Audruves wind, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 14.11.2025
Business form Limited Liability Company
Registered name SIA "Audruves wind"
Registration number, date 40103703482, 23.08.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.08.2013
Legal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 846 EUR, registered payment 23.08.2013
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2025
Sweden Sweden

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   14.11.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

EOLUS, SIA

Reg. no. 40103392542
Rīga, Kaļķu iela 7

100 % 2 846 € 1 € 2 846 Latvia 23.08.2013 23.08.2013

Apply information changes

"Audruves wind", SIA

Malduguņu 2, Mārupe, Mārupes nov., LV-2167 Check address owners

Enerģija: alternatīvā

Historical addresses

Rīga, Kaļķu iela 7 Until 04.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (80.67 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (81.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
Darb bas veids DOCX

2021

Annual report 01.01.2021 - 31.12.2021 21.01.2022  ZIP €11.00
Annual report 2021 PDF
Darb bas veids DOCX

2020

Annual report 01.09.2020 - 31.12.2020 10.02.2021  PDF (330.94 KB) €11.00

2020

Annual report 01.09.2019 - 31.08.2020 08.10.2020  PDF (338.56 KB) €11.00

2019

Annual report 01.09.2018 - 31.08.2019 22.12.2019  PDF (316.51 KB) €11.00

2018

Annual report 01.09.2017 - 31.08.2018 02.01.2019  PDF (339.08 KB) €11.00

2017

Annual report 01.09.2016 - 31.08.2017 02.01.2018  PDF (425.36 KB) €11.00

2016

Annual report 01.09.2015 - 31.08.2016 02.01.2017  ZIP €9.00
Annual report 2016 PDF
2016 Vadibas zinojums Audruves PDF

2015

Annual report 01.09.2014 - 31.08.2015 20.01.2016  PDF (1.08 MB) €8.00

2014

Annual report 23.08.2013 - 31.08.2014 06.01.2015  HTML (89.89 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.63 KB 04.09.2013 16.08.2013 1

Memorandum of Association

TIF 86.36 KB 04.09.2013 16.08.2013 2

Shareholders’ register

TIF 31.67 KB 04.09.2013 16.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

RTF 8.99 MB 14.11.2025 14.11.2025 2

Application

EDOC 61.2 KB 12.11.2025 11.11.2025 3

Consent of the liquidator

EDOC 42.56 KB 12.11.2025 11.11.2025 1

Protocols/decisions of a company/organisation

EDOC 46.02 KB 12.11.2025 11.11.2025 3

Application

EDOC 107.3 KB 04.12.2023 28.11.2023 22

Justification supporting beneficial ownership disclosure statement

PNG 284.56 KB 02.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.16 KB 02.11.2022 02.11.2022 2

Application

DOCX 47.99 KB 02.11.2022 25.10.2022 1

Application

DOCX 47.99 KB 02.11.2022 25.10.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 41.55 KB 02.11.2022 24.10.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 41.55 KB 02.11.2022 24.10.2022 1

Consent of a member of the Board / executive director

DOCX 28.42 KB 02.11.2022 24.10.2022 1

Consent of a member of the Board / executive director

DOCX 28.42 KB 02.11.2022 24.10.2022 1

Power of attorney, act of empowerment

DOCX 26.09 KB 02.11.2022 24.10.2022 1

Power of attorney, act of empowerment

DOCX 26.09 KB 02.11.2022 24.10.2022 1

Protocols/decisions of a company/organisation

DOCX 28.51 KB 02.11.2022 24.10.2022 1

Protocols/decisions of a company/organisation

DOCX 28.51 KB 02.11.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

RTF 189.65 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72 KB 08.03.2018 08.03.2018 2

Power of attorney, act of empowerment

TIF 25.79 KB 08.03.2018 01.03.2018 1

Statement regarding the beneficial owners

TIF 99.27 KB 08.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

TIF 36.17 KB 04.09.2013 23.08.2013 2

Registration certificates

TIF 52.98 KB 04.09.2013 23.08.2013 1

Submission/Application

TIF 17.43 KB 04.09.2013 20.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.19 KB 04.09.2013 19.08.2013 1

Announcement regarding the legal address

TIF 13.51 KB 04.09.2013 16.08.2013 1

Application

TIF 126.61 KB 04.09.2013 16.08.2013 4

Power of attorney, act of empowerment

TIF 18.86 KB 04.09.2013 16.08.2013 1

Power of attorney, act of empowerment

TIF 100.25 KB 04.09.2013 16.08.2013 3

Power of attorney, act of empowerment

TIF 121.23 KB 04.09.2013 23.07.2013 5

Confirmation or consent to legal address

TIF 24.91 KB 04.09.2013 15.07.2013 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register