Old Windmill, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Old Windmill" SIA
Registration number, date 40003870670, 01.11.2006
VAT number LV40003870670 from 23.11.2006 Europe VAT register
Register, date Commercial Register, 01.11.2006
Legal address Zāļu iela 4, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 840 EUR, registered payment 13.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.3 -1.09 -0.28
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.07 -0.12
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Juridiskie pakalpojumi (69.10)
Types of activities from statues Operācijas ar nekustamo īpašumu
Juridiskie pakalpojumi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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   24.07.2019
* 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 % 20 € 142 € 2 840 Latvia 02.02.2015 13.03.2015

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 Until 13.06.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.10.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinoj 2023 GP 001 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
OW vadibas zinoj 2022 001 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 12.10.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 OW PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.10.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinoj 2020 GP 001 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
OW vadibas zinoj 2019 001 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
OW vad zinoj 2018 001 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.38 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Pielikumi 2015 GP VAD ZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinoj PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums pie GP 2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 07.07.2010  TIF (239.72 KB)

2008

 Annual report 10.06.2009  TIF (240.6 KB)

2007

 Annual report 22.01.2009  TIF (296.34 KB)

2006

 Annual report 07.11.2007  TIF (208.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.3 KB 17.03.2015 02.02.2015 1

Articles of Association

 TIF 126.94 KB 17.03.2015 02.02.2015 5

Shareholders’ register

TIF 33.01 KB 17.03.2015 02.02.2015 2

Shareholders’ register

TIF 25.5 KB 08.05.2012 22.03.2012 2

Articles of Association

 TIF 128.04 KB 05.12.2007 16.10.2006 5

Memorandum of Association

 TIF 46.86 KB 30.11.2007 16.10.2006 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 200.07 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 67.09 KB 24.07.2019 24.07.2019 2

Application

 TIF 464.18 KB 23.07.2019 19.07.2019 6

Protocols/decisions of a company/organisation

 TIF 48.63 KB 23.07.2019 25.06.2019 2

Decisions / letters / protocols of public notaries

 TIF 45.71 KB 17.03.2015 13.03.2015 2

Application

 TIF 97.08 KB 17.03.2015 02.02.2015 3

Power of attorney, act of empowerment

 TIF 20.53 KB 17.03.2015 02.02.2015 1

Protocols/decisions of a company/organisation

 TIF 56.15 KB 17.03.2015 02.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 27.79 KB 17.06.2013 13.06.2013 1

Application

 TIF 135.46 KB 17.06.2013 10.06.2013 2

Confirmation or consent to legal address

 TIF 8.27 KB 17.06.2013 10.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.95 KB 07.05.2012 03.05.2012 2

Consent of a member of the Board / executive director

 TIF 27.95 KB 08.05.2012 11.04.2012 1

Application

 TIF 115.04 KB 07.05.2012 26.03.2012 4

Protocols/decisions of a company/organisation

 TIF 16.23 KB 08.05.2012 23.03.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.12 KB 08.05.2012 22.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.54 KB 01.12.2009 30.11.2009 2

Application

 TIF 172.95 KB 01.12.2009 24.11.2009 4

Consent of a member of the Board / executive director

 TIF 10.62 KB 01.12.2009 24.11.2009 1

Protocols/decisions of a company/organisation

 TIF 12.66 KB 01.12.2009 24.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 29.02 KB 01.12.2009 01.08.2007 1

Receipts on the publication and state fees

 TIF 39.55 KB 05.12.2007 27.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.52 KB 05.12.2007 26.07.2007 1

Application

 TIF 80.11 KB 05.12.2007 19.07.2007 3

Decisions / letters / protocols of public notaries

 TIF 39.55 KB 05.12.2007 01.11.2006 2

Registration certificates

 TIF 38.42 KB 05.12.2007 01.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.63 KB 30.11.2007 23.10.2006 1

Receipts on the publication and state fees

 TIF 34.09 KB 30.11.2007 23.10.2006 2

Announcement regarding the legal address

 TIF 7.16 KB 30.11.2007 16.10.2006 1

Application

 TIF 171.53 KB 30.11.2007 16.10.2006 7
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