Wind Energy Latvia, 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 2023
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 | Removed from the register, 20.05.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Wind Energy Latvia" |
| Registration number, date | 40103630174, 28.01.2013 |
| VAT number | None (excluded 25.01.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.01.2013 |
| Legal address | Krēsliņu iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 813 EUR, registered payment 06.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.03 | 0.05 | 0.02 |
| 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
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Helen Properties" | Until 04.11.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Rūpniecības iela 20 - 3 | Until 04.11.2020 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Krēsliņu iela 7 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Krēsliņu iela 7 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (80.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (80.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.01.2020 | PDF (158.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (200.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (381.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (228.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.08.2016 | PDF (334.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HP vadibas zinojums GP 2014 | |||||
2013 |
Annual report | 28.01.2013 - 31.12.2013 | 30.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskata Zinojums HelenProperties 2013 FIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
237.43 KB | 01.10.2021 | 15.09.2021 | 1 | |
Shareholders’ register |
237.43 KB | 01.10.2021 | 15.09.2021 | 1 | |
Articles of Association |
203.44 KB | 04.11.2020 | 28.10.2020 | 1 | |
Shareholders’ register |
195.98 KB | 04.11.2020 | 28.10.2020 | 1 | |
Amendments to the Articles of Association |
211.89 KB | 06.07.2017 | 21.06.2017 | 1 | |
Articles of Association |
207.38 KB | 06.07.2017 | 21.06.2017 | 1 | |
Regulations for the increase/reduction of the equity |
200 KB | 06.07.2017 | 21.06.2017 | 1 | |
Shareholders’ register |
196.42 KB | 06.07.2017 | 21.06.2017 | 1 | |
Shareholders’ register |
197.99 KB | 06.07.2017 | 21.06.2017 | 1 | |
Shareholders’ register |
200.65 KB | 06.07.2017 | 21.06.2017 | 1 | |
Articles of Association |
TIF | 28.48 KB | 31.01.2013 | 08.01.2013 | 1 |
Memorandum of Association |
TIF | 39.82 KB | 31.01.2013 | 08.01.2013 | 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 |
EDOC | 62.36 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
455.46 KB | 01.10.2021 | 23.09.2021 | 1 | |
Application |
455.46 KB | 01.10.2021 | 23.09.2021 | 1 | |
Shareholders’ register |
EDOC | 223.27 KB | 01.10.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
535.41 KB | 04.11.2020 | 29.10.2020 | 1 | |
Application |
EDOC | 522.6 KB | 04.11.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 216.81 KB | 04.11.2020 | 28.10.2020 | 1 |
Confirmation or consent to legal address |
254.63 KB | 04.11.2020 | 28.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 256.94 KB | 04.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
202.5 KB | 04.11.2020 | 28.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 208.13 KB | 04.11.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 218.33 KB | 04.11.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.37 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
6.8 MB | 06.07.2017 | 22.06.2017 | 25 | |
Application |
EDOC | 6.53 MB | 06.07.2017 | 22.06.2017 | 25 |
Amendments to the Articles of Association |
EDOC | 238.84 KB | 06.07.2017 | 21.06.2017 | 1 |
Articles of Association |
EDOC | 234.35 KB | 06.07.2017 | 21.06.2017 | 1 |
Application |
2.21 MB | 06.07.2017 | 21.06.2017 | 7 | |
Application |
EDOC | 2.15 MB | 06.07.2017 | 21.06.2017 | 7 |
Application of shareholders or third persons for the acquisition of shares |
190.48 KB | 06.07.2017 | 21.06.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 204.59 KB | 06.07.2017 | 21.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.09 KB | 06.07.2017 | 21.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
50.13 KB | 06.07.2017 | 21.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
210.97 KB | 06.07.2017 | 21.06.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 219.38 KB | 06.07.2017 | 21.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 209.46 KB | 06.07.2017 | 21.06.2017 | 1 |
Shareholders’ register |
EDOC | 228.82 KB | 06.07.2017 | 21.06.2017 | 1 |
Shareholders’ register |
EDOC | 206.13 KB | 06.07.2017 | 21.06.2017 | 1 |
Shareholders’ register |
EDOC | 226.28 KB | 06.07.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 31.01.2013 | 28.01.2013 | 2 |
Registration certificates |
TIF | 62.3 KB | 31.01.2013 | 28.01.2013 | 1 |
Application |
TIF | 204.36 KB | 31.01.2013 | 09.01.2013 | 7 |
Announcement regarding the legal address |
TIF | 8.34 KB | 31.01.2013 | 08.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.86 KB | 31.01.2013 | 08.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.87 KB | 31.01.2013 | 08.01.2013 | 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