Wind Energy Holding, SIA
Limited Liability 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, 18.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Wind Energy Holding" |
| Registration number, date | 40103211432, 22.01.2009 |
| VAT number | None (excluded 18.09.2015) Europe VAT register |
| Register, date | Commercial Register, 22.01.2009 |
| Legal address | Ganību dambis 17A, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.01.2009 (registered payment 22.01.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 100 | Until 26.05.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 08.12.2014.
Case number: C32335214 Started 08.12.2014,
ended 11.08.2015
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
11.08.2015 |
13.08.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.12.2014 |
09.12.2014 | Appointment of an administrator in an insolvency case |
Šteinberga Daiga (Certificate nr. 00435)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
08.12.2014 |
09.12.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šteinberga Daiga |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00435 (valid from 22.12.2017 till 22.12.2019) |
Phone 26432250
E-mail dsteinberga@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| piel2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report | 15.04.2010 | TIF (389.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.4 KB | 01.06.2010 | 26.04.2010 | 1 |
Articles of Association |
TIF | 29.65 KB | 02.07.2009 | 09.01.2009 | 1 |
Memorandum of association |
TIF | 85.05 KB | 02.07.2009 | 09.01.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 48.18 KB | 18.09.2015 | 18.09.2015 | 1 |
Application |
TIF | 128.13 KB | 18.09.2015 | 15.09.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 67.25 KB | 18.09.2015 | 07.09.2015 | 1 |
Notary’s decision |
TIF | 52.87 KB | 14.08.2015 | 13.08.2015 | 1 |
Court cover letter |
TIF | 30.38 KB | 14.08.2015 | 11.08.2015 | 1 |
Court decision/judgement |
TIF | 153.63 KB | 14.08.2015 | 11.08.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 31.29 KB | 09.02.2015 | 09.02.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 45.5 KB | 09.02.2015 | 09.02.2015 | 2 |
Notary’s decision |
TIF | 84.55 KB | 11.12.2014 | 09.12.2014 | 2 |
Court decision/judgement |
TIF | 327.56 KB | 11.12.2014 | 08.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 01.06.2010 | 26.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.94 KB | 01.06.2010 | 18.05.2010 | 1 |
Application |
TIF | 210.43 KB | 01.06.2010 | 06.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.37 KB | 01.06.2010 | 06.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78 KB | 02.07.2009 | 22.01.2009 | 2 |
Registration certificates |
TIF | 25.02 KB | 02.07.2009 | 22.01.2009 | 1 |
Application |
TIF | 614.12 KB | 02.07.2009 | 10.01.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.07 KB | 02.07.2009 | 10.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 991.49 KB | 02.07.2009 | 10.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.45 KB | 02.07.2009 | 09.01.2009 | 1 |
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