Melderi wind, SIA

Limited Liability Company
Place in branch
400 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Melderi wind"
Registration number, date 40103730387, 12.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2013
Legal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 846 EUR, registered payment 12.11.2013
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

Spēkā no Status
13.03.2018 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 Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.11.2022
* 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

EOLUS, SIA

Reg. no. 40103392542
Rīga, Kaļķu iela 7

100 % 2 846 € 1 € 2 846 Latvia 12.11.2013 12.11.2013

Historical addresses

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 13.05.2024  PDF (80.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
Darb bas veids DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 21.01.2022  ZIP €11.00
Annual report 2021 PDF
Darb bas veids DOCX

2020

 Annual report 01.09.2020 - 31.12.2020 10.02.2021  PDF (326 KB) €11.00

2020

 Annual report 01.09.2019 - 31.08.2020 08.10.2020  PDF (337.25 KB) €11.00

2019

 Annual report 01.09.2018 - 31.08.2019 22.12.2019  PDF (316.37 KB) €11.00

2018

 Annual report 01.09.2017 - 31.08.2018 02.01.2019  PDF (339.91 KB) €11.00

2017

 Annual report 01.09.2016 - 31.08.2017 02.01.2018  PDF (430.95 KB) €11.00

2016

 Annual report 01.09.2015 - 31.08.2016 02.01.2017  PDF (1.1 MB) €9.00

2015

 Annual report 01.09.2014 - 31.08.2015 31.12.2015  PDF (971.28 KB) €8.00

2014

 Annual report 12.11.2013 - 31.08.2014 06.01.2015  HTML (89.88 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 85.42 KB 13.11.2013 06.11.2013 1

Memorandum of Association

 TIF 242.13 KB 13.11.2013 06.11.2013 2

Shareholders’ register

TIF 130.36 KB 13.11.2013 06.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 107.22 KB 08.12.2023 28.11.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 314.93 KB 01.11.2022 01.11.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 3.88 MB 01.11.2022 01.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.77 KB 01.11.2022 01.11.2022 2

Application

 DOCX 48.06 KB 01.11.2022 24.10.2022 1

Application

 DOCX 48.06 KB 01.11.2022 24.10.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 41.53 KB 01.11.2022 24.10.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 41.53 KB 01.11.2022 24.10.2022 1

Consent of a member of the Board / executive director

 DOCX 28.37 KB 01.11.2022 24.10.2022 1

Consent of a member of the Board / executive director

 DOCX 28.37 KB 01.11.2022 24.10.2022 1

Power of attorney, act of empowerment

 DOCX 26.04 KB 01.11.2022 24.10.2022 1

Power of attorney, act of empowerment

 DOCX 26.04 KB 01.11.2022 24.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.47 KB 01.11.2022 24.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.47 KB 01.11.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

 RTF 189.71 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.02 KB 13.03.2018 13.03.2018 2

Power of attorney, act of empowerment

 TIF 25.55 KB 08.03.2018 01.03.2018 1

Statement regarding the beneficial owners

 TIF 46.18 KB 08.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 111.34 KB 13.11.2013 12.11.2013 1

Registration certificates

 TIF 246.43 KB 13.11.2013 12.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 64.1 KB 13.11.2013 08.11.2013 1

Announcement regarding the legal address

 TIF 65.6 KB 13.11.2013 06.11.2013 1

Application

 TIF 1.06 MB 13.11.2013 06.11.2013 4

Power of attorney, act of empowerment

 TIF 72.91 KB 13.11.2013 06.11.2013 1

Confirmation or consent to legal address

 TIF 157.07 KB 13.11.2013 04.11.2013 1

Power of attorney, act of empowerment

 TIF 366.81 KB 13.11.2013 16.08.2013 4

Power of attorney, act of empowerment

 TIF 482.05 KB 13.11.2013 23.07.2013 6
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