Lode Wind, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Lode Wind SIA
Registration number, date 40203736545, 08.04.2026
VAT number LV40203736545 from 06.05.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.04.2026
Legal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 08.04.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2026
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   08.04.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   08.04.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   08.04.2026
* 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

OU Utilitas Wind

Reg. no. 16171123
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1, 10145, Igaunija

100 % 3 000 € 1 € 3 000 Estonia 08.04.2026 08.04.2026

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 54.11 KB 27.04.2026 24.04.2026 3

Articles of Association

ASICE 45.27 KB 08.04.2026 27.03.2026 2

Memorandum of Association

ASICE 53.18 KB 08.04.2026 27.03.2026 3

Shareholders’ register

ASICE 48.49 KB 08.04.2026 27.03.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.66 KB 21.04.2026 20.04.2026 2

Justification supporting beneficial ownership disclosure statement

PDF 98.24 KB 08.04.2026 08.04.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 182.85 KB 02.04.2026 02.04.2026 3

Justification supporting beneficial ownership disclosure statement

PDF 134.91 KB 02.04.2026 02.04.2026 2

Justification supporting beneficial ownership disclosure statement

PDF 129.35 KB 02.04.2026 02.04.2026 2

Justification supporting beneficial ownership disclosure statement

PDF 1.49 MB 02.04.2026 02.04.2026 6

Justification supporting beneficial ownership disclosure statement

PDF 145.36 KB 02.04.2026 02.04.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 143.97 KB 02.04.2026 02.04.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 130.14 KB 02.04.2026 02.04.2026 3

Justification supporting beneficial ownership disclosure statement

PDF 8.5 MB 02.04.2026 02.04.2026 371

Application

ASICE 84.49 KB 08.04.2026 30.03.2026 7

Copy of the personal identification document

PDF 665.4 KB 08.04.2026 13.07.2022 5

Justification supporting beneficial ownership disclosure statement

PDF 2.15 MB 08.04.2026 09.03.2021 11

Justification supporting beneficial ownership disclosure statement

PDF 1.68 MB 08.04.2026 09.03.2021 9

Justification supporting beneficial ownership disclosure statement

PDF 2.43 MB 08.04.2026 03.03.2021 13

Justification supporting beneficial ownership disclosure statement

PDF 2.35 MB 08.04.2026 03.03.2021 11

Justification supporting beneficial ownership disclosure statement

PDF 2.09 MB 08.04.2026 03.03.2021 11
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