VINDBŪVE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VINDBŪVE"
Registration number, date 41203039741, 16.02.2011
VAT number None (excluded 17.05.2019) Europe VAT register
Register, date Commercial Register, 16.02.2011
Legal address Sarkanmuižas dambis 5 – 47, Ventspils, LV-3601 Check address owners
Fixed capital 2 840 EUR, registered payment 09.05.2016
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  12.04.2011
* 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 % 20 € 142 € 2 840 Latvia 05.05.2016 09.05.2016

Historical addresses

Ventspils, Atpūtas iela 16 Until 16.04.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.12.2024  PDF (78.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2023  PDF (78.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (78.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.08.2020  PDF (78.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.05.2019  PDF (271.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (271.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (136.07 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.3 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (87.96 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  HTML (89.44 KB)

2011

 Annual report 16.02.2011 - 31.12.2011 12.05.2012  HTML (90.06 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.23 KB 21.07.2016 03.06.2016 1

Articles of Association

 TIF 34.74 KB 21.07.2016 03.06.2016 2

Amendments to the Articles of Association

 TIF 8.99 KB 11.05.2016 05.05.2016 1

Articles of Association

 TIF 12.77 KB 11.05.2016 05.05.2016 1

Shareholders’ register

TIF 62.73 KB 11.05.2016 05.05.2016 2

Shareholders’ register

TIF 10.51 KB 14.04.2011 08.04.2011 1

Articles of Association

 TIF 16.09 KB 17.02.2011 14.02.2011 1

Memorandum of Association

 TIF 21.87 KB 17.02.2011 14.02.2011 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

 RTF 191.54 KB 08.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.56 KB 08.02.2018 08.02.2018 1

Application

 TIF 123.16 KB 06.02.2018 06.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 51.32 KB 21.07.2016 16.06.2016 1

Application

 TIF 142.88 KB 21.07.2016 03.06.2016 3

Consent of a member of the Board / executive director

 TIF 34.68 KB 21.07.2016 03.06.2016 2

Protocols/decisions of a company/organisation

 TIF 60.47 KB 21.07.2016 03.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 49.36 KB 11.05.2016 09.05.2016 1

Application

 TIF 107.41 KB 11.05.2016 05.05.2016 2

Protocols/decisions of a company/organisation

 TIF 45.67 KB 11.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 29.36 KB 17.04.2012 16.04.2012 1

Application

 TIF 100.02 KB 17.04.2012 21.03.2012 3

Purchase/lease agreement

 TIF 102.48 KB 17.04.2012 01.02.2012 3

Other documents

 TIF 20.7 KB 17.04.2012 05.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.25 KB 15.04.2011 12.04.2011 1

Application

 TIF 169.05 KB 15.04.2011 08.04.2011 6

Protocols/decisions of a company/organisation

 TIF 13.79 KB 15.04.2011 08.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.99 KB 17.02.2011 16.02.2011 1

Registration certificates

 TIF 70.83 KB 17.02.2011 16.02.2011 1

Announcement regarding the legal address

 TIF 8.26 KB 17.02.2011 14.02.2011 1

Application

 TIF 198.53 KB 17.02.2011 14.02.2011 7

Bank statements or other document regarding the payment of the equity

TIF 23.61 KB 17.02.2011 14.02.2011 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