Latvijas vēja parki, 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 | SIA "Latvijas vēja parki" |
| Registration number, date | 40203415150, 22.07.2022 |
| VAT number | LV40203415150 from 12.10.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2022 |
| Legal address | Pulkveža Brieža iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 7 000 000 EUR, registered payment 02.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -887.10 | -116.43 | -8.69 |
| Personal income tax (thousands, €) | 35.81 | 12.58 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 55.93 | 20.41 | 3.37 |
| Average employees count | 3 | 3 | 2 |
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.07.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Latvenergo"Reg. no. 40003032949
|
100 % | 7 000 000 | € 1 | € 7 000 000 | Latvia | 24.04.2024 | 02.05.2024 |
Contacts in cooperation with
Apply information changes
"Latvijas vēja parki", SIA
Pulkveža Brieža 12, Rīga, LV-1010 Check address owners
Elektroenerģijas ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| LVP 2024 GP Vadibas zinojums | |||||
| Latvijas veja parki revidentu zinojums 2024 esigned | |||||
2023 |
Annual report | 22.07.2022 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LVP GP VZ 22.07.2022 31.12.2023 | |||||
| Latvijas veja parki revidentu zinojums 2023 esigned |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.46 KB | 09.05.2024 | 09.05.2024 | 2 |
Articles of Association |
EDOC | 41.49 KB | 09.05.2024 | 08.05.2024 | 2 |
Shareholders’ register |
EDOC | 90.65 KB | 02.05.2024 | 24.04.2024 | 1 |
Shareholders’ register |
EDOC | 33.98 KB | 02.05.2024 | 24.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 52.7 KB | 02.05.2024 | 11.04.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 42.19 KB | 02.05.2024 | 15.11.2023 | 1 |
Articles of Association |
EDOC | 51.67 KB | 02.05.2024 | 15.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 55.37 KB | 02.05.2024 | 15.11.2023 | 1 |
Shareholders’ register |
85.68 KB | 22.07.2022 | 21.07.2022 | 1 | |
Shareholders’ register |
85.68 KB | 22.07.2022 | 21.07.2022 | 1 | |
Articles of Association |
DOCX | 20.97 KB | 22.07.2022 | 13.07.2022 | 1 |
Articles of Association |
DOCX | 20.97 KB | 22.07.2022 | 13.07.2022 | 1 |
Memorandum of association |
DOCX | 18.41 KB | 22.07.2022 | 13.07.2022 | 1 |
Memorandum of association |
DOCX | 18.41 KB | 22.07.2022 | 13.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.85 KB | 09.05.2024 | 09.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 115.52 KB | 09.05.2024 | 08.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 249.69 KB | 09.05.2024 | 30.04.2024 | 1 |
Application |
EDOC | 60.4 KB | 02.05.2024 | 25.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
145.21 KB | 02.05.2024 | 24.04.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 226.77 KB | 02.05.2024 | 22.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 147.14 KB | 02.05.2024 | 11.04.2024 | 1 |
Other documents |
EDOC | 115.75 KB | 02.05.2024 | 09.02.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 235.73 KB | 02.05.2024 | 06.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
145.48 KB | 02.05.2024 | 07.12.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 226.62 KB | 02.05.2024 | 01.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 243.28 KB | 02.05.2024 | 15.11.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 396.89 KB | 02.05.2024 | 07.11.2023 | 1 |
Application |
EDOC | 267.54 KB | 25.10.2023 | 20.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.56 KB | 25.10.2023 | 07.09.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.22 KB | 25.10.2023 | 05.09.2023 | 1 |
Application |
EDOC | 63.37 KB | 17.07.2023 | 12.07.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.44 KB | 17.07.2023 | 22.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 86.34 KB | 17.07.2023 | 22.06.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 218.29 KB | 02.05.2024 | 13.06.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 224.94 KB | 25.10.2023 | 30.05.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 224.94 KB | 17.07.2023 | 30.05.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 93.64 KB | 02.05.2024 | 09.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.64 KB | 25.10.2023 | 09.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.64 KB | 17.07.2023 | 09.05.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 235.31 KB | 17.07.2023 | 04.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.25 KB | 22.07.2022 | 22.07.2022 | 2 |
Announcement regarding the legal address |
117.73 KB | 22.07.2022 | 21.07.2022 | 1 | |
Announcement regarding the legal address |
117.73 KB | 22.07.2022 | 21.07.2022 | 1 | |
Application |
341.1 KB | 22.07.2022 | 21.07.2022 | 1 | |
Application |
341.1 KB | 22.07.2022 | 21.07.2022 | 1 | |
Shareholders’ register |
EDOC | 98.72 KB | 22.07.2022 | 21.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
48.13 KB | 22.07.2022 | 20.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.13 KB | 22.07.2022 | 20.07.2022 | 1 | |
Consent of a member of the Board / executive director |
71.29 KB | 22.07.2022 | 15.07.2022 | 1 | |
Consent of a member of the Board / executive director |
71.29 KB | 22.07.2022 | 15.07.2022 | 1 | |
Articles of Association |
EDOC | 43.93 KB | 22.07.2022 | 13.07.2022 | 1 |
Memorandum of association |
EDOC | 40.85 KB | 22.07.2022 | 13.07.2022 | 1 |
Consent of a member of the Board / executive director |
71.67 KB | 22.07.2022 | 21.06.2022 | 1 | |
Consent of a member of the Board / executive director |
71.67 KB | 22.07.2022 | 21.06.2022 | 1 | |
Power of attorney, act of empowerment |
HTML | 44.67 KB | 22.07.2022 | 25.01.2022 | 1 |
Power of attorney, act of empowerment |
HTML | 44.67 KB | 22.07.2022 | 25.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 34.38 KB | 22.07.2022 | 25.01.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 235.31 KB | 02.05.2024 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 235.31 KB | 25.10.2023 | 04.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 177.09 KB | 22.07.2022 | 04.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 177.09 KB | 22.07.2022 | 04.01.2022 | 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