CTE Wind Baltics, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | CTE Wind Baltics SIA |
| Registration number, date | 40203545993, 07.03.2024 |
| VAT number | LV40203545993 from 09.04.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.03.2024 |
| Legal address | Bauskas iela 58A – 13, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CTE Wind Baltics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 53.78 |
| Personal income tax (thousands, €) | 19.70 |
| Statutory social insurance contributions (thousands, €) | 39.90 |
| Average employees count | 5 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| 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
| Spēkā no | Status |
|---|---|
| 07.03.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
HOLDING FINANCIERE ENGINEERING Societe par actions simplifieeReg. no. 946 551 108
|
100 % | 280 | € 10 | € 2 800 | France | 07.03.2024 | 07.03.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 07.03.2024 - 31.12.2024 | 30.05.2025 | PDF (278.09 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 902.78 KB | 07.03.2024 | 28.02.2024 | 5 |
Shareholders’ register |
219.97 KB | 07.03.2024 | 28.02.2024 | 1 | |
Articles of Association |
225.9 KB | 07.03.2024 | 23.02.2024 | 3 | |
Memorandum of Association |
261.93 KB | 07.03.2024 | 23.02.2024 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 923.88 KB | 07.03.2024 | 08.02.2024 | 5 |
Articles of association of foreign companies |
EDOC | 687.89 KB | 07.03.2024 | 15.12.2022 | 51 |
Articles of association of foreign companies |
EDOC | 3.01 MB | 07.03.2024 | 21.06.2019 | 32 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.91 KB | 12.03.2024 | 11.03.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 75.41 KB | 12.03.2024 | 11.03.2024 | 3 |
Power of attorney, act of empowerment |
203.91 KB | 12.03.2024 | 08.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
213.4 KB | 12.03.2024 | 08.03.2024 | 1 | |
Application |
EDOC | 48.38 KB | 07.03.2024 | 04.03.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
220.64 KB | 07.03.2024 | 01.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
249 KB | 07.03.2024 | 01.03.2024 | 2 | |
Announcement regarding the legal address |
218.84 KB | 07.03.2024 | 28.02.2024 | 1 | |
Consent of a member of the Board / executive director |
171.53 KB | 07.03.2024 | 28.02.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.83 KB | 07.03.2024 | 26.02.2024 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
16.04.2024 |
LETA | Latvijā darbu sācis Francijas vēja enerģētikas uzņēmums "CTE Wind International" |