Ventspils Wind SIA

Basic information
Status Registered
Name Ventspils Wind SIA
Legal form Limited Liability Company
Reg. No 50203233141
Reg. date 28.11.2019
Register Commercial Register
Legal Address Hanzas iela 6 - 16, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 28.11.2019
Paid-in share capital, date 1,802,800 EUR, 26.11.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV50203233141 Registered Excluded
01.11.2023 -
Last updated in the RE 26.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 -115 EUR Equity 2,330 EUR Date submitted13.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -10,019 EUR Equity -33,669 EUR Date submitted04.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -13,202 EUR Equity -23,650 EUR Date submitted05.08.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -13,248 EUR Equity -10,448 EUR Date submitted28.07.2021 Number of employees 0
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 Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
26.11.2024 Amendments to the Articles of Association 14.11.2024 (pdf)
Announcement regarding the legal address (1)
20.11.2019 Announcement regarding the legal address 19.11.2019 (TIF) •
Annual report (full) (4)
13.05.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
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Application (5)
26.11.2024 Application 20.11.2024 (edoc) •
23.05.2024 Application 25.04.2024 (TIF) •
10.08.2023 Application 08.08.2023 (pdf) •
10.09.2021 Application 08.09.2021 (TIF) •
21.11.2019 Application 20.11.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
26.11.2024 Application of shareholders or third persons for the acquisition of shares 14.11.2024 (pdf) •
Articles of Association (2)
26.11.2024 Articles of Association 14.11.2024 (pdf)
20.11.2019 Articles of Association 19.11.2019 (TIF)
Bank statements or other document regarding the payment of the equity (2)
26.11.2024 Bank statements or other document regarding the payment of the equity 18.11.2024 (edoc) •
20.11.2019 Bank statements or other document regarding the payment of the equity 19.11.2019 (TIF) •
Confirmation or consent to legal address (1)
21.11.2019 Confirmation or consent to legal address 19.11.2019 (TIF) •
Consent of a member of the Board / executive director (1)
21.11.2019 Consent of a member of the Board / executive director 19.11.2019 (TIF) •
Copy of the personal identification document (6)
10.08.2023 Copy of the personal identification document 09.03.2023 (TIF) •
13.09.2021 Copy of the personal identification document 02.06.2021 (TIF) •
21.11.2019 Copy of the personal identification document 26.06.2017 (TIF) •
21.11.2019 Copy of the personal identification document 16.08.2018 (TIF) •
20.11.2019 Copy of the personal identification document 21.02.2013 (TIF) •
20.11.2019 Copy of the personal identification document 12.05.2011 (TIF) •
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Decisions / letters / protocols of public notaries (5)
26.11.2024 Decisions / letters / protocols of public notaries 26.11.2024 (edoc)
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
10.08.2023 Decisions / letters / protocols of public notaries 10.08.2023 (edoc)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
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Justification supporting beneficial ownership disclosure statement (19)
10.08.2023 Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF) •
10.08.2023 Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF) •
10.08.2023 Justification supporting beneficial ownership disclosure statement 22.09.2011 (TIF) •
10.08.2023 Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF) •
10.08.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF) •
10.08.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF) •
10.08.2023 Justification supporting beneficial ownership disclosure statement 26.08.2020 (PDF) •
10.08.2023 Justification supporting beneficial ownership disclosure statement 22.09.2011 (TIF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 18.08.2021 (TIF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 25.07.2019 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
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Memorandum of Association (1)
20.11.2019 Memorandum of Association 19.11.2019 (TIF)
Power of attorney, act of empowerment (4)
26.11.2024 Power of attorney, act of empowerment 14.11.2024 (pdf) •
10.09.2021 Power of attorney, act of empowerment 07.09.2021 (TIF) •
25.11.2019 Power of attorney, act of empowerment 24.10.2019 (ASICE) •
21.11.2019 Power of attorney, act of empowerment 19.11.2019 (TIF) •
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Protocols/decisions of a company/organisation (2)
