Northwind Consult, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Northwind Consult" |
| Registration number, date | 40103740756, 12.12.2013 |
| VAT number | None (excluded 22.03.2018) Europe VAT register |
| Register, date | Commercial Register, 12.12.2013 |
| Legal address | Brīvdabas iela 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Germany | 23.09.2019 | 26.09.2019 |
Historical addresses
| Rīga, Maskavas iela 42 - 1 | Until 07.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.01.2023 | PDF (165.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums NW | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Northwind consult vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Northwind consult vadibas zinojums 2019 | |||||
| Revidentu zinojums Northwind Consult 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Northwind consult vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Northwind consult vadibas zinojums 2017 GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 19.08.2016 | TIF (49.8 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 12.12.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.09 KB | 24.09.2019 | 23.09.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 303.25 KB | 03.01.2018 | 06.12.2017 | 9 |
Shareholders’ register |
TIF | 209.41 KB | 27.07.2016 | 15.07.2016 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.42 KB | 27.07.2016 | 28.06.2016 | 4 |
Articles of Association |
TIF | 120.64 KB | 27.04.2016 | 14.04.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 30.25 KB | 27.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 58.47 KB | 27.04.2016 | 14.04.2016 | 2 |
Articles of Association |
TIF | 12.76 KB | 27.12.2013 | 06.12.2013 | 1 |
Memorandum of Association |
TIF | 30.26 KB | 27.12.2013 | 06.12.2013 | 1 |
Shareholders’ register |
TIF | 43.68 KB | 27.12.2013 | 06.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
TIF | 136.05 KB | 24.09.2019 | 23.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 07.05.2018 | 07.05.2018 | 1 |
Application |
TIF | 73.64 KB | 07.05.2018 | 02.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.06 KB | 07.05.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 25.01.2018 | 25.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 260.01 KB | 22.01.2018 | 19.01.2018 | 3 |
Application |
TIF | 1.91 MB | 05.01.2018 | 11.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 58.45 KB | 02.01.2018 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 1.17 MB | 29.09.2016 | 26.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.59 KB | 29.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.01 KB | 04.08.2016 | 04.08.2016 | 2 |
Application |
TIF | 270.61 KB | 01.08.2016 | 29.07.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 40.02 KB | 01.08.2016 | 29.07.2016 | 1 |
Application |
TIF | 169.28 KB | 27.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.94 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.94 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 29.04.2016 | 29.04.2016 | 2 |
Application |
TIF | 312.36 KB | 27.04.2016 | 14.04.2016 | 3 |
Application |
TIF | 70.53 KB | 27.04.2016 | 14.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.63 KB | 27.04.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.96 KB | 27.04.2016 | 22.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.72 KB | 27.04.2016 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.74 KB | 14.04.2015 | 09.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.25 KB | 14.04.2015 | 09.04.2015 | 2 |
Application |
TIF | 130.14 KB | 14.04.2015 | 13.03.2015 | 4 |
Application |
TIF | 133.93 KB | 14.04.2015 | 16.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.48 KB | 09.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 199.26 KB | 09.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.9 KB | 27.12.2013 | 12.12.2013 | 2 |
Registration certificates |
TIF | 45.56 KB | 27.12.2013 | 12.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 27.12.2013 | 06.12.2013 | 1 |
Application |
TIF | 282.04 KB | 27.12.2013 | 06.12.2013 | 6 |
Confirmation or consent to legal address |
TIF | 14.14 KB | 27.12.2013 | 16.10.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register