WIN Baltic, SIA

Limited Liability Company, Micro company
Place in branch
152 by turnover
15 by profit
87 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "WIN Baltic"
Registration number, date 50103711941, 18.09.2013
VAT number LV50103711941 from 03.10.2013 Europe VAT register
Register, date Commercial Register, 18.09.2013
Legal address Ieriķu iela 23 – 8, Rīga, LV-1084 Check address owners
Fixed capital 2 820 EUR, registered payment 10.02.2015
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, €) 7.56 44.64 31.39
Personal income tax (thousands, €) 1.58 13.5 5.08
Statutory social insurance contributions (thousands, €) 2.57 24.52 10.65
Average employees count 0 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.0
 Elektroenerģijas tirdzniecība (35.14)

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

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 Member of the Board Right to represent individually   18.09.2013

Natural person

Executive Board Member of the Board Right to represent individually   18.09.2013
* 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

50 % 47 € 30 € 1 410 29.01.2015 10.02.2015

Natural person

50 % 47 € 30 € 1 410 29.01.2015 10.02.2015

Apply information changes

"WIN Baltic", SIA

Ieriķu 23-8, Rīga, LV-1084 Check address owners

Elektroenerģijas ražošana

http://www.winbaltic.lv

Historical addresses

Rīga, Ieriķu iela 23 - 8 Until 29.08.2022 3 years ago
Rīga, Matīsa iela 61 - 27 Until 22.08.2023 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 03.02.2023. Case number: C770861923
Started 03.02.2023, ended 06.04.2023
Court: Rīgas pilsētas tiesa (1000361696)
Decision: tiesvedības izbeigšana

06.04.2023

 11.04.2023   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

03.02.2023

 06.02.2023   Initiation of the process of legal protection  
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (579.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 WinBaltic Paskaidrojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (338.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (351.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (742.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (6.78 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (684.93 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (348.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 54 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums1 JPG

2013

 Annual report 18.09.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.18 KB 12.02.2015 29.01.2015 1

Articles of Association

 TIF 21.25 KB 12.02.2015 29.01.2015 1

Shareholders’ register

TIF 81.15 KB 12.02.2015 29.01.2015 2

Articles of Association

 TIF 21.54 KB 25.09.2013 26.08.2013 1

Memorandum of association

 TIF 83.54 KB 25.09.2013 26.08.2013 2

Shareholders’ register

TIF 62.59 KB 25.09.2013 26.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 609.16 KB 17.08.2023 16.08.2023 21

Notary’s decision

 RTF 188.98 KB 11.04.2023 11.04.2023 2

Notary’s decision

 EDOC 61.71 KB 11.04.2023 11.04.2023 2

Court decision/judgement

 EDOC 82.23 KB 06.04.2023 06.04.2023 1

Notary’s decision

 EDOC 62.05 KB 06.02.2023 06.02.2023 2

Court decision/judgement

 PDF 86.33 KB 06.02.2023 03.02.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.07 KB 29.08.2022 29.08.2022 1

Application

 DOCX 27.59 KB 29.08.2022 23.08.2022 1

Application

 DOCX 27.59 KB 29.08.2022 23.08.2022 1

Decisions / letters / protocols of public notaries

 TIF 67.59 KB 12.02.2015 10.02.2015 2

Application

 TIF 190.09 KB 12.02.2015 30.01.2015 2

Power of attorney, act of empowerment

 TIF 15.26 KB 12.02.2015 29.01.2015 1

Protocols/decisions of a company/organisation

 TIF 30 KB 12.02.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 58.16 KB 25.09.2013 18.09.2013 2

Registration certificates

 TIF 76.6 KB 25.09.2013 18.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 178.2 KB 25.09.2013 13.09.2013 2

Application

 TIF 349.69 KB 25.09.2013 27.08.2013 4

Announcement regarding the legal address

 TIF 15.02 KB 25.09.2013 26.08.2013 1

Confirmation or consent to legal address

 TIF 14.87 KB 25.09.2013 26.08.2013 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