Genuine Wind Engineering, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
372 by paid taxes
304 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Genuine Wind Engineering"
Registration number, date 40103586552, 14.09.2012
VAT number LV40103586552 from 03.10.2012 Europe VAT register
Register, date Commercial Register, 14.09.2012
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
Fixed capital 1 320 000 EUR, registered payment 05.07.2023
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

2023 2022 2021
Total payments to state budget (thousands, €) 25.01 14.1 8.12
Personal income tax (thousands, €) 6.54 3.2 3.15
Statutory social insurance contributions (thousands, €) 13.18 5.54 5.15
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu elektroiekārtu ražošana (27.90)
CSP industry Dzinēju un turbīnu ražošana, izņemot lidaparātu, automobiļu un divriteņu transportlīdzekļu dzinējus (28.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   13.06.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   13.06.2023
* 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

Genuine Wind INC.

Reg. no. 7006067
203 The Mews, Rocky Hill, CT06067, Amerikas Savienotās Valstis

100 % 1 320 000 € 1 € 1 320 000 United States of America 07.06.2023 13.06.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Genuine Wind Corporation" Until 03.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 30.06.2023 29.08.2023  PDF (80.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (203.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (204.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (218.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadib zin JPG

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
2017 Pask par 5 2 p PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas paskaidrojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GWC DOCX

2013

 Annual report 14.09.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GWC DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.3 KB 30.06.2023 28.06.2023 1

Articles of Association

 TIF 225.63 KB 30.06.2023 28.06.2023 5

Shareholders’ register

TIF 55.99 KB 30.06.2023 28.06.2023 2

Amendments to the Articles of Association

 TIF 17.48 KB 08.06.2023 07.06.2023 1

Articles of Association

 TIF 204.52 KB 08.06.2023 07.06.2023 5

Regulations for the increase/reduction of the equity

 TIF 42 KB 08.06.2023 07.06.2023 1

Shareholders’ register

TIF 96.14 KB 08.06.2023 07.06.2023 2

Shareholders’ register

TIF 51.43 KB 08.06.2023 07.06.2023 2

Shareholders’ register

EDOC 35.25 KB 15.03.2023 09.03.2023 1

Shareholders’ register

TIF 113.07 KB 24.01.2023 05.01.2023 2

Shareholders’ register

TIF 68.92 KB 24.01.2023 05.01.2023 2

Amendments to the Articles of Association

 TIF 17.12 KB 11.01.2023 05.01.2023 1

Articles of Association

 TIF 219.6 KB 11.01.2023 05.01.2023 5

Regulations for the increase/reduction of the equity

 TIF 42.38 KB 11.01.2023 05.01.2023 1

Amendments to the Articles of Association

 EDOC 32.27 KB 03.01.2023 21.11.2022 1

Articles of Association

 EDOC 54.24 KB 03.01.2023 21.11.2022 3

Shareholders’ register

DOCX 20.92 KB 25.08.2020 14.08.2020 1

Shareholders’ register

DOCX 20.92 KB 25.08.2020 14.08.2020 1

Amendments to the Articles of Association

 DOCX 15.42 KB 26.03.2019 05.03.2019 1

Articles of Association

 DOCX 23.99 KB 26.03.2019 05.03.2019 3

Regulations for the increase/reduction of the equity

 DOCX 20.27 KB 26.03.2019 05.03.2019 1

Shareholders’ register

DOCX 20.12 KB 26.03.2019 05.03.2019 1

Amendments to the Articles of Association

 DOCX 15.38 KB 21.01.2019 21.12.2018 1

Articles of Association

 DOCX 23.69 KB 21.01.2019 21.12.2018 3

Regulations for the increase/reduction of the equity

 DOCX 20.27 KB 21.01.2019 21.12.2018 1

Shareholders’ register

DOCX 19.91 KB 21.01.2019 21.12.2018 1

Shareholders’ register

TIF 124.15 KB 24.01.2017 12.01.2017 3

Shareholders’ register

TIF 95.54 KB 09.01.2017 29.12.2016 2

Amendments to the Articles of Association

 TIF 31.59 KB 03.01.2017 12.02.2016 1

Articles of Association

 TIF 293.3 KB 03.01.2017 12.02.2016 8

Shareholders’ register

TIF 125.01 KB 03.01.2017 12.02.2016 5

Shareholders’ register

TIF 176.65 KB 03.01.2017 12.02.2016 4

Shareholders’ register

TIF 127.64 KB 02.06.2015 18.02.2015 2

Shareholders’ register

TIF 113.46 KB 07.01.2015 21.10.2014 2

Shareholders’ register

TIF 88.49 KB 11.02.2014 27.01.2014 2

Amendments to the Articles of Association

 TIF 17.49 KB 08.02.2013 28.01.2013 1

Articles of Association

 TIF 114.33 KB 08.02.2013 28.01.2013 3

Shareholders’ register

TIF 30.49 KB 24.01.2013 17.01.2013 2

Articles of Association

 TIF 117.71 KB 19.09.2012 07.09.2012 3

Memorandum of association

 TIF 81.99 KB 19.09.2012 07.09.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 103.33 KB 30.06.2023 28.06.2023 3

