Only 4Winds, SIA

Limited Liability Company, Micro company
Place in branch
293 by turnover
124 by profit
124 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Only 4Winds"
Registration number, date 40103377030, 04.02.2011
VAT number LV40103377030 from 01.03.2011 Europe VAT register
Register, date Commercial Register, 04.02.2011
Legal address Aveņu iela 9, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 845 EUR, registered payment 27.06.2016
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, €) 5.93 1.36 2.17
Personal income tax (thousands, €) 0.4 0.6 0.15
Statutory social insurance contributions (thousands, €) 0.65 1.07 0.68
Average employees count 1 1 1
Received COVID-19 downtime support 05.05.2021, 935.48 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.02.2011
* 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 % 2 845 € 1 € 2 845 Latvia 17.06.2016 27.06.2016

Apply information changes

ML

"Only 4Winds", SIA

Vimbukrogs, Aveņu 9, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS PAZINOJUMS JPG

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS PAZINOJUMS JPG

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS PAZINOJUMS JPG

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
O4W.VadPaz.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
VadPaz2019.Onl4W PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
VadPaz.O4W.2018 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
VadPaz.O4W.2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (1.23 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 O4W PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 Vadibas zinojums O4W PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
O4W Vadibas zinojums GP2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
o4w Vadibas zinojums GP2012 JPG

2011

 Annual report 04.02.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP2011 Vadibas zinojums 4 JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.17 KB 01.07.2016 17.06.2016 1

Articles of Association

 TIF 15.86 KB 01.07.2016 17.06.2016 1

Shareholders’ register

TIF 51.26 KB 01.07.2016 17.06.2016 2

Articles of Association

 TIF 16.74 KB 08.02.2011 25.01.2011 1

Memorandum of Association

 TIF 22.2 KB 08.02.2011 25.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 57.3 KB 01.07.2016 27.06.2016 2

Application

 TIF 129.05 KB 01.07.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 TIF 27.35 KB 01.07.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 43.69 KB 08.02.2011 04.02.2011 2

Registration certificates

 TIF 49.01 KB 08.02.2011 04.02.2011 1

Announcement regarding the legal address

 TIF 10.71 KB 08.02.2011 25.01.2011 1

Application

 TIF 202.66 KB 08.02.2011 25.01.2011 7

Bank statements or other document regarding the payment of the equity

TIF 14.86 KB 08.02.2011 25.01.2011 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