Sabiedrība ar ierobežotu atbildību "LATWINDPOWER"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003969831

Reg. date

12.11.2007

Commercial Register

Legal Address

Stabu iela 15 - 92, Rīga, LV-1010

Registered share capital, date

2,820 EUR, 30.06.2015

Paid-in share capital, date

2,820 EUR, 30.06.2015

Sector (NACE 2.)

35.11 Production of electricity

VAT payer

LV40003969831	Registered	Excluded
	23.01.2008	22.12.2023

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches (0)

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (21)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 0 EUR	Net profit -451 EUR	Equity -495,487 EUR	Date submitted01.06.2024	Number of employees 0
Year2022	Net sales 0 EUR	Net profit -410 EUR	Equity -495,036 EUR	Date submitted07.08.2023	Number of employees 0
Year2021	Net sales 0 EUR	Net profit -526 EUR	Equity -494,626 EUR	Date submitted18.05.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit -520 EUR	Equity -494,100 EUR	Date submitted23.03.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -521 EUR	Equity -493,580 EUR	Date submitted26.03.2020	Number of employees 1
Year2018	Net sales 0 EUR	Net profit -620 EUR	Equity -493,059 EUR	Date submitted08.04.2019	Number of employees 1
Year2017	Net sales 0 EUR	Net profit -2,773 EUR	Equity -492,439 EUR	Date submitted13.04.2018	Number of employees 2
Year2016	Net sales 0 EUR	Net profit -15,093 EUR	Equity -489,666 EUR	Date submitted03.04.2017	Number of employees 2
Year2015	Net sales 0 EUR	Net profit -11,788 EUR	Equity -474,573 EUR	Date submitted12.04.2016	Number of employees 2
Year2014	Net sales 0 EUR	Net profit -14,403 EUR	Equity -462,785 EUR	Date submitted01.05.2015	Number of employees 2
Year2013	Net sales 0 LVL	Net profit -17,978 LVL	Equity -315,125 LVL	Date submitted27.03.2014	Number of employees 2
Year2012	Net sales 0 LVL	Net profit -43,505 LVL	Equity -297,147 LVL	Date submitted03.04.2013	Number of employees 2
Year2011	Net sales 0 LVL	Net profit -78,266 LVL	Equity -253,642 LVL	Date submitted25.04.2012	Number of employees 2
Year2010	Net sales 0 LVL	Net profit -69,920 LVL	Equity -175,376 LVL	Date submitted06.05.2011	Number of employees 2
Year2009	Net sales 0 LVL	Net profit -92,694 LVL	Equity -105,456 LVL	Date submitted07.05.2010	Number of employees 2
Year2008	Net sales -	Net profit -	Equity -	Date submitted17.04.2009	Number of employees
Show more Show less

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-30 EUR	Total-30 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-20 EUR	Total-20 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-80 EUR	Total-80 EUR	Number of employees1
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other-20 EUR	Total-20 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings (0)

Tax debt administered by the SRS
- (07.03.2025) - (24.02.2025) - (21.02.2025) - (12.02.2025) - (29.01.2025) - (13.01.2025) - (08.01.2025) - (25.12.2024) - (09.12.2024) - (05.12.2024) History

