EOLUS, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "EOLUS"
Registration number, date	40103392542, 14.03.2011
VAT number	LV40103392542 from 14.05.2011 Europe VAT register
Register, date	Commercial Register, 14.03.2011
Legal address	Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital	502 845 EUR, registered payment 23.11.2021
CSDD	Transport vehicles registered in CSDD

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

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, €)	121.42	78.02	10.99
Personal income tax (thousands, €)	71.18	43.24	23.71
Statutory social insurance contributions (thousands, €)	112.82	69.51	37.71
Average employees count	5	2	2

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Elektroenerģijas ražošana
Branch from zl.lv (NACE2)	Elektroenerģijas ražošana (35.11)
Field from SRS	Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry	Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

Spēkā no	Status
09.03.2018	The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Member of the Board	Right to represent individually	24.10.2022
Natural person	Supervisory Board	Chairman of the Supervisory Board		15.07.2021
Natural person	Supervisory Board	Deputy Chairman of the Supervisory Board		15.07.2021
Natural person	Supervisory Board	Member of the Supervisory Board		15.07.2021

* 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
Eolus Vind Aktiebolag (publ.) Reg. no. 556389-3956 Skane lan, Hassleholm, Box 95, 281 21, Zviedrija	100 %	502 845	€ 1	€ 502 845	Sweden	02.11.2021	23.11.2021

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Eolus Vind Aktiebolag (publ.)

Reg. no. 556389-3956
Skane lan, Hassleholm, Box 95, 281 21, Zviedrija

100 %

502 845

€ 1

€ 502 845

Sweden

02.11.2021

23.11.2021

Contacts in cooperation with
Apply information changes

ML

"Eolus", SIA

Kaļķu 7, Rīga, LV-1050 Check address owners

Elektroenerģijas ražošana

http://www.eolus.lv

Historical addresses

Rīga, Krišjāņa Barona iela 13/15-52	Until 18.05.2011	13 years ago
Rīga, Kaļķu iela 7	Until 08.12.2023	last year

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	21.05.2024	PDF (86.97 KB)	€11.00
2022	Annual report	01.01.2022 - 31.12.2022	19.06.2023	PDF (881.52 KB)	€11.00
2021	Annual report	01.01.2021 - 31.12.2021	02.02.2022	PDF (79.12 KB)	€11.00
2020	Annual report	01.09.2020 - 31.12.2020	20.03.2021	ZIP	€11.00
	Annual report 2020			PDF
	20.03.2021 001 1			JPG
2020	Annual report	01.09.2019 - 31.08.2020	12.03.2021	ZIP	€11.00
	Annual report 2020			PDF
	Vad bas zi ojums			PDF
2019	Annual report	01.09.2018 - 31.08.2019	19.06.2020	ZIP	€11.00
	Annual report 2019			PDF
	Vadibas Zinojums 31082019			PDF
2018	Annual report	01.09.2017 - 31.08.2018	19.06.2020	ZIP	€11.00
	Annual report 2018			PDF
	Vadibas Zinojums			PDF
2017	Annual report	01.09.2016 - 31.08.2017	15.08.2019	ZIP	€11.00
	Annual report 2017			PDF
	Vadibas zinojums			PDF
2016	Annual report	01.09.2015 - 31.08.2016	05.02.2018	ZIP	€9.00
	Annual report 2016			PDF
	Vadibas zinojums			PDF
2015	Annual report	01.09.2014 - 31.08.2015	10.01.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums			PDF
2014	Annual report	01.09.2013 - 31.08.2014	25.12.2014	ZIP	€7.00
	1_HTML izdruka			HTML
	scan0002			PDF
2013	Annual report	01.09.2012 - 31.08.2013	24.12.2013	ZIP
	1_HTML izdruka			HTML
	Eolus Vadibaszinojums			PDF
2012	Annual report	01.09.2011 - 31.08.2012	29.12.2012	ZIP
	1_HTML izdruka			HTML
	Eolus Vadibaszinojums			PDF
2011	Annual report	14.03.2011 - 31.08.2011	28.12.2011	ZIP
	1_HTML izdruka			HTML
	Vadibaszinojums Eolus 2011			RAR

