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Sabiedrība ar ierobežotu atbildību "Vēja parks 12"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Vēja parks 12"
Legal form Limited Liability Company
Reg. No 40003479962
Reg. date 09.02.2000
Register Commercial Register
Legal Address Alberta iela 13, Rīga, LV-1010
Registered share capital, date 293,230 EUR, 14.09.2018
Paid-in share capital, date 293,230 EUR, 14.09.2018
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV40003479962 Registered Excluded
29.05.2000 -
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 377,604 EUR Net profit 126,955 EUR Equity 536,511 EUR Date submitted11.02.2022 Number of employees 0
Year2020 Net sales 495,649 EUR Net profit 230,396 EUR Equity 676,358 EUR Date submitted04.03.2021 Number of employees 0
Year2019 Net sales 423,413 EUR Net profit 148,703 EUR Equity 556,240 EUR Date submitted18.03.2020 Number of employees 0
Year2018 Net sales 331,608 EUR Net profit 81,787 EUR Equity 464,537 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 411,208 EUR Net profit 54,419 EUR Equity 725,762 EUR Date submitted26.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax830 EUR Other69,430 EUR Total70,260 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other90,070 EUR Total90,070 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other43,120 EUR Total43,120 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (101)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
14.09.2018 Acceptance-conveyance act 07.09.2018 (EDOC) •
14.09.2018 Acceptance-conveyance act 07.09.2018 (docx) •
Amendments to the Articles of Association (2)
14.09.2018 Amendments to the Articles of Association 07.09.2018 (docx)
14.09.2018 Amendments to the Articles of Association 07.09.2018 (EDOC) •
Announcement regarding the reorganisation (3)
23.03.2018 Announcement regarding the reorganisation 22.03.2018 (EDOC) •
23.03.2018 Announcement regarding the reorganisation 22.03.2018 (doc) •
23.03.2018 Announcement regarding the reorganisation 22.03.2018 (doc) •
Annual report (full) (5)
11.02.2022 2021 Annual report (full) (PDF)
04.03.2021 2020 Annual report (full) (PDF)
18.03.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (10)
06.05.2022 Application 06.05.2022 (asice) •
06.05.2022 Application 06.05.2022 (docx) •
06.05.2022 Application 06.05.2022 (DOCX) •
21.04.2022 Application 20.04.2022 (DOCX) •
21.04.2022 Application 20.04.2022 (EDOC) •
21.04.2022 Application 20.04.2022 (docx) •
14.09.2018 Application 13.09.2018 (EDOC) •
14.09.2018 Application 13.09.2018 (docx) •
14.09.2018 Application 10.09.2018 (EDOC) •
14.09.2018 Application 10.09.2018 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
14.09.2018 Application of shareholders or third persons for the acquisition of shares 07.09.2018 (EDOC) •
14.09.2018 Application of shareholders or third persons for the acquisition of shares 07.09.2018 (docx) •
Appraisal reports (2)
14.09.2018 Appraisal reports 30.08.2018 (PDF) •
14.09.2018 Appraisal reports 30.08.2018 (pdf) •
Articles of Association (6)
14.04.2022 Articles of Association 31.03.2022 (docx)
14.04.2022 Articles of Association 31.03.2022 (DOCX)
14.04.2022 Articles of Association 31.03.2022 (ASICE) •
14.09.2018 Articles of Association 07.09.2018 (docx)
14.09.2018 Articles of Association 07.09.2018 (EDOC) •
19.09.2014 Articles of Association 22.09.2003 (TIF)
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Copy of the personal identification document (3)
14.04.2022 Copy of the personal identification document 23.03.2022 (PDF) •
14.04.2022 Copy of the personal identification document 23.03.2022 (PDF) •
14.04.2022 Copy of the personal identification document 23.03.2022 (pdf) •
Decisions / letters / protocols of public notaries (10)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (EDOC) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (rtf) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
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Justification supporting beneficial ownership disclosure statement (34)
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (pdf) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 22.04.2022 (PNG) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2022 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 22.04.2022 (PNG) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 22.04.2022 (PNG) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2022 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 22.04.2022 (PNG) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 22.04.2022 (PNG) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2022 (ASICE) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 23.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 23.03.2021 (pdf) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 23.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2022 (asic) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (EDOC) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2022 (EDOC) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (pdf) •
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Protocols/decisions of a company/organisation (7)
22.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (docx) •
22.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
22.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (DOCX) •
14.09.2018 Protocols/decisions of a company/organisation 22.05.2018 (EDOC) •
14.09.2018 Protocols/decisions of a company/organisation 22.05.2018 (docx) •
14.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (EDOC) •
14.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (docx) •
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Regulations for the increase/reduction of the equity (2)
14.09.2018 Regulations for the increase/reduction of the equity 07.09.2018 (doc)
14.09.2018 Regulations for the increase/reduction of the equity 07.09.2018 (EDOC) •
Reorganisation agreement/draft agreements, amendments to the drafts (5)
14.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2018 (doc)
14.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2018 (EDOC) •