Documents (in Latvian) (52)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
22.07.2015	Amendments to the Articles of Association 16.06.2015 (TIF)
Announcement regarding the legal address (1)
13.11.2007	Announcement regarding the legal address 06.11.2007 (TIF) •
Annual report (full) (16)
01.06.2024	2023 Annual report (full) (PDF)
07.08.2023	2022 Annual report (full) (PDF)
18.05.2022	2021 Annual report (full) (PDF)
23.03.2021	2020 Annual report (full) (PDF)
26.03.2020	2019 Annual report (full) (PDF)
08.04.2019	2018 Annual report (full) (PDF)
13.04.2018	2017 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
12.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
27.03.2014	2013 Annual report (full) (HTML)
03.04.2013	2012 Annual report (full) (HTML)
25.04.2012	2011 Annual report (full) (HTML)
06.05.2011	2010 Annual report (full) (HTML)
17.04.2009	2008 Annual report (full) (TIF)
Show all
Application (5)
05.01.2018	Application 27.12.2017 (TIF) •
22.07.2015	Application 26.06.2015 (TIF) •
30.04.2009	Application 28.04.2009 (TIF) •
11.12.2008	Application 29.10.2008 (TIF) •
13.11.2007	Application 06.11.2007 (TIF) •
Show all
Articles of Association (2)
22.07.2015	Articles of Association 16.06.2015 (TIF)
13.11.2007	Articles of Association 06.11.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.11.2007	Bank statements or other document regarding the payment of the equity 07.11.2007 (TIF) •
Confirmation or consent to legal address (1)
05.01.2018	Confirmation or consent to legal address 22.12.2017 (TIF) •
Decisions / letters / protocols of public notaries (5)
15.02.2018	Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
22.07.2015	Decisions / letters / protocols of public notaries 30.06.2015 (EDOC) •
30.04.2009	Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
13.11.2007	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
Show all
Memorandum of Association (1)
13.11.2007	Memorandum of Association 06.11.2007 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
30.04.2009	Memorandum of association or other equivalent documents of foreign companies 20.04.2009 (TIF)
Power of attorney, act of empowerment (3)
13.02.2018	Power of attorney, act of empowerment 01.02.2018 (TIF) •
22.07.2015	Power of attorney, act of empowerment 16.06.2015 (TIF) •
13.11.2007	Power of attorney, act of empowerment 06.11.2007 (TIF) •
Protocols/decisions of a company/organisation (3)
22.07.2015	Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
30.04.2009	Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
11.12.2008	Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
Receipts on the publication and state fees (3)
30.04.2009	Receipts on the publication and state fees 23.04.2009 (TIF) •
11.12.2008	Receipts on the publication and state fees 29.10.2008 (TIF) •
13.11.2007	Receipts on the publication and state fees 07.11.2007 (TIF) •
Registration certificates (1)
13.11.2007	Registration certificates 12.11.2007 (TIF) •
Shareholders’ register (3)
22.07.2015	Shareholders’ register 16.06.2015 (TIF)
30.04.2009	Shareholders’ register 27.04.2009 (TIF)
11.12.2008	Shareholders’ register 12.11.2007 (TIF)
Statement regarding the beneficial owners (1)
13.02.2018	Statement regarding the beneficial owners 01.02.2018 (TIF) •
Submission/Application (4)
22.07.2015	Submission/Application 26.06.2015 (TIF) •
30.04.2009	Submission/Application 28.04.2009 (TIF) •
30.04.2009	Submission/Application 27.04.2009 (TIF) •
11.12.2008	Submission/Application 28.10.2008 (TIF) •
Show all
2024 (1)
01.06.2024	2023 Annual report (full) (PDF)
2023 (1)
07.08.2023	2022 Annual report (full) (PDF)
2022 (1)
18.05.2022	2021 Annual report (full) (PDF)
2021 (1)
23.03.2021	2020 Annual report (full) (PDF)
2020 (1)
26.03.2020	2019 Annual report (full) (PDF)
2019 (1)
08.04.2019	2018 Annual report (full) (PDF)
2018 (7)
13.04.2018	2017 Annual report (full) (PDF)
15.02.2018	Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
13.02.2018	Statement regarding the beneficial owners 01.02.2018 (TIF) •
13.02.2018	Power of attorney, act of empowerment 01.02.2018 (TIF) •
09.01.2018	Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
05.01.2018	Application 27.12.2017 (TIF) •
05.01.2018	Confirmation or consent to legal address 22.12.2017 (TIF) •
Show all
2017 (2)
03.04.2017	2016 Annual report (full) (PDF)
03.04.2017	2016 Annual report (full) (PDF)
2016 (1)
12.04.2016	2015 Annual report (full) (PDF)
2015 (9)
22.07.2015	Submission/Application 26.06.2015 (TIF) •
22.07.2015	Shareholders’ register 16.06.2015 (TIF)
22.07.2015	Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
22.07.2015	Power of attorney, act of empowerment 16.06.2015 (TIF) •
22.07.2015	Articles of Association 16.06.2015 (TIF)
22.07.2015	Decisions / letters / protocols of public notaries 30.06.2015 (EDOC) •
22.07.2015	Amendments to the Articles of Association 16.06.2015 (TIF)
22.07.2015	Application 26.06.2015 (TIF) •
01.05.2015	2014 Annual report (full) (HTML)
Show all
2014 (1)
27.03.2014	2013 Annual report (full) (HTML)
2013 (1)
03.04.2013	2012 Annual report (full) (HTML)
2012 (1)
25.04.2012	2011 Annual report (full) (HTML)
2011 (1)
06.05.2011	2010 Annual report (full) (HTML)
2009 (9)
30.04.2009	Application 28.04.2009 (TIF) •
30.04.2009	Submission/Application 28.04.2009 (TIF) •
30.04.2009	Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
30.04.2009	Receipts on the publication and state fees 23.04.2009 (TIF) •
30.04.2009	Memorandum of association or other equivalent documents of foreign companies 20.04.2009 (TIF)
30.04.2009	Shareholders’ register 27.04.2009 (TIF)
30.04.2009	Submission/Application 27.04.2009 (TIF) •
30.04.2009	Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
17.04.2009	2008 Annual report (full) (TIF)
Show all
2008 (5)
11.12.2008	Shareholders’ register 12.11.2007 (TIF)
11.12.2008	Receipts on the publication and state fees 29.10.2008 (TIF) •
11.12.2008	Submission/Application 28.10.2008 (TIF) •
11.12.2008	Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
11.12.2008	Application 29.10.2008 (TIF) •
Show all
2007 (9)
13.11.2007	Receipts on the publication and state fees 07.11.2007 (TIF) •
13.11.2007	Registration certificates 12.11.2007 (TIF) •
13.11.2007	Articles of Association 06.11.2007 (TIF)
13.11.2007	Power of attorney, act of empowerment 06.11.2007 (TIF) •
13.11.2007	Memorandum of Association 06.11.2007 (TIF)
13.11.2007	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
13.11.2007	Announcement regarding the legal address 06.11.2007 (TIF) •
13.11.2007	Bank statements or other document regarding the payment of the equity 07.11.2007 (TIF) •
13.11.2007	Application 06.11.2007 (TIF) •
Show all

Back

Sabiedrība ar ierobežotu atbildību "LATWINDPOWER"

Map