Vestas Latvia, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
21 by profit
4 by paid taxes
17 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 | Vestas Latvia SIA |
| Registration number, date | 40203306693, 01.04.2021 |
| VAT number | LV40203306693 from 26.04.2021 Europe VAT register |
| Register, date | Commercial Register, 01.04.2021 |
| Legal address | Vīlandes iela 3 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 307.72 | 2596.6 | -0.18 |
| Personal income tax (thousands, €) | 14.23 | 15.47 | 0 |
| Statutory social insurance contributions (thousands, €) | 23.45 | 26.95 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.04.2021 | 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 at least 1 | 23.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.05.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
VESTAS CENTRAL EUROPE A/SReg. no. 28118236
|
100 % | 2 800 | € 1 | € 2 800 | Denmark | 01.04.2021 | 01.04.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.05.2024 |
Natural person
(from 29.05.2024 )
Natural person
(from 29.05.2024 )
Natural person
(from 29.05.2024 )
Natural person
(from 29.05.2024 )
Natural person
(from 29.05.2024 )
Natural person
(from 29.05.2024 )
|
|
From 19.06.2023 |
Jointly with at least 1 |
Natural person
(from 19.06.2023 )
|
From 01.04.2021 |
Jointly with at least 1 |
Natural person
(from 01.04.2021 to 29.05.2024 )
Natural person
(from 29.05.2024 )
|
From 19.06.2023 |
Jointly with at least 1 |
Natural person
(from 19.06.2023 )
|
From 19.06.2023 |
Jointly with at least 1 |
Natural person
(from 19.06.2023 )
|
From 29.05.2024 |
Jointly with at least 1 |
Natural person
(from 29.05.2024 )
|
From 19.06.2023 |
Jointly with at least 1 |
Natural person
(from 19.06.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 240531 VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (547.54 KB) | €11.00 |
2021 |
Annual report | 01.04.2021 - 31.12.2021 | 18.07.2022 | PDF (445.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 173.6 KB | 05.05.2022 | 07.03.2022 | 8 |
Articles of Association |
TIF | 26.11 KB | 10.03.2021 | 05.02.2021 | 1 |
Shareholders’ register |
TIF | 109.98 KB | 10.03.2021 | 05.02.2021 | 5 |
Memorandum of Association |
TIF | 114.23 KB | 29.03.2021 | 04.02.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 83.01 KB | 27.05.2024 | 30.04.2024 | 3 |
Application |
TIF | 159.79 KB | 27.05.2024 | 30.04.2024 | 6 |
Application |
TIF | 150.64 KB | 27.05.2024 | 30.04.2024 | 6 |
Application |
TIF | 254.59 KB | 27.05.2024 | 30.04.2024 | 9 |
Application |
TIF | 2.05 MB | 02.04.2024 | 29.02.2024 | 8 |
Application |
TIF | 49.18 KB | 13.07.2023 | 22.06.2023 | 2 |
Application |
TIF | 198.98 KB | 14.06.2023 | 03.05.2023 | 8 |
Application |
TIF | 197.59 KB | 14.06.2023 | 03.05.2023 | 8 |
Application |
TIF | 129.55 KB | 14.06.2023 | 03.05.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
TIF | 257.53 KB | 05.05.2022 | 07.03.2022 | 8 |
Application |
TIF | 160.26 KB | 05.05.2022 | 07.03.2022 | 7 |
Application |
TIF | 186.39 KB | 05.05.2022 | 07.03.2022 | 7 |
Application |
TIF | 181.46 KB | 05.05.2022 | 07.03.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 171.25 KB | 05.05.2022 | 07.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 350.46 KB | 01.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
TIF | 295.88 KB | 10.03.2021 | 23.02.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.63 KB | 10.03.2021 | 16.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 17.27 KB | 10.03.2021 | 11.02.2021 | 1 |
Announcement regarding the legal address |
TIF | 19.6 KB | 10.03.2021 | 05.02.2021 | 1 |
Application |
TIF | 173.23 KB | 10.03.2021 | 05.02.2021 | 6 |
Application |
TIF | 169.6 KB | 10.03.2021 | 05.02.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.86 KB | 10.03.2021 | 05.02.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 61.47 KB | 29.03.2021 | 04.02.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 109.24 KB | 10.03.2021 | 04.02.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 105.93 KB | 10.03.2021 | 04.02.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 110.09 KB | 10.03.2021 | 04.02.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.65 KB | 10.03.2021 | 01.02.2021 | 1 |
Confirmation or consent to legal address |
TIF | 516.99 KB | 10.03.2021 | 18.07.2018 | 26 |
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