Protocols/decisions of a company/organisation

 TIF 81.57 KB 30.06.2023 28.06.2023 2

Application

 TIF 237.1 KB 08.06.2023 07.06.2023 7

Application of shareholders or third persons for the acquisition of shares

TIF 27.76 KB 08.06.2023 07.06.2023 1

Protocols/decisions of a company/organisation

 TIF 119.41 KB 08.06.2023 07.06.2023 4

State Revenue Service decisions/letters/statements

 EDOC 73.73 KB 28.04.2023 28.04.2023 1

Application

 EDOC 54.51 KB 15.03.2023 10.03.2023 1

Power of attorney, act of empowerment

 EDOC 33.55 KB 24.01.2023 24.01.2023 1

State Revenue Service decisions/letters/statements

 EDOC 73.75 KB 09.01.2023 09.01.2023 1

State Revenue Service decisions/letters/statements

 EDOC 85.01 KB 09.01.2023 09.01.2023 1

Application

 TIF 231.86 KB 24.01.2023 05.01.2023 6

Application of shareholders or third persons for the acquisition of shares

TIF 29.78 KB 11.01.2023 05.01.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 31.77 KB 11.01.2023 05.01.2023 1

Protocols/decisions of a company/organisation

 TIF 136.88 KB 11.01.2023 05.01.2023 5

Justification supporting beneficial ownership disclosure statement

 EDOC 115.78 KB 29.12.2022 28.12.2022 3

Application

 EDOC 63.21 KB 03.01.2023 30.11.2022 7

Protocols/decisions of a company/organisation

 EDOC 50.53 KB 03.01.2023 21.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 28.10.2022 28.10.2022 2

State Revenue Service decisions/letters/statements

 EDOC 73.21 KB 25.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 23.09.2022 23.09.2022 2

State Revenue Service decisions/letters/statements

 EDOC 87.55 KB 20.09.2022 20.09.2022 1

Copy of the personal identification document

 PDF 1.1 MB 03.01.2023 09.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 1.77 MB 03.01.2023 07.02.2022 8

Justification supporting beneficial ownership disclosure statement

 EDOC 41.43 KB 03.01.2023 23.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 53.38 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.8 KB 21.10.2020 21.10.2020 2

Application

 EDOC 60.21 KB 21.10.2020 16.10.2020 1

Application

 DOCX 46.83 KB 21.10.2020 16.10.2020 1

Application

 DOCX 46.83 KB 21.10.2020 16.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 31.93 KB 21.10.2020 16.10.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 18.13 KB 21.10.2020 16.10.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 18.13 KB 21.10.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.8 KB 25.08.2020 25.08.2020 2

Application

 DOCX 43.67 KB 25.08.2020 19.08.2020 2

Application

 DOCX 43.67 KB 25.08.2020 19.08.2020 2

Application

 EDOC 57 KB 25.08.2020 19.08.2020 2

Shareholders’ register

EDOC 42.81 KB 25.08.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.18 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.95 KB 06.05.2020 06.05.2020 2

Application

 DOCX 48.02 KB 06.05.2020 28.04.2020 4

Application

 EDOC 61.32 KB 06.05.2020 28.04.2020 4

Application

 DOCX 48.02 KB 06.05.2020 28.04.2020 4

Decisions / letters / protocols of public notaries

 EDOC 66 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 194.14 KB 07.06.2019 07.06.2019 2

State Revenue Service decisions/letters/statements

 EDOC 90.23 KB 04.06.2019 04.06.2019 1

State Revenue Service decisions/letters/statements

 DOCX 74.94 KB 04.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 26.03.2019 26.03.2019 2

Application

 EDOC 66.66 KB 26.03.2019 14.03.2019 3

Application

 DOCX 46.44 KB 26.03.2019 14.03.2019 3

Acceptance-conveyance act

 DOCX 76.09 KB 26.03.2019 05.03.2019 1

Acceptance-conveyance act

 EDOC 96.86 KB 26.03.2019 05.03.2019 1

Acceptance-conveyance act

 DOCX 76.07 KB 26.03.2019 05.03.2019 1

Acceptance-conveyance act

 EDOC 108.47 KB 26.03.2019 05.03.2019 1

Acceptance-conveyance act

 DOCX 76 KB 26.03.2019 05.03.2019 1

Acceptance-conveyance act

 EDOC 96.78 KB 26.03.2019 05.03.2019 1

Amendments to the Articles of Association

 EDOC 36.55 KB 26.03.2019 05.03.2019 1

Articles of Association

 EDOC 56.37 KB 26.03.2019 05.03.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 15.74 KB 26.03.2019 05.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.33 KB 26.03.2019 05.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.93 KB 26.03.2019 05.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.54 KB 26.03.2019 05.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.89 KB 26.03.2019 05.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.48 KB 26.03.2019 05.03.2019 1

