercial Register, 06.12.2010 |
| Legal address | Alūksnes iela 1 – 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.8 | 0 | 3.43 |
| Personal income tax (thousands, €) | 0 | 0 | 3.43 |
| Statutory social insurance contributions (thousands, €) | 13.8 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Elektroierīču remonts (33.14) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VENTA 63" | Until 06.02.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Palasta iela 10 | Until 02.03.2016 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 04.10.2013 | 12 years ago |
| Rīga, Palasta iela 10 | Until 13.03.2013 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 09.10.2013.
Case number: C27200313 Started 09.10.2013,
ended 11.12.2013
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
11.12.2013 |
17.12.2013 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
09.10.2013 |
10.10.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 17.08.2015 | TIF (632.73 KB) | €7.00 | |
2013 |
Annual report | 19.06.2014 | TIF (695.98 KB) | ||
2012 |
Annual report | 20.06.2013 | TIF (353.96 KB) | ||
2011 |
Annual report | 22.05.2012 | TIF (234.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
BDOC | 150.31 KB | 26.02.2016 | 23.02.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 228.48 KB | 03.03.2016 | 13.11.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.39 KB | 03.03.2016 | 07.10.2015 | 3 |
Shareholders’ register |
TIF | 23.06 KB | 22.04.2013 | 17.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 10.55 KB | 07.02.2013 | 31.01.2013 | 1 |
Articles of Association |
TIF | 17.89 KB | 07.02.2013 | 31.01.2013 | 1 |
Shareholders’ register |
TIF | 24.65 KB | 04.12.2012 | 21.11.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.8 KB | 22.04.2013 | 29.10.2012 | 10 |
Amendments to the Articles of Association |
TIF | 17.78 KB | 06.03.2012 | 14.02.2012 | 1 |
Articles of Association |
TIF | 30.02 KB | 06.03.2012 | 14.02.2012 | 1 |
Shareholders’ register |
TIF | 24.6 KB | 06.03.2012 | 14.02.2012 | 1 |
Shareholders’ register |
TIF | 12.44 KB | 19.01.2011 | 11.01.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 25.5 KB | 19.01.2011 | 23.12.2010 | 1 |
Articles of Association |
TIF | 52.43 KB | 09.12.2010 | 03.12.2010 | 1 |
Memorandum of Association |
TIF | 54.03 KB | 09.12.2010 | 03.12.2010 | 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 | 912.64 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.12 KB | 07.03.2019 | 07.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.58 KB | 27.11.2018 | 27.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 27.11.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.54 KB | 16.01.2018 | 16.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.15 KB | 07.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.13 KB | 07.07.2016 | 07.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.53 KB | 04.07.2016 | 01.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.53 KB | 04.07.2016 | 01.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 04.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 02.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 02.03.2016 | 02.03.2016 | 2 |
Application |
BDOC | 46.28 KB | 26.02.2016 | 25.02.2016 | 3 |
Consent of a member of the Board / executive director |
BDOC | 109.01 KB | 26.02.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 154.34 KB | 26.02.2016 | 23.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 29.72 KB | 03.03.2016 | 22.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 22.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 89.12 KB | 22.10.2015 | 16.10.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.35 KB | 22.10.2015 | 16.10.2015 | 1 |
Notary’s decision |
TIF | 53.56 KB | 18.12.2013 | 17.12.2013 | 1 |
Court cover letter |
TIF | 22.84 KB | 18.12.2013 | 13.12.2013 | 1 |
Court decision/judgement |
TIF | 188.26 KB | 18.12.2013 | 11.12.2013 | 3 |
Notary’s decision |
TIF | 32.18 KB | 11.10.2013 | 10.10.2013 | 1 |
Court decision/judgement |
TIF | 42.28 KB | 11.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 07.10.2013 | 04.10.2013 | 2 |
Application |
TIF | 71.41 KB | 07.10.2013 | 03.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 07.10.2013 | 03.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 07.10.2013 | 03.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 1.02 MB | 03.03.2016 | 21.08.2013 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 30.05.2013 | 29.05.2013 | 2 |
Application |
TIF | 114.43 KB | 30.05.2013 | 24.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 31.68 KB | 30.05.2013 | 24.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.69 KB | 30.05.2013 | 24.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.63 KB | 22.04.2013 | 19.04.2013 | 2 |
Application |
TIF | 72.37 KB | 22.04.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 20.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 128.48 KB | 20.03.2013 | 13.03.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.68 KB | 20.03.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 14.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 79.19 KB | 14.03.2013 | 04.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.5 KB | 14.03.2013 | 01.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.45 KB | 14.03.2013 | 27.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 07.02.2013 | 06.02.2013 | 2 |
Application |
TIF | 89.19 KB | 07.02.2013 | 31.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.87 KB | 07.02.2013 | 31.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 04.12.2012 | 30.11.2012 | 2 |
Application |
TIF | 40.17 KB | 04.12.2012 | 26.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 133.68 KB | 22.04.2013 | 26.10.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 66.48 KB | 06.03.2012 | 05.03.2012 | 2 |
Application |
TIF | 355.69 KB | 06.03.2012 | 16.02.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 27.61 KB | 06.03.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 13.12.2011 | 12.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.78 KB | 13.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 107.61 KB | 13.12.2011 | 02.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.82 KB | 13.12.2011 | 01.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 19.01.2011 | 18.01.2011 | 2 |
Application |
TIF | 162.59 KB | 19.01.2011 | 11.01.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 28.1 KB | 19.01.2011 | 28.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.71 KB | 19.01.2011 | 28.12.2010 | 1 |
document.Ā1 |
TIF | 41.91 KB | 19.01.2011 | 23.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.36 KB | 09.12.2010 | 06.12.2010 | 1 |
Registration certificates |
TIF | 125.72 KB | 09.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 461.61 KB | 09.12.2010 | 03.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.84 KB | 09.12.2010 | 03.12.2010 | 1 |
Registration certificates |
TIF | 41.44 KB | 07.02.2013 | 2 |
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