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 | Sabiedrība ar ierobežotu atbildību "WINBALT" |
| Registration number, date | 40103506881, 31.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.01.2012 |
| Legal address | Ilūkstes iela 32 – 43, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 0.62 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2) | Galdnieku darbi (43.32) |
| Field from SRS | Galdnieku darbi (43.32) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2022 | 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 | 05.04.2022 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 31.03.2022 | 05.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (77.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.01.2023 | PDF (76.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (178.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2021 | PDF (280.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (192.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (479.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | PDF (236.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (677.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojumsWinbalt | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojumsWinbalt.doc | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums Winbalt2013 | |||||
2012 |
Annual report | 31.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums Winbalt2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 87.96 KB | 05.04.2022 | 31.03.2022 | 1 |
Articles of Association |
DOCX | 87.96 KB | 05.04.2022 | 31.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.22 KB | 05.04.2022 | 31.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.22 KB | 05.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 05.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 05.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 05.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 05.04.2022 | 31.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 12.05 KB | 29.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 12.84 KB | 29.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 57.42 KB | 29.07.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 12.07 KB | 01.02.2012 | 25.01.2012 | 1 |
Memorandum of Association |
TIF | 19.22 KB | 01.02.2012 | 25.01.2012 | 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 | 62.46 KB | 05.04.2022 | 05.04.2022 | 2 |
Articles of Association |
EDOC | 72 KB | 05.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 69.64 KB | 05.04.2022 | 31.03.2022 | 1 |
Application |
DOCX | 69.64 KB | 05.04.2022 | 31.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.66 KB | 05.04.2022 | 31.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.66 KB | 05.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 05.04.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 05.04.2022 | 31.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 71.71 KB | 05.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
EDOC | 33.25 KB | 05.04.2022 | 31.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.18 KB | 05.04.2022 | 31.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.66 KB | 29.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 152.39 KB | 29.07.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.96 KB | 29.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 01.02.2012 | 31.01.2012 | 2 |
Registration certificates |
TIF | 48.58 KB | 01.02.2012 | 31.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 01.02.2012 | 25.01.2012 | 1 |
Application |
TIF | 164.31 KB | 01.02.2012 | 25.01.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9.04 KB | 01.02.2012 | 25.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.55 KB | 01.02.2012 | 25.01.2012 | 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