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 "ENERGO WIND" |
| Registration number, date | 41203031447, 04.12.2007 |
| VAT number | LV41203031447 from 20.11.2008 Europe VAT register |
| Register, date | Commercial Register, 04.12.2007 |
| Legal address | Elizabetes iela 31A – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 17.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Negative 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, €) | -406.25 | -12.07 | -2.18 |
| Personal income tax (thousands, €) | 57.46 | 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
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2018 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.11.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Ieguldījumu restrukturizācijas risinājumi"Reg. no. 40103513652
|
67 % | 6 700 | € 1 | € 6 700 | Latvia | 15.11.2022 | 21.11.2022 |
Schwentenwein Baubetreuungs GmbHReg. no. FN 197407 f
|
33 % | 3 300 | € 1 | € 3 300 | Austria | 15.11.2022 | 21.11.2022 |
Historical addresses
| Ventspils, Virves iela 5 | Until 22.01.2008 | 16 years ago |
|---|---|---|
| Ventspils, Sarkanmuižas dambis 26 | Until 17.07.2008 | 16 years ago |
| Ventspils, Dārzu iela 6 | Until 11.01.2019 | 5 years ago |
| Rīga, Olgas iela 2 - 3/4 | Until 21.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 | |||||
| Sh decision EN LV | |||||
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 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 12 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 |
|---|---|---|---|---|---|
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 |
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 | 288.18 KB | 07.01.2008 | 21.11.2007 | 6 |
Memorandum of Association |
TIF | 50.5 KB | 07.01.2008 | 21.11.2007 | 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 |
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 |
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 |
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 |
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 |
Decisions / letters / protocols of public notaries |
TIF | 23.95 KB | 05.06.2013 | 17.07.2008 | 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 |
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 | 61.23 KB | 07.01.2008 | 04.12.2007 | 1 |
Registration certificates |
TIF | 87.97 KB | 07.01.2008 | 04.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.03 KB | 07.01.2008 | 27.11.2007 | 1 |
Application |
TIF | 315.21 KB | 07.01.2008 | 23.11.2007 | 4 |
Announcement regarding the legal address |
TIF | 9.99 KB | 07.01.2008 | 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