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Sabiedrība ar ierobežotu atbildību "LATWINDPOWER"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "LATWINDPOWER"
Legal form Limited Liability Company
Reg. No 40003969831
Reg. date 12.11.2007
Register Commercial Register
Legal Address Stabu iela 15 - 92, Rīga, LV-1010
Registered share capital, date 2,820 EUR, 30.06.2015
Paid-in share capital, date 2,820 EUR, 30.06.2015
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV40003969831 Registered Excluded
23.01.2008 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 15.02.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -520 EUR Equity -494,100 EUR Date submitted23.03.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -521 EUR Equity -493,580 EUR Date submitted26.03.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -620 EUR Equity -493,059 EUR Date submitted08.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -2,773 EUR Equity -492,439 EUR Date submitted13.04.2018 Number of employees 2
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-30 EUR Total-30 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-20 EUR Total-20 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-80 EUR Total-80 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-20 EUR Total-20 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.07.2015 Amendments to the Articles of Association 16.06.2015 (TIF)
Announcement regarding the legal address (1)
13.11.2007 Announcement regarding the legal address 06.11.2007 (TIF) •
Annual report (full) (4)
23.03.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
08.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (5)
05.01.2018 Application 27.12.2017 (TIF) •
22.07.2015 Application 26.06.2015 (TIF) •
30.04.2009 Application 28.04.2009 (TIF) •
11.12.2008 Application 29.10.2008 (TIF) •
13.11.2007 Application 06.11.2007 (TIF) •
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Articles of Association (2)
22.07.2015 Articles of Association 16.06.2015 (TIF)
13.11.2007 Articles of Association 06.11.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.11.2007 Bank statements or other document regarding the payment of the equity 07.11.2007 (TIF) •
Confirmation or consent to legal address (1)
05.01.2018 Confirmation or consent to legal address 22.12.2017 (TIF) •
Decisions / letters / protocols of public notaries (7)
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
22.07.2015 Decisions / letters / protocols of public notaries 30.06.2015 (EDOC) •
30.04.2009 Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
13.11.2007 Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
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Memorandum of Association (1)
13.11.2007 Memorandum of Association 06.11.2007 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
30.04.2009 Memorandum of association or other equivalent documents of foreign companies 20.04.2009 (TIF)
Power of attorney, act of empowerment (3)
13.02.2018 Power of attorney, act of empowerment 01.02.2018 (TIF) •
22.07.2015 Power of attorney, act of empowerment 16.06.2015 (TIF) •
13.11.2007 Power of attorney, act of empowerment 06.11.2007 (TIF) •
Protocols/decisions of a company/organisation (3)
22.07.2015 Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
30.04.2009 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
Receipts on the publication and state fees (3)
30.04.2009 Receipts on the publication and state fees 23.04.2009 (TIF) •
11.12.2008 Receipts on the publication and state fees 29.10.2008 (TIF) •
13.11.2007 Receipts on the publication and state fees 07.11.2007 (TIF) •
Registration certificates (1)
13.11.2007 Registration certificates 12.11.2007 (TIF) •
Shareholders’ register (3)
22.07.2015 Shareholders’ register 16.06.2015 (TIF)
30.04.2009 Shareholders’ register 27.04.2009 (TIF)
11.12.2008 Shareholders’ register 12.11.2007 (TIF)
Statement regarding the beneficial owners (1)
13.02.2018 Statement regarding the beneficial owners 01.02.2018 (TIF) •
Submission/Application (4)
22.07.2015 Submission/Application 26.06.2015 (TIF) •
30.04.2009 Submission/Application 28.04.2009 (TIF) •
30.04.2009 Submission/Application 27.04.2009 (TIF) •
11.12.2008 Submission/Application 28.10.2008 (TIF) •
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2021 (1)
23.03.2021 2020 Annual report (full) (PDF)
2020 (1)
26.03.2020 2019 Annual report (full) (PDF)
2019 (1)
08.04.2019 2018 Annual report (full) (PDF)
2018 (9)
13.04.2018 2017 Annual report (full) (PDF)
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (edoc) •
15.02.2018 Decisions / letters / protocols of public notaries 15.02.2018 (rtf) •
13.02.2018 Power of attorney, act of empowerment 01.02.2018 (TIF) •
13.02.2018 Statement regarding the beneficial owners 01.02.2018 (TIF) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (edoc) •
09.01.2018 Decisions / letters / protocols of public notaries 09.01.2018 (rtf) •
05.01.2018 Application 27.12.2017 (TIF) •
05.01.2018 Confirmation or consent to legal address 22.12.2017 (TIF) •
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2015 (8)
22.07.2015 Amendments to the Articles of Association 16.06.2015 (TIF)
22.07.2015 Application 26.06.2015 (TIF) •
22.07.2015 Articles of Association 16.06.2015 (TIF)
22.07.2015 Decisions / letters / protocols of public notaries 30.06.2015 (EDOC) •
22.07.2015 Power of attorney, act of empowerment 16.06.2015 (TIF) •
22.07.2015 Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
22.07.2015 Shareholders’ register 16.06.2015 (TIF)
22.07.2015 Submission/Application 26.06.2015 (TIF) •
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2009 (8)
30.04.2009 Application 28.04.2009 (TIF) •
30.04.2009 Decisions / letters / protocols of public notaries 29.04.2009 (TIF) •
30.04.2009 Memorandum of association or other equivalent documents of foreign companies 20.04.2009 (TIF)
30.04.2009 Protocols/decisions of a company/organisation 27.04.2009 (TIF) •
30.04.2009 Receipts on the publication and state fees 23.04.2009 (TIF) •
30.04.2009 Shareholders’ register 27.04.2009 (TIF)
30.04.2009 Submission/Application 28.04.2009 (TIF) •
30.04.2009 Submission/Application 27.04.2009 (TIF) •
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2008 (5)
11.12.2008 Application 29.10.2008 (TIF) •
11.12.2008 Protocols/decisions of a company/organisation 01.10.2008 (TIF) •
11.12.2008 Receipts on the publication and state fees 29.10.2008 (TIF) •
11.12.2008 Shareholders’ register 12.11.2007 (TIF)
11.12.2008 Submission/Application 28.10.2008 (TIF) •
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2007 (9)
13.11.2007 Announcement regarding the legal address 06.11.2007 (TIF) •
13.11.2007 Application 06.11.2007 (TIF) •
13.11.2007 Articles of Association 06.11.2007 (TIF)
13.11.2007 Bank statements or other document regarding the payment of the equity 07.11.2007 (TIF) •
13.11.2007 Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
13.11.2007 Memorandum of Association 06.11.2007 (TIF)
13.11.2007 Power of attorney, act of empowerment 06.11.2007 (TIF) •
13.11.2007 Receipts on the publication and state fees 07.11.2007 (TIF) •
13.11.2007 Registration certificates 12.11.2007 (TIF) •
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