Win Real Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "Win Real Baltic"
Registration number, date 50103325971, 27.09.2010
VAT number None (excluded 08.04.2014) Europe VAT register
Register, date Commercial Register, 27.09.2010
Legal address Rīgas iela 1A, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 849 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 849 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)
Types of activities from statues Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība
Optisko instrumentu un fotoaparatūras ražošana

Historical company names

SIA "TELLECOM" Until 13.07.2012 12 years ago

Historical addresses

Salaspils nov., Salaspils, Enerģētiķu iela 2-65 Until 07.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 21.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Win Real Baltic 2012.gads PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
Tellecom-2011 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 33.46 KB 08.11.2012 30.10.2012 1

Amendments to the Articles of Association

 TIF 14.31 KB 08.11.2012 29.10.2012 1

Articles of Association

 TIF 128.06 KB 08.11.2012 29.10.2012 4

Shareholders’ register

TIF 16.19 KB 17.07.2012 06.07.2012 1

Amendments to the Articles of Association

 TIF 13.62 KB 17.07.2012 21.06.2012 1

Articles of Association

 TIF 120.59 KB 17.07.2012 21.06.2012 4

Regulations for the increase/reduction of the equity

 TIF 16.98 KB 17.07.2012 21.06.2012 1

Amendments to the Articles of Association

 TIF 25.34 KB 07.06.2012 14.05.2012 1

Articles of Association

 TIF 228.38 KB 07.06.2012 14.05.2012 4

Shareholders’ register

TIF 57.13 KB 07.06.2012 14.05.2012 1

Articles of Association

 TIF 510.98 KB 05.10.2010 06.09.2010 5

Memorandum of association

 TIF 190.13 KB 05.10.2010 01.09.2010 2

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

 TIF 58.38 KB 31.05.2016 30.05.2016 2

State Revenue Service decisions/letters/statements

 DOC 108.5 KB 26.05.2016 25.05.2016 1

State Revenue Service decisions/letters/statements

 DOC 108.5 KB 26.05.2016 25.05.2016 1

State Revenue Service decisions/letters/statements

 EDOC 90.54 KB 26.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 02.07.2014 02.07.2014 1

State Revenue Service decisions/letters/statements

 EDOC 58.38 KB 27.06.2014 26.06.2014 1

State Revenue Service decisions/letters/statements

 DOCX 41.51 KB 27.06.2014 26.06.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.76 KB 26.06.2013 26.06.2013 2

Orders/request/cover notes of court bailiffs

 TIF 42.07 KB 27.06.2013 20.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 59.08 KB 08.11.2012 07.11.2012 2

Consent of a member of the Board / executive director

 TIF 39.61 KB 08.11.2012 06.11.2012 2

Confirmation or consent to legal address

 TIF 16.85 KB 08.11.2012 02.11.2012 1

Announcement regarding the legal address

 TIF 13.95 KB 08.11.2012 30.10.2012 1

Application

 TIF 301.5 KB 08.11.2012 30.10.2012 5

Consent of a member of the Board / executive director

 TIF 48.01 KB 08.11.2012 29.10.2012 2

Protocols/decisions of a company/organisation

 TIF 91.25 KB 08.11.2012 29.10.2012 3

Power of attorney, act of empowerment

 TIF 20.58 KB 08.11.2012 30.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.49 KB 17.07.2012 13.07.2012 2

Registration certificates

 TIF 60.86 KB 17.07.2012 13.07.2012 1

Application

 TIF 72.83 KB 17.07.2012 06.07.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.38 KB 17.07.2012 06.07.2012 1

Power of attorney, act of empowerment

 TIF 18.75 KB 17.07.2012 06.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 15.6 KB 17.07.2012 02.07.2012 1

Protocols/decisions of a company/organisation

 TIF 42.48 KB 17.07.2012 21.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 82.75 KB 07.06.2012 05.06.2012 2

Application

 TIF 423.91 KB 07.06.2012 14.05.2012 3

Power of attorney, act of empowerment

 TIF 53.18 KB 07.06.2012 14.05.2012 1

Protocols/decisions of a company/organisation

 TIF 122.85 KB 07.06.2012 14.05.2012 2

Registration certificates

 TIF 44.26 KB 17.07.2012 27.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 143.13 KB 05.10.2010 27.09.2010 2

Registration certificates

 TIF 184.72 KB 05.10.2010 27.09.2010 1

Application

 TIF 1.04 MB 05.10.2010 07.09.2010 6

Bank statements or other document regarding the payment of the equity

TIF 60.44 KB 05.10.2010 07.09.2010 1

Power of attorney, act of empowerment

 TIF 67.37 KB 05.10.2010 06.09.2010 1

Announcement regarding the legal address

 TIF 65.13 KB 05.10.2010 01.09.2010 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