Genuine Wind Engineering, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 "Genuine Wind Engineering" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103586552, 14.09.2012
Register, Included in The Register Commercial register, 14.09.2012
SEPA identifier LV39ZZZ40103586552
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103586552 Is active 03.10.2012
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 11, LV-1073 Other registered in this address
Postal address Katlakalna iela 11, Rīga, LV-1073
Beneficial owners reported Yes
Registration certificate number, date Nr. K144673. 14.09.2012
Fixed capital Paid capital - 1 920 000.00 EUR (Registered in State Enterprise register 30.10.2024)
Activity code (NACE)
  • Manufacture of other electrical equipment (27.90, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.10.2024
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 13.11.2024
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 (11)
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

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 13.06.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Genuine Wind INC.(Registration number: 7006067)203 The Mews, Rocky Hill, CT06067, Amerikas Savienotās Valstis
From 24.10.2024 1920000 1.00 EUR 1 920 000.00 EUR 100.00 % 1920000 30.10.2024
Document country on the date of registration: United States
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.01.2023 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 94758 - 94775
 94758 - 94775
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  7449
 7449
Equity capital
  4361
 4361
Fixed assets
  4601
 4601
Balance
  7211
 7211
Tangible assets
  6335
 6335
Liquidity
  40478 , Companies
 40478 		Companies

About the company's comparative indices

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