Vindr Latvia, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
451 by paid taxes
279 by employees

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 Europe VAT register
Register, date Commercial Register, 04.07.2023
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 3 640 EUR, registered payment 17.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 8.24
Personal income tax (thousands, €) 3.57
Statutory social insurance contributions (thousands, €) 6.48
Average employees count 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroenerģijas ražošana (35.11)

True beneficiaries

Spēkā no Status
04.07.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   04.07.2023

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 AS

Reg. no. 924505796
Dronning Eufemias gate 160191 Oslo

100 % 130 € 28 € 3 640 Norway 04.04.2024 17.04.2024

Historical addresses

Rīga, Laboratorijas iela 25B - 36 Until 14.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

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

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

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

Application

 EDOC 35.48 KB 04.10.2023 03.10.2023 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

Application

 ASICE 111.06 KB 14.09.2023 11.09.2023 21

Justification supporting beneficial ownership disclosure statement

 PDF 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

 PDF 337.82 KB 04.07.2023 13.04.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 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

 PDF 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

Connected articles

Date Source Title

28.10.2024

 LETA Tiesības izmantot LVM teritoriju vēja parka attīstībai izsolē ieguvis "Vindr"