Norwind, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.09.2020
Business form Limited Liability Company
Registered name SIA "Norwind"
Registration number, date 40103966460, 03.02.2016
VAT number None (excluded 17.08.2020) Europe VAT register
Register, date Commercial Register, 03.02.2016
Legal address Ernesta Birznieka-Upīša iela 20A – 8, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR , registered 03.02.2016 (registered payment 03.02.2016: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 40.83 3.74 0
Personal income tax (thousands, €) 1.65 1.37 0
Statutory social insurance contributions (thousands, €) 2.78 2.32 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

SIA "Wind One Holding" Until 19.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 03.02.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.29 KB 20.01.2020 10.01.2020 1

Shareholders’ register

DOCX 16.29 KB 20.01.2020 10.01.2020 1

Amendments to the Articles of Association

 DOC 34 KB 16.03.2018 09.03.2018 1

Amendments to the Articles of Association

 DOC 34 KB 16.03.2018 09.03.2018 1

Articles of Association

 DOC 43 KB 16.03.2018 09.03.2018 2

Articles of Association

 DOC 43 KB 16.03.2018 09.03.2018 2

Shareholders’ register

TIF 90.97 KB 15.09.2016 09.09.2016 2

Amendments to the Articles of Association

 TIF 22.82 KB 22.07.2016 13.07.2016 1

Articles of Association

 TIF 102.97 KB 22.07.2016 13.07.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 254.06 KB 18.07.2016 30.06.2016 4

Shareholders’ register

TIF 51.04 KB 05.02.2016 02.02.2016 2

Articles of Association

 TIF 57.07 KB 05.02.2016 28.01.2016 2

Memorandum of Association

 TIF 72.61 KB 05.02.2016 28.01.2016 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

 RTF 188.14 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 02.09.2020 02.09.2020 2

Application

 DOCX 37.33 KB 02.09.2020 28.08.2020 1

Application

 EDOC 43.07 KB 02.09.2020 28.08.2020 1

Application

 DOCX 37.33 KB 02.09.2020 28.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 06.07.2020 06.07.2020 2

Application

 DOCX 35.69 KB 06.07.2020 01.07.2020 2

Application

 EDOC 41.5 KB 06.07.2020 01.07.2020 2

Protocols/decisions of a company/organisation

 EDOC 23.08 KB 06.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

 DOC 38 KB 06.07.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.07 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 192.68 KB 20.01.2020 20.01.2020 2

Application

 EDOC 50.95 KB 20.01.2020 13.01.2020 3

Application

 DOCX 42.21 KB 20.01.2020 13.01.2020 3

Application

 DOCX 42.21 KB 20.01.2020 13.01.2020 3

Shareholders’ register

EDOC 49.82 KB 20.01.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.63 KB 19.12.2019 19.12.2019 2

Application

 DOCX 38.14 KB 19.12.2019 15.11.2019 1

Application

 EDOC 46.93 KB 19.12.2019 15.11.2019 1

Protocols/decisions of a company/organisation

 DOC 34 KB 19.12.2019 15.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 21.43 KB 19.12.2019 15.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 31.10.2019 31.10.2019 2

Application

 DOCX 45.52 KB 31.10.2019 28.10.2019 1

Application

 EDOC 54.2 KB 31.10.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

 RTF 188.86 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.78 KB 16.03.2018 16.03.2018 2

Application

 EDOC 56.12 KB 16.03.2018 12.03.2018 3

Application

 DOCX 41.5 KB 16.03.2018 12.03.2018 3

Application

 DOCX 41.5 KB 16.03.2018 12.03.2018 3

Amendments to the Articles of Association

 EDOC 27.69 KB 16.03.2018 09.03.2018 1

Articles of Association

 EDOC 29.83 KB 16.03.2018 09.03.2018 2

Protocols/decisions of a company/organisation

 EDOC 28.05 KB 16.03.2018 09.03.2018 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 16.03.2018 09.03.2018 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 16.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.41 KB 30.01.2018 30.01.2018 2

Statement regarding the beneficial owners

 DOCX 49.11 KB 30.01.2018 24.01.2018 5

Statement regarding the beneficial owners

 EDOC 63.68 KB 30.01.2018 24.01.2018 5

Decisions / letters / protocols of public notaries

 EDOC 72.2 KB 23.11.2017 23.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 09.11.2017 09.11.2017 2

Application

 TIF 143.36 KB 14.11.2017 07.11.2017 6

Consent of a member of the Board / executive director

 TIF 36.37 KB 14.11.2017 07.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 923.74 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 105.07 KB 06.11.2017 06.11.2017 2

Application

 PDF 6.89 MB 09.11.2017 31.10.2017 25

Application

 PDF 6.65 MB 09.11.2017 31.10.2017 25

Protocols/decisions of a company/organisation

 DOC 34 KB 09.11.2017 31.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 25.16 KB 09.11.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 920.23 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 105.36 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 50.53 KB 15.09.2016 13.09.2016 2

Application

 TIF 442.12 KB 15.09.2016 09.09.2016 6

Power of attorney, act of empowerment

 TIF 25.3 KB 15.09.2016 09.09.2016 1

Protocols/decisions of a company/organisation

 TIF 93.35 KB 15.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.1 KB 22.07.2016 19.07.2016 2

Application

 TIF 156.3 KB 22.07.2016 14.07.2016 2

Application

 TIF 119.66 KB 22.07.2016 13.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 51.79 KB 18.07.2016 11.07.2016 2

Cover letter

 TIF 81.18 KB 18.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.86 KB 05.02.2016 03.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 18.65 KB 05.02.2016 02.02.2016 1

Consent of a member of the Board / executive director

 TIF 38.73 KB 05.02.2016 02.02.2016 2

Announcement regarding the legal address

 TIF 12.67 KB 05.02.2016 28.01.2016 1

Application

 TIF 137.46 KB 05.02.2016 28.01.2016 3

Confirmation or consent to legal address

 TIF 12 KB 05.02.2016 28.01.2016 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