Documents

Type	Format	Size	Added	Document date	Number of pages
Amendments to the Articles of Association	TIF	21.14 KB	13.04.2022	08.04.2022	1
Articles of Association	TIF	516.53 KB	13.04.2022	08.04.2022	14
Amendments to the Articles of Association	TIF	17.82 KB	17.11.2021	02.11.2021	1
Articles of Association	TIF	497.96 KB	17.11.2021	02.11.2021	12
Regulations for the increase/reduction of the equity	TIF	92.63 KB	17.11.2021	02.11.2021	3
Shareholders’ register	TIF	63.01 KB	17.11.2021	02.11.2021	3
Articles of Association	TIF	481.62 KB	14.07.2021	23.06.2021	11
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	253.76 KB	14.07.2021	17.06.2021	12
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	278.22 KB	23.09.2020	07.09.2020	11
Articles of Association	TIF	166.43 KB	23.09.2020	04.09.2020	7
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	230.33 KB	15.02.2019	04.02.2019	8
Shareholders’ register	TIF	47.06 KB	13.05.2015	06.05.2015	2
Amendments to the Articles of Association	TIF	21.31 KB	13.05.2015	28.04.2015	1
Articles of Association	TIF	27.42 KB	13.05.2015	28.04.2015	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	201.2 KB	13.05.2015	03.02.2015	7
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	262.68 KB	23.05.2014	13.05.2014	7
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	TIF	304.38 KB	06.09.2011	18.08.2011	5
Amendments to the Articles of Association	TIF	36.23 KB	06.09.2011	31.07.2011	1
Articles of Association	TIF	42.75 KB	06.09.2011	31.07.2011	1
Articles of Association	TIF	74.81 KB	16.03.2011	08.03.2011	1
Memorandum of Association	TIF	189.77 KB	16.03.2011	08.03.2011	2
Registration certificates of foreign companies	TIF	780.65 KB	16.03.2011	08.03.2011	4

