Wind Power Technologies, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wind Power Technologies"
Registration number, date 40103583607, 06.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 06.09.2012
Legal address Kareivju iela 16 – 201, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 845 EUR, registered payment 15.06.2016
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, €) 1.59 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu elektroiekārtu ražošana (27.90)
CSP industry Citu elektroiekārtu ražošana (27.90)

True beneficiaries

Spēkā no Status
03.05.2019 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 Right to represent individually   18.12.2012
* 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

SARGI FUNDS LLC

Reg. no. 5340008
113 Barksdale Professional Center, Newark, County of New Castle, DE 19711, USA

100 % 2 845 € 1 € 2 845 United States of America 10.06.2016 15.06.2016

Historical addresses

Rīga, Krišjāņa Valdemāra iela 77 - 32 Until 14.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
WIND PT paskaidrojums JPG

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (429.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
paskaidr PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
UVpaskaidr PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
File0001 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vad zin JPG

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
paskaidrojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
WPT uznemuma valdes paskaidrojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
2015-Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.01.2016  ZIP €7.00
Annual report 2014 PDF
2014-Vadibas zinojums PDF

2013

 Annual report 06.09.2012 - 31.12.2013 07.01.2016  ZIP
Annual report 2013 PDF
2013 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 76.29 KB 10.06.2016 10.06.2016 1

Articles of Association

 PDF 75.94 KB 10.06.2016 10.06.2016 1

Shareholders’ register

PDF 465.68 KB 10.06.2016 10.06.2016 1

Shareholders’ register

TIF 67.87 KB 24.07.2013 17.07.2013 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 44.77 KB 24.07.2013 29.05.2013 2

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 41.17 KB 24.07.2013 29.05.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 13.2 KB 24.07.2013 24.05.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 45.15 KB 24.07.2013 24.05.2013 2

Registration certificates of foreign companies

 TIF 56.86 KB 24.07.2013 24.05.2013 3

Translations of registration certificates of foreign companies

 TIF 50.34 KB 24.07.2013 24.05.2013 3

Shareholders’ register

TIF 17.2 KB 21.12.2012 13.12.2012 1

Memorandum of association

 TIF 37.27 KB 13.09.2012 28.08.2012 1

Articles of Association

 TIF 20.85 KB 13.09.2012 17.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 73.73 KB 28.04.2023 28.04.2023 1

State Revenue Service decisions/letters/statements

 EDOC 73.75 KB 09.01.2023 09.01.2023 1

State Revenue Service decisions/letters/statements

 EDOC 85.01 KB 09.01.2023 09.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 14.01.2022 14.01.2022 2

Application

 DOCX 55.35 KB 14.01.2022 11.01.2022 3

Application

 DOCX 55.35 KB 14.01.2022 11.01.2022 3

Decisions / letters / protocols of public notaries

 RTF 194.14 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66 KB 07.06.2019 07.06.2019 2

State Revenue Service decisions/letters/statements

 DOCX 74.94 KB 04.06.2019 04.06.2019 1

State Revenue Service decisions/letters/statements

 EDOC 90.23 KB 04.06.2019 04.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.59 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.35 KB 03.05.2019 03.05.2019 2

Statement regarding the beneficial owners

 DOCX 47.64 KB 03.05.2019 29.04.2019 2

Statement regarding the beneficial owners

 EDOC 55.88 KB 03.05.2019 29.04.2019 2

Statement regarding the beneficial owners

 DOCX 47.64 KB 03.05.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 179.04 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.04 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 15.06.2016 15.06.2016 2

Amendments to the Articles of Association

 PDF 107.38 KB 10.06.2016 10.06.2016 1

Articles of Association

 PDF 107.02 KB 10.06.2016 10.06.2016 1

Application

 PDF 430.82 KB 10.06.2016 10.06.2016 3

Application

 PDF 459.68 KB 10.06.2016 10.06.2016 3

Protocols/decisions of a company/organisation

 PDF 257.33 KB 10.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

 PDF 228.29 KB 10.06.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 32.43 KB 24.07.2013 23.07.2013 1

Application

 TIF 67.74 KB 24.07.2013 17.07.2013 2

Power of attorney, act of empowerment

 TIF 79.97 KB 24.07.2013 17.06.2013 2

Power of attorney, act of empowerment

 TIF 59.3 KB 24.07.2013 17.06.2013 2

Letter

 TIF 67.63 KB 24.07.2013 29.05.2013 3

Letter

 TIF 81.42 KB 24.07.2013 29.05.2013 3

Other documents

 TIF 14.38 KB 24.07.2013 29.05.2013 1

Other documents

 TIF 24.23 KB 24.07.2013 29.05.2013 1

Other documents

 TIF 23.98 KB 24.07.2013 29.05.2013 1

Other documents

 TIF 13.98 KB 24.07.2013 29.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.04 KB 21.12.2012 18.12.2012 2

Application

 TIF 108.06 KB 21.12.2012 13.12.2012 4

Consent of a member of the Board / executive director

 TIF 29.51 KB 21.12.2012 13.12.2012 2

Power of attorney, act of empowerment

 TIF 16.28 KB 21.12.2012 13.12.2012 1

Protocols/decisions of a company/organisation

 TIF 23 KB 21.12.2012 13.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.65 KB 13.09.2012 06.09.2012 2

Registration certificates

 TIF 60.89 KB 13.09.2012 06.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.02 KB 13.09.2012 03.09.2012 1

Application

 TIF 87.65 KB 13.09.2012 28.08.2012 3
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