Utilitas 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 | Utilitas Wind SIA |
| Registration number, date | 40203411869, 07.07.2022 |
| VAT number | LV40203411869 from 28.10.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2022 |
| Legal address | Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 000 EUR, registered payment 31.07.2023 |
| 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
- 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, €) | -37.09 | -1 927.27 | 20.34 |
| Personal income tax (thousands, €) | 110.03 | 110.95 | 6.59 |
| Statutory social insurance contributions (thousands, €) | 112.29 | 89.25 | 11.66 |
| Average employees count | 6 | 6 | 3 |
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2022 | 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 | 06.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.06.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Utilitas WindReg. no. 16171123
|
100 % | 3 000 000 | € 1 | € 3 000 000 | Estonia | 22.12.2022 | 27.12.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Alberta iela 13 | Until 02.01.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums noraksts | |||||
| Vadibas zinojuma noraksts | |||||
2023 |
Annual report | 07.07.2022 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Opinion 2023 UTW | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 53.04 KB | 06.06.2025 | 28.05.2025 | 1 |
Shareholders’ register |
EDOC | 62.41 KB | 31.07.2023 | 19.07.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 44.18 KB | 27.12.2022 | 22.12.2022 | 1 |
Articles of Association |
ASICE | 46.98 KB | 27.12.2022 | 22.12.2022 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 45.98 KB | 27.12.2022 | 22.12.2022 | 2 |
Shareholders’ register |
ASICE | 43.62 KB | 27.12.2022 | 22.12.2022 | 1 |
Articles of Association |
DOCX | 18.66 KB | 07.07.2022 | 16.06.2022 | 1 |
Articles of Association |
DOCX | 18.66 KB | 07.07.2022 | 16.06.2022 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 07.07.2022 | 15.06.2022 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 07.07.2022 | 15.06.2022 | 1 |
Memorandum of Association |
633.45 KB | 07.07.2022 | 09.06.2022 | 1 | |
Memorandum of Association |
633.45 KB | 07.07.2022 | 09.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
262.28 KB | 07.07.2022 | 09.03.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
262.28 KB | 07.07.2022 | 09.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 92.6 KB | 06.06.2025 | 03.06.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 59.23 KB | 06.06.2025 | 28.05.2025 | 1 |
Application |
EDOC | 87.05 KB | 31.07.2023 | 25.07.2023 | 1 |
Application |
ASICE | 69.5 KB | 27.12.2022 | 22.12.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 32.8 KB | 27.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.5 KB | 27.12.2022 | 21.12.2022 | 1 |
Application |
ASICE | 64.73 KB | 02.01.2023 | 19.12.2022 | 1 |
Copy of the personal identification document |
665.4 KB | 06.06.2025 | 13.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
262.28 KB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
262.28 KB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 109.56 KB | 07.07.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 107.11 KB | 07.07.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.53 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
710.31 KB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
171.23 KB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASIC | 37.3 KB | 07.07.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 37.3 KB | 07.07.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.07 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.07 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.53 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
369.15 KB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.12 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
369.15 KB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 491.53 KB | 07.07.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 1.36 MB | 07.07.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 104.66 KB | 07.07.2022 | 07.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.4 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.12 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.65 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.32 MB | 07.07.2022 | 07.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
2.32 MB | 07.07.2022 | 07.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 07.07.2022 | 07.07.2022 | 2 |
Articles of Association |
ASICE | 36.33 KB | 07.07.2022 | 16.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
85.06 KB | 07.07.2022 | 16.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.06 KB | 07.07.2022 | 16.06.2022 | 1 | |
Application |
DOCX | 45.13 KB | 07.07.2022 | 15.06.2022 | 1 |
Application |
DOCX | 45.13 KB | 07.07.2022 | 15.06.2022 | 1 |
Shareholders’ register |
ASICE | 42.06 KB | 07.07.2022 | 15.06.2022 | 1 |
Memorandum of Association |
ASICE | 624.33 KB | 07.07.2022 | 09.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
292.23 KB | 07.07.2022 | 09.03.2022 | 1 | |
Copy of the personal identification document |
191.44 KB | 07.07.2022 | 06.09.2017 | 1 | |
Copy of the personal identification document |
191.44 KB | 07.07.2022 | 06.09.2017 | 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