Vēja parks 12, SIA
Limited Liability Company, Micro 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 | Removed from the register as a result of reorganization, 13.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Vēja parks 12" |
| Registration number, date | 40003479962, 09.02.2000 |
| VAT number | None (excluded 30.11.2022) Europe VAT register |
| Register, date | Commercial Register, 16.10.2003 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 293 230 EUR , registered 14.09.2018 (registered payment 14.09.2018: 293 230 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 100.2 | 70.26 | 90.07 |
| Personal income tax (thousands, €) | 0 | 0.83 | 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 | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VĒJA PARKS 12" | Until 16.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 68 k-2 | Until 22.04.2022 | 2 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 68 | Until 06.01.2010 | 14 years ago |
| Rīga, Senču iela 3 | Until 02.06.2008 | 16 years ago |
| Rīga, Tirgoņu iela 9 | Until 23.04.2002 | 22 years ago |
| Rīga, Bezdelīgu iela 12 | Until 27.10.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.02.2022 | PDF (89.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (89.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (88.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (331.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (147.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Gada parskats Veja parks 12 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VP12 vad.zinoj 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VP12 vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Veja parks 12 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Veja parks 12 vad.zin | |||||
2010 |
Annual report | 11.05.2011 | TIF (537.66 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (517.53 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (513.28 KB) | ||
2007 |
Annual report | 21.11.2008 | TIF (588.76 KB) | ||
2006 |
Annual report | 06.08.2007 | PDF (475.36 KB) | ||
2005 |
Annual report | 25.05.2011 | TIF (322.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 48.84 KB | 13.01.2023 | 30.09.2022 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
233.09 KB | 04.07.2022 | 30.06.2022 | 7 | |
Articles of Association |
DOCX | 22.12 KB | 14.04.2022 | 31.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 24.23 KB | 14.09.2018 | 07.09.2018 | 1 |
Articles of Association |
DOCX | 26.1 KB | 14.09.2018 | 07.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 70.5 KB | 14.09.2018 | 07.09.2018 | 1 |
Shareholders’ register |
DOCX | 29.84 KB | 14.09.2018 | 07.09.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 111 KB | 14.09.2018 | 22.05.2018 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 116 KB | 23.03.2018 | 22.03.2018 | 13 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 116 KB | 23.03.2018 | 22.03.2018 | 13 |
Articles of Association |
TIF | 50.28 KB | 19.09.2014 | 22.09.2003 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 49.41 KB | 13.01.2023 | 05.01.2023 | 3 |
Application |
EDOC | 59.83 KB | 13.01.2023 | 04.01.2023 | 3 |
Appraisal reports |
EDOC | 659.35 KB | 13.01.2023 | 22.11.2022 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 36.94 KB | 13.01.2023 | 30.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.87 KB | 07.07.2022 | 07.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.09 KB | 04.07.2022 | 01.07.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 36.09 KB | 04.07.2022 | 01.07.2022 | 3 |
Other documents |
DOCX | 20.36 KB | 04.07.2022 | 30.06.2022 | 2 |
Other documents |
DOCX | 20.36 KB | 04.07.2022 | 30.06.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 232.14 KB | 04.07.2022 | 30.06.2022 | 7 |
Application |
DOCX | 47.83 KB | 06.05.2022 | 06.05.2022 | 1 |
Application |
DOCX | 47.83 KB | 06.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 06.05.2022 | 06.05.2022 | 2 |
Shareholders’ register |
ASICE | 43.75 KB | 06.05.2022 | 02.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 1.36 MB | 22.04.2022 | 22.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 109.56 KB | 22.04.2022 | 22.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 104.66 KB | 22.04.2022 | 22.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 491.53 KB | 22.04.2022 | 22.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 107.11 KB | 22.04.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.97 KB | 22.04.2022 | 31.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.97 KB | 22.04.2022 | 31.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
