WIN partners, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
191 by profit
54 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "WIN partners" SIA
Registration number, date 40103175108, 10.06.2008
VAT number LV40103175108 from 11.07.2008 Europe VAT register
Register, date Commercial Register, 10.06.2008
Legal address Balasta dambis 15, Rīga, LV-1048 Check address owners
Fixed capital 2 840 EUR, registered payment 20.03.2014
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, €) 205.43 140.8 124.83
Personal income tax (thousands, €) 40.11 28.19 30.14
Statutory social insurance contributions (thousands, €) 62.43 36.84 39.88
Average employees count 8 7 7
Received COVID-19 downtime support 17.06.2021, 944.51 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)
Types of activities from statues Vadības konsultāciju pakalpojumi
Izglītība
Pārējā izglītība
Citur neklasificēta izglītība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  21.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   21.01.2022
* 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

90 % 18 € 142 € 2 556 Latvia 18.01.2022 21.01.2022

Natural person

10 % 2 € 142 € 284 Latvia 18.01.2022 21.01.2022

Apply information changes

ML

"WIN partners", SIA

Balasta dambis 15-17.st., Rīga, LV-1048 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.winpartners.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Vain & Partners" Until 20.03.2014 10 years ago

Historical addresses

Rīga, Duntes iela 6 Until 30.04.2009 15 years ago
Rīga, Krišjāņa Valdemāra iela 33-19 Until 25.05.2011 13 years ago
Rīga, Krišjāņa Valdemāra iela 33-20 Until 08.01.2014 10 years ago
Rīga, Balasta dambis 1A Until 11.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (84.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (84.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (84.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (86.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (86.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (84.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (276.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (1000.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (909.21 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.57 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.83 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (90.36 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.97 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.18 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 02.05.2010 

2008

 Annual report 05.06.2009  TIF (346.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 16.92 KB 21.01.2022 18.01.2022 1

Articles of Association

 DOCX 16.92 KB 21.01.2022 18.01.2022 1

Shareholders’ register

DOCX 20.26 KB 21.01.2022 18.01.2022 1

Shareholders’ register

DOCX 20.26 KB 21.01.2022 18.01.2022 1

Articles of Association

 TIF 36.17 KB 21.03.2014 17.03.2014 2

Shareholders’ register

TIF 92.81 KB 21.03.2014 17.03.2014 6

Articles of Association

 TIF 22.74 KB 27.05.2013 03.05.2013 1

Shareholders’ register

TIF 17.57 KB 25.04.2013 20.03.2013 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 48.8 KB 25.01.2011 11.01.2011 1

Shareholders’ register

TIF 47.51 KB 25.01.2011 31.12.2010 1

Articles of Association

 TIF 54.93 KB 18.03.2009 22.05.2008 2

Memorandum of Association

 TIF 40.52 KB 18.03.2009 22.05.2008 1

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 62.16 KB 21.01.2022 21.01.2022 2

Articles of Association

 EDOC 22.89 KB 21.01.2022 18.01.2022 1

Application

 DOCX 48.12 KB 21.01.2022 18.01.2022 1

Application

 DOCX 48.12 KB 21.01.2022 18.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.36 KB 21.01.2022 18.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 20.36 KB 21.01.2022 18.01.2022 1

Shareholders’ register

EDOC 42.22 KB 21.01.2022 18.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 70.66 KB 13.08.2015 11.08.2015 2

Announcement regarding the legal address

 TIF 23.94 KB 13.08.2015 31.07.2015 1

Application

 TIF 190.34 KB 13.08.2015 31.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.62 KB 21.03.2014 20.03.2014 2

Application

 TIF 97.12 KB 21.03.2014 17.03.2014 2

Protocols/decisions of a company/organisation

 TIF 56.81 KB 21.03.2014 17.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 51.18 KB 08.01.2014 08.01.2014 2

Application

 TIF 174.54 KB 08.01.2014 03.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 24.53 KB 08.01.2014 19.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.67 KB 27.05.2013 23.05.2013 2

Application

 TIF 92.65 KB 27.05.2013 03.05.2013 2

Protocols/decisions of a company/organisation

 TIF 51 KB 27.05.2013 03.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.76 KB 25.04.2013 24.04.2013 1

Application

 TIF 90.77 KB 25.04.2013 20.03.2013 2

Documents attesting the transfer of shares

TIF 38.29 KB 25.04.2013 20.03.2013 2

Documents attesting the transfer of shares

TIF 37.72 KB 25.04.2013 20.03.2013 2

Power of attorney, act of empowerment

 TIF 12.78 KB 25.04.2013 20.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 57.14 KB 27.05.2011 25.05.2011 1

Power of attorney, act of empowerment

 TIF 36.18 KB 27.05.2011 19.05.2011 1

Application

 TIF 196.94 KB 27.05.2011 10.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 42.01 KB 25.01.2011 24.01.2011 2

Announcement regarding the legal address

 TIF 13.22 KB 25.01.2011 14.01.2011 1

Application

 TIF 184.67 KB 25.01.2011 14.01.2011 3

document.Ā1

 TIF 63.83 KB 25.01.2011 11.01.2011 2

Consent of a member of the Board / executive director

 TIF 45.94 KB 25.01.2011 30.12.2010 1

Power of attorney, act of empowerment

 TIF 47.57 KB 25.01.2011 30.12.2010 1

Protocols/decisions of a company/organisation

 TIF 58.29 KB 25.01.2011 30.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 49.14 KB 05.05.2009 30.04.2009 2

Application

 TIF 134.07 KB 05.05.2009 03.04.2009 3

Receipts on the publication and state fees

 TIF 29.02 KB 05.05.2009 03.04.2009 2

Sample report

 TIF 39.79 KB 05.05.2009 01.04.2009 1

Consent of a member of the Board / executive director

 TIF 7.9 KB 05.05.2009 31.03.2009 1

Announcement regarding the legal address

 TIF 12.9 KB 05.05.2009 30.03.2009 1

Protocols/decisions of a company/organisation

 TIF 19.86 KB 05.05.2009 30.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 84.32 KB 18.03.2009 10.06.2008 2

Registration certificates

 TIF 30.61 KB 18.03.2009 10.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 25.53 KB 18.03.2009 05.06.2008 1

Receipts on the publication and state fees

 TIF 131.38 KB 18.03.2009 05.06.2008 2

Announcement regarding the legal address

 TIF 20.71 KB 18.03.2009 22.05.2008 1

Application

 TIF 374.96 KB 18.03.2009 22.05.2008 8

Consent of a member of the Board / executive director

 TIF 34.44 KB 18.03.2009 22.05.2008 2

Sample report

 TIF 119.86 KB 18.03.2009 22.05.2008 3
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