LATWINDPOWER, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "LATWINDPOWER"
Legal form Limited liability company (SIA)
Registration number, date 40003969831, 12.11.2007
Register, Included in The Register Commercial register, 12.11.2007
SEPA identifier LV04ZZZ40003969831
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003969831 Isn't active 23.01.200822.12.2023
Check in EU VAT register
Legal address Legal address: Rīga, Stabu iela 15 - 92, LV-1010 Previous addresses
Other registered in this address
Postal address Stabu iela 15 - 92, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K065961. 12.11.2007
Fixed capital Paid capital - 2 820.00 EUR (Registered in State Enterprise register 30.06.2015)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.02.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 18.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Jade Capital Beratungsgesellschaft mbH(Registration number: HRB 201881)Friedrich-Ebert-Str.28 Varel, 26316, Vācija
From 16.06.2015 6 47.00 EUR 282.00 EUR 10.00 % 30.06.2015
Document country on the date of registration: Germany
NAT POWER Beteiligungs UG (haftungsbeschrankt)(Registration number: HRB 7077)Heckenweg 1, Neubrandenburg, 17033, Vācija
From 16.06.2015 27 47.00 EUR 1 269.00 EUR 45.00 % 30.06.2015
Document country on the date of registration: Germany
NAT POWER Kapital und Beteiligungs UG (haftungsbeschrankt)(Registration number: HRB 12301 FF)Frankfurter Str.31b, Lebus, 15326, Vācija
From 16.06.2015 27 47.00 EUR 1 269.00 EUR 45.00 % 30.06.2015
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2018 Germany Germany

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2018 Germany Germany

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 69030 - 69051
 69030 - 69051
Net turnover
  86143 - 111690 , Major
 86143 - 111690 		Major
Profit or loss
  75164 - 75179
 75164 - 75179
Equity capital
  110972
 110972
Fixed assets
  25559
 25559
Balance
  20166
 20166
Tangible assets
  65335 - 111689
 65335 - 111689
Liquidity
  80469 - 80472 , Companies
 80469 - 80472 		Companies

About the company's comparative indices

LATWINDPOWER mentioned in newspapers   LATWINDPOWER zo.lv catalogue
Legal address on the map
LATWINDPOWER Legal address on the map
Publications (0)