UAB Wind traders LV filiāle

Branch of Foreign Company
Place in branch
178 by paid taxes
271 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name UAB Wind traders LV filiāle
Registration number, date 40203340532, 24.08.2021
VAT number LV40203340532 from 20.10.2021 Europe VAT register
Register, date Commercial Register, 24.08.2021
Legal address Baltā iela 24 – 38, Rīga, LV-1055 Check address owners
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, €) 331.09 417.16 32.2
Personal income tax (thousands, €) 30.28 24.7 4.36
Statutory social insurance contributions (thousands, €) 52.47 44.46 7.1
Average employees count 9 6 4

Industries

Field from SRS Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)
CSP industry Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 01.08.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos   01.08.2023
* 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

UAB Wind traders LV

Reg. no. 305801706
Vytauto pr.32, Kauņa, Lietuvas Republika

100 % 0 € 0 € 0 Lithuania 24.08.2021 24.08.2021

Historical addresses

Rīga, Maskavas iela 257 Until 01.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 16.10.2024  PDF (63.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.76 MB 01.08.2023 07.07.2023 1

Memorandum of Association

PDF 386.38 KB 24.08.2021 16.08.2021 1

Memorandum of Association

PDF 386.38 KB 24.08.2021 16.08.2021 1

Statement regarding foreign company, organisation

PDF 133.25 KB 24.08.2021 16.06.2021 1

Statement regarding foreign company, organisation

PDF 133.25 KB 24.08.2021 16.06.2021 1

Statement regarding foreign company, organisation

PDF 471.36 KB 24.08.2021 16.06.2021 1

Articles of association of foreign companies

PDF 256.48 KB 24.08.2021 11.06.2021 1

Articles of association of foreign companies

PDF 623.76 KB 24.08.2021 11.06.2021 1

Articles of association of foreign companies

PDF 256.48 KB 24.08.2021 11.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.92 KB 01.08.2023 27.07.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 2.2 MB 01.08.2023 05.07.2023 1

Power of attorney, act of empowerment

EDOC 23.12 KB 01.08.2023 13.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 60.7 KB 13.09.2021 13.09.2021 2

Application

PDF 696 KB 13.09.2021 08.09.2021 1

Application

PDF 696 KB 13.09.2021 08.09.2021 1

Power of attorney, act of empowerment

PDF 429.82 KB 13.09.2021 08.09.2021 1

Power of attorney, act of empowerment

PDF 429.82 KB 13.09.2021 08.09.2021 1

Decisions / letters / protocols of public notaries

RTF 196.5 KB 24.08.2021 24.08.2021 2

Application

PDF 742.97 KB 24.08.2021 23.08.2021 1

Application

PDF 742.97 KB 24.08.2021 23.08.2021 1

Memorandum of Association

PDF 386.38 KB 24.08.2021 16.08.2021 1

Memorandum of Association

PDF 386.38 KB 24.08.2021 16.08.2021 1

Power of attorney, act of empowerment

PDF 382.33 KB 24.08.2021 16.08.2021 1

Power of attorney, act of empowerment

PDF 382.33 KB 24.08.2021 16.08.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 105.16 KB 24.08.2021 21.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 105.16 KB 24.08.2021 21.06.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 368.75 KB 24.08.2021 21.06.2021 1

Statement regarding foreign company, organisation

PDF 133.25 KB 24.08.2021 16.06.2021 1

Statement regarding foreign company, organisation

PDF 133.25 KB 24.08.2021 16.06.2021 1

Statement regarding foreign company, organisation

PDF 471.36 KB 24.08.2021 16.06.2021 1

Copy of the personal identification document

TIF 78.79 KB 24.08.2021 14.06.2021 4

Articles of association of foreign companies

PDF 256.48 KB 24.08.2021 11.06.2021 1

Articles of association of foreign companies

PDF 623.76 KB 24.08.2021 11.06.2021 1

Articles of association of foreign companies

PDF 256.48 KB 24.08.2021 11.06.2021 1

Copy of the personal identification document

TIF 76.83 KB 24.08.2021 05.11.2019 4

Copy of the personal identification document

TIF 76.78 KB 24.08.2021 02.03.2015 4
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