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WPR2, 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 2024
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WPR2" |
| Registration number, date | 50203195901, 18.02.2019 |
| VAT number | LV50203195901 from 10.12.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2019 |
| Legal address | Smiltenes nov., Smiltene, Kalna iela 8 Check address owners |
| Fixed capital | 23 324 230 EUR, registered payment 17.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
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, €) | -122.14 | -525.97 | -15.73 |
| Personal income tax (thousands, €) | 0.41 | 0 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 10.06.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 13.04.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 13.04.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 19.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Zaļā Elektrība SIAReg. no. 40203389924
|
100 % | 23 324 230 | € 1 | € 23 324 230 | Latvia | 15.12.2025 | 17.12.2025 |
Historical addresses
| Ikšķiles nov., Tīnūžu pag., "Saules krastu muiža" | Until 30.03.2021 | 5 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Tīnūži, "Neibergi" | Until 01.07.2021 | 5 years ago |
| Ogres nov., Tīnūžu pag., Tīnūži, "Neibergi" | Until 10.06.2022 | 4 years ago |
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 13.04.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.09.2025 | PDF (84.03 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.01.2025 | PDF (1.25 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.10.2023 | PDF (938.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| WPR2 GP2021 Vadibas zinjojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| WPR2 GP2020 vadibas zinojums | EDOC | ||||
2019 |
Annual report | 18.02.2019 - 31.12.2019 | 18.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| WPR2 GP2019 Vadibas Zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
558.21 KB | 17.12.2025 | 15.12.2025 | 1 | |
Regulations for the increase/reduction of the equity |
356.14 KB | 17.12.2025 | 15.12.2025 | 1 | |
Shareholders’ register |
265.73 KB | 17.12.2025 | 15.12.2025 | 1 | |
Amendments to the Articles of Association |
424.69 KB | 27.11.2024 | 20.11.2024 | 1 | |
Articles of Association |
678.71 KB | 27.11.2024 | 20.11.2024 | 1 | |
Regulations for the increase/reduction of the equity |
509.4 KB | 27.11.2024 | 20.11.2024 | 1 | |
Shareholders’ register |
404.67 KB | 27.11.2024 | 20.11.2024 | 1 | |
Articles of Association |
426.81 KB | 12.04.2023 | 04.04.2023 | 10 | |
Shareholders’ register |
402.29 KB | 25.05.2022 | 20.05.2022 | 2 | |
Shareholders’ register |
DOCX | 18.62 KB | 10.04.2019 | 05.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 10.04.2019 | 05.04.2019 | 1 |
Articles of Association |
DOCX | 19.7 KB | 18.02.2019 | 14.02.2019 | 1 |
Memorandum of Association |
DOCX | 26.41 KB | 18.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 18.02.2019 | 14.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.6 MB | 17.12.2025 | 16.12.2025 | 1 | |
Acceptance-conveyance act |
375.89 KB | 17.12.2025 | 15.12.2025 | 1 | |
Appraisal reports |
EDOC | 40.94 KB | 17.12.2025 | 15.12.2025 | 1 |
Protocols/decisions of a company/organisation |
366.87 KB | 17.12.2025 | 15.12.2025 | 1 | |
Application |
EDOC | 41.08 KB | 17.12.2025 | 23.10.2025 | 1 |
Application |
EDOC | 52.69 KB | 19.12.2024 | 18.12.2024 | 3 |
Power of attorney, act of empowerment |
292.38 KB | 19.12.2024 | 11.12.2024 | 1 | |
Consent of a member of the Board / executive director |
153.69 KB | 19.12.2024 | 04.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
297.08 KB | 19.12.2024 | 03.12.2024 | 2 | |
Application |
979.71 KB | 27.11.2024 | 21.11.2024 | 1 | |
Acceptance-conveyance act |
517.67 KB | 27.11.2024 | 20.11.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
