WindSolPlant, SIA
Limited Liability Company, Micro company
Place in branch
515 by turnover
277 by paid taxes
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WindSolPlant" |
| Registration number, date | 40103121355, 18.04.1994 |
| VAT number | LV40103121355 from 23.10.1998 Europe VAT register |
| Register, date | Commercial Register, 15.03.2004 |
| Legal address | Aurenieku iela 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0.34 |
| 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 | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.03.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2017 |
* 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 |
34.99 % | 995 | € 1 | € 995 | Latvia | 12.02.2024 | 21.02.2024 |
Natural person |
16 % | 455 | € 1 | € 455 | Latvia | 12.02.2024 | 21.02.2024 |
Natural person |
16 % | 455 | € 1 | € 455 | Latvia | 12.02.2024 | 21.02.2024 |
SIA ENCATAReg. no. 40203021717
|
11.01 % | 313 | € 1 | € 313 | Latvia | 12.02.2024 | 21.02.2024 |
Natural person |
11.01 % | 313 | € 1 | € 313 | Latvia | 12.02.2024 | 21.02.2024 |
Natural person |
11.01 % | 313 | € 1 | € 313 | Latvia | 12.02.2024 | 21.02.2024 |
Historical company names
| SIA "VVK ESTATE" | Until 29.03.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INTER KRUIZS" | Until 30.07.2007 | 17 years ago |
| Sabiedrība ar ierobežotu atbildību "LIETIŠĶO ZINĀTNISKO PĒTĪJUMU INSTITŪTS" | Until 07.08.1997 | 27 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 4-3 | Until 15.03.2004 | 20 years ago |
|---|---|---|
| Jūrmala, Dubultu prospekts 24 - 5 | Until 11.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (121.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.10.2022 | PDF (121.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (335.24 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (414 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (346.53 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (339.65 KB) | ||
2005 |
Annual report | 15.11.2006 | TIF (551.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.16 KB | 21.02.2024 | 12.02.2024 | 2 |
Shareholders’ register |
EDOC | 21.54 KB | 11.08.2020 | 31.07.2020 | 1 |
Articles of Association |
EDOC | 63.86 KB | 23.03.2017 | 22.03.2017 | 5 |
Shareholders’ register |
EDOC | 127.01 KB | 23.03.2017 | 22.03.2017 | 2 |
Shareholders’ register |
EDOC | 42 KB | 23.03.2017 | 22.03.2017 | 1 |
Shareholders’ register |
DOC | 58.5 KB | 23.03.2017 | 22.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.09 KB | 21.02.2024 | 12.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.23 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
DOCX | 58.22 KB | 11.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 58.22 KB | 11.08.2020 | 06.08.2020 | 1 |
Application |
DOCX | 58.22 KB | 11.08.2020 | 06.08.2020 | 1 |
Shareholders’ register |
EDOC | 21.54 KB | 11.08.2020 | 31.07.2020 | 1 |
Confirmation or consent to legal address |
175.46 KB | 11.08.2020 | 14.07.2020 | 1 | |
Confirmation or consent to legal address |
175.46 KB | 11.08.2020 | 14.07.2020 | 1 | |
Confirmation or consent to legal address |
175.46 KB | 11.08.2020 | 14.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 29.03.2017 | 29.03.2017 | 2 |
Registration certificates |
TIF | 19.66 KB | 29.03.2017 | 29.03.2017 | 1 |
Application |
DOCX | 46.2 KB | 29.03.2017 | 22.03.2017 | 4 |
Application |
DOCX | 46.2 KB | 29.03.2017 | 22.03.2017 | 4 |
Application |
DOCX | 46.2 KB | 29.03.2017 | 22.03.2017 | 4 |
Articles of Association |
EDOC | 63.86 KB | 23.03.2017 | 22.03.2017 | 5 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 23.03.2017 | 22.03.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 23.03.2017 | 22.03.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 23.03.2017 | 22.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.01 KB | 23.03.2017 | 22.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 23.03.2017 | 22.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 23.03.2017 | 22.03.2017 | 2 |
Shareholders’ register |
EDOC | 127.01 KB | 23.03.2017 | 22.03.2017 | 2 |
Shareholders’ register |
EDOC | 42 KB | 23.03.2017 | 22.03.2017 | 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