26.11.2024 Protocols/decisions of a company/organisation 14.11.2024 (pdf) •
10.08.2023 Protocols/decisions of a company/organisation 08.08.2023 (pdf) •
Regulations for the increase/reduction of the equity (1)
26.11.2024 Regulations for the increase/reduction of the equity 14.11.2024 (PDF)
Set of documents (1)
21.11.2019 Set of documents 19.11.2019 (TIF) •
Shareholders’ register (3)
26.11.2024 Shareholders’ register 18.11.2024 (pdf)
10.08.2023 Shareholders’ register 08.08.2023 (pdf)
20.11.2019 Shareholders’ register 19.11.2019 (TIF)
Statement regarding the beneficial owners (2)
10.09.2021 Statement regarding the beneficial owners 07.09.2021 (TIF) •
21.11.2019 Statement regarding the beneficial owners 19.11.2019 (TIF) •
2024 (13)
26.11.2024 Amendments to the Articles of Association 14.11.2024 (pdf)
26.11.2024 Protocols/decisions of a company/organisation 14.11.2024 (pdf) •
26.11.2024 Bank statements or other document regarding the payment of the equity 18.11.2024 (edoc) •
26.11.2024 Articles of Association 14.11.2024 (pdf)
26.11.2024 Decisions / letters / protocols of public notaries 26.11.2024 (edoc)
26.11.2024 Power of attorney, act of empowerment 14.11.2024 (pdf) •
26.11.2024 Application of shareholders or third persons for the acquisition of shares 14.11.2024 (pdf) •
26.11.2024 Application 20.11.2024 (edoc) •
26.11.2024 Regulations for the increase/reduction of the equity 14.11.2024 (PDF)
26.11.2024 Shareholders’ register 18.11.2024 (pdf)
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
23.05.2024 Application 25.04.2024 (TIF) •
13.05.2024 2023 Annual report (full) (PDF)
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2023 (14)
10.08.2023 Protocols/decisions of a company/organisation 08.08.2023 (pdf) •
10.08.2023 Shareholders’ register 08.08.2023 (pdf)
10.08.2023 Justification supporting beneficial ownership disclosure statement 22.09.2011 (TIF) •
10.08.2023 Justification supporting beneficial ownership disclosure statement 26.08.2020 (PDF) •
10.08.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF) •
10.08.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF) •
10.08.2023 Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF) •
10.08.2023 Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF) •
10.08.2023 Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF) •
10.08.2023 Decisions / letters / protocols of public notaries 10.08.2023 (edoc)
10.08.2023 Justification supporting beneficial ownership disclosure statement 22.09.2011 (TIF) •
10.08.2023 Copy of the personal identification document 09.03.2023 (TIF) •
10.08.2023 Application 08.08.2023 (pdf) •
04.06.2023 2022 Annual report (full) (PDF)
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2022 (1)
05.08.2022 2021 Annual report (full) (PDF)
2021 (10)
13.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
13.09.2021 Copy of the personal identification document 02.06.2021 (TIF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 18.08.2021 (TIF) •
10.09.2021 Statement regarding the beneficial owners 07.09.2021 (TIF) •
10.09.2021 Power of attorney, act of empowerment 07.09.2021 (TIF) •
10.09.2021 Application 08.09.2021 (TIF) •
28.07.2021 2020 Annual report (full) (PDF)
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2019 (24)
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
25.11.2019 Power of attorney, act of empowerment 24.10.2019 (ASICE) •
21.11.2019 Statement regarding the beneficial owners 19.11.2019 (TIF) •
21.11.2019 Power of attorney, act of empowerment 19.11.2019 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
21.11.2019 Set of documents 19.11.2019 (TIF) •
21.11.2019 Application 20.11.2019 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 25.07.2019 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
21.11.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
21.11.2019 Confirmation or consent to legal address 19.11.2019 (TIF) •
21.11.2019 Consent of a member of the Board / executive director 19.11.2019 (TIF) •
21.11.2019 Copy of the personal identification document 26.06.2017 (TIF) •
21.11.2019 Copy of the personal identification document 16.08.2018 (TIF) •
20.11.2019 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
20.11.2019 Memorandum of Association 19.11.2019 (TIF)
20.11.2019 Copy of the personal identification document 21.02.2013 (TIF) •
20.11.2019 Articles of Association 19.11.2019 (TIF)
20.11.2019 Bank statements or other document regarding the payment of the equity 19.11.2019 (TIF) •
20.11.2019 Announcement regarding the legal address 19.11.2019 (TIF) •
20.11.2019 Shareholders’ register 19.11.2019 (TIF)
20.11.2019 Copy of the personal identification document 12.05.2011 (TIF) •
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