Vindr Latvia SIA

Basic information
Status Registered
Name Vindr Latvia SIA
Legal form Limited Liability Company
Reg. No 40203494663
Reg. date 04.07.2023
Register Commercial Register
Legal Address Audēju iela 15 - 4, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 04.07.2023
Paid-in share capital, date 3,780 EUR, 02.01.2025
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203494663 Registered Excluded
31.08.2023 -
Last updated in the RE 06.03.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
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 -83,847 EUR Equity -81,047 EUR Date submitted14.05.2024 Number of employees 1
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 Contributions6,480 EUR Personal Income Tax3,570 EUR Other-1,810 EUR Total8,240 EUR Number of employees1
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
02.01.2025 Acceptance-conveyance act 19.12.2024 (asice) •
16.04.2024 Acceptance-conveyance act 15.04.2024 (ASICE) •
Announcement regarding the legal address (1)
04.07.2023 Announcement regarding the legal address 15.06.2023 (asice) •
Annual report (full) (1)
14.05.2024 2023 Annual report (full) (PDF)
Application (8)
03.03.2025 Application 28.02.2025 (PDF) •
02.01.2025 Application 28.12.2024 (edoc) •
18.12.2024 Application 18.12.2024 (ASICE) •
16.04.2024 Application 15.04.2024 (ASICE) •
16.11.2023 Application 02.11.2023 (edoc) •
04.10.2023 Application 03.10.2023 (EDOC) •
14.09.2023 Application 11.09.2023 (asice) •
04.07.2023 Application 22.06.2023 (asice) •
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Application of shareholders or third persons for the acquisition of shares (3)
02.01.2025 Application of shareholders or third persons for the acquisition of shares 19.12.2024 (pdf) •
16.04.2024 Application of shareholders or third persons for the acquisition of shares 15.04.2024 (ASICE) •
26.09.2023 Application of shareholders or third persons for the acquisition of shares 21.09.2023 (ASICE) •
Appraisal reports (3)
02.01.2025 Appraisal reports 16.12.2024 (edoc) •
17.04.2024 Appraisal reports 03.04.2024 (edoc) •
26.09.2023 Appraisal reports 12.09.2023 (PDF) •
Articles of Association (4)
02.01.2025 Articles of Association 19.12.2024 (asice)
16.04.2024 Articles of Association 04.04.2024 (ASICE)
26.09.2023 Articles of Association 21.09.2023 (ASICE)
04.07.2023 Articles of Association 15.06.2023 (asice)
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Bank statements or other document regarding the payment of the equity (1)
03.07.2023 Bank statements or other document regarding the payment of the equity 30.06.2023 (EDOC) •
Consent of a member of the Board / executive director (3)
12.02.2025 Consent of a member of the Board / executive director 12.02.2025 (PDF) •
04.07.2023 Consent of a member of the Board / executive director 15.06.2023 (asice) •
04.07.2023 Consent of a member of the Board / executive director 15.06.2023 (asice) •
Decisions / letters / protocols of public notaries (9)
06.03.2025 Decisions / letters / protocols of public notaries 06.03.2025 (edoc)
02.01.2025 Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
17.04.2024 Decisions / letters / protocols of public notaries 17.04.2024 (edoc)
16.11.2023 Decisions / letters / protocols of public notaries 16.11.2023 (edoc)
09.10.2023 Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
14.09.2023 Decisions / letters / protocols of public notaries 14.09.2023 (edoc)
04.07.2023 Decisions / letters / protocols of public notaries 04.07.2023 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
13.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2023 (TIF)
04.07.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2023 (edoc)
Justification supporting beneficial ownership disclosure statement (10)
16.11.2023 Justification supporting beneficial ownership disclosure statement 16.11.2023 (DOCX) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 25.05.2023 (EDOC) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 05.04.2023 (PDF) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 04.07.2023 (PNG) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 13.04.2023 (PDF) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 10.05.2023 (PNG) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 01.10.2018 (PDF) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 04.07.2023 (PDF) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 20.07.2018 (EDOC) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 04.03.2023 (EDOC) •
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Memorandum of Association (1)
04.07.2023 Memorandum of Association 15.06.2023 (asice)
Power of attorney, act of empowerment (3)
02.01.2025 Power of attorney, act of empowerment 19.12.2024 (asice) •
16.11.2023 Power of attorney, act of empowerment 02.11.2023 (asice) •
04.10.2023 Power of attorney, act of empowerment 21.09.2023 (ASICE) •
Protocols/decisions of a company/organisation (4)
12.02.2025 Protocols/decisions of a company/organisation 06.02.2025 (PDF) •
02.01.2025 Protocols/decisions of a company/organisation 19.12.2024 (pdf) •
16.04.2024 Protocols/decisions of a company/organisation 04.04.2024 (ASICE) •
26.09.2023 Protocols/decisions of a company/organisation 21.09.2023 (ASICE) •
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Regulations for the increase/reduction of the equity (3)