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	107.03 KB	08.12.2023	28.11.2023	22
Decisions / letters / protocols of public notaries	EDOC	32 KB	26.10.2022	26.10.2022	2
Application	DOCX	41.48 KB	26.10.2022	25.10.2022	2
Application	DOCX	41.48 KB	26.10.2022	25.10.2022	2
Application	DOCX	48.04 KB	24.10.2022	24.10.2022	1
Application	DOCX	48.04 KB	24.10.2022	24.10.2022	1
Justification supporting beneficial ownership disclosure statement	DOCX	212.1 KB	24.10.2022	24.10.2022	2
Decisions / letters / protocols of public notaries	EDOC	62.23 KB	24.10.2022	24.10.2022	2
Power of attorney, act of empowerment	DOCX	25.87 KB	24.10.2022	24.10.2022	1
Power of attorney, act of empowerment	DOCX	25.87 KB	24.10.2022	24.10.2022	1
Consent of a member of the Board / executive director	DOCX	28.13 KB	24.10.2022	18.10.2022	1
Consent of a member of the Board / executive director	DOCX	28.13 KB	24.10.2022	18.10.2022	1
Protocols/decisions of a company/organisation	TIF	204.26 KB	19.10.2022	12.10.2022	7
Decisions / letters / protocols of public notaries	EDOC	61.98 KB	19.04.2022	19.04.2022	2
Application	TIF	166.21 KB	13.04.2022	12.04.2022	5
Protocols/decisions of a company/organisation	TIF	215.53 KB	13.04.2022	08.04.2022	8
Decisions / letters / protocols of public notaries	EDOC	62.03 KB	23.11.2021	23.11.2021	2
Acceptance-conveyance act	TIF	51.74 KB	17.11.2021	02.11.2021	1
Application	TIF	120.67 KB	17.11.2021	02.11.2021	4
Application of shareholders or third persons for the acquisition of shares	TIF	34.42 KB	17.11.2021	02.11.2021	1
Protocols/decisions of a company/organisation	TIF	180.49 KB	17.11.2021	02.11.2021	6
Appraisal reports	PDF	164.04 KB	16.11.2021	07.10.2021	3
Appraisal reports	PDF	164.04 KB	16.11.2021	07.10.2021	3
Justification supporting beneficial ownership disclosure statement	DOCX	693.09 KB	15.07.2021	15.07.2021	1
Decisions / letters / protocols of public notaries	EDOC	66.16 KB	15.07.2021	15.07.2021	2
Application	DOCX	52.45 KB	13.07.2021	12.07.2021	6
Application	EDOC	57.58 KB	13.07.2021	12.07.2021	6
Justification supporting beneficial ownership disclosure statement	DOCX	31.87 KB	13.07.2021	12.07.2021	2
Justification supporting beneficial ownership disclosure statement	EDOC	36.88 KB	13.07.2021	12.07.2021	2
Consent of members of the supervisory board	TIF	28.32 KB	14.07.2021	24.06.2021	1
Consent of members of the supervisory board	TIF	28.73 KB	14.07.2021	24.06.2021	1
Consent of members of the supervisory board	TIF	28.78 KB	14.07.2021	24.06.2021	1
Consent of members of the supervisory board	TIF	29.01 KB	14.07.2021	24.06.2021	1
Protocols/decisions of a company/organisation	TIF	213.47 KB	14.07.2021	23.06.2021	7
Decisions / letters / protocols of public notaries	EDOC	65.54 KB	28.09.2020	28.09.2020	2
Application	TIF	102.2 KB	23.09.2020	04.09.2020	2
Power of attorney, act of empowerment	TIF	50.26 KB	23.09.2020	04.09.2020	1
Protocols/decisions of a company/organisation	TIF	292.33 KB	23.09.2020	04.09.2020	10
Decisions / letters / protocols of public notaries	EDOC	70.04 KB	09.07.2019	09.07.2019	2
Application	TIF	119.47 KB	05.07.2019	04.07.2019	4
Decisions / letters / protocols of public notaries	EDOC	39.83 KB	18.02.2019	18.02.2019	2
Application	TIF	153.32 KB	15.02.2019	13.02.2019	5
Consent of a member of the Board / executive director	TIF	84.11 KB	15.02.2019	05.02.2019	4
Power of attorney, act of empowerment	TIF	55.83 KB	15.02.2019	05.02.2019	1
Protocols/decisions of a company/organisation	TIF	166.77 KB	15.02.2019	04.02.2019	5
Decisions / letters / protocols of public notaries	RTF	189.82 KB	09.03.2018	09.03.2018	2
Decisions / letters / protocols of public notaries	EDOC	72.03 KB	09.03.2018	09.03.2018	2
Statement regarding the beneficial owners	TIF	48.24 KB	08.03.2018	01.03.2018	1
Power of attorney, act of empowerment	TIF	45.76 KB	08.03.2018	13.02.2018	1
Decisions / letters / protocols of public notaries	TIF	47.54 KB	13.05.2015	11.05.2015	2
Application	TIF	52.22 KB	13.05.2015	05.05.2015	2
Power of attorney, act of empowerment	TIF	42.29 KB	13.05.2015	28.04.2015	1
Protocols/decisions of a company/organisation	TIF	38.01 KB	13.05.2015	28.04.2015	2
Protocols/decisions of a company/organisation	TIF	99.59 KB	13.05.2015	23.04.2015	3
Decisions / letters / protocols of public notaries	TIF	76 KB	23.05.2014	21.05.2014	2
Application	TIF	137.33 KB	23.05.2014	13.05.2014	3
Power of attorney, act of empowerment	TIF	52.28 KB	23.05.2014	12.05.2014	1
Protocols/decisions of a company/organisation	TIF	159.57 KB	23.05.2014	08.05.2014	4
Power of attorney, act of empowerment	TIF	56.73 KB	23.05.2014	15.01.2014	1
Consent of a member of the Board / executive director	TIF	77.63 KB	23.05.2014	01.10.2013	3
Decisions / letters / protocols of public notaries	TIF	47.94 KB	06.09.2011	02.09.2011	1
Application	TIF	204.61 KB	06.09.2011	01.09.2011	2
Protocols/decisions of a company/organisation	TIF	125.23 KB	06.09.2011	31.07.2011	2
Power of attorney, act of empowerment	TIF	79.6 KB	06.09.2011	06.07.2011	1
Decisions / letters / protocols of public notaries	TIF	32.4 KB	19.05.2011	18.05.2011	1
Application	TIF	104.96 KB	19.05.2011	16.05.2011	4
Decisions / letters / protocols of public notaries	TIF	134.58 KB	16.03.2011	14.03.2011	2
Registration certificates	TIF	119.17 KB	16.03.2011	14.03.2011	1
Submission/Application	TIF	46.46 KB	16.03.2011	11.03.2011	1
Bank statements or other document regarding the payment of the equity	TIF	105.78 KB	16.03.2011	10.03.2011	2
Bank statements or other document regarding the payment of the equity	TIF	47.82 KB	16.03.2011	10.03.2011	1
Announcement regarding the legal address	TIF	55.5 KB	16.03.2011	08.03.2011	1
Application	TIF	810.15 KB	16.03.2011	08.03.2011	5
Consent of a member of the Board / executive director	TIF	383.87 KB	16.03.2011	08.03.2011	6
Power of attorney, act of empowerment	TIF	214.4 KB	16.03.2011	08.03.2011	2
document.Ā3	TIF	182.63 KB	16.03.2011	08.03.2011	3
Power of attorney, act of empowerment	TIF	173.39 KB	06.09.2011		3

