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 "Pienava wind" |
| Registration number, date | 40103730508, 12.11.2013 |
| VAT number | LV40103730508 from 05.04.2023 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 | 3 000 EUR, registered payment 06.09.2024 |
| 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
- 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, €) | -34.41 | 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 |
|---|---|
| 14.03.2018 | 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 | 31.10.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 09.08.2024 | 06.09.2024 |
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 (83.02 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 | 01.09.2020 - 31.12.2020 | 10.02.2021 | PDF (328.16 KB) | €11.00 |
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 08.10.2020 | PDF (337.8 KB) | €11.00 |
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 22.12.2019 | PDF (316.55 KB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 02.01.2019 | PDF (334.54 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 02.01.2018 | PDF (411.6 KB) | €11.00 |
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 02.01.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 31.12.2015 | PDF (1.08 MB) | €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 |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 37.94 KB | 06.09.2024 | 06.09.2024 | 2 |
Articles of Association |
EDOC | 37.79 KB | 06.09.2024 | 09.08.2024 | 1 |
Shareholders’ register |
EDOC | 36.52 KB | 06.09.2024 | 09.08.2024 | 1 |
Articles of Association |
TIF | 89.72 KB | 13.11.2013 | 06.11.2013 | 1 |
Memorandum of Association |
TIF | 235.47 KB | 13.11.2013 | 06.11.2013 | 2 |
Shareholders’ register |
TIF | 132.15 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 |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 32.41 KB | 06.09.2024 | 06.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.52 KB | 06.09.2024 | 06.09.2024 | 1 |
Application |
EDOC | 58.24 KB | 06.09.2024 | 12.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.06 KB | 06.09.2024 | 09.08.2024 | 1 |
Appraisal reports |
276.31 KB | 06.09.2024 | 23.04.2024 | 1 | |
Application |
EDOC | 107.11 KB | 08.12.2023 | 28.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 1.05 MB | 31.10.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.24 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 48.01 KB | 31.10.2022 | 25.10.2022 | 3 |
Application |
DOCX | 48.01 KB | 31.10.2022 | 25.10.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.59 KB | 31.10.2022 | 24.10.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.59 KB | 31.10.2022 | 24.10.2022 | 3 |
Consent of a member of the Board / executive director |
DOCX | 28.32 KB | 31.10.2022 | 24.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 28.32 KB | 31.10.2022 | 24.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 26.08 KB | 31.10.2022 | 24.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 26.08 KB | 31.10.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.53 KB | 31.10.2022 | 24.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.53 KB | 31.10.2022 | 24.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 14.03.2018 | 14.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.93 KB | 07.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 47.06 KB | 07.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.76 KB | 13.11.2013 | 12.11.2013 | 2 |
Registration certificates |
TIF | 264.22 KB | 13.11.2013 | 12.11.2013 | 1 |
Other documents |
TIF | 78.49 KB | 13.11.2013 | 11.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 64.35 KB | 13.11.2013 | 08.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 61.65 KB | 13.11.2013 | 06.11.2013 | 1 |
Application |
TIF | 1.06 MB | 13.11.2013 | 06.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 155.84 KB | 13.11.2013 | 06.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 73.91 KB | 13.11.2013 | 06.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 319.06 KB | 13.11.2013 | 16.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 479.75 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