Pievikas wind, SIA

Limited Liability Company
Place in branch
400 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pievikas wind"
Registration number, date 40203269522, 27.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 27.10.2020
Legal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 27.10.2020
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 0.05 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
27.10.2020 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   02.11.2022
* 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

SIA "EOLUS"

Reg. no. 40103392542
Rīga, Kaļķu iela 7

100 % 2 800 € 1 € 2 800 Latvia 27.10.2020 27.10.2020

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 (80.96 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 27.10.2020 - 31.12.2020 10.02.2021  PDF (277.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.41 KB 27.10.2020 12.10.2020 1

Articles of Association

 DOCX 34.08 KB 27.10.2020 06.10.2020 1

Memorandum of Association

 DOCX 31.64 KB 27.10.2020 06.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 107.33 KB 08.12.2023 28.11.2023 22

Justification supporting beneficial ownership disclosure statement

 PNG 284.56 KB 02.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.91 KB 02.11.2022 02.11.2022 2

Application

 DOCX 47.67 KB 02.11.2022 25.10.2022 1

Application

 DOCX 47.67 KB 02.11.2022 25.10.2022 1

Consent of a member of the Board / executive director

 DOCX 28.2 KB 02.11.2022 24.10.2022 1

Consent of a member of the Board / executive director

 DOCX 28.2 KB 02.11.2022 24.10.2022 1

Power of attorney, act of empowerment

 DOCX 25.91 KB 02.11.2022 24.10.2022 1

Power of attorney, act of empowerment

 DOCX 25.91 KB 02.11.2022 24.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.51 KB 02.11.2022 24.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.51 KB 02.11.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.08 KB 27.10.2020 27.10.2020 2

Application

 DOCX 33.78 KB 27.10.2020 12.10.2020 1

Application

 EDOC 39.25 KB 27.10.2020 12.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 85.94 KB 27.10.2020 12.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 77.37 KB 27.10.2020 12.10.2020 1

Shareholders’ register

EDOC 26.89 KB 27.10.2020 12.10.2020 1

Announcement regarding the legal address

 DOCX 19.07 KB 27.10.2020 06.10.2020 1

Announcement regarding the legal address

 EDOC 25.04 KB 27.10.2020 06.10.2020 1

Articles of Association

 EDOC 39.34 KB 27.10.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 33.02 KB 27.10.2020 06.10.2020 1

Justification supporting beneficial ownership disclosure statement

 EDOC 38.24 KB 27.10.2020 06.10.2020 1

Consent of a member of the Board / executive director

 DOCX 19.52 KB 27.10.2020 06.10.2020 1

Consent of a member of the Board / executive director

 EDOC 25.02 KB 27.10.2020 06.10.2020 1

Memorandum of Association

 EDOC 36.76 KB 27.10.2020 06.10.2020 1

Confirmation or consent to legal address

 DOCX 19.42 KB 27.10.2020 02.10.2020 1

Confirmation or consent to legal address

 EDOC 24.66 KB 27.10.2020 02.10.2020 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