CTE Wind Baltics, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CTE Wind Baltics SIA |
| Registration number, date | 40203545993, 07.03.2024 |
| VAT number | LV40203545993 from 09.04.2024 Europe VAT register |
| Register, date | Commercial Register, 07.03.2024 |
| Legal address | Bauskas iela 58A – 13, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.03.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
HOLDING FINANCIERE ENGINEERING Societe par actions simplifieeReg. no. 946 551 108
|
100 % | 280 | € 10 | € 2 800 | France | 07.03.2024 | 07.03.2024 |
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 |
EDOC | 902.78 KB | 07.03.2024 | 28.02.2024 | 5 |
Shareholders’ register |
219.97 KB | 07.03.2024 | 28.02.2024 | 1 | |
Articles of Association |
225.9 KB | 07.03.2024 | 23.02.2024 | 3 | |
Memorandum of Association |
261.93 KB | 07.03.2024 | 23.02.2024 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 923.88 KB | 07.03.2024 | 08.02.2024 | 5 |
Articles of association of foreign companies |
EDOC | 687.89 KB | 07.03.2024 | 15.12.2022 | 51 |
Articles of association of foreign companies |
EDOC | 3.01 MB | 07.03.2024 | 21.06.2019 | 32 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.91 KB | 12.03.2024 | 11.03.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 75.41 KB | 12.03.2024 | 11.03.2024 | 3 |
Power of attorney, act of empowerment |
203.91 KB | 12.03.2024 | 08.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
213.4 KB | 12.03.2024 | 08.03.2024 | 1 | |
Application |
EDOC | 48.38 KB | 07.03.2024 | 04.03.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
220.64 KB | 07.03.2024 | 01.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
249 KB | 07.03.2024 | 01.03.2024 | 2 | |
Announcement regarding the legal address |
218.84 KB | 07.03.2024 | 28.02.2024 | 1 | |
Consent of a member of the Board / executive director |
171.53 KB | 07.03.2024 | 28.02.2024 | 1 | |
Power of attorney, act of empowerment |
237.66 KB | 07.03.2024 | 28.02.2024 | 4 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.83 KB | 07.03.2024 | 26.02.2024 | 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 |
|---|---|---|
16.04.2024 |
LETA | Latvijā darbu sācis Francijas vēja enerģētikas uzņēmums "CTE Wind International" |