494.27 KB | 27.11.2024 | 20.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
435.34 KB | 27.11.2024 | 20.11.2024 | 1 | |
Appraisal reports |
171.34 KB | 27.11.2024 | 13.11.2024 | 1 | |
Application |
582.31 KB | 23.02.2024 | 22.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 204.28 KB | 13.04.2023 | 13.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.1 KB | 13.04.2023 | 13.04.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.73 KB | 13.04.2023 | 13.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.58 KB | 13.04.2023 | 13.04.2023 | 5 |
Application |
291.63 KB | 12.04.2023 | 12.04.2023 | 5 | |
Power of attorney, act of empowerment |
433.17 KB | 12.04.2023 | 05.04.2023 | 5 | |
Announcement regarding the legal address |
389.49 KB | 12.04.2023 | 04.04.2023 | 1 | |
Consent of a member of the Board / executive director |
147.99 KB | 12.04.2023 | 04.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
401.3 KB | 12.04.2023 | 04.04.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 04.11.2022 | 04.11.2022 | 2 |
Application |
267.05 KB | 01.11.2022 | 01.11.2022 | 3 | |
Application |
267.05 KB | 01.11.2022 | 01.11.2022 | 3 | |
Consent of a member of the Board / executive director |
239.16 KB | 01.11.2022 | 20.10.2022 | 1 | |
Power of attorney, act of empowerment |
241.44 KB | 01.11.2022 | 20.10.2022 | 2 | |
Protocols/decisions of a company/organisation |
246.63 KB | 01.11.2022 | 20.10.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
302.21 KB | 25.05.2022 | 25.05.2022 | 5 | |
Application |
211.27 KB | 25.05.2022 | 25.05.2022 | 2 | |
Application |
211.27 KB | 25.05.2022 | 25.05.2022 | 2 | |
Application |
302.21 KB | 25.05.2022 | 25.05.2022 | 5 | |
Announcement regarding the legal address |
284.83 KB | 25.05.2022 | 20.05.2022 | 1 | |
Consent of a member of the Board / executive director |
273.43 KB | 25.05.2022 | 20.05.2022 | 1 | |
Power of attorney, act of empowerment |
311.86 KB | 25.05.2022 | 20.05.2022 | 4 | |
Protocols/decisions of a company/organisation |
305.46 KB | 25.05.2022 | 20.05.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 103.38 KB | 04.11.2022 | 29.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 164.16 KB | 04.11.2022 | 31.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 91.64 KB | 04.11.2022 | 31.01.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.17 KB | 04.11.2022 | 25.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.37 KB | 04.11.2022 | 25.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 290.67 KB | 04.11.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
DOCX | 45.99 KB | 30.03.2021 | 25.03.2021 | 4 |
Application |
EDOC | 51.4 KB | 30.03.2021 | 25.03.2021 | 4 |
Confirmation or consent to legal address |
DOCX | 25.25 KB | 30.03.2021 | 25.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.44 KB | 30.03.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
EDOC | 56.92 KB | 10.04.2019 | 05.04.2019 | 4 |
Application |
DOCX | 47.87 KB | 10.04.2019 | 05.04.2019 | 4 |
Application |
DOCX | 47.87 KB | 10.04.2019 | 05.04.2019 | 4 |
Shareholders’ register |
EDOC | 28.39 KB | 10.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
DOCX | 47.31 KB | 18.02.2019 | 15.02.2019 | 9 |
Application |
EDOC | 73.41 KB | 18.02.2019 | 15.02.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
345.37 KB | 18.02.2019 | 15.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 242.46 KB | 18.02.2019 | 15.02.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.25 KB | 18.02.2019 | 14.02.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.99 KB | 18.02.2019 | 14.02.2019 | 1 |
Articles of Association |
EDOC | 33.6 KB | 18.02.2019 | 14.02.2019 | 1 |
Memorandum of Association |
EDOC | 37.96 KB | 18.02.2019 | 14.02.2019 | 1 |
Shareholders’ register |
EDOC | 28.63 KB | 18.02.2019 | 14.02.2019 | 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