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SIA "4 Wind"

Basic information
Status Registered
Name SIA "4 Wind"
Legal form Limited Liability Company
Reg. No 40203187175
Reg. date 21.12.2018
Register Commercial Register
Legal Address Smēdes, Pope, Popes pag., Ventspils nov., LV-3614
Registered share capital, date 252,800 EUR, 19.06.2020
Paid-in share capital, date 252,800 EUR, 02.03.2021
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV40203187175 Registered Excluded
22.03.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.10.2021
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 - - - - -
Year2020 Net sales 0 EUR Net profit -4,059 EUR Equity 246,391 EUR Date submitted29.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -2,350 EUR Equity 450 EUR Date submitted23.07.2020 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-22,550 EUR Total-22,550 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-121,160 EUR Total-121,160 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-19,740 EUR Total-19,740 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-18,150 EUR Total-18,150 EUR Number of employees0
Year2020 Social Insurance Contributions170 EUR Personal Income Tax0 EUR Other-13,390 EUR Total-13,220 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
16.06.2020 Amendments to the Articles of Association 12.06.2020 (TIF)
Announcement regarding the legal address (2)
18.12.2018 Announcement regarding the legal address 18.12.2018 (EDOC) •
18.12.2018 Announcement regarding the legal address 18.12.2018 (docx) •
Annual report (full) (2)
29.04.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
Application (10)
19.10.2021 Application 13.10.2021 (TIF) •
30.09.2021 Application 27.09.2021 (edoc) •
30.09.2021 Application 27.09.2021 (DOCX) •
30.09.2021 Application 27.09.2021 (docx) •
26.02.2021 Application 15.02.2021 (TIF) •
16.06.2020 Application 12.06.2020 (TIF) •
27.04.2020 Application 17.04.2020 (TIF) •
10.02.2020 Application 31.01.2020 (TIF) •
18.12.2018 Application 17.12.2018 (EDOC) •
18.12.2018 Application 17.12.2018 (docx) •
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Application of shareholders or third persons for the acquisition of shares (1)
16.06.2020 Application of shareholders or third persons for the acquisition of shares 12.06.2020 (TIF) •
Articles of Association (4)
16.06.2020 Articles of Association 12.06.2020 (TIF)
27.04.2020 Articles of Association 09.04.2020 (TIF)
18.12.2018 Articles of Association 17.12.2018 (docx)
18.12.2018 Articles of Association 17.12.2018 (EDOC) •
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Bank statements or other document regarding the payment of the equity (1)
18.12.2018 Bank statements or other document regarding the payment of the equity 17.12.2018 (PDF) •
Confirmation or consent to legal address (3)
10.02.2020 Confirmation or consent to legal address 29.01.2020 (TIF) •
18.12.2018 Confirmation or consent to legal address 18.12.2018 (EDOC) •
18.12.2018 Confirmation or consent to legal address 18.12.2018 (docx) •
Consent of a member of the Board / executive director (2)
27.04.2020 Consent of a member of the Board / executive director 09.04.2020 (TIF) •
27.04.2020 Consent of a member of the Board / executive director 09.04.2020 (TIF) •
Decisions / letters / protocols of public notaries (10)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
30.04.2020 Decisions / letters / protocols of public notaries 30.04.2020 (edoc) •
30.04.2020 Decisions / letters / protocols of public notaries 30.04.2020 (rtf) •
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
26.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2021 (TIF)
16.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.04.2020 (TIF)
30.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
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Memorandum of association (2)
18.12.2018 Memorandum of association 17.12.2018 (docx)
18.12.2018 Memorandum of association 17.12.2018 (EDOC) •
Notice of a member of the Board regarding the resignation (3)
30.09.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (pdf) •
30.09.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (PDF) •
30.09.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (pdf) •
Power of attorney, act of empowerment (3)
26.02.2021 Power of attorney, act of empowerment 29.01.2021 (TIF) •
16.06.2020 Power of attorney, act of empowerment 12.06.2020 (TIF) •
10.02.2020 Power of attorney, act of empowerment 29.01.2020 (TIF) •