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

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28.03.2022	LETA	precizēta - Dienvidkurzemes iedzīvotājiem noraidoša attieksme pret vēja elektrostaciju parku "Alokste", "Minde" un "Peivika" būvniecību
07.03.2022	LETA	"Eolus" Dienvidkurzemē plāno attīstīt trīs vēja parkus
14.09.2018	LETA	EM: Vēja elektrostaciju parka attīstītājs "Eolus" valsts atbalstu nesaņems
13.09.2018	LETA	Vēja elektrostaciju parku izbūvē Dobeles un Tukuma novados plāno investēt 250 miljonus eiro
13.09.2018	LETA	papildināta - Vēja elektrostaciju parku izbūvē Dobeles un Tukuma novados plāno investēt 250 miljonus eiro
15.11.2017	LETA	Dobeles novada iedzīvotāji iebilst pret vēja elektroenerģijas parka izbūvi
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EOLUS, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Members

Eolus Vind Aktiebolag (publ.)

Contacts in cooperation with Apply information changes

"Eolus", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

Documents

Amendments to the Articles of Association

Articles of Association

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Articles of Association

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

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

Articles of Association

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

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

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

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

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

Amendments to the Articles of Association

Articles of Association

Articles of Association

Memorandum of Association

Registration certificates of foreign companies

Restricted documents available by request to LR Company register

Application

Decisions / letters / protocols of public notaries

Application

Application

Application

Application

Justification supporting beneficial ownership disclosure statement

Decisions / letters / protocols of public notaries

Power of attorney, act of empowerment

Power of attorney, act of empowerment

Consent of a member of the Board / executive director

Consent of a member of the Board / executive director

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Acceptance-conveyance act

Application

Application of shareholders or third persons for the acquisition of shares

Protocols/decisions of a company/organisation

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address