171.23 KB | 22.04.2022 | 24.03.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
710.31 KB | 22.04.2022 | 24.03.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
ASIC | 37.3 KB | 22.04.2022 | 24.03.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 37.3 KB | 22.04.2022 | 24.03.2022 | 9 |
Copy of the personal identification document |
191.44 KB | 14.04.2022 | 23.03.2022 | 5 | |
Copy of the personal identification document |
191.44 KB | 14.04.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
262.28 KB | 22.04.2022 | 09.03.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
262.28 KB | 22.04.2022 | 09.03.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
2.53 MB | 22.04.2022 | 05.01.2022 | 13 | |
Justification supporting beneficial ownership disclosure statement |
2.53 MB | 22.04.2022 | 05.01.2022 | 13 | |
Justification supporting beneficial ownership disclosure statement |
2.07 MB | 22.04.2022 | 24.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
2.32 MB | 22.04.2022 | 24.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 22.04.2022 | 24.03.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 22.04.2022 | 24.03.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
2.12 MB | 22.04.2022 | 24.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
2.12 MB | 22.04.2022 | 24.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 22.04.2022 | 24.03.2021 | 13 | |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 22.04.2022 | 24.03.2021 | 13 | |
Justification supporting beneficial ownership disclosure statement |
2.07 MB | 22.04.2022 | 24.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
2.32 MB | 22.04.2022 | 24.03.2021 | 11 | |
Justification supporting beneficial ownership disclosure statement |
369.15 KB | 22.04.2022 | 23.03.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
369.15 KB | 22.04.2022 | 23.03.2021 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.59 KB | 14.09.2018 | 14.09.2018 | 17 |
Decisions / letters / protocols of public notaries |
RTF | 328.96 KB | 14.09.2018 | 14.09.2018 | 17 |
Application |
DOCX | 57.89 KB | 14.09.2018 | 13.09.2018 | 5 |
Application |
EDOC | 67.41 KB | 14.09.2018 | 13.09.2018 | 5 |
Application |
EDOC | 53.46 KB | 14.09.2018 | 10.09.2018 | 4 |
Application |
DOCX | 44.29 KB | 14.09.2018 | 10.09.2018 | 4 |
Acceptance-conveyance act |
DOCX | 27.33 KB | 14.09.2018 | 07.09.2018 | 2 |
Acceptance-conveyance act |
EDOC | 48.38 KB | 14.09.2018 | 07.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 45.91 KB | 14.09.2018 | 07.09.2018 | 1 |
Articles of Association |
EDOC | 47.21 KB | 14.09.2018 | 07.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 36.51 KB | 14.09.2018 | 07.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 46.57 KB | 14.09.2018 | 07.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.98 KB | 14.09.2018 | 07.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.24 KB | 14.09.2018 | 07.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.44 KB | 14.09.2018 | 07.09.2018 | 1 |
Shareholders’ register |
EDOC | 39.54 KB | 14.09.2018 | 07.09.2018 | 1 |
Appraisal reports |
3.34 MB | 14.09.2018 | 30.08.2018 | 8 | |
Appraisal reports |
3.27 MB | 14.09.2018 | 30.08.2018 | 8 | |
Protocols/decisions of a company/organisation |
DOCX | 41.71 KB | 14.09.2018 | 22.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.69 KB | 14.09.2018 | 22.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.71 KB | 14.09.2018 | 22.05.2018 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 28.03.2018 | 28.03.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 53.5 KB | 23.03.2018 | 22.03.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 53.5 KB | 23.03.2018 | 22.03.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 23.72 KB | 23.03.2018 | 22.03.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.82 KB | 23.03.2018 | 22.03.2018 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 55.11 KB | 09.02.2018 | 09.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 09.02.2018 | 09.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.8 KB | 09.02.2018 | 06.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 55.8 KB | 09.02.2018 | 06.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 70.64 KB | 09.02.2018 | 06.02.2018 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.05.2016 |
LETA | Pērn būtiski augusi ar Šķēles ģimeni saistīto uzņēmumu "Vēja parks" peļņa |