Win-Win.lv, SIA

Limited Liability Company
Place in branch
36 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Win-Win.lv"
Registration number, date 40103633927, 06.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 06.02.2013
Legal address Salnas iela 6 – 59, Rīga, LV-1021 Check address owners
Fixed capital 3 EUR, registered payment 23.07.2016
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, €) 0.05 0 2.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Reklāmas suvenīri
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.02.2013
* 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

100 % 2 LVL 1 LVL 2 17.02.2014 20.02.2014

Apply information changes

"Win-Win.lv", SIA

Cēsu 31 k-3 - 7.ieeja, Rīga, LV-1012 Check address owners

Reklāmas suvenīri

http://www.parsteigumuagentura.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  PDF (87.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (78.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (78.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (102.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (78.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (104.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (80.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
2016Vadibas zinojums ODS

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
2015Vadibas zinojums ODS

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014Vadibas zinojums ODS

2013

Annual report 06.02.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
2013Vadibas zinojums ODS

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 12.5 KB 17.02.2014 17.02.2014 1

Articles of Association

DOC 12.5 KB 17.02.2014 17.02.2014 1

Shareholders’ register

DOC 15 KB 17.02.2014 17.02.2014 1

Shareholders’ register

DOC 15 KB 17.02.2014 17.02.2014 1

Articles of Association

TIF 15.27 KB 11.02.2013 01.02.2013 1

Memorandum of association

TIF 38.34 KB 11.02.2013 01.02.2013 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

RTF 185.24 KB 20.02.2014 20.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.02 KB 20.02.2014 20.02.2014 1

Articles of Association

EDOC 37.07 KB 17.02.2014 17.02.2014 1

Application

DOC 31.5 KB 17.02.2014 17.02.2014 1

Application

DOC 31.5 KB 17.02.2014 17.02.2014 1

Application

EDOC 26.54 KB 17.02.2014 17.02.2014 1

Protocols/decisions of a company/organisation

DOC 19 KB 17.02.2014 17.02.2014 1

Protocols/decisions of a company/organisation

DOC 19 KB 17.02.2014 17.02.2014 1

Protocols/decisions of a company/organisation

EDOC 38.56 KB 17.02.2014 17.02.2014 1

Shareholders’ register

EDOC 37.58 KB 17.02.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

TIF 40.55 KB 11.02.2013 06.02.2013 2

Registration certificates

TIF 62.12 KB 11.02.2013 06.02.2013 1

Announcement regarding the legal address

TIF 10.94 KB 11.02.2013 01.02.2013 1

Application

TIF 121.88 KB 11.02.2013 01.02.2013 3

Confirmation or consent to legal address

TIF 8.63 KB 11.02.2013 01.02.2013 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