Vindbūvserviss, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
278 by paid taxes
96 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 | SIA "Vindbūvserviss" |
| Registration number, date | 41203021222, 16.03.2004 |
| VAT number | LV41203021222 from 23.04.2004 Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | "Kļavas", Tārgale, Tārgales pag., Ventspils nov., LV-3621 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vindbūvserviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 18.13 | 12.54 | 10.96 |
| Personal income tax (thousands, €) | 3.75 | 3.08 | 2.73 |
| Statutory social insurance contributions (thousands, €) | 9.19 | 5.39 | 4.37 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Grīdas un sienu apdare (43.33) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Ēku būvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2018 | 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 | 28.06.2018 |
* 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 | 26.06.2018 | 28.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"Vindbūvserviss", SIA
Sarkanmuižas dambis 5, Ventspils, LV-3601 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ventspils, Rindas iela 44-9 | Until 28.08.2006 | 18 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 9/2 | Until 12.02.2007 | 17 years ago |
| Ventspils, Atpūtas iela 16 | Until 06.12.2011 | 13 years ago |
| Ventspils, Sarkanmuižas dambis 5 - 47 | Until 09.02.2017 | 7 years ago |
| Ventspils, Zaķu iela 28 | Until 28.06.2018 | 6 years ago |
| Ventspils, Rūjienas iela 19 | Until 15.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (80.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadzin21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VBSvadzin20 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzinVBS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (464.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (488.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (504.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (729.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin2011 | DOCX | ||||
2010 |
Annual report | 03.05.2011 | TIF (2.24 MB) | ||
2009 |
Annual report | 19.05.2010 | TIF (1.41 MB) | ||
2008 |
Annual report | 17.06.2009 | TIF (567.38 KB) | ||
2007 |
Annual report | 19.11.2008 | TIF (687.69 KB) | ||
2006 |
Annual report | 04.09.2007 | TIF (695.08 KB) | ||
2005 |
Annual report | 31.08.2011 | TIF (232.29 KB) | ||
2004 |
Annual report | 31.08.2011 | TIF (264.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.1 KB | 26.06.2018 | 26.06.2018 | 2 |
Shareholders’ register |
TIF | 118.48 KB | 27.06.2018 | 06.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 8 KB | 27.06.2018 | 27.05.2015 | 1 |
Articles of Association |
TIF | 31.68 KB | 27.06.2018 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 136.32 KB | 04.06.2015 | 27.05.2015 | 2 |
Articles of Association |
TIF | 31.2 KB | 27.06.2018 | 02.12.2011 | 1 |
Shareholders’ register |
TIF | 11.79 KB | 27.06.2018 | 02.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.46 KB | 27.06.2018 | 07.10.2011 | 1 |
Articles of Association |
TIF | 22.03 KB | 27.06.2018 | 26.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.57 KB | 27.06.2018 | 26.08.2011 | 1 |
Shareholders’ register |
TIF | 14.72 KB | 31.08.2011 | 26.08.2011 | 1 |
Articles of Association |
TIF | 28.83 KB | 27.06.2018 | 05.02.2007 | 1 |
Articles of Association |
TIF | 26.72 KB | 27.06.2018 | 22.08.2006 | 1 |
Shareholders’ register |
TIF | 12.12 KB | 27.06.2018 | 22.08.2006 | 1 |
Articles of Association |
TIF | 51.29 KB | 27.06.2018 | 01.03.2004 | 2 |
Memorandum of Association |
TIF | 51.37 KB | 27.06.2018 | 01.03.2004 | 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 |
EDOC | 65.45 KB | 15.01.2019 | 15.01.2019 | 1 |
Application |
TIF | 142 KB | 11.01.2019 | 11.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.64 KB | 11.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.68 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 28.06.2018 | 28.06.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.61 KB | 27.06.2018 | 27.06.2018 | 1 |
Application |
TIF | 229.38 KB | 26.06.2018 | 26.06.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 7.74 KB | 26.06.2018 | 26.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.12 KB | 26.06.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.16 KB | 27.06.2018 | 09.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.09 KB | 27.06.2018 | 06.02.2017 | 1 |
Application |
TIF | 204.04 KB | 27.06.2018 | 03.02.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 43.06 KB | 27.06.2018 | 03.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 27.06.2018 | 03.06.2015 | 2 |
Application |
TIF | 75.61 KB | 27.06.2018 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.07 KB | 27.06.2018 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 27.06.2018 | 06.12.2011 | 1 |
Application |
TIF | 108.5 KB | 27.06.2018 | 02.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.21 KB | 27.06.2018 | 11.10.2011 | 1 |
Application |
TIF | 126.06 KB | 27.06.2018 | 07.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.92 KB | 27.06.2018 | 07.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 281.68 KB | 27.06.2018 | 01.09.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.51 KB | 27.06.2018 | 30.08.2011 | 1 |
Receipts on the publication and state fees |
TIF | 53.91 KB | 27.06.2018 | 29.08.2011 | 2 |
Application |
TIF | 109.7 KB | 27.06.2018 | 26.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.89 KB | 27.06.2018 | 26.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 27.06.2018 | 04.02.2010 | 1 |
Application |
TIF | 82.06 KB | 27.06.2018 | 29.01.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.74 KB | 27.06.2018 | 29.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.28 KB | 27.06.2018 | 29.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 27.06.2018 | 12.02.2007 | 1 |
Application |
TIF | 133.72 KB | 27.06.2018 | 05.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.81 KB | 27.06.2018 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.91 KB | 27.06.2018 | 05.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.8 KB | 27.06.2018 | 28.08.2006 | 1 |
Application |
TIF | 103.6 KB | 27.06.2018 | 23.08.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 7.32 KB | 27.06.2018 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.55 KB | 27.06.2018 | 22.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 27.06.2018 | 16.03.2004 | 1 |
Registration certificates |
TIF | 40.73 KB | 27.06.2018 | 16.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.13 KB | 27.06.2018 | 02.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.51 KB | 27.06.2018 | 01.03.2004 | 1 |
Application |
TIF | 190.58 KB | 27.06.2018 | 01.03.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.12 KB | 27.06.2018 | 01.03.2004 | 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