SIEMENS GAMESA RENEWABLE ENERGY, SIA
Limited Liability 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIEMENS GAMESA RENEWABLE ENERGY SIA |
| Registration number, date | 40203497477, 24.07.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.07.2023 |
| Legal address | Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 100 000 EUR , registered 24.07.2023 (registered payment 24.07.2023: 50 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.07.2023 | 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 | Jointly with all persons entitled to represent | 24.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIEMENS GAMESA RENEWABLE ENERGY EOLICA SLReg. no. 000032856
|
100 % | 100 000 | € 1 | € 100 000 | Spain | 24.07.2023 | 24.07.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 24.73 MB | 30.06.2023 | 27.06.2023 | 18 |
Shareholders’ register |
402.33 KB | 21.07.2023 | 15.06.2023 | 1 | |
Memorandum of Association |
TIF | 136.75 KB | 19.07.2023 | 29.05.2023 | 4 |
Articles of Association |
TIF | 428.64 KB | 30.06.2023 | 29.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
413.03 KB | 24.07.2023 | 24.07.2023 | 2 | |
Announcement regarding the legal address |
409.01 KB | 21.07.2023 | 20.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.97 KB | 30.06.2023 | 27.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 345.08 KB | 06.07.2023 | 20.06.2023 | 12 |
Application |
TIF | 459.1 KB | 19.07.2023 | 15.06.2023 | 11 |
Consent of a member of the Board / executive director |
204.19 KB | 30.06.2023 | 15.06.2023 | 1 | |
Consent of a member of the Board / executive director |
215.75 KB | 30.06.2023 | 15.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.28 MB | 30.06.2023 | 15.05.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
3.59 MB | 24.07.2023 | 12.12.2022 | 173 |
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