Win-Car, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
612 by profit
306 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Win-Car"
Registration number, date 40003854375, 06.09.2006
VAT number LV40003854375 from 03.10.2006 Europe VAT register
Register, date Commercial Register, 06.09.2006
Legal address Braila iela 16 – 319, Rīga, LV-1024 Check address owners
Fixed capital 132 845 EUR , registered 12.01.2021 (registered payment 21.03.2022: 102 845 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 7 056.54 0.00 0.00 0.00 12.11.2024
15.10.2024 5 634.40 0.00 0.00 0.00 15.10.2024
09.09.2024 5 654.35 0.00 0.00 0.00 09.09.2024
19.08.2024 3 456.82 0.00 0.00 0.00 19.08.2024
16.07.2024 3 003.76 0.00 0.00 0.00 16.07.2024
17.06.2024 2 842.63 0.00 0.00 0.00 17.06.2024
14.05.2024 2 832.31 0.00 0.00 0.00 14.05.2024
08.04.2024 988.07 0.00 0.00 0.00 08.04.2024
07.03.2024 12 660.89 0.00 0.00 0.00 07.03.2024
14.02.2024 12 072.23 0.00 0.00 0.00 14.02.2024
15.01.2024 9 776.66 0.00 0.00 0.00 15.01.2024
18.12.2023 8 240.13 0.00 0.00 0.00 18.12.2023
15.11.2023 6 686.28 0.00 0.00 0.00 15.11.2023
09.10.2023 6 132.47 0.00 0.00 0.00 09.10.2023
11.09.2023 5 436.05 0.00 0.00 0.00 11.09.2023
07.08.2023 5 310.02 0.00 0.00 0.00 07.08.2023
11.07.2023 4 371.72 0.00 0.00 0.00 11.07.2023
20.06.2023 1 435.79 0.00 0.00 0.00 20.06.2023
07.03.2020 2 294.84 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 914.61 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 318.11 0.00 0.00 705.33 16.01.2020 11:18
07.12.2019 3 303.74 0.00 0.00 1 411.21 16.12.2019 18:30
07.11.2019 4 384.55 0.00 0.00 2 117.09 14.11.2019 16:30
07.10.2019 4 351.80 0.00 0.00 2 822.97 08.10.2019 15:11
07.09.2019 5 352.42 0.00 0.00 3 528.85 11.09.2019 10:51
07.08.2019 5 548.93 0.00 0.00 4 234.73 16.08.2019 11:34
07.07.2019 5 592.38 0.00 0.00 4 940.61 12.07.2019 15:10
07.06.2019 6 791.22 0.00 0.00 5 646.49 17.06.2019 14:41
07.05.2019 8 259.06 0.00 0.00 6 352.37 10.05.2019 15:30
07.04.2019 7 351.43 0.00 0.00 7 058.25 12.04.2019 10:28
07.01.2019 7 155.75 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 6 859.67 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 7 389.03 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 6 123.63 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 5 987.92 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 723.08 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 307.43 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 2 889.87 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 3 080.80 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 021.73 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 082.23 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 958.51 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 570.59 0.00 0.00 0.00 02.02.2018 13:10

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, €) 31.38 32.97 30.24
Personal income tax (thousands, €) 5.25 4.32 3.76
Statutory social insurance contributions (thousands, €) 11.84 10.36 9.66
Average employees count 4 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.11.2009
* 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 % 132 845 € 1 € 132 845 Latvia 29.12.2020 12.01.2021

Apply information changes

ML

"Win-Car", SIA

Braila 16-319, Rīga, LV-1024 Check address owners

Kravu pārvadājumi: auto

http://win-car.lv/

Historical addresses

Rīga, Pāles iela 14 k-12 - 319 Until 22.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.05.2024  PDF (85.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (85.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (83.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad. zinjojums WIN CAR PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad. zinjojums WIN CAR PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad. zinjojums WIN CAR PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (272.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad. zinjojums- WIN-CAR PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vad. zinjojums- WIN-CAR PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vad. zinjojums- WIN-CAR PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.04.2013  ZIP
1_HTML izdruka HTML
Vad. zinjojums- WIN-CAR PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.06.2012  ZIP
1_HTML izdruka HTML
Vad. zinjojums- WIN-CAR PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
WINCAR Vadibas zinojums 2010 GP RTF

2009

Annual report 13.07.2010  TIF (1.03 MB)

2008

Annual report 10.06.2009  TIF (828.04 KB)

2007

Annual report 21.01.2009  TIF (1.75 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 22.66 KB 21.03.2022 04.03.2022 1

