VINNESTI, SIA

Limited Liability Company, Micro company
Place in branch
696 by turnover
124 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VINNESTI"
Registration number, date 44103063759, 03.01.2011
VAT number LV44103063759 from 19.01.2011 Europe VAT register
Register, date Commercial Register, 03.01.2011
Legal address "Annaskalns", Jaunannas pag., Alūksnes nov., LV-4340 Check address owners
Fixed capital 2 845 EUR, registered payment 13.11.2014
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, €) 9.07 4.23 5.27
Personal income tax (thousands, €) 4.95 2.81 4.06
Statutory social insurance contributions (thousands, €) 1.97 2.07 1.72
Average employees count 1 1 1

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)
Types of activities from statues u.c. statūtos paredzētā darbība
Vairumtirdzniecība, izņemot automobiļus un motociklus
Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts
Iekārtu un ierīču remonts un uzstādīšana
Cita veida ražošana
Papīra un papīra izstrādājumu ražošana
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.01.2011
* 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 % 2 845 € 1 € 2 845 06.11.2014 13.11.2014

Apply information changes

"Vinnesti", SIA

Helēnas 83, Alūksne, Alūksnes nov., LV-4301 Check address owners

Mežizstrāde

Historical addresses

Alūksnes nov., Alūksne, Helēnas iela 83 Until 22.10.2018 7 years ago
Alūksnes nov., Alūksne, Dārza iela 19 - 6 Until 13.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (81.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (81.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (81.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (82.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (83.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (94.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
GP vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad zin425 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
MX-2600N 20130417 113932 PDF

2011

Annual report 03.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
MX-2600N 20120420 092313 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.76 KB 19.11.2014 06.11.2014 1

Articles of Association

TIF 69.55 KB 19.11.2014 06.11.2014 4

Shareholders’ register

TIF 73.21 KB 19.11.2014 06.11.2014 3

Articles of Association

TIF 56.86 KB 05.12.2011 07.01.2011 4

Regulations for the increase/reduction of the equity

TIF 31.29 KB 05.12.2011 07.01.2011 1

Shareholders’ register

TIF 14.16 KB 05.12.2011 07.01.2011 1

Articles of Association

TIF 67.66 KB 04.01.2011 16.12.2010 4

Memorandum of Association

TIF 34.36 KB 04.01.2011 16.12.2010 3

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 65.75 KB 13.11.2020 13.11.2020 1

Application

TIF 127.59 KB 10.11.2020 05.11.2020 4

Confirmation or consent to legal address

TIF 14.71 KB 10.11.2020 05.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 22.10.2018 22.10.2018 2

Application

TIF 128.01 KB 17.10.2018 15.10.2018 4

Confirmation or consent to legal address

TIF 14.17 KB 17.10.2018 15.10.2018 1

Statement regarding the beneficial owners

TIF 70.59 KB 17.10.2018 15.10.2018 2

Decisions / letters / protocols of public notaries

TIF 75.8 KB 19.11.2014 13.11.2014 2

Application

TIF 104.3 KB 19.11.2014 06.11.2014 4

Protocols/decisions of a company/organisation

TIF 30.14 KB 19.11.2014 06.11.2014 1

Decisions / letters / protocols of public notaries

TIF 33.92 KB 05.12.2011 01.12.2011 2

Application

TIF 98.11 KB 05.12.2011 24.11.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 7.94 KB 05.12.2011 07.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 19.65 KB 05.12.2011 07.01.2011 1

Statement of the Board regarding the payment of the equity

TIF 8.09 KB 05.12.2011 07.01.2011 1

Owner’s decisions

TIF 17.52 KB 05.12.2011 07.01.2011 1

Decisions / letters / protocols of public notaries

TIF 36.8 KB 04.01.2011 03.01.2011 1

Registration certificates

TIF 32.2 KB 04.01.2011 03.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 26.61 KB 04.01.2011 17.12.2010 1

Announcement regarding the legal address

TIF 7.78 KB 04.01.2011 16.12.2010 1

Application

TIF 201.39 KB 04.01.2011 16.12.2010 7

Power of attorney, act of empowerment

TIF 8.61 KB 04.01.2011 16.12.2010 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