The Golden Beach Wind, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 13.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "The Golden Beach Wind" |
| Registration number, date | 40103615387, 11.12.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.12.2012 |
| Legal address | Ilūkstes iela 32 – 14, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.04.2015 (registered payment 07.04.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.03.2017 | PDF (136.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Wind 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Wind 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Wind 2013 | |||||
2012 |
Annual report | 11.12.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums 2012 -Wind |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.67 KB | 10.04.2015 | 17.03.2015 | 1 |
Articles of Association |
TIF | 43.05 KB | 10.04.2015 | 17.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.2 KB | 10.04.2015 | 17.03.2015 | 1 |
Shareholders’ register |
TIF | 69.9 KB | 10.04.2015 | 17.03.2015 | 2 |
Articles of Association |
TIF | 12.92 KB | 18.12.2012 | 06.12.2012 | 1 |
Memorandum of Association |
TIF | 25.81 KB | 18.12.2012 | 06.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 13.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 13.03.2017 | 13.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 93.75 KB | 10.03.2017 | 10.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.19 KB | 10.03.2017 | 10.03.2017 | 1 |
Application |
TIF | 73.94 KB | 10.03.2017 | 08.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
TIF | 1.56 MB | 06.01.2017 | 27.12.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 12.46 KB | 06.01.2017 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.44 KB | 10.04.2015 | 07.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.98 KB | 06.01.2017 | 25.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.19 KB | 10.04.2015 | 25.03.2015 | 1 |
Application |
TIF | 165.24 KB | 10.04.2015 | 17.03.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.53 KB | 10.04.2015 | 17.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.79 KB | 10.04.2015 | 17.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 18.12.2012 | 11.12.2012 | 2 |
Registration certificates |
TIF | 57.52 KB | 18.12.2012 | 11.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.12 KB | 18.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 130.03 KB | 18.12.2012 | 06.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.7 KB | 18.12.2012 | 06.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.88 KB | 18.12.2012 | 06.12.2012 | 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