Grobina Wind Park, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
68 by profit
49 by employees
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 | Grobina Wind Park SIA |
| Registration number, date | 40103953076, 10.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.12.2015 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 05.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.27 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2022 | Estonia | Estonia |
|
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 | Jointly with at least 1 | 21.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 21.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Utilitas WindReg. no. 16171123
|
100 % | 100 000 | € 1 | € 100 000 | Estonia | 21.08.2023 | 05.10.2023 |
Historical company names
| SIA "INPO 24" | Until 21.04.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 68 k-2 | Until 21.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Opinion 2023 GWP | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GROBINA WIND PARK 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| INPO24 2021 GP revidentu zinojums | EDOC | ||||
| INPO24 2021 GP vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| INPO24 GP2020 revidentu zinojums | |||||
| INPO24 GP2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| INPO24 GP2019 revidentu zinojums 28 02 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2019.04.24. 2018.gada p rskats SIA INPO 24 zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (853.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (264.82 KB) | €9.00 |
2015 |
Annual report | 29.03.2016 | TIF (1.54 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.71 KB | 05.10.2023 | 21.08.2023 | 1 |
Articles of Association |
EDOC | 48.58 KB | 05.10.2023 | 12.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 38.34 KB | 18.07.2023 | 12.07.2023 | 1 |
Articles of Association |
DOCX | 17.96 KB | 21.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOCX | 17.96 KB | 21.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 22.74 KB | 05.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 22.74 KB | 05.04.2022 | 31.03.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
262.28 KB | 05.04.2022 | 09.03.2022 | 9 | |
Amendments to the Articles of Association |
DOCX | 23.38 KB | 11.12.2018 | 05.12.2018 | 1 |
Articles of Association |
DOCX | 24.6 KB | 11.12.2018 | 05.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 62.5 KB | 11.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
DOCX | 25.33 KB | 11.12.2018 | 04.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 21.53 KB | 14.12.2017 | 08.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 21.53 KB | 14.12.2017 | 08.12.2017 | 1 |
Articles of Association |
DOCX | 23.5 KB | 14.12.2017 | 08.12.2017 | 1 |
Articles of Association |
DOCX | 23.5 KB | 14.12.2017 | 08.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 14.12.2017 | 08.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 14.12.2017 | 08.12.2017 | 1 |
Shareholders’ register |
DOCX | 27.83 KB | 14.12.2017 | 08.12.2017 | 1 |
Shareholders’ register |
DOCX | 27.83 KB | 14.12.2017 | 08.12.2017 | 1 |
Articles of Association |
TIF | 12.54 KB | 11.12.2015 | 01.12.2015 | 1 |
Memorandum of Association |
TIF | 40.93 KB | 11.12.2015 | 01.12.2015 | 1 |
Shareholders’ register |
TIF | 81.28 KB | 11.12.2015 | 01.12.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.78 KB | 05.10.2023 | 05.10.2023 | 2 |
Application |
EDOC | 65.47 KB | 18.07.2023 | 12.07.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 40.02 KB | 18.07.2023 | 12.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 21.04.2022 | 21.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 104.66 KB | 05.04.2022 | 05.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 1.36 MB | 05.04.2022 | 05.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 491.53 KB | 05.04.2022 | 05.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 109.56 KB | 05.04.2022 | 05.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 107.11 KB | 05.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
DOCX | 46.66 KB | 05.04.2022 | 04.04.2022 | 3 |
Application |
DOCX | 46.66 KB | 05.04.2022 | 04.04.2022 | 3 |
Articles of Association |
EDOC | 54.01 KB | 21.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 54.76 KB | 21.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 54.76 KB | 21.04.2022 | 31.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.58 KB | 21.04.2022 | 31.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.91 KB | 21.04.2022 | 31.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.91 KB | 21.04.2022 | 31.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.58 KB | 21.04.2022 | 31.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.58 KB | 21.04.2022 | 31.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 18.58 KB | 21.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23 KB | 21.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23 KB | 21.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
