VĒJCEĻU SAULE, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "VĒJCEĻU SAULE" |
| Registration number, date | 40203547937, 14.03.2024 |
| VAT number | LV40203547937 from 25.03.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.03.2024 |
| Legal address | Jāņa Zābera iela 8, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 427 995 EUR, registered payment 01.07.2026 |
| 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | -1.67 |
| Personal income tax (thousands, €) | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.05 |
| Average employees count | 1 |
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
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|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MS Bizness"Reg. no. 45403030703
|
94.67 % | 405 195 | € 1 | € 405 195 | Latvia | 17.06.2026 | 01.07.2026 |
SIA "ARONAS SAULE"Reg. no. 40203523074
|
5.33 % | 22 800 | € 1 | € 22 800 | Latvia | 17.06.2026 | 01.07.2026 |
Contacts in cooperation with
Apply information changes
"VĒJCEĻU SAULE", SIA
Jāņa Zābera 8, Madona, Madonas nov., LV-4801 Check address owners
Elektroenerģijas ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 29.05.2026 | PDF (432.85 KB) | |
2024 |
Annual report | 14.03.2024 - 31.12.2024 | 08.06.2025 | PDF (346.68 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.01 KB | 01.07.2026 | 17.06.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.58 KB | 01.07.2026 | 17.06.2026 | 1 |
Shareholders’ register |
EDOC | 21.37 KB | 01.07.2026 | 17.06.2026 | 1 |
Articles of Association |
EDOC | 20.5 KB | 18.03.2026 | 12.03.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.09 KB | 18.03.2026 | 12.03.2026 | 1 |
Shareholders’ register |
EDOC | 20.34 KB | 17.03.2026 | 12.03.2026 | 1 |
Shareholders’ register |
EDOC | 24.11 KB | 07.06.2024 | 28.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 194.41 KB | 04.06.2024 | 09.04.2024 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 196.32 KB | 20.03.2024 | 19.03.2024 | 3 |
Articles of Association |
EDOC | 93.99 KB | 14.03.2024 | 06.03.2024 | 1 |
Memorandum of Association |
EDOC | 133.17 KB | 14.03.2024 | 06.03.2024 | 1 |
Shareholders’ register |
EDOC | 146.83 KB | 14.03.2024 | 06.03.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 24.54 KB | 30.06.2026 | 30.06.2026 | 1 |
Application |
EDOC | 51.59 KB | 30.06.2026 | 30.06.2026 | 4 |
Appraisal reports |
EDOC | 40.48 KB | 25.06.2026 | 22.06.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.14 KB | 01.07.2026 | 17.06.2026 | 1 |
Application |
EDOC | 47.23 KB | 18.03.2026 | 12.03.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.88 KB | 18.03.2026 | 12.03.2026 | 1 |
Application |
EDOC | 40.48 KB | 04.06.2024 | 04.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 113.49 KB | 04.06.2024 | 09.04.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 219.55 KB | 20.03.2024 | 19.03.2024 | 2 |
Application |
EDOC | 239.88 KB | 14.03.2024 | 06.03.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.65 KB | 14.03.2024 | 06.03.2024 | 1 |