VIND, SIA
Limited Liability Company, Micro company
Place in branch
658 by turnover
210 by profit
202 by paid taxes
84 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VIND" |
| Registration number, date | 44103022958, 20.04.2001 |
| VAT number | LV44103022958 from 21.05.2001 Europe VAT register |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | Mežoles iela 1B, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.04.2016 |
| 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, €) | 12.48 | 13.16 | 12.89 |
| Personal income tax (thousands, €) | 1.03 | 0.97 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.06 | 2.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 300 | € 10 | € 3 000 | Latvia | 05.04.2016 | 08.04.2016 |
Historical company names
| Valkas rajona Smiltenes pilsētas Sabiedrība ar ierobežotu atbildību "VIND" | Until 20.09.2004 | 20 years ago |
|---|
Historical addresses
| Valkas rajons, Smiltene, Mežoles iela 1b | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (433.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (431.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (432.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (428.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (1.53 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (1.53 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (1.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.02.2017 | PDF (1.31 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (381.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (116.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (113.56 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (115 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (116.11 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (115.88 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 19.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 07.05.2009 | ||
2007 |
Annual report | 17.09.2008 | TIF (2.64 MB) | ||
2006 |
Annual report | 23.04.2007 | TIF (2.4 MB) | ||
2005 |
Annual report | 23.05.2018 | TIF (2.11 MB) | ||
2004 |
Annual report | 23.05.2018 | TIF (2.65 MB) | ||
2003 |
Annual report | 22.05.2018 | TIF (2.4 MB) | ||
2002 |
Annual report | 22.05.2018 | TIF (2.23 MB) | ||
2001 |
Annual report | 22.05.2018 | TIF (2.22 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 71.5 KB | 08.04.2016 | 05.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 57 KB | 08.04.2016 | 05.04.2016 | 2 |
Shareholders’ register |
DOC | 32.5 KB | 08.04.2016 | 05.04.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 08.04.2016 | 05.04.2016 | 2 |
Articles of Association |
TIF | 155.64 KB | 22.05.2018 | 06.08.2004 | 4 |
Articles of Association |
TIF | 813.64 KB | 22.05.2018 | 20.04.2001 | 9 |
Memorandum of association |
TIF | 290.32 KB | 22.05.2018 | 02.04.2001 | 3 |
Shareholders’ register |
TIF | 51.47 KB | 22.05.2018 | 02.04.2001 | 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 |
RTF | 190.08 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 21.05.2018 | 21.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 278.76 KB | 16.05.2018 | 14.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.8 KB | 08.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 08.04.2016 | 08.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.55 KB | 23.05.2018 | 05.04.2016 | 1 |
Articles of Association |
EDOC | 24.42 KB | 08.04.2016 | 05.04.2016 | 1 |
Application |
DOC | 87.5 KB | 08.04.2016 | 05.04.2016 | 2 |
Application |
EDOC | 30.87 KB | 08.04.2016 | 05.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 08.04.2016 | 05.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.71 KB | 08.04.2016 | 05.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.07 KB | 08.04.2016 | 05.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 08.04.2016 | 05.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.46 KB | 08.04.2016 | 05.04.2016 | 2 |
Shareholders’ register |
EDOC | 20.93 KB | 08.04.2016 | 05.04.2016 | 2 |
Shareholders’ register |
EDOC | 21.22 KB | 08.04.2016 | 05.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.98 KB | 05.04.2016 | 05.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.92 KB | 05.04.2016 | 05.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 153.03 KB | 23.05.2018 | 03.04.2008 | 2 |
Application |
TIF | 861.63 KB | 23.05.2018 | 28.03.2008 | 12 |
Consent of a member of the Board / executive director |
TIF | 25.51 KB | 23.05.2018 | 28.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.84 KB | 23.05.2018 | 28.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.26 KB | 23.05.2018 | 28.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.37 KB | 23.05.2018 | 30.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 61.61 KB | 22.05.2018 | 23.05.2005 | 1 |
Application |
TIF | 208.55 KB | 23.05.2018 | 20.05.2005 | 3 |
Consent of the auditor |
TIF | 24.65 KB | 23.05.2018 | 30.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.42 KB | 23.05.2018 | 20.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.82 KB | 22.05.2018 | 20.09.2004 | 1 |
Registration certificates |
TIF | 93.28 KB | 22.05.2018 | 20.09.2004 | 1 |
Application |
TIF | 555.45 KB | 22.05.2018 | 10.08.2004 | 7 |
Receipts on the publication and state fees |
TIF | 78.82 KB | 22.05.2018 | 09.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 27.15 KB | 22.05.2018 | 06.08.2004 | 1 |
Consent of the auditor |
TIF | 27.15 KB | 22.05.2018 | 06.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.45 KB | 22.05.2018 | 06.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.62 KB | 22.05.2018 | 06.08.2004 | 2 |
Application |
TIF | 216.99 KB | 22.05.2018 | 20.04.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.45 KB | 22.05.2018 | 20.04.2001 | 1 |
Registration certificates |
TIF | 75.63 KB | 22.05.2018 | 20.04.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 41.05 KB | 22.05.2018 | 03.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 38.85 KB | 22.05.2018 | 03.04.2001 | 1 |
Appraisal reports |
TIF | 49.23 KB | 22.05.2018 | 02.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.45 KB | 22.05.2018 | 02.04.2001 | 2 |
Sample report |
TIF | 57.74 KB | 22.05.2018 | 29.03.2001 | 1 |
Copy of the personal identification document |
TIF | 205.22 KB | 22.05.2018 | 1 | |
Other documents |
TIF | 109.88 KB | 22.05.2018 | 1 | |
Other documents |
TIF | 113.91 KB | 22.05.2018 | 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