SIA "Latvijas vēja parki"

Basic information
Status Registered
Name SIA "Latvijas vēja parki"
Legal form Limited Liability Company
Reg. No 40203415150
Reg. date 22.07.2022
Register Commercial Register
Legal Address Pulkveža Brieža iela 12, Rīga, LV-1010
Registered share capital, date 2,000,000 EUR, 22.07.2022
Paid-in share capital, date 7,000,000 EUR, 02.05.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203415150 Registered Excluded
12.10.2022 -
Last updated in the RE 09.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
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 -865,864 EUR Equity 1,134,136 EUR Date submitted28.03.2024 Number of employees 3
Year2022 - - - - -
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 Contributions20,410 EUR Personal Income Tax12,580 EUR Other-149,420 EUR Total-116,430 EUR Number of employees3
Year2022 Social Insurance Contributions3,370 EUR Personal Income Tax2,060 EUR Other-14,120 EUR Total-8,690 EUR Number of employees2
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.05.2024 Amendments to the Articles of Association 09.05.2024 (EDOC)
02.05.2024 Amendments to the Articles of Association 15.11.2023 (edoc)
Announcement regarding the legal address (1)
22.07.2022 Announcement regarding the legal address 21.07.2022 (edoc) •
Annual report (full) (1)
28.03.2024 2023 Annual report (full) (PDF)
Application (5)
09.05.2024 Application 09.05.2024 (EDOC) •
02.05.2024 Application 25.04.2024 (edoc) •
25.10.2023 Application 20.10.2023 (edoc) •
17.07.2023 Application 12.07.2023 (edoc) •
22.07.2022 Application 21.07.2022 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (2)
02.05.2024 Application of shareholders or third persons for the acquisition of shares 22.04.2024 (edoc) •
02.05.2024 Application of shareholders or third persons for the acquisition of shares 01.12.2023 (edoc) •
Articles of Association (3)
09.05.2024 Articles of Association 08.05.2024 (EDOC)
02.05.2024 Articles of Association 15.11.2023 (edoc)
22.07.2022 Articles of Association 13.07.2022 (edoc)
Bank statements or other document regarding the payment of the equity (3)
02.05.2024 Bank statements or other document regarding the payment of the equity 07.12.2023 (pdf) •
02.05.2024 Bank statements or other document regarding the payment of the equity 24.04.2024 (pdf) •
22.07.2022 Bank statements or other document regarding the payment of the equity 20.07.2022 (edoc) •
Consent of a member of the Board / executive director (4)
25.10.2023 Consent of a member of the Board / executive director 05.09.2023 (edoc) •
17.07.2023 Consent of a member of the Board / executive director 22.06.2023 (edoc) •
22.07.2022 Consent of a member of the Board / executive director 15.07.2022 (edoc) •
22.07.2022 Consent of a member of the Board / executive director 21.06.2022 (edoc) •
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Decisions / letters / protocols of public notaries (5)
09.05.2024 Decisions / letters / protocols of public notaries 09.05.2024 (edoc)
02.05.2024 Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
25.10.2023 Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
18.07.2023 Decisions / letters / protocols of public notaries 18.07.2023 (edoc)
22.07.2022 Decisions / letters / protocols of public notaries 22.07.2022 (edoc)
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Memorandum of association (1)
22.07.2022 Memorandum of association 13.07.2022 (edoc)
Other documents (1)
02.05.2024 Other documents 09.02.2024 (edoc) •
Power of attorney, act of empowerment (10)
09.05.2024 Power of attorney, act of empowerment 30.04.2024 (edoc) •
02.05.2024 Power of attorney, act of empowerment 13.06.2023 (edoc) •
02.05.2024 Power of attorney, act of empowerment 06.02.2024 (edoc) •
02.05.2024 Power of attorney, act of empowerment 04.01.2022 (edoc) •
02.05.2024 Power of attorney, act of empowerment 09.05.2023 (edoc) •
02.05.2024 Power of attorney, act of empowerment 07.11.2023 (edoc) •
25.10.2023 Power of attorney, act of empowerment 30.05.2023 (edoc) •
17.07.2023 Power of attorney, act of empowerment 30.05.2023 (EDOC) •
22.07.2022 Power of attorney, act of empowerment 25.01.2022 (edoc) •
22.07.2022 Power of attorney, act of empowerment 04.01.2022 (edoc) •
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Protocols/decisions of a company/organisation (9)
09.05.2024 Protocols/decisions of a company/organisation 08.05.2024 (edoc) •
02.05.2024 Protocols/decisions of a company/organisation 11.04.2024 (edoc) •
02.05.2024 Protocols/decisions of a company/organisation 15.11.2023 (edoc) •
25.10.2023 Protocols/decisions of a company/organisation 04.01.2022 (edoc) •
25.10.2023 Protocols/decisions of a company/organisation 09.05.2023 (edoc) •