Amendments to the Articles of Association

EDOC 22.55 KB 12.01.2021 29.12.2020 1

Articles of Association

EDOC 17.74 KB 12.01.2021 29.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.53 KB 12.01.2021 29.12.2020 1

Shareholders’ register

EDOC 24.75 KB 12.01.2021 29.12.2020 1

Amendments to the Articles of Association

TIF 9.29 KB 09.06.2016 30.05.2016 1

Articles of Association

TIF 20.39 KB 09.06.2016 30.05.2016 1

Shareholders’ register

TIF 466.05 KB 09.06.2016 30.05.2016 2

Articles of Association

TIF 99.47 KB 10.06.2010 31.08.2006 3

Memorandum of Association

TIF 81.41 KB 10.06.2010 31.08.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.83 KB 19.03.2024 19.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.73 KB 14.03.2024 13.03.2024 1

Application

DOCX 40.8 KB 21.03.2022 21.03.2022 3

Application

DOCX 40.8 KB 21.03.2022 21.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 21.03.2022 21.03.2022 2

Shareholders’ register

ASICE 22.66 KB 21.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 12.01.2021 12.01.2021 2

Amendments to the Articles of Association

EDOC 22.55 KB 12.01.2021 29.12.2020 1

Articles of Association

EDOC 17.74 KB 12.01.2021 29.12.2020 1

Application

DOCX 45.61 KB 12.01.2021 29.12.2020 1

Application

EDOC 50.82 KB 12.01.2021 29.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 40.5 KB 12.01.2021 29.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.33 KB 12.01.2021 29.12.2020 1

Protocols/decisions of a company/organisation

EDOC 19.46 KB 12.01.2021 29.12.2020 1

Protocols/decisions of a company/organisation

DOC 41.5 KB 12.01.2021 29.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.53 KB 12.01.2021 29.12.2020 1

Shareholders’ register

EDOC 24.75 KB 12.01.2021 29.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 30.03.2020 30.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 30.03.2020 30.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 89.84 KB 25.03.2020 25.03.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.99 KB 25.03.2020 25.03.2020 1

Decisions / letters / protocols of public notaries

RTF 190.69 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 07.02.2019 07.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.72 KB 04.02.2019 04.02.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.47 KB 04.02.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 14.01.2019 14.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.48 KB 09.01.2019 09.01.2019 1

Decisions / letters / protocols of public notaries

TIF 50.94 KB 09.06.2016 03.06.2016 2

Application

TIF 204.16 KB 09.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

TIF 19.87 KB 09.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.77 KB 14.08.2015 14.08.2015 1

Decisions / letters / protocols of public notaries

RTF 182.06 KB 14.08.2015 14.08.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.84 MB 12.08.2015 11.08.2015 1

Orders/request/cover notes of court bailiffs

EDOC 548.13 KB 12.08.2015 11.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.92 KB 11.08.2015 11.08.2015 2

Decisions / letters / protocols of public notaries

RTF 182.3 KB 11.08.2015 11.08.2015 2

Orders/request/cover notes of court bailiffs

EDOC 227.39 KB 06.08.2015 04.08.2015 1

Orders/request/cover notes of court bailiffs

PDF 737.61 KB 06.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 118.42 KB 11.04.2011 11.04.2011 1

Decisions / letters / protocols of public notaries

RTF 279.64 KB 11.04.2011 11.04.2011 1

Orders/request/cover notes of court bailiffs

TIF 40.79 KB 12.04.2011 04.04.2011 1

Decisions / letters / protocols of public notaries

TIF 64.05 KB 28.03.2011 25.03.2011 1

Orders/request/cover notes of court bailiffs

TIF 54.04 KB 28.03.2011 23.03.2011 1

Decisions / letters / protocols of public notaries

TIF 77.16 KB 10.06.2010 05.11.2009 1

Application

TIF 233.54 KB 10.06.2010 03.11.2009 3

Protocols/decisions of a company/organisation

TIF 33.11 KB 10.06.2010 03.11.2009 1

Decisions / letters / protocols of public notaries

TIF 93.38 KB 10.06.2010 06.09.2006 2

Registration certificates

TIF 77.33 KB 10.06.2010 06.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 36.81 KB 10.06.2010 01.09.2006 1

Receipts on the publication and state fees

TIF 265.68 KB 10.06.2010 01.09.2006 2

Announcement regarding the legal address

TIF 26.01 KB 10.06.2010 31.08.2006 1

Application

TIF 632.1 KB 10.06.2010 31.08.2006 5

Consent of a member of the Board / executive director

TIF 26.91 KB 10.06.2010 31.08.2006 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