Vindr Līvāni, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Vindr Līvāni
Registration number, date 40203631123, 05.03.2025
VAT number LV40203631123 from 03.04.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.03.2025
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 1 818 016 EUR, registered payment 19.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2025
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 05.03.2025
Norway Norway

Control type: as a representative of the executive institution or of the administrative body

Natural person From 23.04.2025
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   23.04.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   05.03.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   05.03.2025
* 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

Vindr Latvia SIA

Reg. no. 40203494663
Rīga, Audēju iela 15 - 4

100 % 1 818 016 € 1 € 1 818 016 Latvia 18.12.2025 19.12.2025

Historical company names

SIA Vindr Livani Until 23.04.2025 8 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 40.82 KB 19.12.2025 18.12.2025 1

Regulations for the increase/reduction of the equity

ASICE 41.8 KB 19.12.2025 18.12.2025 1

Shareholders’ register

EDOC 45.36 KB 19.12.2025 18.12.2025 1

Articles of Association

EDOC 114.93 KB 30.04.2025 22.04.2025 1

Regulations for the increase/reduction of the equity

EDOC 134.72 KB 30.04.2025 22.04.2025 1

Shareholders’ register

ASICE 111.22 KB 30.04.2025 22.04.2025 1

Articles of Association

ASICE 39.3 KB 23.04.2025 22.04.2025 1

Articles of Association

ASICE 41.33 KB 05.03.2025 12.02.2025 1

Memorandum of Association

TIF 91.71 KB 05.03.2025 12.02.2025 1

Shareholders’ register

PDF 739.93 KB 05.03.2025 12.02.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

ASICE 39.57 KB 19.12.2025 18.12.2025 1

Application

ASICE 60.4 KB 19.12.2025 18.12.2025 1

Protocols/decisions of a company/organisation

ASICE 43.93 KB 19.12.2025 18.12.2025 1

Appraisal reports

ASICE 57.14 KB 19.12.2025 17.12.2025 1

Application

EDOC 279.01 KB 30.04.2025 29.04.2025 1

Acceptance-conveyance act

EDOC 108.43 KB 30.04.2025 22.04.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 115.96 KB 30.04.2025 22.04.2025 1

Protocols/decisions of a company/organisation

EDOC 210.84 KB 30.04.2025 22.04.2025 1

Application

ASICE 70.55 KB 23.04.2025 22.04.2025 1

Consent of a member of the Board / executive director

EDOC 30.56 KB 23.04.2025 22.04.2025 1

Protocols/decisions of a company/organisation

ASICE 46.04 KB 23.04.2025 22.04.2025 1

Appraisal reports

EDOC 713.56 KB 30.04.2025 16.04.2025 1

Announcement regarding the legal address

PDF 740.92 KB 05.03.2025 27.02.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 719.2 KB 21.02.2025 21.02.2025 2

Bank statements or other document regarding the payment of the equity

ASICE 44.71 KB 05.03.2025 14.02.2025 1

Application

ASICE 73.21 KB 05.03.2025 12.02.2025 1

Consent of a member of the Board / executive director

PDF 469 KB 05.03.2025 12.02.2025 1

Consent of a member of the Board / executive director

EDOC 34.42 KB 05.03.2025 12.02.2025 1

Consent of a member of the Board / executive director

EDOC 30.97 KB 05.03.2025 12.02.2025 1

Memorandum of Association

TIF 91.71 KB 05.03.2025 12.02.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 337.82 KB 05.03.2025 13.04.2023 5

Justification supporting beneficial ownership disclosure statement

PDF 837.51 KB 05.03.2025 06.04.2023 7

Justification supporting beneficial ownership disclosure statement

EDOC 1.17 MB 05.03.2025 20.07.2018 12
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