Vindr Līvāni, SIA
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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
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Vindr Latvia SIAReg. no. 40203494663
|
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 |
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 |
740.92 KB | 05.03.2025 | 27.02.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
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 |
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 |
337.82 KB | 05.03.2025 | 13.04.2023 | 5 | |
Justification supporting beneficial ownership disclosure statement |
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 |
Connected articles
| Date | Source | Title |
|---|---|---|
15.12.2025 |
LETA | "Luminor Bank" izsniegusi 1,68 miljonu eiro aizdevumu "Vindr Līvāni" saules parka būvniecībai |