25.10.2023 Protocols/decisions of a company/organisation 07.09.2023 (edoc) •
17.07.2023 Protocols/decisions of a company/organisation 22.06.2023 (edoc) •
17.07.2023 Protocols/decisions of a company/organisation 09.05.2023 (EDOC) •
17.07.2023 Protocols/decisions of a company/organisation 04.01.2023 (EDOC) •
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Regulations for the increase/reduction of the equity (2)
02.05.2024 Regulations for the increase/reduction of the equity 15.11.2023 (edoc)
02.05.2024 Regulations for the increase/reduction of the equity 11.04.2024 (asice)
Shareholders’ register (3)
02.05.2024 Shareholders’ register 24.04.2024 (edoc)
02.05.2024 Shareholders’ register 24.04.2024 (edoc)
22.07.2022 Shareholders’ register 21.07.2022 (EDOC)
2024 (27)
09.05.2024 Amendments to the Articles of Association 09.05.2024 (EDOC)
09.05.2024 Decisions / letters / protocols of public notaries 09.05.2024 (edoc)
09.05.2024 Protocols/decisions of a company/organisation 08.05.2024 (edoc) •
09.05.2024 Application 09.05.2024 (EDOC) •
09.05.2024 Power of attorney, act of empowerment 30.04.2024 (edoc) •
09.05.2024 Articles of Association 08.05.2024 (EDOC)
02.05.2024 Protocols/decisions of a company/organisation 11.04.2024 (edoc) •
02.05.2024 Power of attorney, act of empowerment 07.11.2023 (edoc) •
02.05.2024 Power of attorney, act of empowerment 09.05.2023 (edoc) •
02.05.2024 Power of attorney, act of empowerment 04.01.2022 (edoc) •
02.05.2024 Power of attorney, act of empowerment 06.02.2024 (edoc) •
02.05.2024 Power of attorney, act of empowerment 13.06.2023 (edoc) •
02.05.2024 Other documents 09.02.2024 (edoc) •
02.05.2024 Amendments to the Articles of Association 15.11.2023 (edoc)
02.05.2024 Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
02.05.2024 Protocols/decisions of a company/organisation 15.11.2023 (edoc) •
02.05.2024 Regulations for the increase/reduction of the equity 15.11.2023 (edoc)
02.05.2024 Regulations for the increase/reduction of the equity 11.04.2024 (asice)
02.05.2024 Shareholders’ register 24.04.2024 (edoc)
02.05.2024 Application 25.04.2024 (edoc) •
02.05.2024 Shareholders’ register 24.04.2024 (edoc)
02.05.2024 Application of shareholders or third persons for the acquisition of shares 22.04.2024 (edoc) •
02.05.2024 Articles of Association 15.11.2023 (edoc)
02.05.2024 Application of shareholders or third persons for the acquisition of shares 01.12.2023 (edoc) •
02.05.2024 Bank statements or other document regarding the payment of the equity 07.12.2023 (pdf) •
02.05.2024 Bank statements or other document regarding the payment of the equity 24.04.2024 (pdf) •
28.03.2024 2023 Annual report (full) (PDF)
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2023 (14)
25.10.2023 Application 20.10.2023 (edoc) •
25.10.2023 Power of attorney, act of empowerment 30.05.2023 (edoc) •
25.10.2023 Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
25.10.2023 Consent of a member of the Board / executive director 05.09.2023 (edoc) •
25.10.2023 Protocols/decisions of a company/organisation 04.01.2022 (edoc) •
25.10.2023 Protocols/decisions of a company/organisation 09.05.2023 (edoc) •
25.10.2023 Protocols/decisions of a company/organisation 07.09.2023 (edoc) •
18.07.2023 Decisions / letters / protocols of public notaries 18.07.2023 (edoc)
17.07.2023 Power of attorney, act of empowerment 30.05.2023 (EDOC) •
17.07.2023 Protocols/decisions of a company/organisation 04.01.2023 (EDOC) •
17.07.2023 Protocols/decisions of a company/organisation 22.06.2023 (edoc) •
17.07.2023 Application 12.07.2023 (edoc) •
17.07.2023 Consent of a member of the Board / executive director 22.06.2023 (edoc) •
17.07.2023 Protocols/decisions of a company/organisation 09.05.2023 (EDOC) •
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2022 (11)
22.07.2022 Memorandum of association 13.07.2022 (edoc)
22.07.2022 Power of attorney, act of empowerment 04.01.2022 (edoc) •
22.07.2022 Power of attorney, act of empowerment 25.01.2022 (edoc) •
22.07.2022 Decisions / letters / protocols of public notaries 22.07.2022 (edoc)
22.07.2022 Consent of a member of the Board / executive director 21.06.2022 (edoc) •
22.07.2022 Consent of a member of the Board / executive director 15.07.2022 (edoc) •
22.07.2022 Bank statements or other document regarding the payment of the equity 20.07.2022 (edoc) •
22.07.2022 Articles of Association 13.07.2022 (edoc)
22.07.2022 Application 21.07.2022 (edoc) •
22.07.2022 Announcement regarding the legal address 21.07.2022 (edoc) •
22.07.2022 Shareholders’ register 21.07.2022 (EDOC)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 03:19 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.