Winergy, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Winergy" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103194486, 06.10.2008
Register, Included in The Register Commercial register, 06.10.2008
SEPA identifier LV17ZZZ40103194486
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103194486 Is active 07.11.2008
Legal address Legal address: Rīga, Ernesta Birznieka-Upīša iela 21, LV-1011 Previous addresses
Other registered in this address
Postal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011
Reorganizations
Registration certificate number, date Nr. K126597. 21.03.2012
Fixed capital Paid capital - 872 732.00 EUR (Registered in State Enterprise register 21.04.2016)
Activity code (NACE)
  • Production of electricity from non-renewable sources (35.11, version 2.1) (Source: SRS)
  • Production of electricity from renewable sources (35.12, version 2.1) (Source: CSB)
  • Electric power generation, transmission and distribution (35.1, version 2.0) (Source: ZO.LV)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.0) (Source: ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 28.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 29552125
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
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Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
28.09.2023

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "NORVIK ieguldījumu pārvaldes sabiedrība"(40003411599)Rīga, Ernesta Birznieka-Upīša iela 21 Actual name: SIA "PNB Assets" The shares are pledged. Commercial pledge act 100176084, 100176086, 100176087, 100177306
From 09.09.2016 3073 284.00 EUR 872 732.00 EUR 100.00 % 13.09.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2019 Latvia Latvia

Type of control: other

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 72601 - 72610
 72601 - 72610
Net turnover
  2953 , Major
 2953
Major
Profit or loss
  112308
 112308
Equity capital
  112447
 112447
Fixed assets
  633
 633
Balance
  945
 945
Tangible assets
  397
 397
Liquidity
  91565 - 91569 , Companies
 91565 - 91569
Companies
Profitability
  29176 , Companies
 29176
Companies

About the company's comparative indices

Legal address on the map
Winergy Legal address on the map
Publications (0)