Utilitas Wind, SIA
Limited Liability Company, Micro company
Place in branch
739 by turnover
273 by employees
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 | Utilitas Wind SIA |
| Registration number, date | 40203411869, 07.07.2022 |
| VAT number | LV40203411869 from 28.10.2022 Europe VAT register |
| Register, date | Commercial Register, 07.07.2022 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 000 EUR, registered payment 31.07.2023 |
| 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
- Has contacts
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -1927.27 | 20.34 |
| Personal income tax (thousands, €) | 110.95 | 6.59 |
| Statutory social insurance contributions (thousands, €) | 89.25 | 11.66 |
| Average employees count | 6 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 07.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Utilitas WindReg. no. 16171123
|
100 % | 3 000 000 | € 1 | € 3 000 000 | Estonia | 22.12.2022 | 27.12.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Alberta iela 13 | Until 02.01.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 07.07.2022 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Opinion 2023 UTW | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 62.41 KB | 31.07.2023 | 19.07.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 44.18 KB | 27.12.2022 | 22.12.2022 | 1 |
Articles of Association |
ASICE | 46.98 KB | 27.12.2022 | 22.12.2022 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 45.98 KB | 27.12.2022 | 22.12.2022 | 2 |
Shareholders’ register |
ASICE | 43.62 KB | 27.12.2022 | 22.12.2022 | 1 |
Articles of Association |
DOCX | 18.66 KB | 07.07.2022 | 16.06.2022 | 1 |
Articles of Association |
DOCX | 18.66 KB | 07.07.2022 | 16.06.2022 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 07.07.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 07.07.2022 | 15.06.2022 | 1 |
Memorandum of Association |
633.45 KB | 07.07.2022 | 09.06.2022 | 1 | |
Memorandum of Association |
633.45 KB | 07.07.2022 | 09.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
262.28 KB | 07.07.2022 | 09.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
262.28 KB | 07.07.2022 | 09.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 87.05 KB | 31.07.2023 | 25.07.2023 | 1 |
Application |
ASICE | 69.5 KB | 27.12.2022 | 22.12.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 32.8 KB | 27.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.5 KB | 27.12.2022 | 21.12.2022 | 1 |
Application |
ASICE | 64.73 KB | 02.01.2023 | 19.12.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
262.28 KB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
262.28 KB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 109.56 KB | 07.07.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 107.11 KB | 07.07.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.53 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.53 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
710.31 KB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
171.23 KB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASIC | 37.3 KB | 07.07.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 37.3 KB | 07.07.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.07 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.07 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
369.15 KB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.12 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
369.15 KB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 1.36 MB | 07.07.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 104.66 KB | 07.07.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.12 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 491.53 KB | 07.07.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.32 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.32 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 07.07.2022 | 07.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 07.07.2022 | 07.07.2022 | 2 |
Articles of Association |
ASICE | 36.33 KB | 07.07.2022 | 16.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
85.06 KB | 07.07.2022 | 16.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.06 KB | 07.07.2022 | 16.06.2022 | 1 | |
Application |
DOCX | 45.13 KB | 07.07.2022 | 15.06.2022 | 1 |
Application |
DOCX | 45.13 KB | 07.07.2022 | 15.06.2022 | 1 |
Shareholders’ register |
ASICE | 42.06 KB | 07.07.2022 | 15.06.2022 | 1 |
Memorandum of Association |
ASICE | 624.33 KB | 07.07.2022 | 09.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
292.23 KB | 07.07.2022 | 09.03.2022 | 1 | |
Copy of the personal identification document |
191.44 KB | 07.07.2022 | 06.09.2017 | 1 | |
Copy of the personal identification document |
191.44 KB | 07.07.2022 | 06.09.2017 | 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
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