Wind Energy Latvia, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Wind Energy Latvia"
Registration number, date 40103630174, 28.01.2013
VAT number None (excluded 25.01.2024) Europe VAT register
Register, date Commercial Register, 28.01.2013
Legal address Krēsliņu iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 813 EUR, registered payment 06.07.2017
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 2022 2021
Total payments to state budget (thousands, €) 0.05 0.02 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 01.10.2021
Latvia Latvia

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   04.11.2020
* 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

SIA "SG6"

Reg. no. 40203122107
Rīga, Mūkusalas iela 42

49.98 % 1 406 € 1 € 1 406 Latvia 15.09.2021 01.10.2021

Natural person

50.02 % 1 407 € 1 € 1 407 Latvia 28.10.2020 04.11.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Helen Properties" Until 04.11.2020 5 years ago

Historical addresses

Rīga, Rūpniecības iela 20 - 3 Until 04.11.2020 5 years ago
Mārupes nov., Mārupe, Krēsliņu iela 7 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Krēsliņu iela 7 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (80.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (80.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.01.2020  PDF (158.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (200.36 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (381.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (228.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  PDF (334.45 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
HP vadibas zinojums GP 2014 PDF

2013

Annual report 28.01.2013 - 31.12.2013 30.09.2014  ZIP
1_HTML izdruka HTML
Gada parskata Zinojums HelenProperties 2013 FIN PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 237.43 KB 01.10.2021 15.09.2021 1

Shareholders’ register

PDF 237.43 KB 01.10.2021 15.09.2021 1

Articles of Association

PDF 203.44 KB 04.11.2020 28.10.2020 1

Shareholders’ register

PDF 195.98 KB 04.11.2020 28.10.2020 1

Amendments to the Articles of Association

PDF 211.89 KB 06.07.2017 21.06.2017 1

Articles of Association

PDF 207.38 KB 06.07.2017 21.06.2017 1

Regulations for the increase/reduction of the equity

PDF 200 KB 06.07.2017 21.06.2017 1

Shareholders’ register

PDF 196.42 KB 06.07.2017 21.06.2017 1

Shareholders’ register

PDF 197.99 KB 06.07.2017 21.06.2017 1

Shareholders’ register

PDF 200.65 KB 06.07.2017 21.06.2017 1

Articles of Association

TIF 28.48 KB 31.01.2013 08.01.2013 1

Memorandum of Association

TIF 39.82 KB 31.01.2013 08.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 01.10.2021 01.10.2021 2

Application

PDF 455.46 KB 01.10.2021 23.09.2021 1

Application

PDF 455.46 KB 01.10.2021 23.09.2021 1

Shareholders’ register

EDOC 223.27 KB 01.10.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.31 KB 04.11.2020 04.11.2020 2

Application

PDF 535.41 KB 04.11.2020 29.10.2020 1

Application

EDOC 522.6 KB 04.11.2020 29.10.2020 1

Articles of Association

EDOC 216.81 KB 04.11.2020 28.10.2020 1

Confirmation or consent to legal address

PDF 254.63 KB 04.11.2020 28.10.2020 1

Confirmation or consent to legal address

EDOC 256.94 KB 04.11.2020 28.10.2020 1

Protocols/decisions of a company/organisation

PDF 202.5 KB 04.11.2020 28.10.2020 1

Protocols/decisions of a company/organisation

EDOC 208.13 KB 04.11.2020 28.10.2020 1

Shareholders’ register

EDOC 218.33 KB 04.11.2020 28.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 06.07.2017 06.07.2017 2

Application

PDF 6.8 MB 06.07.2017 22.06.2017 25

Application

EDOC 6.53 MB 06.07.2017 22.06.2017 25

Amendments to the Articles of Association

EDOC 238.84 KB 06.07.2017 21.06.2017 1

Articles of Association

EDOC 234.35 KB 06.07.2017 21.06.2017 1

Application

PDF 2.21 MB 06.07.2017 21.06.2017 7

Application

EDOC 2.15 MB 06.07.2017 21.06.2017 7

Application of shareholders or third persons for the acquisition of shares

PDF 190.48 KB 06.07.2017 21.06.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 204.59 KB 06.07.2017 21.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 67.09 KB 06.07.2017 21.06.2017 1

Bank statements or other document regarding the payment of the equity

PDF 50.13 KB 06.07.2017 21.06.2017 1

Protocols/decisions of a company/organisation

PDF 210.97 KB 06.07.2017 21.06.2017 2

Protocols/decisions of a company/organisation

EDOC 219.38 KB 06.07.2017 21.06.2017 2

Regulations for the increase/reduction of the equity

EDOC 209.46 KB 06.07.2017 21.06.2017 1

Shareholders’ register

EDOC 228.82 KB 06.07.2017 21.06.2017 1

Shareholders’ register

EDOC 206.13 KB 06.07.2017 21.06.2017 1

Shareholders’ register

EDOC 226.28 KB 06.07.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

TIF 38.59 KB 31.01.2013 28.01.2013 2

Registration certificates

TIF 62.3 KB 31.01.2013 28.01.2013 1

Application

TIF 204.36 KB 31.01.2013 09.01.2013 7

Announcement regarding the legal address

TIF 8.34 KB 31.01.2013 08.01.2013 1

Announcement regarding the legal address

TIF 15.86 KB 31.01.2013 08.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 26.87 KB 31.01.2013 08.01.2013 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