Jaunais vējš, ADWIND OU filiāle

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name ADWIND OU filiāle "Jaunais vējš"
Registration number, date 40203194694, 12.02.2019
VAT number None Europe VAT register
Register, date Commercial Register, 12.02.2019
Legal address Katrīnas iela 3 – 39, Rīga, LV-1045 Check address owners
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 -0.05
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.07.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   26.08.2022
* 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

ADWIND OU

Reg. no. 12553804
Punane tn 68, Tallinn, Harju maakond

100 % 0 € 0 € 0 Estonia 12.02.2019 12.02.2019

Documents

Type Format Size Added Document date Number of pages

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

PDF 3.59 MB 28.06.2021 22.06.2021 9

Articles of Association

TIF 221.03 KB 05.02.2019 20.07.2018 7

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

TIF 237.07 KB 11.02.2019 17.05.2018 9

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 62.91 KB 26.08.2022 26.08.2022 2

Application

PDF 571.09 KB 26.08.2022 27.07.2022 1

Application

PDF 571.09 KB 26.08.2022 27.07.2022 1

Decisions / letters / protocols of public notaries

DOCX 308.25 KB 01.07.2021 01.07.2021 4

Decisions / letters / protocols of public notaries

EDOC 282.6 KB 01.07.2021 01.07.2021 4

Statement regarding the beneficial owners

DOCX 44.53 KB 01.07.2021 30.06.2021 2

Statement regarding the beneficial owners

EDOC 49.7 KB 01.07.2021 30.06.2021 2

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

EDOC 2.91 MB 28.06.2021 22.06.2021 9

Decisions / letters / protocols of public notaries

EDOC 79.29 KB 01.07.2021 25.03.2021 5

Decisions / letters / protocols of public notaries

EDOC 55.05 KB 01.07.2021 25.03.2021 5

Decisions / letters / protocols of public notaries

DOCX 14.44 KB 01.07.2021 25.03.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 12.02.2019 12.02.2019 2

Application

DOCX 48.79 KB 12.02.2019 13.11.2018 4

Application

EDOC 57.84 KB 12.02.2019 13.11.2018 4

Protocols/decisions of a company/organisation

PDF 65.48 KB 12.02.2019 13.11.2018 1

Protocols/decisions of a company/organisation

EDOC 72.16 KB 12.02.2019 13.11.2018 1

Confirmation or consent to legal address

PDF 30.14 KB 25.10.2018 25.10.2018 1

Confirmation or consent to legal address

PDF 30.14 KB 25.10.2018 25.10.2018 1

Confirmation or consent to legal address

EDOC 36.37 KB 25.10.2018 25.10.2018 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