Vindr Latvia, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Vindr Latvia SIA |
| Registration number, date | 40203494663, 04.07.2023 |
| VAT number | LV40203494663 from 31.08.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.07.2023 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 904 776 EUR, registered payment 19.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 25.04 | 8.24 |
| Personal income tax (thousands, €) | 20.88 | 3.57 |
| Statutory social insurance contributions (thousands, €) | 36.83 | 6.48 |
| Average employees count | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2024 | Latvia | Norway |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.03.2025 | Norway | Norway |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.04.2025 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 17.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
VINDR ASReg. no. 924505796
|
100 % | 103 742 | € 28 | € 2 904 776 | Norway | 18.12.2025 | 19.12.2025 |
Historical addresses
| Rīga, Laboratorijas iela 25B - 36 | Until 14.09.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vindr LV 2024.. | EDOC | ||||
| Vindr LV 2024. | EDOC | ||||
2023 |
Annual report | 04.07.2023 - 31.12.2023 | 14.05.2024 | PDF (78.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 47.52 KB | 19.12.2025 | 18.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 39.12 KB | 19.12.2025 | 18.12.2025 | 1 |
Shareholders’ register |
ASICE | 30.49 KB | 19.12.2025 | 18.12.2025 | 1 |
Articles of Association |
ASICE | 373.14 KB | 02.01.2025 | 19.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 44.23 KB | 02.01.2025 | 19.12.2024 | 1 |
Shareholders’ register |
ASICE | 38.43 KB | 02.01.2025 | 19.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 43.43 KB | 16.04.2024 | 15.04.2024 | 1 |
Articles of Association |
ASICE | 56.27 KB | 16.04.2024 | 04.04.2024 | 2 |
Shareholders’ register |
ASICE | 37.74 KB | 16.04.2024 | 04.04.2024 | 1 |
Shareholders’ register |
ASICE | 45.9 KB | 16.11.2023 | 02.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.66 KB | 13.11.2023 | 24.10.2023 | 6 |
Regulations for the increase/reduction of the equity |
ASICE | 43.58 KB | 26.09.2023 | 22.09.2023 | 1 |
Shareholders’ register |
ASICE | 37.88 KB | 04.10.2023 | 21.09.2023 | 1 |
Articles of Association |
ASICE | 50.79 KB | 26.09.2023 | 21.09.2023 | 2 |
Shareholders’ register |
ASICE | 38.48 KB | 04.07.2023 | 28.06.2023 | 1 |
Articles of Association |
ASICE | 40.3 KB | 04.07.2023 | 15.06.2023 | 1 |
Memorandum of Association |
ASICE | 39.83 KB | 04.07.2023 | 15.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 170.48 KB | 04.07.2023 | 29.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement of the Board regarding the payment of the equity |
ASICE | 29.33 KB | 19.12.2025 | 19.12.2025 | 2 |
Application |
ASICE | 60.4 KB | 19.12.2025 | 18.12.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.19 KB | 19.12.2025 | 18.12.2025 | 1 |
Appraisal reports |
ASICE | 55.23 KB | 19.12.2025 | 17.12.2025 | 1 |
Acceptance-conveyance act |
EDOC | 59.81 KB | 17.06.2025 | 11.06.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.49 KB | 17.06.2025 | 04.06.2025 | 1 |
Application |
EDOC | 66.83 KB | 16.04.2025 | 16.04.2025 | 7 |
Consent of a member of the Board / executive director |
ASICE | 30.17 KB | 16.04.2025 | 09.04.2025 | 1 |
Power of attorney, act of empowerment |
607.96 KB | 16.04.2025 | 09.04.2025 | 1 | |
Protocols/decisions of a company/organisation |
382.73 KB | 16.04.2025 | 09.04.2025 | 2 | |
Application |
885.65 KB | 03.03.2025 | 28.02.2025 | 6 | |
Consent of a member of the Board / executive director |
469.14 KB | 12.02.2025 | 12.02.2025 | 1 | |
Protocols/decisions of a company/organisation |
478.22 KB | 12.02.2025 | 06.02.2025 | 2 | |
Application |
EDOC | 34.35 KB | 02.01.2025 | 28.12.2024 | 1 |
Acceptance-conveyance act |
ASICE | 34.91 KB | 02.01.2025 | 19.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
466.65 KB | 02.01.2025 | 19.12.2024 | 1 | |
Power of attorney, act of empowerment |
ASICE | 46.46 KB | 02.01.2025 | 19.12.2024 | 1 |
Protocols/decisions of a company/organisation |
532.78 KB | 02.01.2025 | 19.12.2024 | 1 | |
Application |
ASICE | 73.13 KB | 18.12.2024 | 18.12.2024 | 5 |
Appraisal reports |
EDOC | 85.42 KB | 02.01.2025 | 16.12.2024 | 1 |
Acceptance-conveyance act |
ASICE | 34.22 KB | 16.04.2024 | 15.04.2024 | 1 |
Application |
ASICE | 42.86 KB | 16.04.2024 | 15.04.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 104.42 KB | 16.04.2024 | 15.04.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 159.72 KB | 16.04.2024 | 04.04.2024 | 3 |
Appraisal reports |
EDOC | 85.59 KB | 17.04.2024 | 03.04.2024 | 11 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 1.43 MB | 16.11.2023 | 16.11.2023 | 1 |
Application |
EDOC | 54.54 KB | 16.11.2023 | 02.11.2023 | 1 |
Power of attorney, act of empowerment |
ASICE | 45.89 KB | 16.11.2023 | 02.11.2023 | 1 |
Application |
EDOC | 35.48 KB | 04.10.2023 | 03.10.2023 | 2 |
Power of attorney, act of empowerment |
ASICE | 45.77 KB | 04.10.2023 | 21.09.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 29.41 KB | 26.09.2023 | 21.09.2023 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 34.82 KB | 26.09.2023 | 21.09.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 33.33 KB | 26.09.2023 | 21.09.2023 | 2 |
Appraisal reports |
198.26 KB | 26.09.2023 | 12.09.2023 | 3 | |
Application |
ASICE | 111.06 KB | 14.09.2023 | 11.09.2023 | 21 |
Justification supporting beneficial ownership disclosure statement |
105.91 KB | 04.07.2023 | 04.07.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 2.17 MB | 04.07.2023 | 04.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 94.42 KB | 03.07.2023 | 30.06.2023 | 3 |
Application |
ASICE | 50.73 KB | 04.07.2023 | 22.06.2023 | 1 |
Announcement regarding the legal address |
ASICE | 35.22 KB | 04.07.2023 | 15.06.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 24.85 KB | 04.07.2023 | 15.06.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.04 KB | 04.07.2023 | 15.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 363.45 KB | 04.07.2023 | 25.05.2023 | 8 |
Justification supporting beneficial ownership disclosure statement |
PNG | 308.28 KB | 04.07.2023 | 10.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
337.82 KB | 04.07.2023 | 13.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
837.51 KB | 04.07.2023 | 05.04.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.59 KB | 04.07.2023 | 04.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
196.69 KB | 04.07.2023 | 01.10.2018 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.17 MB | 04.07.2023 | 20.07.2018 | 12 |
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