02.01.2025 Regulations for the increase/reduction of the equity 19.12.2024 (asice)
16.04.2024 Regulations for the increase/reduction of the equity 15.04.2024 (ASICE)
26.09.2023 Regulations for the increase/reduction of the equity 22.09.2023 (ASICE)
Shareholders’ register (5)
02.01.2025 Shareholders’ register 19.12.2024 (asice)
16.04.2024 Shareholders’ register 04.04.2024 (ASICE)
16.11.2023 Shareholders’ register 02.11.2023 (asice)
04.10.2023 Shareholders’ register 21.09.2023 (ASICE)
04.07.2023 Shareholders’ register 28.06.2023 (asice)
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Statement of the Board regarding the payment of the equity (1)
26.09.2023 Statement of the Board regarding the payment of the equity 21.09.2023 (ASICE) •
2025 (14)
06.03.2025 Decisions / letters / protocols of public notaries 06.03.2025 (edoc)
03.03.2025 Application 28.02.2025 (PDF) •
12.02.2025 Protocols/decisions of a company/organisation 06.02.2025 (PDF) •
12.02.2025 Consent of a member of the Board / executive director 12.02.2025 (PDF) •
02.01.2025 Acceptance-conveyance act 19.12.2024 (asice) •
02.01.2025 Appraisal reports 16.12.2024 (edoc) •
02.01.2025 Regulations for the increase/reduction of the equity 19.12.2024 (asice)
02.01.2025 Power of attorney, act of empowerment 19.12.2024 (asice) •
02.01.2025 Application of shareholders or third persons for the acquisition of shares 19.12.2024 (pdf) •
02.01.2025 Decisions / letters / protocols of public notaries 02.01.2025 (edoc)
02.01.2025 Shareholders’ register 19.12.2024 (asice)
02.01.2025 Protocols/decisions of a company/organisation 19.12.2024 (pdf) •
02.01.2025 Application 28.12.2024 (edoc) •
02.01.2025 Articles of Association 19.12.2024 (asice)
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2024 (13)
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
18.12.2024 Decisions / letters / protocols of public notaries 18.12.2024 (edoc)
18.12.2024 Application 18.12.2024 (ASICE) •
14.05.2024 2023 Annual report (full) (PDF)
17.04.2024 Decisions / letters / protocols of public notaries 17.04.2024 (edoc)
17.04.2024 Appraisal reports 03.04.2024 (edoc) •
16.04.2024 Articles of Association 04.04.2024 (ASICE)
16.04.2024 Protocols/decisions of a company/organisation 04.04.2024 (ASICE) •
16.04.2024 Application of shareholders or third persons for the acquisition of shares 15.04.2024 (ASICE) •
16.04.2024 Regulations for the increase/reduction of the equity 15.04.2024 (ASICE)
16.04.2024 Shareholders’ register 04.04.2024 (ASICE)
16.04.2024 Application 15.04.2024 (ASICE) •
16.04.2024 Acceptance-conveyance act 15.04.2024 (ASICE) •
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2023 (37)
16.11.2023 Power of attorney, act of empowerment 02.11.2023 (asice) •
16.11.2023 Justification supporting beneficial ownership disclosure statement 16.11.2023 (DOCX) •
16.11.2023 Application 02.11.2023 (edoc) •
16.11.2023 Shareholders’ register 02.11.2023 (asice)
16.11.2023 Decisions / letters / protocols of public notaries 16.11.2023 (edoc)
13.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2023 (TIF)
09.10.2023 Decisions / letters / protocols of public notaries 09.10.2023 (edoc)
04.10.2023 Shareholders’ register 21.09.2023 (ASICE)
04.10.2023 Application 03.10.2023 (EDOC) •
04.10.2023 Power of attorney, act of empowerment 21.09.2023 (ASICE) •
26.09.2023 Statement of the Board regarding the payment of the equity 21.09.2023 (ASICE) •
26.09.2023 Regulations for the increase/reduction of the equity 22.09.2023 (ASICE)
26.09.2023 Application of shareholders or third persons for the acquisition of shares 21.09.2023 (ASICE) •
26.09.2023 Protocols/decisions of a company/organisation 21.09.2023 (ASICE) •
26.09.2023 Appraisal reports 12.09.2023 (PDF) •
26.09.2023 Articles of Association 21.09.2023 (ASICE)
14.09.2023 Decisions / letters / protocols of public notaries 14.09.2023 (edoc)
14.09.2023 Application 11.09.2023 (asice) •
04.07.2023 Shareholders’ register 28.06.2023 (asice)
04.07.2023 Announcement regarding the legal address 15.06.2023 (asice) •
04.07.2023 Application 22.06.2023 (asice) •
04.07.2023 Articles of Association 15.06.2023 (asice)
04.07.2023 Decisions / letters / protocols of public notaries 04.07.2023 (edoc)
04.07.2023 Consent of a member of the Board / executive director 15.06.2023 (asice) •
04.07.2023 Memorandum of Association 15.06.2023 (asice)
04.07.2023 Justification supporting beneficial ownership disclosure statement 04.03.2023 (EDOC) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 20.07.2018 (EDOC) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 04.07.2023 (PDF) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 01.10.2018 (PDF) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 10.05.2023 (PNG) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 13.04.2023 (PDF) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 04.07.2023 (PNG) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 05.04.2023 (PDF) •
04.07.2023 Justification supporting beneficial ownership disclosure statement 25.05.2023 (EDOC) •
04.07.2023 Consent of a member of the Board / executive director 15.06.2023 (asice) •
04.07.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 29.03.2023 (edoc)
03.07.2023 Bank statements or other document regarding the payment of the equity 30.06.2023 (EDOC) •
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