Latvijas vēja parki, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
277 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 | SIA "Latvijas vēja parki" |
| Registration number, date | 40203415150, 22.07.2022 |
| VAT number | LV40203415150 from 12.10.2022 Europe VAT register |
| Register, date | Commercial Register, 22.07.2022 |
| Legal address | Pulkveža Brieža iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 000 000 EUR, registered payment 02.05.2024 |
| 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -116.43 | -8.69 |
| Personal income tax (thousands, €) | 12.58 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 20.41 | 3.37 |
| Average employees count | 3 | 2 |
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
| Spēkā no | Status |
|---|---|
| 22.07.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Latvenergo"Reg. no. 40003032949
|
100 % | 7 000 000 | € 1 | € 7 000 000 | Latvia | 24.04.2024 | 02.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 22.07.2022 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LVP GP VZ 22.07.2022 31.12.2023 | |||||
| Latvijas veja parki revidentu zinojums 2023 esigned |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.46 KB | 09.05.2024 | 09.05.2024 | 2 |
Articles of Association |
EDOC | 41.49 KB | 09.05.2024 | 08.05.2024 | 2 |
Shareholders’ register |
EDOC | 90.65 KB | 02.05.2024 | 24.04.2024 | 1 |
Shareholders’ register |
EDOC | 33.98 KB | 02.05.2024 | 24.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 52.7 KB | 02.05.2024 | 11.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 42.19 KB | 02.05.2024 | 15.11.2023 | 1 |
Articles of Association |
EDOC | 51.67 KB | 02.05.2024 | 15.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 55.37 KB | 02.05.2024 | 15.11.2023 | 1 |
Shareholders’ register |
85.68 KB | 22.07.2022 | 21.07.2022 | 1 | |
Shareholders’ register |
85.68 KB | 22.07.2022 | 21.07.2022 | 1 | |
Articles of Association |
DOCX | 20.97 KB | 22.07.2022 | 13.07.2022 | 1 |
Articles of Association |
DOCX | 20.97 KB | 22.07.2022 | 13.07.2022 | 1 |
Memorandum of association |
DOCX | 18.41 KB | 22.07.2022 | 13.07.2022 | 1 |
Memorandum of association |
DOCX | 18.41 KB | 22.07.2022 | 13.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.85 KB | 09.05.2024 | 09.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 115.52 KB | 09.05.2024 | 08.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 249.69 KB | 09.05.2024 | 30.04.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 226.77 KB | 02.05.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 147.14 KB | 02.05.2024 | 11.04.2024 | 1 |
Other documents |
EDOC | 115.75 KB | 02.05.2024 | 09.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 243.28 KB | 02.05.2024 | 15.11.2023 | 1 |
Application |
EDOC | 267.54 KB | 25.10.2023 | 20.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.56 KB | 25.10.2023 | 07.09.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.22 KB | 25.10.2023 | 05.09.2023 | 1 |
Application |
EDOC | 63.37 KB | 17.07.2023 | 12.07.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.44 KB | 17.07.2023 | 22.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 86.34 KB | 17.07.2023 | 22.06.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 224.94 KB | 25.10.2023 | 30.05.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 224.94 KB | 17.07.2023 | 30.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.64 KB | 25.10.2023 | 09.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.64 KB | 17.07.2023 | 09.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 235.31 KB | 17.07.2023 | 04.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.25 KB | 22.07.2022 | 22.07.2022 | 2 |
Announcement regarding the legal address |
117.73 KB | 22.07.2022 | 21.07.2022 | 1 | |
Announcement regarding the legal address |
117.73 KB | 22.07.2022 | 21.07.2022 | 1 | |
Application |
341.1 KB | 22.07.2022 | 21.07.2022 | 1 | |
Application |
341.1 KB | 22.07.2022 | 21.07.2022 | 1 | |
Shareholders’ register |
EDOC | 98.72 KB | 22.07.2022 | 21.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
48.13 KB | 22.07.2022 | 20.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.13 KB | 22.07.2022 | 20.07.2022 | 1 | |
Consent of a member of the Board / executive director |
71.29 KB | 22.07.2022 | 15.07.2022 | 1 | |
Consent of a member of the Board / executive director |
71.29 KB | 22.07.2022 | 15.07.2022 | 1 | |
Articles of Association |
EDOC | 43.93 KB | 22.07.2022 | 13.07.2022 | 1 |
Memorandum of association |
EDOC | 40.85 KB | 22.07.2022 | 13.07.2022 | 1 |
Consent of a member of the Board / executive director |
71.67 KB | 22.07.2022 | 21.06.2022 | 1 | |
Consent of a member of the Board / executive director |
71.67 KB | 22.07.2022 | 21.06.2022 | 1 | |
Power of attorney, act of empowerment |
HTML | 44.67 KB | 22.07.2022 | 25.01.2022 | 1 |
Power of attorney, act of empowerment |
HTML | 44.67 KB | 22.07.2022 | 25.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 34.38 KB | 22.07.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 235.31 KB | 25.10.2023 | 04.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 177.09 KB | 22.07.2022 | 04.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 177.09 KB | 22.07.2022 | 04.01.2022 | 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