ASICE | 57.15 KB | 05.04.2022 | 31.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 37.3 KB | 05.04.2022 | 25.03.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 37.3 KB | 05.04.2022 | 25.03.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
171.23 KB | 05.04.2022 | 25.03.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
710.31 KB | 05.04.2022 | 25.03.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 05.04.2022 | 24.03.2022 | 13 | |
Justification supporting beneficial ownership disclosure statement |
2.32 MB | 05.04.2022 | 24.03.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
2.32 MB | 05.04.2022 | 24.03.2022 | 11 | |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 05.04.2022 | 24.03.2022 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
292.23 KB | 05.04.2022 | 09.03.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
2.53 MB | 05.04.2022 | 05.01.2022 | 13 | |
Justification supporting beneficial ownership disclosure statement |
2.53 MB | 05.04.2022 | 05.01.2022 | 13 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 31.03.2021 | 31.03.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 05.04.2022 | 24.03.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
2.12 MB | 05.04.2022 | 24.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
2.12 MB | 05.04.2022 | 24.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
2.07 MB | 05.04.2022 | 24.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
2.07 MB | 05.04.2022 | 24.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 05.04.2022 | 24.03.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
369.15 KB | 05.04.2022 | 23.03.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
369.15 KB | 05.04.2022 | 23.03.2021 | 9 | |
Copy of the personal identification document |
191.44 KB | 05.04.2022 | 23.03.2021 | 5 | |
Copy of the personal identification document |
191.44 KB | 05.04.2022 | 23.03.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 11.12.2018 | 11.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 44.6 KB | 11.12.2018 | 05.12.2018 | 1 |
Articles of Association |
EDOC | 45.25 KB | 11.12.2018 | 05.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.59 KB | 11.12.2018 | 05.12.2018 | 1 |
Application |
EDOC | 61.44 KB | 11.12.2018 | 04.12.2018 | 2 |
Application |
DOCX | 52 KB | 11.12.2018 | 04.12.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 55.06 KB | 11.12.2018 | 04.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 33.47 KB | 11.12.2018 | 04.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.88 KB | 11.12.2018 | 04.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
48.36 KB | 11.12.2018 | 04.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 29.21 KB | 11.12.2018 | 04.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.23 KB | 11.12.2018 | 04.12.2018 | 1 |
Shareholders’ register |
EDOC | 34.94 KB | 11.12.2018 | 04.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.88 KB | 14.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 14.12.2017 | 14.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 48.61 KB | 14.12.2017 | 08.12.2017 | 1 |
Articles of Association |
EDOC | 50.11 KB | 14.12.2017 | 08.12.2017 | 1 |
Application |
DOCX | 48.52 KB | 14.12.2017 | 08.12.2017 | 3 |
Application |
DOCX | 48.52 KB | 14.12.2017 | 08.12.2017 | 3 |
Application |
EDOC | 59.96 KB | 14.12.2017 | 08.12.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 61.72 KB | 14.12.2017 | 08.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 34.46 KB | 14.12.2017 | 08.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 34.46 KB | 14.12.2017 | 08.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
94.09 KB | 14.12.2017 | 08.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.43 KB | 14.12.2017 | 08.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 55.05 KB | 14.12.2017 | 08.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.39 KB | 14.12.2017 | 08.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.39 KB | 14.12.2017 | 08.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.95 KB | 14.12.2017 | 08.12.2017 | 1 |
Shareholders’ register |
EDOC | 39.91 KB | 14.12.2017 | 08.12.2017 | 1 |
Statement regarding the beneficial owners |
EDOC | 73.88 KB | 14.12.2017 | 08.12.2017 | 6 |
Statement regarding the beneficial owners |
DOCX | 62.46 KB | 14.12.2017 | 08.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 11.12.2015 | 10.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 11.12.2015 | 07.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.92 KB | 11.12.2015 | 01.12.2015 | 1 |
Application |
TIF | 281.65 KB | 11.12.2015 | 01.12.2015 | 5 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 11.12.2015 | 01.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.22 KB | 11.12.2015 | 01.12.2015 | 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