AS "AB Wind"

Basic information
Status Registered
Name AS "AB Wind"
Legal form Public Limited Company
Reg. No 50203360371
Reg. date 13.11.2021
Register Commercial Register
Legal Address Čiekuru iela 4 - 8, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024
Registered share capital, date 1,500,000 EUR, 11.02.2022
Paid-in share capital, date 1,800,000 EUR, 04.01.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV50203360371 Registered Excluded
21.01.2022 -
Last updated in the RE 27.09.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 23,773 EUR Net profit -231,365 EUR Equity 1,526,201 EUR Date submitted07.05.2024 Number of employees 2
Year2022 Net sales 9,038 EUR Net profit -42,434 EUR Equity 1,457,566 EUR Date submitted22.02.2023 Number of employees 1
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 Contributions4,570 EUR Personal Income Tax2,800 EUR Other-289,150 EUR Total-281,780 EUR Number of employees2
Year2022 Social Insurance Contributions2,000 EUR Personal Income Tax1,220 EUR Other-5,230 EUR Total-2,010 EUR Number of employees1
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) (64)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
13.11.2021 Acceptance-conveyance act 28.10.2021 (EDOC) •
Annual report (full) (2)
07.05.2024 2023 Annual report (full) (PDF)
22.02.2023 2022 Annual report (full) (PDF)
Application (9)
27.09.2024 Application 23.09.2024 (edoc) •
13.09.2024 Application 10.09.2024 (edoc) •
11.06.2024 Application 11.06.2024 (EDOC) •
04.01.2024 Application 14.12.2023 (edoc) •
06.04.2022 Application 01.04.2022 (edoc) •
11.03.2022 Application 02.03.2022 (edoc) •
11.02.2022 Application 08.02.2022 (edoc) •
10.02.2022 Application 30.01.2022 (edoc) •
15.11.2021 Application 13.11.2021 (EDOC) •
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Appraisal reports (1)
13.11.2021 Appraisal reports 10.06.2021 (EDOC) •
Articles of Association (4)
04.01.2024 Articles of Association 23.12.2023 (edoc)
10.03.2022 Articles of Association 03.03.2022 (EDOC)
11.02.2022 Articles of Association 08.02.2022 (edoc)
13.11.2021 Articles of Association 28.10.2021 (EDOC)
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Consent of members of the supervisory board (9)
11.03.2022 Consent of members of the supervisory board 01.03.2022 (edoc) •
11.03.2022 Consent of members of the supervisory board 01.03.2022 (edoc) •
11.03.2022 Consent of members of the supervisory board 01.03.2022 (edoc) •
10.02.2022 Consent of members of the supervisory board 30.01.2022 (edoc) •
10.02.2022 Consent of members of the supervisory board 29.01.2022 (edoc) •
10.02.2022 Consent of members of the supervisory board 29.01.2022 (edoc) •
13.11.2021 Consent of members of the supervisory board 28.10.2021 (EDOC) •
13.11.2021 Consent of members of the supervisory board 28.10.2021 (EDOC) •
13.11.2021 Consent of members of the supervisory board 28.10.2021 (EDOC) •
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Copy of the personal identification document (1)
11.03.2022 Copy of the personal identification document 30.09.2021 (EDOC) •
Decisions / letters / protocols of public notaries (10)
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
13.09.2024 Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
19.06.2024 Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
14.06.2024 Decisions / letters / protocols of public notaries 14.06.2024 (edoc)
04.01.2024 Decisions / letters / protocols of public notaries 04.01.2024 (edoc)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (edoc)
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (EDOC)
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Justification supporting beneficial ownership disclosure statement (6)
04.01.2024 Justification supporting beneficial ownership disclosure statement 31.10.2023 (EDOC) •
11.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (EDOC) •
11.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (EDOC) •
11.03.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (EDOC) •
11.03.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF) •
11.03.2022 Justification supporting beneficial ownership disclosure statement 03.03.2022 (JPG) •
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List of members of the Board / Supervisory Board (6)
14.06.2024 List of members of the Board / Supervisory Board 06.06.2024 (edoc) •
11.03.2022 List of members of the Board / Supervisory Board 02.03.2022 (edoc) •
11.03.2022 List of members of the Board / Supervisory Board 02.03.2022 (edoc) •
10.02.2022 List of members of the Board / Supervisory Board 03.02.2022 (edoc) •
13.11.2021 List of members of the Board / Supervisory Board 28.10.2021 (EDOC) •
13.11.2021 List of members of the Board / Supervisory Board 28.10.2021 (EDOC) •
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Protocols/decisions of a company/organisation (7)
14.06.2024 Protocols/decisions of a company/organisation 05.06.2024 (edoc) •
04.01.2024 Protocols/decisions of a company/organisation 27.06.2023 (edoc) •
11.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (edoc) •
11.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (EDOC) •
11.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (edoc) •
10.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (edoc) •
13.11.2021 Protocols/decisions of a company/organisation 12.07.2021 (EDOC) •
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Register of stockholders (4)
