WIN Baltic, SIA
Limited Liability Company, Micro company
Place in branch
152 by turnover
15 by profit
87 by paid taxes
21 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 "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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 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 | 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 |
Contacts in cooperation with
Apply information changes
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 | |||||
| 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 | |||||
| Paskaidrojums 54 | |||||
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 |
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 |
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 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
07.02.2023 |
LETA | Ierosināts elektroenerģijas tirgotāja "Win Baltic" tiesiskās aizsardzības process |
03.04.2018 |
LETA | Elektrības tirgotāja mājsaimniecībām "Win Baltic" apgrozījums pērn auga par gandrīz 57% |
03.05.2016 |
LETA | Elektrības tirgotājs mājsaimniecībām "Win Baltic" pērn būtiski audzējis apgrozījumu |