| - |
Sabiedrība ar ierobežotu atbildību "M Wind"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "M Wind" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103388335 | ||||||
| Reg. date | 03.03.2011 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Rīga, Dārza iela 21-1, LV-1083 | ||||||
| Registered share capital, date |
1 EUR, 19.08.2015
|
||||||
| Paid-in share capital, date |
1 EUR, 19.08.2015 |
||||||
| NACE | 35.11 Production of electricity from non-renewable sources | ||||||
| VAT payer |
|
||||||
| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 11.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (11) |
|---|
| 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 0 EUR | Net profit -93 EUR | Equity -971 EUR | Date submitted26.04.2022 | Number of employees 0 |
| Year2020 | Net sales 0 EUR | Net profit -93 EUR | Equity -877 EUR | Date submitted28.01.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -93 EUR | Equity -784 EUR | Date submitted24.04.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -98 EUR | Equity -691 EUR | Date submitted14.03.2019 | Number of employees 1 |
| Year2017 | Net sales 0 EUR | Net profit -100 EUR | Equity -593 EUR | Date submitted18.04.2018 | Number of employees 0 |
| Show more | |||||
| 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 | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (22) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 21.08.2015 | Amendments to the Articles of Association 03.07.2015 (TIF) |
| Announcement regarding the legal address (1) | |
| 08.03.2011 | Announcement regarding the legal address 01.03.2011 (TIF) • |
| Annual report (full) (5) | |
| 26.04.2022 | 2021 Annual report (full) (PDF) |
| 28.01.2021 | 2020 Annual report (full) (PDF) |
| 24.04.2020 | 2019 Annual report (full) (PDF) |
| 14.03.2019 | 2018 Annual report (full) (PDF) |
| 18.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 21.08.2015 | Application 29.07.2015 (TIF) • |
| 08.03.2011 | Application 01.03.2011 (TIF) • |
| Articles of Association (2) | |
| 21.08.2015 | Articles of Association 03.07.2015 (TIF) |
| 08.03.2011 | Articles of Association 01.03.2011 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 08.03.2011 | Bank statements or other document regarding the payment of the equity 01.03.2011 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 21.08.2015 | Confirmation or consent to legal address 06.07.2015 (TIF) • |
| Consent of a member of the Board / executive director (2) | |
| 21.08.2015 | Consent of a member of the Board / executive director 03.07.2015 (TIF) • |
| 08.03.2011 | Consent of a member of the Board / executive director 01.03.2011 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 21.08.2015 | Decisions / letters / protocols of public notaries 19.08.2015 (TIF) • |
| 08.03.2011 | Decisions / letters / protocols of public notaries 03.03.2011 (TIF) • |
| Memorandum of Association (1) | |
| 08.03.2011 | Memorandum of Association 01.03.2011 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 08.03.2011 | Power of attorney, act of empowerment 01.03.2011 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 21.08.2015 | Protocols/decisions of a company/organisation 03.07.2015 (TIF) • |
| Registration certificates (1) | |
| 08.03.2011 | Registration certificates 03.03.2011 (TIF) • |
| Shareholders’ register (1) | |
| 21.08.2015 | Shareholders’ register 03.07.2015 (TIF) |
| 2022 (1) | |
| 26.04.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 28.01.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 24.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 14.03.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 18.04.2018 | 2017 Annual report (full) (PDF) |
| 2015 (8) | |
| 21.08.2015 | Amendments to the Articles of Association 03.07.2015 (TIF) |
| 21.08.2015 | Application 29.07.2015 (TIF) • |
| 21.08.2015 | Articles of Association 03.07.2015 (TIF) |
| 21.08.2015 | Confirmation or consent to legal address 06.07.2015 (TIF) • |
| 21.08.2015 | Consent of a member of the Board / executive director 03.07.2015 (TIF) • |
| 21.08.2015 | Decisions / letters / protocols of public notaries 19.08.2015 (TIF) • |
| 21.08.2015 | Protocols/decisions of a company/organisation 03.07.2015 (TIF) • |
| 21.08.2015 | Shareholders’ register 03.07.2015 (TIF) |
| Show all | |
| 2011 (9) | |
| 08.03.2011 | Announcement regarding the legal address 01.03.2011 (TIF) • |
| 08.03.2011 | Application 01.03.2011 (TIF) • |
| 08.03.2011 | Articles of Association 01.03.2011 (TIF) |
| 08.03.2011 | Bank statements or other document regarding the payment of the equity 01.03.2011 (TIF) • |
| 08.03.2011 | Consent of a member of the Board / executive director 01.03.2011 (TIF) • |
| 08.03.2011 | Decisions / letters / protocols of public notaries 03.03.2011 (TIF) • |
| 08.03.2011 | Memorandum of Association 01.03.2011 (TIF) |
| 08.03.2011 | Power of attorney, act of empowerment 01.03.2011 (TIF) • |
| 08.03.2011 | Registration certificates 03.03.2011 (TIF) • |
| Show all | |
