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 | Sabiedrība ar ierobežotu atbildību "BALTIC WIND" |
| Registration number, date | 40003567165, 30.10.2001 |
| VAT number | None (excluded 20.07.2018) Europe VAT register |
| Register, date | Commercial Register, 01.03.2005 |
| Legal address | Pureņu iela 7, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC WIND, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 618.09 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 616.23 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 614.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 612.87 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 610.77 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 609.23 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 607.13 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 605.57 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 603.41 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 601.67 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 550.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 549.78 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 548.31 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 546.09 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 544.43 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 542.87 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 539.03 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 537.35 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 535.73 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 533.07 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 531.97 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 480.24 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 479.61 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 478.21 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 476.11 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 474.13 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 472.75 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 471.25 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 470.41 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 468.61 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 466.87 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 464.95 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 412.09 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 347.25 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 343.38 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 339.63 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 335.75 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 332.13 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 280.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 279.70 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 276.60 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 273.60 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 270.50 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 267.50 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 209.88 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 207.55 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 205.30 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 202.97 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 200.72 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 198.40 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 196.07 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 193.83 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 191.50 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| 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 | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.12.2011 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 06.06.2011 | 08.12.2011 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Wind", SIA
Katlakalns, Pureņu 7, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Pļavniekkalns, Pureņu iela 7 | Until 01.03.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Katlakalns, Pureņu iela 7 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (77.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (74.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (75.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (74.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (221.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BW VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BW VADIBAS ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums BW | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums BW | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.06.2010 | ZIP (760.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.03.2009 | RAR (1.74 MB) | |
2007 |
Annual report | 20.04.2012 | TIF (1.45 MB) | ||
2005 |
Annual report | 29.08.2006 | PDF (1.89 MB) | ||
2004 |
Annual report | 08.01.2018 | TIF (1.63 MB) | ||
2003 |
Annual report | 08.01.2018 | TIF (2.5 MB) | ||
2002 |
Annual report | 08.01.2018 | TIF (737.49 KB) | ||
2001 |
Annual report | 08.01.2018 | TIF (1017.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.37 KB | 08.01.2018 | 06.06.2011 | 1 |
Articles of Association |
TIF | 18.67 KB | 08.01.2018 | 06.06.2011 | 1 |
Shareholders’ register |
TIF | 21.94 KB | 08.01.2018 | 06.06.2011 | 1 |
Articles of Association |
TIF | 22.92 KB | 08.01.2018 | 28.12.2004 | 1 |
Shareholders’ register |
TIF | 27.04 KB | 08.01.2018 | 28.12.2004 | 1 |
Articles of Association |
TIF | 570.84 KB | 08.01.2018 | 13 | |
Memorandum of association |
TIF | 114.79 KB | 08.01.2018 | 2 | |
Shareholders’ register |
TIF | 39.88 KB | 08.01.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
387.34 KB | 15.12.2017 | 15.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 379.2 KB | 15.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.26 KB | 10.09.2015 | 10.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 10.09.2015 | 10.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 299 KB | 08.09.2015 | 08.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 08.09.2015 | 08.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 60.84 KB | 08.01.2018 | 08.12.2011 | 2 |
Application |
TIF | 195.5 KB | 08.01.2018 | 04.11.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 44.58 KB | 08.01.2018 | 04.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.07 KB | 08.01.2018 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.18 KB | 08.01.2018 | 13.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.19 KB | 08.01.2018 | 08.08.2008 | 2 |
Application |
TIF | 211.16 KB | 08.01.2018 | 07.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.57 KB | 08.01.2018 | 20.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.47 KB | 08.01.2018 | 01.03.2005 | 2 |
Registration certificates |
TIF | 24.48 KB | 08.01.2018 | 01.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.4 KB | 08.01.2018 | 03.01.2005 | 2 |
Application |
TIF | 112.7 KB | 08.01.2018 | 28.12.2004 | 4 |
Consent of the auditor |
TIF | 12.51 KB | 08.01.2018 | 28.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.36 KB | 08.01.2018 | 28.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 08.01.2018 | 30.10.2001 | 1 |
Registration certificates |
TIF | 48.91 KB | 08.01.2018 | 30.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.01 KB | 08.01.2018 | 16.10.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.38 KB | 08.01.2018 | 02.10.2001 | 2 |
Sample report |
TIF | 34.3 KB | 08.01.2018 | 24.09.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 08.09.2015 | 24.09.2001 | 1 |
Copy of the personal identification document |
TIF | 134.78 KB | 08.01.2018 | 31.08.1995 | 1 |
Copy of the personal identification document |
TIF | 37.52 KB | 08.01.2018 | 15.06.1993 | 1 |
Copy of the personal identification document |
TIF | 277.88 KB | 08.01.2018 | 12.01.1993 | 1 |
Application |
TIF | 123.71 KB | 08.01.2018 | 4 |
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