Orsted Latvia, SIA
Limited Liability Company, Micro company
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 | Liquidation proceeding, 01.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Orsted Latvia SIA |
| Registration number, date | 40203336679, 05.08.2021 |
| VAT number | LV40203336679 from 08.11.2021 Europe VAT register |
| Register, date | Commercial Register, 05.08.2021 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 502 800 EUR, registered payment 11.11.2021 |
| 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
- Has liquidation process (from 01.11.2024)
- 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 | -0.16 | 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 | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.08.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 08.11.2024 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 08.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Orsted Wind Power Holding A/SReg. no. 18936674
|
100 % | 15 028 | € 100 | € 1 502 800 | Denmark | 08.11.2021 | 11.11.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | PDF (1.67 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2024 | PDF (2.62 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 39.17 KB | 11.11.2021 | 09.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.67 KB | 11.11.2021 | 09.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.67 KB | 11.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOCX | 23.3 KB | 11.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
DOCX | 22.71 KB | 05.08.2021 | 30.06.2021 | 1 |
Shareholders’ register |
DOCX | 22.71 KB | 05.08.2021 | 30.06.2021 | 1 |
Articles of Association |
TIF | 171.53 KB | 04.08.2021 | 14.06.2021 | 4 |
Memorandum of Association |
TIF | 173.25 KB | 04.08.2021 | 14.06.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.62 MB | 05.08.2021 | 03.06.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.62 MB | 05.08.2021 | 03.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
332.63 KB | 08.11.2024 | 05.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
249.32 KB | 08.11.2024 | 01.11.2024 | 1 | |
Application |
TIF | 325.28 KB | 06.02.2024 | 12.12.2023 | 9 |
Protocols/decisions of a company/organisation |
TIF | 172.97 KB | 06.02.2024 | 12.12.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 11.11.2021 | 11.11.2021 | 2 |
Articles of Association |
ASICE | 48.62 KB | 11.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 46.8 KB | 11.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 46.8 KB | 11.11.2021 | 09.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.07 KB | 11.11.2021 | 09.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 53.62 KB | 11.11.2021 | 09.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASIC | 53.62 KB | 11.11.2021 | 09.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.38 KB | 11.11.2021 | 09.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 21.38 KB | 11.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.63 KB | 11.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.63 KB | 11.11.2021 | 09.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 35.13 KB | 11.11.2021 | 09.11.2021 | 1 |
Shareholders’ register |
ASICE | 32.97 KB | 11.11.2021 | 09.11.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 204.91 KB | 10.11.2021 | 29.10.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 1.36 MB | 05.08.2021 | 05.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 05.08.2021 | 05.08.2021 | 2 |
Application |
DOCX | 38.46 KB | 05.08.2021 | 03.08.2021 | 1 |
Application |
DOCX | 38.46 KB | 05.08.2021 | 03.08.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 20.36 KB | 05.08.2021 | 03.08.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 20.36 KB | 05.08.2021 | 03.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 51.38 KB | 05.08.2021 | 30.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 51.38 KB | 05.08.2021 | 30.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 23.17 KB | 05.08.2021 | 30.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 23.17 KB | 05.08.2021 | 30.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 23.05 KB | 05.08.2021 | 30.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 23.05 KB | 05.08.2021 | 30.07.2021 | 1 |
Shareholders’ register |
ASICE | 32.44 KB | 05.08.2021 | 30.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.48 KB | 04.08.2021 | 29.06.2021 | 1 |
Power of attorney, act of empowerment |
1.91 MB | 05.08.2021 | 08.06.2021 | 1 | |
Power of attorney, act of empowerment |
1.91 MB | 05.08.2021 | 08.06.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.05 MB | 05.08.2021 | 03.06.2021 | 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