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 | Ventspils Wind SIA |
| Registration number, date | 50203233141, 28.11.2019 |
| VAT number | LV50203233141 from 01.11.2023 Europe VAT register |
| Register, date | Commercial Register, 28.11.2019 |
| Legal address | Hanzas iela 6 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 802 800 EUR, registered payment 26.11.2024 |
| 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, €) | 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 | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2023 | Germany | Germany |
|
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 | Right to represent individually | 10.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Aizpute PV SIAReg. no. 50203344061
|
100 % | 1 802 800 | € 1 | € 1 802 800 | Latvia | 18.11.2024 | 26.11.2024 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 28.05.2024 | 6 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (459.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (82.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 28.11.2019 - 31.12.2020 | 28.07.2021 | PDF (80.16 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
325.76 KB | 26.11.2024 | 18.11.2024 | 1 | |
Amendments to the Articles of Association |
331.56 KB | 26.11.2024 | 14.11.2024 | 1 | |
Articles of Association |
420.39 KB | 26.11.2024 | 14.11.2024 | 1 | |
Regulations for the increase/reduction of the equity |
353.96 KB | 26.11.2024 | 14.11.2024 | 1 | |
Shareholders’ register |
476.14 KB | 10.08.2023 | 08.08.2023 | 1 | |
Articles of Association |
TIF | 319.12 KB | 20.11.2019 | 19.11.2019 | 7 |
Memorandum of Association |
TIF | 135.6 KB | 20.11.2019 | 19.11.2019 | 4 |
Shareholders’ register |
TIF | 61.84 KB | 20.11.2019 | 19.11.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.71 KB | 26.11.2024 | 20.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 322.9 KB | 26.11.2024 | 18.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
301.88 KB | 26.11.2024 | 14.11.2024 | 1 | |
Power of attorney, act of empowerment |
303.65 KB | 26.11.2024 | 14.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
508.96 KB | 26.11.2024 | 14.11.2024 | 1 | |
Application |
TIF | 71.29 KB | 23.05.2024 | 25.04.2024 | 2 |
Application |
492.82 KB | 10.08.2023 | 08.08.2023 | 7 | |
Protocols/decisions of a company/organisation |
396.08 KB | 10.08.2023 | 08.08.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 301.76 KB | 10.08.2023 | 21.03.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 279.23 KB | 10.08.2023 | 21.03.2023 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 291.29 KB | 10.08.2023 | 21.03.2023 | 10 |
Copy of the personal identification document |
TIF | 462.94 KB | 10.08.2023 | 09.03.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 128.68 KB | 10.08.2023 | 07.03.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.41 KB | 10.08.2023 | 07.03.2023 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 13.09.2021 | 13.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
47.22 KB | 13.09.2021 | 08.09.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
44.53 KB | 13.09.2021 | 08.09.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
44.74 KB | 13.09.2021 | 08.09.2021 | 2 | |
Application |
TIF | 235.51 KB | 10.09.2021 | 08.09.2021 | 5 |
Power of attorney, act of empowerment |
TIF | 53.14 KB | 10.09.2021 | 07.09.2021 | 1 |
Statement regarding the beneficial owners |
TIF | 116.51 KB | 10.09.2021 | 07.09.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 239.5 KB | 13.09.2021 | 18.08.2021 | 12 |
Copy of the personal identification document |
TIF | 106.08 KB | 13.09.2021 | 02.06.2021 | 4 |
Justification supporting beneficial ownership disclosure statement |
544.17 KB | 10.08.2023 | 26.08.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 199.31 KB | 28.11.2019 | 28.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 28.11.2019 | 28.11.2019 | 3 |
Application |
TIF | 407.95 KB | 21.11.2019 | 20.11.2019 | 11 |
Confirmation or consent to legal address |
TIF | 12.62 KB | 21.11.2019 | 19.11.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 83.28 KB | 21.11.2019 | 19.11.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 154.76 KB | 21.11.2019 | 19.11.2019 | 4 |
Set of documents |
TIF | 396.93 KB | 21.11.2019 | 19.11.2019 | 10 |
Statement regarding the beneficial owners |
TIF | 280.29 KB | 21.11.2019 | 19.11.2019 | 8 |
Announcement regarding the legal address |
TIF | 18.15 KB | 20.11.2019 | 19.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.01 KB | 20.11.2019 | 19.11.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 35.78 KB | 25.11.2019 | 24.10.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 23.33 KB | 25.11.2019 | 24.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 282.21 KB | 21.11.2019 | 16.09.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 391.33 KB | 21.11.2019 | 16.09.2019 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 302 KB | 21.11.2019 | 16.09.2019 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 223.82 KB | 21.11.2019 | 16.09.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 186.44 KB | 21.11.2019 | 16.09.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 179.03 KB | 20.11.2019 | 16.09.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 275.29 KB | 21.11.2019 | 25.07.2019 | 12 |
Copy of the personal identification document |
TIF | 87.2 KB | 21.11.2019 | 16.08.2018 | 5 |
Copy of the personal identification document |
TIF | 93.36 KB | 21.11.2019 | 26.06.2017 | 4 |
Copy of the personal identification document |
TIF | 98.54 KB | 20.11.2019 | 21.02.2013 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 139.47 KB | 10.08.2023 | 22.09.2011 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.37 KB | 10.08.2023 | 22.09.2011 | 2 |
Copy of the personal identification document |
TIF | 93.84 KB | 20.11.2019 | 12.05.2011 | 2 |
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