ENERGO WIND, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 19.11.2025
Business form Limited Liability Company
Registered name SIA "ENERGO WIND"
Registration number, date 41203031447, 04.12.2007
VAT number LV41203031447 from 20.11.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.12.2007
Legal address Elizabetes iela 31A – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 140 000 EUR, registered payment 10.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -26.41 -406.25 -12.07
Personal income tax (thousands, €) -3.38 57.46 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)
CSP industry
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.11.2025
* 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

Schwentenwein Baubetreuungs GmbH

Reg. no. FN 197407 f
HauptStraße 193, 7022, Schattendorf, Austria

100 % 10 000 € 214 € 2 140 000 Austria 12.12.2025 15.12.2025

Historical addresses

Ventspils, Virves iela 5 Until 22.01.2008 17 years ago
Ventspils, Sarkanmuižas dambis 26 Until 17.07.2008 17 years ago
Ventspils, Dārzu iela 6 Until 11.01.2019 6 years ago
Rīga, Olgas iela 2 - 3/4 Until 21.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.06.2025  PDF (323.65 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (1.02 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (314.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (827.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.09.2021  PDF (828.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (892.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Sh decision EN LV PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (100.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (226.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
12 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums EW ZIP

2009

Annual report 10.05.2010  TIF (638.37 KB)

2008

Annual report 30.04.2009  TIF (614.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 153.26 KB 15.12.2025 12.12.2025 1

Articles of Association

PDF 261.5 KB 10.11.2025 07.11.2025 1

Regulations for the increase/reduction of the equity

EDOC 223.49 KB 10.11.2025 07.11.2025 1

Shareholders’ register

EDOC 28.27 KB 10.11.2025 07.11.2025 1

Amendments to the Articles of Association

TIF 35.68 KB 17.11.2022 15.11.2022 1

Articles of Association

TIF 116.9 KB 17.11.2022 15.11.2022 4

Shareholders’ register

TIF 100 KB 17.11.2022 15.11.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 166.91 KB 17.11.2022 11.11.2022 7

Amendments to the Articles of Association

TIF 51.04 KB 08.06.2022 06.06.2022 1

Articles of Association

TIF 234.09 KB 08.06.2022 06.06.2022 8

Shareholders’ register

TIF 107.73 KB 08.06.2022 06.06.2022 5

Shareholders’ register

TIF 57.74 KB 19.11.2025 21.10.2015 2

Articles of Association

TIF 543.63 KB 18.12.2015 21.10.2015 5

Regulations for the increase/reduction of the equity

TIF 91.09 KB 18.12.2015 21.10.2015 1

Amendments to the Articles of Association

TIF 47.6 KB 05.06.2013 10.04.2012 2

Articles of Association

TIF 118.3 KB 05.06.2013 10.04.2012 5

Shareholders’ register

TIF 14.98 KB 05.06.2013 12.03.2012 2

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 95.94 KB 05.06.2013 06.03.2012 5

Shareholders’ register

TIF 14.91 KB 05.06.2013 01.12.2010 1

Shareholders’ register

TIF 13.03 KB 05.06.2013 10.12.2009 1

Shareholders’ register

TIF 18.29 KB 05.06.2013 17.04.2009 1

Shareholders’ register

TIF 18.39 KB 05.06.2013 15.10.2008 1

Articles of Association

TIF 141.87 KB 05.06.2013 22.12.2007 6

Shareholders’ register

TIF 19.67 KB 05.06.2013 22.12.2007 1

Articles of Association

TIF 291.3 KB 19.11.2025 21.11.2007 7

Memorandum of Association

TIF 50.59 KB 19.11.2025 21.11.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 168.28 KB 15.12.2025 12.12.2025 1

Application

EDOC 46.01 KB 19.11.2025 19.11.2025 2

Protocols/decisions of a company/organisation

EDOC 48.33 KB 19.11.2025 12.11.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 107.94 KB 10.11.2025 10.11.2025 1

Application

EDOC 49.25 KB 10.11.2025 08.11.2025 1

Acceptance-conveyance act

EDOC 19.89 KB 10.11.2025 07.11.2025 1

Acceptance-conveyance act

PDF 188.16 KB 10.11.2025 07.11.2025 1

Appraisal reports

EDOC 158.9 KB 10.11.2025 07.11.2025 1

Appraisal reports

EDOC 159.7 KB 10.11.2025 07.11.2025 1

Protocols/decisions of a company/organisation

PDF 291.54 KB 10.11.2025 07.11.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.81 KB 21.11.2022 21.11.2022 2

Application

TIF 216.9 KB 17.11.2022 15.11.2022 6

Protocols/decisions of a company/organisation

TIF 168.92 KB 17.11.2022 15.11.2022 6

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 20.06.2022 20.06.2022 2

Application

TIF 213.32 KB 08.06.2022 06.06.2022 8

Protocols/decisions of a company/organisation

TIF 179.66 KB 08.06.2022 06.06.2022 7

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 11.01.2019 11.01.2019 1

Application

TIF 168.13 KB 08.01.2019 08.01.2019 3

Confirmation or consent to legal address

TIF 12.91 KB 08.01.2019 04.01.2019 1

Power of attorney, act of empowerment

TIF 50.96 KB 08.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 29.11.2018 29.11.2018 2

