Orsted Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 01.11.2024
Business form Limited Liability Company
Registered name Orsted Latvia SIA
Registration number, date 40203336679, 05.08.2021
VAT number None (excluded 02.04.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.08.2021
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 1 502 800 EUR, registered payment 11.11.2021
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, €) -0.10 0 -0.16
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)
CSP industry
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

Spēkā no Status
05.08.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   16.09.2025
* 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

Orsted Wind Power Holding A/S

Reg. no. 18936674
c/o Orsted A/S Kraftvaerksvej 53, Skaerbaek, 7000, Fredericia, Denmark

100 % 15 028 € 100 € 1 502 800 Denmark 08.11.2021 11.11.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.03.2025  PDF (1.95 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.08.2024  PDF (1.67 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2024  PDF (2.62 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 39.17 KB 11.11.2021 09.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 25.67 KB 11.11.2021 09.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 25.67 KB 11.11.2021 09.11.2021 1

Shareholders’ register

DOCX 23.3 KB 11.11.2021 09.11.2021 1

Shareholders’ register

DOCX 22.71 KB 05.08.2021 30.06.2021 1

Shareholders’ register

DOCX 22.71 KB 05.08.2021 30.06.2021 1

Articles of Association

TIF 171.53 KB 04.08.2021 14.06.2021 4

Memorandum of Association

TIF 173.25 KB 04.08.2021 14.06.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.62 MB 05.08.2021 03.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.62 MB 05.08.2021 03.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 324.09 KB 16.09.2025 10.09.2025 1

Protocols/decisions of a company/organisation

TIF 176.38 KB 15.09.2025 04.09.2025 7

Application

PDF 332.63 KB 08.11.2024 05.11.2024 1

Protocols/decisions of a company/organisation

PDF 249.32 KB 08.11.2024 01.11.2024 1

Application

TIF 325.28 KB 06.02.2024 12.12.2023 9

Protocols/decisions of a company/organisation

TIF 172.97 KB 06.02.2024 12.12.2023 6

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 11.11.2021 11.11.2021 2

Articles of Association

ASICE 48.62 KB 11.11.2021 09.11.2021 1

Application

DOCX 46.8 KB 11.11.2021 09.11.2021 1

Application

DOCX 46.8 KB 11.11.2021 09.11.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 17.07 KB 11.11.2021 09.11.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 53.62 KB 11.11.2021 09.11.2021 1

Bank statements or other document regarding the payment of the equity

ASIC 53.62 KB 11.11.2021 09.11.2021 1

Power of attorney, act of empowerment

DOCX 21.38 KB 11.11.2021 09.11.2021 1

Power of attorney, act of empowerment

DOCX 21.38 KB 11.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

DOCX 34.63 KB 11.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

DOCX 34.63 KB 11.11.2021 09.11.2021 1

Regulations for the increase/reduction of the equity

ASICE 35.13 KB 11.11.2021 09.11.2021 1

Shareholders’ register

ASICE 32.97 KB 11.11.2021 09.11.2021 1

Power of attorney, act of empowerment

TIF 204.91 KB 10.11.2021 29.10.2021 6

Justification supporting beneficial ownership disclosure statement

DOCX 1.36 MB 05.08.2021 05.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 05.08.2021 05.08.2021 2

Application

DOCX 38.46 KB 05.08.2021 03.08.2021 1

Application

DOCX 38.46 KB 05.08.2021 03.08.2021 1

Confirmation or consent to legal address

DOCX 20.36 KB 05.08.2021 03.08.2021 1

Confirmation or consent to legal address

DOCX 20.36 KB 05.08.2021 03.08.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 51.38 KB 05.08.2021 30.07.2021 1

Justification supporting beneficial ownership disclosure statement

DOCX 51.38 KB 05.08.2021 30.07.2021 1

Consent of a member of the Board / executive director

DOCX 23.05 KB 05.08.2021 30.07.2021 1

Consent of a member of the Board / executive director

DOCX 23.17 KB 05.08.2021 30.07.2021 1

Consent of a member of the Board / executive director

DOCX 23.05 KB 05.08.2021 30.07.2021 1

Consent of a member of the Board / executive director

DOCX 23.17 KB 05.08.2021 30.07.2021 1

Shareholders’ register

ASICE 32.44 KB 05.08.2021 30.06.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 45.48 KB 04.08.2021 29.06.2021 1

Power of attorney, act of empowerment

PDF 1.91 MB 05.08.2021 08.06.2021 1

Power of attorney, act of empowerment

PDF 1.91 MB 05.08.2021 08.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.05 MB 05.08.2021 03.06.2021 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