Latgola wind, SIA

Limited Liability Company, Micro company
Place in branch
177 by turnover
120 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latgola wind"
Registration number, date 45403054985, 13.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 13.08.2019
Legal address Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 840 EUR, registered payment 13.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.39 0
Personal income tax (thousands, €) -0.02 0.34 -0.28
Statutory social insurance contributions (thousands, €) 0.02 0 0.23
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2020

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2020
* 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

Natural person

15 % 426 € 1 € 426 Latvia 22.12.2021 28.02.2022

Natural person

5 % 142 € 1 € 142 Latvia 22.12.2021 28.02.2022

SIA "SG6"

Reg. no. 40203122107
Rīga, Mūkusalas iela 42

20 % 568 € 1 € 568 Latvia 28.10.2020 30.11.2020

Natural person

40 % 1 136 € 1 € 1 136 Latvia 13.08.2019 13.08.2019

Natural person

10 % 284 € 1 € 284 Latvia 13.08.2019 13.08.2019

Natural person

10 % 284 € 1 € 284 Latvia 13.08.2019 13.08.2019

Apply information changes

ML

"Latgola Wind", SIA

Madonas 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners

Elektroenerģijas ražošana

Historical addresses

Jēkabpils, Madonas iela 6 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (79.63 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (79.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.56 KB) €11.00

2019

 Annual report 13.08.2019 - 31.12.2019 15.09.2020  PDF (76.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.23 KB 28.02.2022 22.12.2021 1

Shareholders’ register

DOCX 21.23 KB 28.02.2022 22.12.2021 1

Shareholders’ register

DOCX 16.37 KB 20.12.2021 12.11.2021 1

Shareholders’ register

DOCX 16.37 KB 20.12.2021 12.11.2021 1

Amendments to the Articles of Association

 DOC 25 KB 30.11.2020 28.10.2020 1

Amendments to the Articles of Association

 DOC 25 KB 30.11.2020 28.10.2020 1

Articles of Association

 DOC 27 KB 30.11.2020 28.10.2020 1

Articles of Association

 DOC 27 KB 30.11.2020 28.10.2020 1

Shareholders’ register

DOC 40 KB 30.11.2020 28.10.2020 1

Shareholders’ register

DOC 40 KB 30.11.2020 28.10.2020 1

Amendments to the Articles of Association

 TIF 451.06 KB 06.03.2020 05.03.2020 1

Articles of Association

 TIF 2.35 MB 06.03.2020 05.03.2020 3

Amendments to the Articles of Association

 DOC 25 KB 11.11.2019 05.11.2019 1

Articles of Association

 DOC 27 KB 11.11.2019 05.11.2019 1

Articles of Association

 TIF 762.43 KB 30.07.2019 30.07.2019 1

Memorandum of association

 TIF 2.37 MB 30.07.2019 30.07.2019 2

Shareholders’ register

TIF 2.9 MB 30.07.2019 30.07.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 28.02.2022 28.02.2022 2

Application

 PDF 243.69 KB 28.02.2022 23.02.2022 1

Application

 PDF 243.69 KB 28.02.2022 23.02.2022 1

Shareholders’ register

EDOC 59.07 KB 28.02.2022 22.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.1 KB 20.12.2021 20.12.2021 2

Application

 DOCX 41.04 KB 20.12.2021 23.11.2021 2

Application

 DOCX 41.04 KB 20.12.2021 23.11.2021 2

Shareholders’ register

EDOC 51.79 KB 20.12.2021 12.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.62 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 30.11.2020 30.11.2020 2

Application

 EDOC 3.85 MB 30.11.2020 13.11.2020 8

Application

 PDF 4.97 MB 30.11.2020 13.11.2020 8

Application

 PDF 4.97 MB 30.11.2020 13.11.2020 8

Amendments to the Articles of Association

 EDOC 31.27 KB 30.11.2020 28.10.2020 1

Articles of Association

 EDOC 31.55 KB 30.11.2020 28.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.92 KB 30.11.2020 28.10.2020 1

Protocols/decisions of a company/organisation

 DOC 61.5 KB 30.11.2020 28.10.2020 1

Protocols/decisions of a company/organisation

 DOC 61.5 KB 30.11.2020 28.10.2020 1

Shareholders’ register

EDOC 50.47 KB 30.11.2020 28.10.2020 1

Consent of a member of the Board / executive director

 EDOC 20.79 KB 30.11.2020 16.10.2020 1

Consent of a member of the Board / executive director

 DOC 33.5 KB 30.11.2020 16.10.2020 1

Consent of a member of the Board / executive director

 DOC 33.5 KB 30.11.2020 16.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 10.03.2020 10.03.2020 2

Application

 TIF 9.31 MB 06.03.2020 05.03.2020 6

Protocols/decisions of a company/organisation

 TIF 2.24 MB 06.03.2020 05.03.2020 2

Application

 PDF 3.28 MB 11.11.2019 11.11.2019 5

Application

 PDF 3.31 MB 11.11.2019 11.11.2019 5

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 11.11.2019 11.11.2019 2

Amendments to the Articles of Association

 EDOC 19.64 KB 11.11.2019 05.11.2019 1

Articles of Association

 EDOC 19.85 KB 11.11.2019 05.11.2019 1

Protocols/decisions of a company/organisation

 DOC 51 KB 11.11.2019 05.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 26.42 KB 11.11.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 13.08.2019 13.08.2019 2

Announcement regarding the legal address

 TIF 545.12 KB 30.07.2019 30.07.2019 1

Application

 TIF 23.32 MB 30.07.2019 30.07.2019 13

Bank statements or other document regarding the payment of the equity

TIF 5.19 MB 30.07.2019 30.07.2019 4

Confirmation or consent to legal address

 TIF 474.99 KB 30.07.2019 30.07.2019 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