VINDVERS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VINDVERS"
Registration number, date 44103050222, 19.02.2008
VAT number None (excluded 03.04.2018) Europe VAT register
Register, date Commercial Register, 19.02.2008
Legal address "Cukurpunkts" – 1, Dzelzavas pag., Madonas nov., LV-4873 Check address owners
Fixed capital 2 845 EUR , registered 16.10.2015 (registered payment 16.10.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Burtnieku nov., Rencēnu pag., "Zeltkalni" Until 14.02.2018 6 years ago
Priekuļu nov., Liepas pag., Liepa, Rūpnīcas iela 14-28 Until 16.10.2015 9 years ago
Cēsu rajons, Liepas pagasts, Liepa, Rūpnīcas iela 14-28 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (125.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.02.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.02.2012  ZIP
1_HTML izdruka HTML
zinojums ZIP

2010

Annual report 11.02.2011  TIF (422.99 KB)

2009

Annual report 31.05.2010  TIF (346.88 KB)

2008

Annual report 03.06.2009  TIF (419.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 156.9 KB 09.02.2018 01.02.2018 4

Articles of Association

TIF 76.03 KB 15.02.2018 01.10.2015 4

Shareholders’ register

TIF 91.87 KB 15.02.2018 01.10.2015 3

Articles of Association

TIF 212.99 KB 22.02.2008 07.02.2008 4

Memorandum of Association

TIF 135.76 KB 22.02.2008 07.02.2008 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 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 121.2 KB 08.05.2020 14.02.2020 3

Decisions / letters / protocols of public notaries

RTF 914.75 KB 08.05.2020 14.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.21 KB 08.05.2020 14.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.21 KB 08.05.2020 14.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.15 KB 08.05.2020 14.02.2020 3

Decisions / letters / protocols of public notaries

RTF 915 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.71 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.84 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

RTF 194.65 KB 14.02.2018 14.02.2018 2

Confirmation or consent to legal address

DOCX 82.43 KB 05.02.2018 02.02.2018 1

Confirmation or consent to legal address

EDOC 66.42 KB 05.02.2018 02.02.2018 1

Confirmation or consent to legal address

DOCX 82.43 KB 05.02.2018 02.02.2018 1

Application

TIF 206.38 KB 02.02.2018 01.02.2018 5

Power of attorney, act of empowerment

TIF 19.82 KB 02.02.2018 01.02.2018 1

Power of attorney, act of empowerment

TIF 19.74 KB 02.02.2018 01.02.2018 1

Protocols/decisions of a company/organisation

TIF 64.62 KB 02.02.2018 01.02.2018 3

Decisions / letters / protocols of public notaries

TIF 84.45 KB 15.02.2018 16.10.2015 2

Application

TIF 328.12 KB 15.02.2018 01.10.2015 6

Confirmation or consent to legal address

TIF 18.56 KB 15.02.2018 01.10.2015 1

Consent of a member of the Board / executive director

TIF 38.25 KB 15.02.2018 01.10.2015 2

Protocols/decisions of a company/organisation

TIF 66.08 KB 15.02.2018 01.10.2015 2

Decisions / letters / protocols of public notaries

TIF 57.4 KB 26.03.2008 18.03.2008 1

Application

TIF 298.96 KB 26.03.2008 14.03.2008 3

Bank statements or other document regarding the payment of the equity

TIF 17.88 KB 22.02.2008 19.02.2008 1

Decisions / letters / protocols of public notaries

TIF 60.8 KB 22.02.2008 19.02.2008 1

Receipts on the publication and state fees

TIF 110.19 KB 22.02.2008 19.02.2008 2

Registration certificates

TIF 86.8 KB 22.02.2008 19.02.2008 1

Announcement regarding the legal address

TIF 15.38 KB 22.02.2008 07.02.2008 1

Application

TIF 383.61 KB 22.02.2008 07.02.2008 7

Appraisal reports

TIF 40.14 KB 22.02.2008 07.02.2008 1

Receipts on the publication and state fees

TIF 42.64 KB 26.03.2008 14.03.2007 2

Announcement regarding the legal address

TIF 11.3 KB 15.02.2018 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