WindForge, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA WindForge
Registration number, date 50203363611, 30.11.2021
VAT number LV50203363611 from 25.04.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.11.2021
Legal address Jaunā ostmala 1, Liepāja, LV-3401 Check address owners
Fixed capital 22 800 EUR, registered payment 27.03.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 0.22 0.16 0.11
Personal income tax (thousands, €) 0.07 0.07 0.04
Statutory social insurance contributions (thousands, €) 0.11 0.11 0.07
Average employees count 1 1 1

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.11.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2021
* 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

Natural person

100 % 22 800 € 1 € 22 800 26.03.2025 27.03.2025

Apply information changes

"WindForge", SIA

Jaunā ostmala 1, Liepāja, LV-3401 Check address owners

Enerģija: alternatīvā

Historical company names

SIA CIS GE Until 27.03.2025 9 months ago
SIA GCT Until 14.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (293.81 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (288.98 KB) €11.00

2022

Annual report 30.11.2021 - 31.12.2022 23.05.2023  PDF (288.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.12 KB 27.03.2025 26.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 22.73 KB 27.03.2025 26.03.2025 1

Shareholders’ register

EDOC 24.09 KB 27.03.2025 26.03.2025 1

Articles of Association

EDOC 18.98 KB 14.12.2023 11.12.2023 1

Articles of Association

DOCX 13.26 KB 30.11.2021 25.11.2021 1

Articles of Association

DOCX 13.26 KB 30.11.2021 25.11.2021 1

Memorandum of Association

DOCX 14.07 KB 30.11.2021 25.11.2021 1

Memorandum of Association

DOCX 14.07 KB 30.11.2021 25.11.2021 1

Shareholders’ register

DOCX 20.39 KB 30.11.2021 25.11.2021 1

Shareholders’ register

DOCX 20.39 KB 30.11.2021 25.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.19 KB 27.03.2025 26.03.2025 3

Application of shareholders or third persons for the acquisition of shares

EDOC 18.23 KB 27.03.2025 26.03.2025 1

Bank statements or other document regarding the payment of the equity

PDF 79.82 KB 27.03.2025 26.03.2025 1

Protocols/decisions of a company/organisation

EDOC 20.54 KB 27.03.2025 26.03.2025 1

Application

EDOC 48.64 KB 14.12.2023 11.12.2023 1

Protocols/decisions of a company/organisation

EDOC 20.83 KB 14.12.2023 11.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 30.11.2021 30.11.2021 2

Articles of Association

EDOC 19.19 KB 30.11.2021 25.11.2021 1

Application

DOCX 42.56 KB 30.11.2021 25.11.2021 1

Application

DOCX 42.56 KB 30.11.2021 25.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 52.02 KB 30.11.2021 25.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 52.02 KB 30.11.2021 25.11.2021 1

Memorandum of Association

EDOC 20.04 KB 30.11.2021 25.11.2021 1

Shareholders’ register

EDOC 26.11 KB 30.11.2021 25.11.2021 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