23.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2018 (doc)
23.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2018 (doc)
23.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2018 (EDOC) •
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Shareholders’ register (5)
06.05.2022 Shareholders’ register 02.05.2022 (DOCX)
06.05.2022 Shareholders’ register 02.05.2022 (docx)
06.05.2022 Shareholders’ register 02.05.2022 (asice) •
14.09.2018 Shareholders’ register 07.09.2018 (docx)
14.09.2018 Shareholders’ register 07.09.2018 (EDOC) •
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Statement regarding the beneficial owners (3)
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (edoc) •
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (docx) •
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (docx) •
2022 (57)
06.05.2022 Application 06.05.2022 (asice) •
06.05.2022 Application 06.05.2022 (docx) •
06.05.2022 Application 06.05.2022 (DOCX) •
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (rtf)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc) •
06.05.2022 Shareholders’ register 02.05.2022 (DOCX)
06.05.2022 Shareholders’ register 02.05.2022 (docx)
06.05.2022 Shareholders’ register 02.05.2022 (asice) •
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (rtf)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (pdf) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 22.04.2022 (PNG) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2022 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 22.04.2022 (PNG) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 22.04.2022 (PNG) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2022 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 22.04.2022 (PNG) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 22.04.2022 (PNG) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2022 (ASICE) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 23.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 23.03.2021 (pdf) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 23.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2022 (asic) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (EDOC) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2022 (EDOC) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 09.03.2022 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (pdf) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 24.03.2021 (PDF) •
22.04.2022 Justification supporting beneficial ownership disclosure statement 05.01.2022 (pdf) •
22.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (docx) •
22.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (edoc) •
22.04.2022 Protocols/decisions of a company/organisation 31.03.2022 (DOCX) •
21.04.2022 Application 20.04.2022 (DOCX) •
21.04.2022 Application 20.04.2022 (EDOC) •
21.04.2022 Application 20.04.2022 (docx) •
14.04.2022 Articles of Association 31.03.2022 (docx)
14.04.2022 Articles of Association 31.03.2022 (DOCX)
14.04.2022 Articles of Association 31.03.2022 (ASICE) •
14.04.2022 Copy of the personal identification document 23.03.2022 (PDF) •
14.04.2022 Copy of the personal identification document 23.03.2022 (PDF) •
14.04.2022 Copy of the personal identification document 23.03.2022 (pdf) •
11.02.2022 2021 Annual report (full) (PDF)
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2021 (1)
04.03.2021 2020 Annual report (full) (PDF)
2020 (1)
18.03.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (40)
14.09.2018 Acceptance-conveyance act 07.09.2018 (EDOC) •
14.09.2018 Acceptance-conveyance act 07.09.2018 (docx) •
14.09.2018 Amendments to the Articles of Association 07.09.2018 (docx)
14.09.2018 Amendments to the Articles of Association 07.09.2018 (EDOC) •
14.09.2018 Application 13.09.2018 (EDOC) •
14.09.2018 Application 13.09.2018 (docx) •
14.09.2018 Application 10.09.2018 (EDOC) •
14.09.2018 Application 10.09.2018 (docx) •
14.09.2018 Application of shareholders or third persons for the acquisition of shares 07.09.2018 (EDOC) •
14.09.2018 Application of shareholders or third persons for the acquisition of shares 07.09.2018 (docx) •
14.09.2018 Appraisal reports 30.08.2018 (PDF) •
14.09.2018 Appraisal reports 30.08.2018 (pdf) •
14.09.2018 Articles of Association 07.09.2018 (docx)
14.09.2018 Articles of Association 07.09.2018 (EDOC) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (EDOC) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (rtf) •
14.09.2018 Protocols/decisions of a company/organisation 22.05.2018 (EDOC) •
14.09.2018 Protocols/decisions of a company/organisation 22.05.2018 (docx) •
14.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (EDOC) •
14.09.2018 Protocols/decisions of a company/organisation 07.09.2018 (docx) •
14.09.2018 Regulations for the increase/reduction of the equity 07.09.2018 (doc)
14.09.2018 Regulations for the increase/reduction of the equity 07.09.2018 (EDOC) •
14.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2018 (doc)
14.09.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.05.2018 (EDOC) •
14.09.2018 Shareholders’ register 07.09.2018 (docx)
14.09.2018 Shareholders’ register 07.09.2018 (EDOC) •
26.04.2018 2017 Annual report (full) (PDF)
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
23.03.2018 Announcement regarding the reorganisation 22.03.2018 (EDOC) •
23.03.2018 Announcement regarding the reorganisation 22.03.2018 (doc) •
23.03.2018 Announcement regarding the reorganisation 22.03.2018 (doc) •
23.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2018 (doc)
23.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2018 (doc)
23.03.2018 Reorganisation agreement/draft agreements, amendments to the drafts 22.03.2018 (EDOC) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (edoc) •
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (docx) •
09.02.2018 Statement regarding the beneficial owners 06.02.2018 (docx) •
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2014 (1)
19.09.2014 Articles of Association 22.09.2003 (TIF)
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