WIN LOG LUX AG, SIA
Limited Liability Company, Micro company
Place in branch
534 by turnover
643 by profit
164 by paid taxes
47 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 LOG LUX AG |
| Registration number, date | 40003646963, 23.09.2003 |
| VAT number | LV40003646963 from 01.10.2003 Europe VAT register |
| Register, date | Commercial Register, 23.09.2003 |
| Legal address | Slokas iela 29 – 69, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WIN LOG LUX AG, SIA
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, €) | 29.67 | 19 | 20.43 |
| Personal income tax (thousands, €) | 6 | 4.13 | 3.06 |
| Statutory social insurance contributions (thousands, €) | 8.39 | 6.98 | 7.92 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2024 | 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 | 12.09.2024 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 04.09.2024 | 12.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"WIN LOG LUX AG", SIA
Brīvības 48/50 - 506, Rīga, LV-1011 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nodokļu Maksātāju SOS" | Until 12.09.2024 | 2.5 months ago |
|---|
Historical addresses
| Rīga, Brīvības iela 48/50-307 | Until 17.01.2017 | 7 years ago |
|---|---|---|
| Rīga, Tallinas iela 95 | Until 12.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (79.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (79.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (92.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (79.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (147.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (138.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 0000472 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP NMsosGP2015 - vadibas.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP NMsosGP2014 -zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP NMsosGP2013zinojums | |||||
2012 |
Annual report | 22.07.2013 | TIF (954.79 KB) | ||
2011 |
Annual report | 04.07.2012 | TIF (891.36 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (950.38 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (847.23 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (736.36 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (309.17 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (437.74 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (1.34 MB) | ||
2004 |
Annual report | 11.09.2024 | TIF (944.99 KB) | ||
2003 |
Annual report | 11.09.2024 | TIF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.95 KB | 12.09.2024 | 04.09.2024 | 1 |
Articles of Association |
EDOC | 24.84 KB | 12.09.2024 | 04.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 26.11 KB | 11.09.2024 | 20.05.2015 | 1 |
Articles of Association |
TIF | 95.08 KB | 11.09.2024 | 20.05.2015 | 4 |
Shareholders’ register |
TIF | 45.5 KB | 11.09.2024 | 20.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.35 KB | 11.09.2024 | 02.02.2004 | 1 |
Articles of Association |
TIF | 169.68 KB | 11.09.2024 | 02.02.2004 | 6 |
Shareholders’ register |
TIF | 32.42 KB | 11.09.2024 | 02.02.2004 | 1 |
Articles of Association |
TIF | 225.8 KB | 11.09.2024 | 01.09.2003 | 7 |
Memorandum of association |
TIF | 136.29 KB | 11.09.2024 | 01.09.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.45 KB | 12.09.2024 | 04.09.2024 | 1 |
Application |
EDOC | 66.87 KB | 12.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.61 KB | 12.09.2024 | 04.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.89 KB | 12.09.2024 | 04.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 11.09.2024 | 17.01.2017 | 2 |
Application |
TIF | 172.22 KB | 11.09.2024 | 12.01.2017 | 5 |
Confirmation or consent to legal address |
TIF | 28.13 KB | 11.09.2024 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.48 KB | 11.09.2024 | 26.05.2015 | 2 |
Application |
TIF | 86.58 KB | 11.09.2024 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.26 KB | 11.09.2024 | 20.05.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.69 KB | 11.09.2024 | 10.07.2008 | 2 |
Application |
TIF | 185.58 KB | 11.09.2024 | 07.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 24.37 KB | 11.09.2024 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 11.09.2024 | 07.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.09 KB | 11.09.2024 | 03.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.63 KB | 11.09.2024 | 03.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.95 KB | 11.09.2024 | 03.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.2 KB | 11.09.2024 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.17 KB | 11.09.2024 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 11.09.2024 | 12.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 11.09.2024 | 12.02.2004 | 1 |
Application |
TIF | 173.34 KB | 11.09.2024 | 08.02.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 11.09.2024 | 02.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.29 KB | 11.09.2024 | 02.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.73 KB | 11.09.2024 | 23.09.2003 | 1 |
Registration certificates |
TIF | 58.14 KB | 11.09.2024 | 23.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.05 KB | 11.09.2024 | 03.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.62 KB | 11.09.2024 | 03.09.2003 | 1 |
Application |
TIF | 305.48 KB | 11.09.2024 | 02.09.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.41 KB | 11.09.2024 | 02.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.96 KB | 11.09.2024 | 01.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.96 KB | 11.09.2024 | 01.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.19 KB | 11.09.2024 | 01.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.92 KB | 11.09.2024 | 01.09.2003 | 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