Appraisal reports

 EDOC 49.9 KB 26.03.2019 05.03.2019 3

Appraisal reports

 DOC 94 KB 26.03.2019 05.03.2019 3

Protocols/decisions of a company/organisation

 DOCX 30.16 KB 26.03.2019 05.03.2019 3

Protocols/decisions of a company/organisation

 EDOC 62.12 KB 26.03.2019 05.03.2019 3

Regulations for the increase/reduction of the equity

 EDOC 41.32 KB 26.03.2019 05.03.2019 1

Shareholders’ register

EDOC 40.63 KB 26.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 21.01.2019 21.01.2019 2

Application

 EDOC 62.93 KB 21.01.2019 13.01.2019 3

Application

 DOCX 46.17 KB 21.01.2019 13.01.2019 3

Bank statements or other document regarding the payment of the equity

EDOC 13.42 KB 21.01.2019 28.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 7.24 KB 21.01.2019 28.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 132.12 KB 21.01.2019 27.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 152.33 KB 21.01.2019 27.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 131.68 KB 21.01.2019 27.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 163.17 KB 21.01.2019 27.12.2018 1

Amendments to the Articles of Association

 EDOC 33.06 KB 21.01.2019 21.12.2018 1

Articles of Association

 EDOC 52.58 KB 21.01.2019 21.12.2018 3

Application of shareholders or third persons for the acquisition of shares

EDOC 25.31 KB 21.01.2019 21.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.77 KB 21.01.2019 21.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.34 KB 21.01.2019 21.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.77 KB 21.01.2019 21.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.63 KB 21.01.2019 21.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.77 KB 21.01.2019 21.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 30.57 KB 21.01.2019 21.12.2018 3

Protocols/decisions of a company/organisation

 EDOC 59.08 KB 21.01.2019 21.12.2018 3

Regulations for the increase/reduction of the equity

 EDOC 37.9 KB 21.01.2019 21.12.2018 1

Shareholders’ register

EDOC 36.93 KB 21.01.2019 21.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 192 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 22.11.2018 22.11.2018 2

State Revenue Service decisions/letters/statements

 DOC 87.5 KB 20.11.2018 16.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 77.72 KB 20.11.2018 16.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 17.07.2018 17.07.2018 2

State Revenue Service decisions/letters/statements

 EDOC 77.42 KB 12.07.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.11 KB 09.05.2018 09.05.2018 2

Statement regarding the beneficial owners

 TIF 132.39 KB 08.05.2018 02.05.2018 4

Decisions / letters / protocols of public notaries

 EDOC 66.66 KB 23.01.2017 23.01.2017 2

Application

 TIF 103 KB 24.01.2017 12.01.2017 3

Decisions / letters / protocols of public notaries

 TIF 45.2 KB 09.01.2017 09.01.2017 2

Power of attorney, act of empowerment

 TIF 26.86 KB 09.01.2017 02.01.2017 1

Application

 TIF 127.19 KB 09.01.2017 29.12.2016 3

Decisions / letters / protocols of public notaries

 TIF 65.79 KB 03.01.2017 28.12.2016 2

Application

 TIF 116.45 KB 03.01.2017 16.12.2016 5

Protocols/decisions of a company/organisation

 TIF 230.13 KB 03.01.2017 12.02.2016 7

Decisions / letters / protocols of public notaries

 TIF 64.95 KB 02.06.2015 04.03.2015 2

Application

 TIF 84.52 KB 02.06.2015 19.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 66.63 KB 07.01.2015 23.12.2014 2

Application

 TIF 161.59 KB 07.01.2015 21.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 32.59 KB 11.02.2014 06.02.2014 2

Application

 TIF 35.91 KB 11.02.2014 03.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.15 KB 08.02.2013 06.02.2013 2

Application

 TIF 103.65 KB 08.02.2013 29.01.2013 3

Protocols/decisions of a company/organisation

 TIF 38.22 KB 08.02.2013 28.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.94 KB 24.01.2013 23.01.2013 2

Application

 TIF 87.87 KB 24.01.2013 17.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 45.01 KB 19.09.2012 14.09.2012 2

Registration certificates

 TIF 47.22 KB 19.09.2012 14.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.03 KB 19.09.2012 12.09.2012 1

Application

 TIF 383.62 KB 19.09.2012 10.09.2012 6

Announcement regarding the legal address

 TIF 10.12 KB 19.09.2012 07.09.2012 1

Consent of a member of the Board / executive director

 TIF 33.45 KB 19.09.2012 07.09.2012 2

Consent of a member of the Board / executive director

 TIF 30.48 KB 19.09.2012 07.09.2012 2

Consent of a member of the Board / executive director

 TIF 34.7 KB 19.09.2012 07.09.2012 2

Confirmation or consent to legal address

 TIF 12.57 KB 19.09.2012 03.09.2012 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