Application

TIF 131.78 KB 28.11.2018 21.11.2018 4

Power of attorney, act of empowerment

TIF 247.72 KB 28.11.2018 21.11.2018 6

Protocols/decisions of a company/organisation

TIF 151.3 KB 28.11.2018 21.11.2018 5

Decisions / letters / protocols of public notaries

TIF 155.64 KB 18.12.2015 17.12.2015 1

Application

TIF 436.89 KB 18.12.2015 15.12.2015 2

Protocols/decisions of a company/organisation

TIF 18.13 KB 19.11.2025 21.10.2015 1

Application of shareholders or third persons for the acquisition of shares

TIF 85.57 KB 18.12.2015 21.10.2015 1

Appraisal reports

TIF 89.9 KB 18.12.2015 21.10.2015 1

Protocols/decisions of a company/organisation

TIF 205 KB 18.12.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

TIF 26.17 KB 05.06.2013 17.04.2012 1

Consent of a member of the Board / executive director

TIF 54.04 KB 19.11.2025 10.04.2012 2

Protocols/decisions of a company/organisation

TIF 50.88 KB 19.11.2025 10.04.2012 1

Application

TIF 76 KB 05.06.2013 10.04.2012 3

Decisions / letters / protocols of public notaries

TIF 20.77 KB 05.06.2013 28.03.2012 1

Application

TIF 42.38 KB 05.06.2013 26.03.2012 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 32.14 KB 05.06.2013 06.03.2012 2

Decisions / letters / protocols of public notaries

TIF 24.3 KB 05.06.2013 25.01.2011 1

Application

TIF 43.94 KB 05.06.2013 20.01.2011 2

Decisions / letters / protocols of public notaries

TIF 24.47 KB 05.06.2013 23.12.2009 1

Receipts on the publication and state fees

TIF 9.55 KB 05.06.2013 15.12.2009 1

Application

TIF 51.29 KB 05.06.2013 14.12.2009 2

Other documents

TIF 39.49 KB 05.06.2013 25.11.2009 2

Decisions / letters / protocols of public notaries

TIF 31.1 KB 05.06.2013 19.08.2009 1

Receipts on the publication and state fees

TIF 20.34 KB 19.11.2025 17.08.2009 1

Receipts on the publication and state fees

TIF 31.68 KB 19.11.2025 17.08.2009 1

Sample report

TIF 18.94 KB 05.06.2013 17.08.2009 1

Sample report

TIF 20.42 KB 05.06.2013 14.08.2009 1

Application

TIF 132.76 KB 05.06.2013 27.07.2009 7

Protocols/decisions of a company/organisation

TIF 73.24 KB 05.06.2013 23.07.2009 3

Decisions / letters / protocols of public notaries

TIF 24.87 KB 05.06.2013 28.04.2009 1

Receipts on the publication and state fees

TIF 10.55 KB 05.06.2013 24.04.2009 1

Application

TIF 45.56 KB 05.06.2013 17.04.2009 2

Decisions / letters / protocols of public notaries

TIF 24.99 KB 05.06.2013 29.10.2008 1

Application

TIF 57.26 KB 05.06.2013 15.10.2008 2

Receipts on the publication and state fees

TIF 18.25 KB 19.11.2025 06.10.2008 1

Receipts on the publication and state fees

TIF 17.42 KB 19.11.2025 06.10.2008 1

Decisions / letters / protocols of public notaries

TIF 23.95 KB 05.06.2013 17.07.2008 1

Receipts on the publication and state fees

TIF 17.52 KB 19.11.2025 15.07.2008 1

Receipts on the publication and state fees

TIF 18.83 KB 19.11.2025 15.07.2008 1

Application

TIF 69.54 KB 05.06.2013 15.07.2008 3

Decisions / letters / protocols of public notaries

TIF 31.6 KB 05.06.2013 22.01.2008 2

Sample report

TIF 17.13 KB 05.06.2013 15.01.2008 1

Receipts on the publication and state fees

TIF 17.75 KB 19.11.2025 11.01.2008 1

Receipts on the publication and state fees

TIF 17.18 KB 19.11.2025 11.01.2008 1

Application

TIF 171.42 KB 05.06.2013 22.12.2007 5

Protocols/decisions of a company/organisation

TIF 56.91 KB 05.06.2013 22.12.2007 2

Sample report

TIF 14.28 KB 05.06.2013 21.12.2007 1

Decisions / letters / protocols of public notaries

TIF 54.25 KB 19.11.2025 04.12.2007 1

Registration certificates

TIF 33.66 KB 19.11.2025 04.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.91 KB 19.11.2025 27.11.2007 1

Application

TIF 107.36 KB 19.11.2025 23.11.2007 3

Receipts on the publication and state fees

TIF 18.14 KB 19.11.2025 23.11.2007 1

Receipts on the publication and state fees

TIF 18.75 KB 19.11.2025 23.11.2007 1

Sample report

TIF 27.14 KB 19.11.2025 23.11.2007 1

Announcement regarding the legal address

TIF 9.72 KB 19.11.2025 21.11.2007 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