Orsted Latvia SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 01.11.2024, grounds for liquidation: 01.11.2024.vienīgā dalībnieka lēmums Nr.2/2024.
Name Orsted Latvia SIA
Legal form Limited Liability Company
Reg. No 40203336679
Reg. date 05.08.2021
Register Commercial Register
Legal Address Audēju iela 15 - 4, Rīga, LV-1050
Registered share capital, date 1,502,800 EUR, 11.11.2021
Paid-in share capital, date 1,502,800 EUR, 11.11.2021
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203336679 Registered Excluded
08.11.2021 -
Last updated in the RE 08.11.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 0 EUR Net profit -22,474 EUR Equity 586,689 EUR Date submitted14.03.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -13,753 EUR Equity 609,162 EUR Date submitted07.08.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -879,885 EUR Equity 622,915 EUR Date submitted24.05.2024 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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-160 EUR Total-160 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Annual report (full) (3)
14.03.2025 2024 Annual report (full) (PDF)
07.08.2024 2023 Annual report (full) (PDF)
24.05.2024 2022 Annual report (full) (PDF)
Application (4)
08.11.2024 Application 05.11.2024 (pdf) •
06.02.2024 Application 12.12.2023 (TIF) •
11.11.2021 Application 09.11.2021 (asice) •
05.08.2021 Application 03.08.2021 (edoc) •
Show all
Articles of Association (2)
11.11.2021 Articles of Association 09.11.2021 (asice)
04.08.2021 Articles of Association 14.06.2021 (TIF)
Bank statements or other document regarding the payment of the equity (2)
11.11.2021 Bank statements or other document regarding the payment of the equity 09.11.2021 (edoc) •
04.08.2021 Bank statements or other document regarding the payment of the equity 29.06.2021 (ASICE) •
Confirmation or consent to legal address (1)
05.08.2021 Confirmation or consent to legal address 03.08.2021 (asice) •
Consent of a member of the Board / executive director (2)
05.08.2021 Consent of a member of the Board / executive director 30.07.2021 (asice) •
05.08.2021 Consent of a member of the Board / executive director 30.07.2021 (asice) •
Decisions / letters / protocols of public notaries (4)
08.11.2024 Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
08.02.2024 Decisions / letters / protocols of public notaries 08.02.2024 (edoc)
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (edoc)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
05.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2021 (edoc)
Justification supporting beneficial ownership disclosure statement (2)
05.08.2021 Justification supporting beneficial ownership disclosure statement 30.07.2021 (asice) •
05.08.2021 Justification supporting beneficial ownership disclosure statement 05.08.2021 (DOCX) •
Memorandum of Association (1)
04.08.2021 Memorandum of Association 14.06.2021 (TIF)
Power of attorney, act of empowerment (3)
11.11.2021 Power of attorney, act of empowerment 09.11.2021 (asice) •
10.11.2021 Power of attorney, act of empowerment 29.10.2021 (TIF) •
05.08.2021 Power of attorney, act of empowerment 08.06.2021 (edoc) •
Protocols/decisions of a company/organisation (3)
08.11.2024 Protocols/decisions of a company/organisation 01.11.2024 (pdf) •
06.02.2024 Protocols/decisions of a company/organisation 12.12.2023 (TIF) •
11.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (asice) •
Regulations for the increase/reduction of the equity (1)
11.11.2021 Regulations for the increase/reduction of the equity 09.11.2021 (asice)
Shareholders’ register (2)
11.11.2021 Shareholders’ register 09.11.2021 (asice)
05.08.2021 Shareholders’ register 30.06.2021 (asice)
2025 (1)
14.03.2025 2024 Annual report (full) (PDF)
2024 (8)
08.11.2024 Decisions / letters / protocols of public notaries 08.11.2024 (edoc)
08.11.2024 Application 05.11.2024 (pdf) •
08.11.2024 Protocols/decisions of a company/organisation 01.11.2024 (pdf) •
07.08.2024 2023 Annual report (full) (PDF)
24.05.2024 2022 Annual report (full) (PDF)
08.02.2024 Decisions / letters / protocols of public notaries 08.02.2024 (edoc)
06.02.2024 Protocols/decisions of a company/organisation 12.12.2023 (TIF) •
06.02.2024 Application 12.12.2023 (TIF) •
Show all
2021 (22)
11.11.2021 Articles of Association 09.11.2021 (asice)
11.11.2021 Power of attorney, act of empowerment 09.11.2021 (asice) •
11.11.2021 Bank statements or other document regarding the payment of the equity 09.11.2021 (edoc) •
11.11.2021 Shareholders’ register 09.11.2021 (asice)
11.11.2021 Regulations for the increase/reduction of the equity 09.11.2021 (asice)
11.11.2021 Protocols/decisions of a company/organisation 09.11.2021 (asice) •
11.11.2021 Application 09.11.2021 (asice) •
11.11.2021 Decisions / letters / protocols of public notaries 11.11.2021 (edoc)
10.11.2021 Power of attorney, act of empowerment 29.10.2021 (TIF) •
05.08.2021 Power of attorney, act of empowerment 08.06.2021 (edoc) •
05.08.2021 Justification supporting beneficial ownership disclosure statement 30.07.2021 (asice) •
05.08.2021 Justification supporting beneficial ownership disclosure statement 05.08.2021 (DOCX) •
05.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2021 (edoc)
05.08.2021 Decisions / letters / protocols of public notaries 05.08.2021 (edoc)
05.08.2021 Application 03.08.2021 (edoc) •
05.08.2021 Consent of a member of the Board / executive director 30.07.2021 (asice) •
05.08.2021 Consent of a member of the Board / executive director 30.07.2021 (asice) •
05.08.2021 Confirmation or consent to legal address 03.08.2021 (asice) •
05.08.2021 Shareholders’ register 30.06.2021 (asice)
04.08.2021 Memorandum of Association 14.06.2021 (TIF)
04.08.2021 Articles of Association 14.06.2021 (TIF)
04.08.2021 Bank statements or other document regarding the payment of the equity 29.06.2021 (ASICE) •
Show all
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