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 "SEVEN WINDS" |
| Registration number, date | 42103094322, 28.05.2019 |
| VAT number | LV42103094322 from 27.05.2021 Europe VAT register |
| Register, date | Commercial Register, 28.05.2019 |
| Legal address | Malduguņu iela 10 – 15, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 16.01.2023 |
| 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
- 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, €) | -8.61 | -24.44 | -1.06 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
80 % | 20 000 | € 10 | € 200 000 | Latvia | 07.03.2024 | 12.03.2024 |
Natural person |
20 % | 5 000 | € 10 | € 50 000 | Latvia | 07.03.2024 | 12.03.2024 |
Historical addresses
| Liepāja, Matrožu iela 11 - 5 | Until 08.05.2020 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Gaujas iela 49 - 56 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 49 - 56 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Gaujas iela 49 - 56 | Until 15.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (707.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (231.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (718.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (80.85 KB) | €11.00 |
2019 |
Annual report | 28.05.2019 - 31.12.2019 | 28.05.2020 | PDF (81.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.88 KB | 12.03.2024 | 07.03.2024 | 1 |
Shareholders’ register |
EDOC | 30.24 KB | 16.01.2023 | 06.01.2023 | 1 |
Articles of Association |
EDOC | 26.01 KB | 16.01.2023 | 05.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.5 KB | 13.01.2023 | 05.01.2023 | 1 |
Shareholders’ register |
DOCX | 15.46 KB | 15.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 15.46 KB | 15.09.2022 | 12.09.2022 | 1 |
Articles of Association |
DOC | 39.5 KB | 08.05.2020 | 30.04.2020 | 2 |
Articles of Association |
DOC | 39.5 KB | 08.05.2020 | 30.04.2020 | 2 |
Shareholders’ register |
TIF | 105.74 KB | 03.03.2020 | 02.03.2020 | 4 |
Shareholders’ register |
TIF | 68.59 KB | 27.05.2019 | 14.05.2019 | 3 |
Articles of Association |
TIF | 56.9 KB | 20.05.2019 | 14.05.2019 | 2 |
Memorandum of association |
TIF | 128.45 KB | 20.05.2019 | 14.05.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.25 KB | 12.03.2024 | 07.03.2024 | 1 |
Acceptance-conveyance act |
EDOC | 34.15 KB | 16.01.2023 | 06.01.2023 | 1 |
Acceptance-conveyance act |
EDOC | 25.66 KB | 16.01.2023 | 06.01.2023 | 1 |
Application |
EDOC | 45.44 KB | 16.01.2023 | 06.01.2023 | 1 |
Appraisal reports |
EDOC | 27.81 KB | 16.01.2023 | 06.01.2023 | 1 |
Appraisal reports |
EDOC | 28.73 KB | 16.01.2023 | 06.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.34 KB | 16.01.2023 | 05.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.37 KB | 16.01.2023 | 05.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30 KB | 16.01.2023 | 05.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 15.09.2022 | 15.09.2022 | 2 |
Shareholders’ register |
EDOC | 30.32 KB | 15.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 58 KB | 15.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 58 KB | 15.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 53.67 KB | 23.03.2022 | 23.03.2022 | 5 |
Application |
DOCX | 53.67 KB | 23.03.2022 | 23.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 23.03.2022 | 23.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
DOC | 120 KB | 06.05.2020 | 05.05.2020 | 4 |
Application |
DOC | 120 KB | 06.05.2020 | 05.05.2020 | 4 |
Application |
EDOC | 38.67 KB | 06.05.2020 | 05.05.2020 | 4 |
Articles of Association |
EDOC | 35.09 KB | 08.05.2020 | 30.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 08.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.19 KB | 08.05.2020 | 30.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 08.05.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 09.03.2020 | 09.03.2020 | 1 |
Application |
TIF | 116.16 KB | 03.03.2020 | 03.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.05 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
TIF | 262.44 KB | 20.05.2019 | 17.05.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.2 KB | 20.05.2019 | 16.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.8 KB | 20.05.2019 | 16.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.03 KB | 20.05.2019 | 14.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 8.97 KB | 20.05.2019 | 14.05.2019 | 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