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Utilitas Wind SIA

Basic information
Status Registered
Name Utilitas Wind SIA
Legal form Limited Liability Company
Reg. No 40203411869
Reg. date 07.07.2022
Register Commercial Register
Legal Address Malduguņu iela 2, Mārupe, LV-2167
Registered share capital, date 3,000,000 EUR, 27.12.2022
Paid-in share capital, date 3,000,000 EUR, 31.07.2023
NACE 35.12 Production of electricity from renewable sources
VAT payer
LV40203411869 Registered Excluded
28.10.2022 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.06.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 570,000 EUR Net profit -280,757 EUR Equity 2,632,181 EUR Date submitted09.05.2025 Number of employees 6
Year2023 Net sales 681,855 EUR Net profit -87,062 EUR Equity 2,912,938 EUR Date submitted15.05.2024 Number of employees 6
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions112,290 EUR Personal Income Tax110,030 EUR Other-259,410 EUR Total-37,090 EUR Number of employees6
Year2023 Social Insurance Contributions89,250 EUR Personal Income Tax110,950 EUR Other-2,127,470 EUR Total-1,927,270 EUR Number of employees6
Year2022 Social Insurance Contributions11,660 EUR Personal Income Tax6,590 EUR Other2,090 EUR Total20,340 EUR Number of employees3
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.12.2022 Amendments to the Articles of Association 22.12.2022 (asice)
Annual report (full) (2)
09.05.2025 2024 Annual report (full) (PDF)
15.05.2024 2023 Annual report (full) (PDF)
Application (5)
06.06.2025 Application 03.06.2025 (asice) •
31.07.2023 Application 25.07.2023 (edoc) •
02.01.2023 Application 19.12.2022 (asice) •
27.12.2022 Application 22.12.2022 (asice) •
07.07.2022 Application 15.06.2022 (asice) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.12.2022 Application of shareholders or third persons for the acquisition of shares 22.12.2022 (asice) •
Articles of Association (3)
06.06.2025 Articles of Association 28.05.2025 (asice)
27.12.2022 Articles of Association 22.12.2022 (asice)
07.07.2022 Articles of Association 16.06.2022 (asice)
Bank statements or other document regarding the payment of the equity (1)
07.07.2022 Bank statements or other document regarding the payment of the equity 16.06.2022 (edoc) •
Copy of the personal identification document (2)
06.06.2025 Copy of the personal identification document 13.07.2022 (PDF) •
07.07.2022 Copy of the personal identification document 06.09.2017 (pdf) •
Decisions / letters / protocols of public notaries (5)
06.06.2025 Decisions / letters / protocols of public notaries 06.06.2025 (edoc)
31.07.2023 Decisions / letters / protocols of public notaries 31.07.2023 (edoc)
02.01.2023 Decisions / letters / protocols of public notaries 02.01.2023 (EDOC)
27.12.2022 Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
07.07.2022 Decisions / letters / protocols of public notaries 07.07.2022 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
07.07.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2022 (pdf)
Justification supporting beneficial ownership disclosure statement (14)
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (EDOC) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PDF) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PNG) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PDF) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PDF) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PNG) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PNG) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PDF) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PDF) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PDF) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (EDOC) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PDF) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PNG) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PNG) •
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Memorandum of Association (1)
07.07.2022 Memorandum of Association 09.06.2022 (asice)
Protocols/decisions of a company/organisation (2)
06.06.2025 Protocols/decisions of a company/organisation 28.05.2025 (asice) •
27.12.2022 Protocols/decisions of a company/organisation 21.12.2022 (asice) •
Regulations for the increase/reduction of the equity (1)
27.12.2022 Regulations for the increase/reduction of the equity 22.12.2022 (asice)
Shareholders’ register (3)
31.07.2023 Shareholders’ register 19.07.2023 (edoc)
27.12.2022 Shareholders’ register 22.12.2022 (asice)
07.07.2022 Shareholders’ register 15.06.2022 (asice)
2025 (6)
06.06.2025 Application 03.06.2025 (asice) •
06.06.2025 Articles of Association 28.05.2025 (asice)
06.06.2025 Copy of the personal identification document 13.07.2022 (PDF) •
06.06.2025 Decisions / letters / protocols of public notaries 06.06.2025 (edoc)
06.06.2025 Protocols/decisions of a company/organisation 28.05.2025 (asice) •
09.05.2025 2024 Annual report (full) (PDF)
Show all
2024 (1)
15.05.2024 2023 Annual report (full) (PDF)
2023 (5)
31.07.2023 Application 25.07.2023 (edoc) •
31.07.2023 Decisions / letters / protocols of public notaries 31.07.2023 (edoc)
31.07.2023 Shareholders’ register 19.07.2023 (edoc)
02.01.2023 Application 19.12.2022 (asice) •
02.01.2023 Decisions / letters / protocols of public notaries 02.01.2023 (EDOC)
Show all
2022 (30)
27.12.2022 Amendments to the Articles of Association 22.12.2022 (asice)
27.12.2022 Application 22.12.2022 (asice) •
27.12.2022 Application of shareholders or third persons for the acquisition of shares 22.12.2022 (asice) •
27.12.2022 Articles of Association 22.12.2022 (asice)
27.12.2022 Decisions / letters / protocols of public notaries 27.12.2022 (edoc)
27.12.2022 Protocols/decisions of a company/organisation 21.12.2022 (asice) •
27.12.2022 Regulations for the increase/reduction of the equity 22.12.2022 (asice)
27.12.2022 Shareholders’ register 22.12.2022 (asice)
07.07.2022 Application 15.06.2022 (asice) •
07.07.2022 Articles of Association 16.06.2022 (asice)
07.07.2022 Bank statements or other document regarding the payment of the equity 16.06.2022 (edoc) •
07.07.2022 Copy of the personal identification document 06.09.2017 (pdf) •
07.07.2022 Decisions / letters / protocols of public notaries 07.07.2022 (edoc)
07.07.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2022 (pdf)
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (EDOC) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PDF) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PNG) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PDF) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PDF) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PNG) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PNG) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PDF) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PDF) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PDF) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (EDOC) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PDF) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PNG) •
07.07.2022 Justification supporting beneficial ownership disclosure statement 07.07.2022 (PNG) •
07.07.2022 Memorandum of Association 09.06.2022 (asice)
07.07.2022 Shareholders’ register 15.06.2022 (asice)
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