Mindes wind, SIA
Limited Liability Company
Place in branch
400 by turnover
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 "Mindes wind" |
| Registration number, date | 40203267771, 19.10.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.10.2020 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.10.2020 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0 |
| 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 |
|---|---|
| 19.10.2020 | 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 | 26.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "EOLUS"Reg. no. 40103392542
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 19.10.2020 | 19.10.2020 |
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 (80.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Darb bas veids | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Darb bas veids | DOCX | ||||
2020 |
Annual report | 19.10.2020 - 31.12.2020 | 10.02.2021 | PDF (322.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 34.3 KB | 19.10.2020 | 12.10.2020 | 1 |
Memorandum of Association |
DOCX | 31.31 KB | 19.10.2020 | 12.10.2020 | 1 |
Shareholders’ register |
DOCX | 21.44 KB | 19.10.2020 | 12.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.15 KB | 08.12.2023 | 28.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 47.95 KB | 26.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 47.95 KB | 26.10.2022 | 25.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 28.24 KB | 26.10.2022 | 24.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 28.24 KB | 26.10.2022 | 24.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 26.01 KB | 26.10.2022 | 24.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 26.01 KB | 26.10.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.4 KB | 26.10.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.4 KB | 26.10.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.82 KB | 19.10.2020 | 19.10.2020 | 2 |
Announcement regarding the legal address |
EDOC | 24.95 KB | 19.10.2020 | 12.10.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.97 KB | 19.10.2020 | 12.10.2020 | 1 |
Articles of Association |
EDOC | 39.56 KB | 19.10.2020 | 12.10.2020 | 1 |
Application |
DOCX | 33.71 KB | 19.10.2020 | 12.10.2020 | 1 |
Application |
EDOC | 39.11 KB | 19.10.2020 | 12.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
77.4 KB | 19.10.2020 | 12.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.95 KB | 19.10.2020 | 12.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 37.59 KB | 19.10.2020 | 12.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 32.38 KB | 19.10.2020 | 12.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.4 KB | 19.10.2020 | 12.10.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.5 KB | 19.10.2020 | 12.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 24.63 KB | 19.10.2020 | 12.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 25 KB | 19.10.2020 | 12.10.2020 | 1 |
Memorandum of Association |
EDOC | 36.43 KB | 19.10.2020 | 12.10.2020 | 1 |
Shareholders’ register |
EDOC | 26.92 KB | 19.10.2020 | 12.10.2020 | 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