27.09.2024 Register of stockholders 23.09.2024 (EDOC)
13.09.2024 Register of stockholders 10.09.2024 (EDOC)
19.06.2024 Register of stockholders 08.12.2023 (EDOC)
19.06.2024 Register of stockholders 08.12.2023 (EDOC)
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Regulations for the increase/reduction of the equity (2)
04.01.2024 Regulations for the increase/reduction of the equity 23.12.2023 (edoc)
11.02.2022 Regulations for the increase/reduction of the equity 08.02.2022 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
13.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2021 (EDOC)
Statement of the Board regarding the payment of the equity (1)
04.01.2024 Statement of the Board regarding the payment of the equity 15.12.2023 (edoc) •
2024 (21)
27.09.2024 Register of stockholders 23.09.2024 (EDOC)
27.09.2024 Decisions / letters / protocols of public notaries 27.09.2024 (edoc)
27.09.2024 Application 23.09.2024 (edoc) •
13.09.2024 Register of stockholders 10.09.2024 (EDOC)
13.09.2024 Decisions / letters / protocols of public notaries 13.09.2024 (edoc)
13.09.2024 Application 10.09.2024 (edoc) •
19.06.2024 Decisions / letters / protocols of public notaries 19.06.2024 (edoc)
19.06.2024 Register of stockholders 08.12.2023 (EDOC)
19.06.2024 Register of stockholders 08.12.2023 (EDOC)
14.06.2024 List of members of the Board / Supervisory Board 06.06.2024 (edoc) •
14.06.2024 Decisions / letters / protocols of public notaries 14.06.2024 (edoc)
14.06.2024 Protocols/decisions of a company/organisation 05.06.2024 (edoc) •
11.06.2024 Application 11.06.2024 (EDOC) •
07.05.2024 2023 Annual report (full) (PDF)
04.01.2024 Decisions / letters / protocols of public notaries 04.01.2024 (edoc)
04.01.2024 Articles of Association 23.12.2023 (edoc)
04.01.2024 Justification supporting beneficial ownership disclosure statement 31.10.2023 (EDOC) •
04.01.2024 Application 14.12.2023 (edoc) •
04.01.2024 Protocols/decisions of a company/organisation 27.06.2023 (edoc) •
04.01.2024 Regulations for the increase/reduction of the equity 23.12.2023 (edoc)
04.01.2024 Statement of the Board regarding the payment of the equity 15.12.2023 (edoc) •
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2023 (1)
22.02.2023 2022 Annual report (full) (PDF)
2022 (30)
06.04.2022 Decisions / letters / protocols of public notaries 06.04.2022 (edoc)
06.04.2022 Application 01.04.2022 (edoc) •
11.03.2022 Justification supporting beneficial ownership disclosure statement 07.02.2022 (EDOC) •
11.03.2022 Decisions / letters / protocols of public notaries 11.03.2022 (edoc)
11.03.2022 Justification supporting beneficial ownership disclosure statement 09.02.2022 (EDOC) •
11.03.2022 Justification supporting beneficial ownership disclosure statement 03.03.2022 (JPG) •
11.03.2022 Application 02.03.2022 (edoc) •
11.03.2022 List of members of the Board / Supervisory Board 02.03.2022 (edoc) •
11.03.2022 List of members of the Board / Supervisory Board 02.03.2022 (edoc) •
11.03.2022 Consent of members of the supervisory board 01.03.2022 (edoc) •
11.03.2022 Justification supporting beneficial ownership disclosure statement 26.01.2022 (PDF) •
11.03.2022 Consent of members of the supervisory board 01.03.2022 (edoc) •
11.03.2022 Consent of members of the supervisory board 01.03.2022 (edoc) •
11.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (edoc) •
11.03.2022 Copy of the personal identification document 30.09.2021 (EDOC) •
11.03.2022 Protocols/decisions of a company/organisation 01.03.2022 (EDOC) •
11.03.2022 Justification supporting beneficial ownership disclosure statement 23.12.2021 (EDOC) •
10.03.2022 Articles of Association 03.03.2022 (EDOC)
11.02.2022 Application 08.02.2022 (edoc) •
11.02.2022 Articles of Association 08.02.2022 (edoc)
11.02.2022 Regulations for the increase/reduction of the equity 08.02.2022 (edoc)
11.02.2022 Decisions / letters / protocols of public notaries 11.02.2022 (edoc)
11.02.2022 Protocols/decisions of a company/organisation 08.02.2022 (edoc) •
10.02.2022 Protocols/decisions of a company/organisation 28.01.2022 (edoc) •
10.02.2022 Decisions / letters / protocols of public notaries 10.02.2022 (edoc)
10.02.2022 List of members of the Board / Supervisory Board 03.02.2022 (edoc) •
10.02.2022 Consent of members of the supervisory board 30.01.2022 (edoc) •
10.02.2022 Application 30.01.2022 (edoc) •
10.02.2022 Consent of members of the supervisory board 29.01.2022 (edoc) •
10.02.2022 Consent of members of the supervisory board 29.01.2022 (edoc) •
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2021 (12)
15.11.2021 Application 13.11.2021 (EDOC) •
13.11.2021 Reorganisation agreement/draft agreements, amendments to the drafts 28.10.2021 (EDOC)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (EDOC) •
13.11.2021 Protocols/decisions of a company/organisation 12.07.2021 (EDOC) •
13.11.2021 Appraisal reports 10.06.2021 (EDOC) •
13.11.2021 List of members of the Board / Supervisory Board 28.10.2021 (EDOC) •
13.11.2021 List of members of the Board / Supervisory Board 28.10.2021 (EDOC) •
13.11.2021 Consent of members of the supervisory board 28.10.2021 (EDOC) •
13.11.2021 Articles of Association 28.10.2021 (EDOC)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (EDOC)
13.11.2021 Consent of members of the supervisory board 28.10.2021 (EDOC) •
13.11.2021 Acceptance-conveyance act 28.10.2021 (EDOC) •
Show all
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