Protocols/decisions of a company/organisation (3)
19.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (TIF) •
16.06.2020 Protocols/decisions of a company/organisation 12.06.2020 (TIF) •
27.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.06.2020 Regulations for the increase/reduction of the equity 12.06.2020 (TIF)
Shareholders’ register (5)
26.02.2021 Shareholders’ register 04.02.2021 (TIF)
16.06.2020 Shareholders’ register 12.06.2020 (TIF)
27.04.2020 Shareholders’ register 09.04.2020 (TIF)
18.12.2018 Shareholders’ register 17.12.2018 (docx)
18.12.2018 Shareholders’ register 17.12.2018 (EDOC) •
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2021 (18)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
19.10.2021 Application 13.10.2021 (TIF) •
19.10.2021 Protocols/decisions of a company/organisation 13.10.2021 (TIF) •
30.09.2021 Application 27.09.2021 (edoc) •
30.09.2021 Application 27.09.2021 (DOCX) •
30.09.2021 Application 27.09.2021 (docx) •
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (rtf)
30.09.2021 Decisions / letters / protocols of public notaries 30.09.2021 (edoc) •
30.09.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (pdf) •
30.09.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (PDF) •
30.09.2021 Notice of a member of the Board regarding the resignation 24.09.2021 (pdf) •
29.04.2021 2020 Annual report (full) (PDF)
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
26.02.2021 Application 15.02.2021 (TIF) •
26.02.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 04.02.2021 (TIF)
26.02.2021 Power of attorney, act of empowerment 29.01.2021 (TIF) •
26.02.2021 Shareholders’ register 04.02.2021 (TIF)
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2020 (28)
23.07.2020 2019 Annual report (full) (PDF)
19.06.2020 Decisions / letters / protocols of public notaries 19.06.2020 (edoc) •
16.06.2020 Amendments to the Articles of Association 12.06.2020 (TIF)
16.06.2020 Application 12.06.2020 (TIF) •
16.06.2020 Application of shareholders or third persons for the acquisition of shares 12.06.2020 (TIF) •
16.06.2020 Articles of Association 12.06.2020 (TIF)
16.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 03.04.2020 (TIF)
16.06.2020 Power of attorney, act of empowerment 12.06.2020 (TIF) •
16.06.2020 Protocols/decisions of a company/organisation 12.06.2020 (TIF) •
16.06.2020 Regulations for the increase/reduction of the equity 12.06.2020 (TIF)
16.06.2020 Shareholders’ register 12.06.2020 (TIF)
30.04.2020 Decisions / letters / protocols of public notaries 30.04.2020 (edoc) •
30.04.2020 Decisions / letters / protocols of public notaries 30.04.2020 (rtf) •
30.04.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 17.04.2020 (TIF)
27.04.2020 Application 17.04.2020 (TIF) •
27.04.2020 Articles of Association 09.04.2020 (TIF)
27.04.2020 Consent of a member of the Board / executive director 09.04.2020 (TIF) •
27.04.2020 Consent of a member of the Board / executive director 09.04.2020 (TIF) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
27.04.2020 Justification supporting beneficial ownership disclosure statement 17.04.2020 (TIF) •
27.04.2020 Protocols/decisions of a company/organisation 09.04.2020 (TIF) •
27.04.2020 Shareholders’ register 09.04.2020 (TIF)
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
10.02.2020 Application 31.01.2020 (TIF) •
10.02.2020 Confirmation or consent to legal address 29.01.2020 (TIF) •
10.02.2020 Power of attorney, act of empowerment 29.01.2020 (TIF) •
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2018 (14)
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc) •
18.12.2018 Announcement regarding the legal address 18.12.2018 (EDOC) •
18.12.2018 Announcement regarding the legal address 18.12.2018 (docx) •
18.12.2018 Application 17.12.2018 (EDOC) •
18.12.2018 Application 17.12.2018 (docx) •
18.12.2018 Articles of Association 17.12.2018 (docx)
18.12.2018 Articles of Association 17.12.2018 (EDOC) •
18.12.2018 Bank statements or other document regarding the payment of the equity 17.12.2018 (PDF) •
18.12.2018 Confirmation or consent to legal address 18.12.2018 (EDOC) •
18.12.2018 Confirmation or consent to legal address 18.12.2018 (docx) •
18.12.2018 Memorandum of association 17.12.2018 (docx)
18.12.2018 Memorandum of association 17.12.2018 (EDOC) •
18.12.2018 Shareholders’ register 17.12.2018 (docx)
18.12.2018 Shareholders’ register 17.12.2018 (EDOC) •
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