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SIA Vindr Līvāni

Basic information
Status Registered
Name SIA Vindr Līvāni
Legal form Limited Liability Company
Reg. No 40203631123
Reg. date 05.03.2025
Register Commercial Register
Legal Address Audēju iela 15 - 4, Rīga, LV-1050
Paid-in share capital, date 1,818,016 EUR, 19.12.2025
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV40203631123 Registered Excluded
03.04.2025 -
Last updated in the RE 19.12.2025
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Documents (in Latvian) (36)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
19.12.2025 Acceptance-conveyance act 18.12.2025 (asice)
30.04.2025 Acceptance-conveyance act 22.04.2025 (edoc)
Announcement regarding the legal address (1)
05.03.2025 Announcement regarding the legal address 27.02.2025 (pdf)
Application (4)
19.12.2025 Application 18.12.2025 (asice)
30.04.2025 Application 29.04.2025 (edoc)
23.04.2025 Application 22.04.2025 (asice)
05.03.2025 Application 12.02.2025 (asice)
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Application of shareholders or third persons for the acquisition of shares (1)
30.04.2025 Application of shareholders or third persons for the acquisition of shares 22.04.2025 (edoc)
Appraisal reports (2)
19.12.2025 Appraisal reports 17.12.2025 (asice)
30.04.2025 Appraisal reports 16.04.2025 (edoc)
Articles of Association (4)
19.12.2025 Articles of Association 18.12.2025 (asice)
30.04.2025 Articles of Association 22.04.2025 (edoc)
23.04.2025 Articles of Association 22.04.2025 (asice)
05.03.2025 Articles of Association 12.02.2025 (asice)
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Bank statements or other document regarding the payment of the equity (1)
05.03.2025 Bank statements or other document regarding the payment of the equity 14.02.2025 (asice)
Consent of a member of the Board / executive director (4)
23.04.2025 Consent of a member of the Board / executive director 22.04.2025 (EDOC)
05.03.2025 Consent of a member of the Board / executive director 12.02.2025 (edoc)
05.03.2025 Consent of a member of the Board / executive director 12.02.2025 (pdf)
05.03.2025 Consent of a member of the Board / executive director 12.02.2025 (edoc)
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Decisions / letters / protocols of public notaries (4)
19.12.2025 Decisions / letters / protocols of public notaries 19.12.2025 (edoc)
30.04.2025 Decisions / letters / protocols of public notaries 30.04.2025 (edoc)
23.04.2025 Decisions / letters / protocols of public notaries 23.04.2025 (edoc)
05.03.2025 Decisions / letters / protocols of public notaries 05.03.2025 (edoc)
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Justification supporting beneficial ownership disclosure statement (4)
05.03.2025 Justification supporting beneficial ownership disclosure statement 06.04.2023 (PDF)
05.03.2025 Justification supporting beneficial ownership disclosure statement 13.04.2023 (PDF)
05.03.2025 Justification supporting beneficial ownership disclosure statement 20.07.2018 (EDOC)
21.02.2025 Justification supporting beneficial ownership disclosure statement 21.02.2025 (PDF)
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Memorandum of Association (1)
05.03.2025 Memorandum of Association 12.02.2025 (asice)
Protocols/decisions of a company/organisation (3)
19.12.2025 Protocols/decisions of a company/organisation 18.12.2025 (asice)
30.04.2025 Protocols/decisions of a company/organisation 22.04.2025 (edoc)
23.04.2025 Protocols/decisions of a company/organisation 22.04.2025 (asice)
Regulations for the increase/reduction of the equity (2)
19.12.2025 Regulations for the increase/reduction of the equity 18.12.2025 (asice)
30.04.2025 Regulations for the increase/reduction of the equity 22.04.2025 (edoc)
Shareholders’ register (3)
19.12.2025 Shareholders’ register 18.12.2025 (edoc)
30.04.2025 Shareholders’ register 22.04.2025 (asice)
05.03.2025 Shareholders’ register 12.02.2025 (pdf)
2025 (36)
19.12.2025 Acceptance-conveyance act 18.12.2025 (asice)
19.12.2025 Articles of Association 18.12.2025 (asice)
19.12.2025 Decisions / letters / protocols of public notaries 19.12.2025 (edoc)
19.12.2025 Application 18.12.2025 (asice)
19.12.2025 Protocols/decisions of a company/organisation 18.12.2025 (asice)
19.12.2025 Shareholders’ register 18.12.2025 (edoc)
19.12.2025 Regulations for the increase/reduction of the equity 18.12.2025 (asice)
19.12.2025 Appraisal reports 17.12.2025 (asice)
30.04.2025 Decisions / letters / protocols of public notaries 30.04.2025 (edoc)
30.04.2025 Regulations for the increase/reduction of the equity 22.04.2025 (edoc)
30.04.2025 Appraisal reports 16.04.2025 (edoc)
30.04.2025 Articles of Association 22.04.2025 (edoc)
30.04.2025 Acceptance-conveyance act 22.04.2025 (edoc)
30.04.2025 Application of shareholders or third persons for the acquisition of shares 22.04.2025 (edoc)
30.04.2025 Application 29.04.2025 (edoc)
30.04.2025 Shareholders’ register 22.04.2025 (asice)
30.04.2025 Protocols/decisions of a company/organisation 22.04.2025 (edoc)
23.04.2025 Decisions / letters / protocols of public notaries 23.04.2025 (edoc)
23.04.2025 Articles of Association 22.04.2025 (asice)
23.04.2025 Protocols/decisions of a company/organisation 22.04.2025 (asice)
23.04.2025 Consent of a member of the Board / executive director 22.04.2025 (EDOC)
23.04.2025 Application 22.04.2025 (asice)
05.03.2025 Justification supporting beneficial ownership disclosure statement 20.07.2018 (EDOC)
05.03.2025 Memorandum of Association 12.02.2025 (asice)
05.03.2025 Consent of a member of the Board / executive director 12.02.2025 (edoc)
05.03.2025 Justification supporting beneficial ownership disclosure statement 13.04.2023 (PDF)
05.03.2025 Justification supporting beneficial ownership disclosure statement 06.04.2023 (PDF)
05.03.2025 Decisions / letters / protocols of public notaries 05.03.2025 (edoc)
05.03.2025 Consent of a member of the Board / executive director 12.02.2025 (pdf)
05.03.2025 Consent of a member of the Board / executive director 12.02.2025 (edoc)
05.03.2025 Bank statements or other document regarding the payment of the equity 14.02.2025 (asice)
05.03.2025 Articles of Association 12.02.2025 (asice)
05.03.2025 Application 12.02.2025 (asice)
05.03.2025 Announcement regarding the legal address 27.02.2025 (pdf)
05.03.2025 Shareholders’ register 12.02.2025 (pdf)
21.02.2025 Justification supporting beneficial ownership disclosure statement 21.02.2025 (PDF)
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