Pienava wind, 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 "Pienava wind" |
| Registration number, date | 40103730508, 12.11.2013 |
| VAT number | LV40103730508 from 05.04.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2013 |
| Legal address | Pulkveža Brieža iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 80 003 000 EUR, registered payment 23.09.2025 |
| 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
- No contacts information
- Positive 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 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -673.53 | -34.41 | 0.06 |
| Personal income tax (thousands, €) | 5.98 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| 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 |
|---|---|
| 12.06.2025 | The beneficial owner of a legal person cannot be identified |
| 14.03.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Latvenergo"Reg. no. 40003032949
|
100 % | 80 003 000 | € 1 | € 80 003 000 | Latvia | 10.08.2025 | 23.09.2025 |
Historical addresses
| Rīga, Kaļķu iela 7 | Until 08.12.2023 | 2 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Malduguņu iela 2 | Until 17.06.2025 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | PDF (83.29 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (83.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Darb bas veids | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Darb bas veids | DOCX | ||||
2020 |
Annual report | 01.09.2020 - 31.12.2020 | 10.02.2021 | PDF (328.16 KB) | €11.00 |
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 08.10.2020 | PDF (337.8 KB) | €11.00 |
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 22.12.2019 | PDF (316.55 KB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 02.01.2019 | PDF (334.54 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 02.01.2018 | PDF (411.6 KB) | €11.00 |
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 02.01.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 31.12.2015 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 12.11.2013 - 31.08.2014 | 06.01.2015 | HTML (89.88 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 50.67 KB | 23.09.2025 | 23.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.2 KB | 23.09.2025 | 23.09.2025 | 1 |
Shareholders’ register |
EDOC | 32.45 KB | 23.09.2025 | 10.08.2025 | 1 |
Articles of Association |
EDOC | 49.46 KB | 18.06.2025 | 16.06.2025 | 1 |
Shareholders’ register |
EDOC | 47.25 KB | 18.06.2025 | 16.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 50.15 KB | 18.06.2025 | 13.06.2025 | 2 |
Shareholders’ register |
298.74 KB | 12.06.2025 | 11.06.2025 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 37.94 KB | 06.09.2024 | 06.09.2024 | 2 |
Articles of Association |
EDOC | 37.79 KB | 06.09.2024 | 09.08.2024 | 1 |
Shareholders’ register |
EDOC | 36.52 KB | 06.09.2024 | 09.08.2024 | 1 |
Articles of Association |
TIF | 89.72 KB | 13.11.2013 | 06.11.2013 | 1 |
Memorandum of Association |
TIF | 235.47 KB | 13.11.2013 | 06.11.2013 | 2 |
Shareholders’ register |
TIF | 132.15 KB | 13.11.2013 | 06.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.93 KB | 23.09.2025 | 23.09.2025 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.38 KB | 23.09.2025 | 23.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.01 KB | 23.09.2025 | 29.08.2025 | 2 |
Power of attorney, act of empowerment |
EDOC | 249.34 KB | 23.09.2025 | 25.08.2025 | 1 |
Application |
EDOC | 51.12 KB | 18.06.2025 | 16.06.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.25 KB | 18.06.2025 | 16.06.2025 | 1 |
Application |
552.81 KB | 17.06.2025 | 16.06.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.99 KB | 18.06.2025 | 13.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.04 KB | 18.06.2025 | 13.06.2025 | 1 |
Application |
652.7 KB | 12.06.2025 | 12.06.2025 | 4 | |
Protocols/decisions of a company/organisation |
144.89 KB | 12.06.2025 | 11.06.2025 | 1 | |
Power of attorney, act of empowerment |
EDOC | 249.36 KB | 18.06.2025 | 05.06.2025 | 1 |
Power of attorney, act of empowerment |
EDOC | 249.36 KB | 12.06.2025 | 05.06.2025 | 1 |
Acceptance-conveyance act |
EDOC | 32.41 KB | 06.09.2024 | 06.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.52 KB | 06.09.2024 | 06.09.2024 | 1 |
Application |
EDOC | 58.24 KB | 06.09.2024 | 12.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.06 KB | 06.09.2024 | 09.08.2024 | 1 |
Appraisal reports |
276.31 KB | 06.09.2024 | 23.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 235.73 KB | 18.06.2025 | 06.02.2024 | 1 |
Application |
EDOC | 107.11 KB | 08.12.2023 | 28.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 1.05 MB | 31.10.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.24 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 48.01 KB | 31.10.2022 | 25.10.2022 | 3 |
Application |
DOCX | 48.01 KB | 31.10.2022 | 25.10.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.59 KB | 31.10.2022 | 24.10.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 41.59 KB | 31.10.2022 | 24.10.2022 | 3 |
Consent of a member of the Board / executive director |
DOCX | 28.32 KB | 31.10.2022 | 24.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 28.32 KB | 31.10.2022 | 24.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 26.08 KB | 31.10.2022 | 24.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 26.08 KB | 31.10.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.53 KB | 31.10.2022 | 24.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.53 KB | 31.10.2022 | 24.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 14.03.2018 | 14.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 24.93 KB | 07.03.2018 | 01.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 47.06 KB | 07.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 153.76 KB | 13.11.2013 | 12.11.2013 | 2 |
Registration certificates |
TIF | 264.22 KB | 13.11.2013 | 12.11.2013 | 1 |
Other documents |
TIF | 78.49 KB | 13.11.2013 | 11.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 64.35 KB | 13.11.2013 | 08.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 61.65 KB | 13.11.2013 | 06.11.2013 | 1 |
Application |
TIF | 1.06 MB | 13.11.2013 | 06.11.2013 | 4 |
Confirmation or consent to legal address |
TIF | 155.84 KB | 13.11.2013 | 06.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 73.91 KB | 13.11.2013 | 06.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 319.06 KB | 13.11.2013 | 16.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 479.75 KB | 13.11.2013 | 23.07.2013 | 6 |
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