Wind and Water, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 02.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Wind and Water" |
| Registration number, date | 40103438157, 18.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.07.2011 |
| Legal address | Jaunciema gatve 147A – 35, Rīga, LV-1023 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.03.2017)
- No reorganizations
- No contacts information
- 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, €) | 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
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
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 |
Liquidator | Right to represent individually | 07.03.2017 |
* 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 % | 1 | € 1 | € 1 | 27.06.2016 | 11.07.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dalibnieka lemums par gada parskatu | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| dalibnieka lemums par gada parskatu | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| dalibnieka lemums par gada parskatu | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 18.07.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.77 KB | 30.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 30.17 KB | 30.08.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 48.67 KB | 30.08.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 41.49 KB | 21.07.2011 | 18.07.2011 | 1 |
Memorandum of Association |
TIF | 51.58 KB | 21.07.2011 | 04.07.2011 | 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 | 62.06 KB | 02.02.2022 | 02.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 02.02.2022 | 02.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.18 KB | 28.01.2022 | 28.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 115.63 KB | 03.03.2017 | 02.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.11 KB | 03.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.95 KB | 30.08.2016 | 11.07.2016 | 2 |
Application |
TIF | 106.72 KB | 30.08.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.64 KB | 30.08.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.62 KB | 21.07.2011 | 18.07.2011 | 2 |
Registration certificates |
TIF | 121.22 KB | 21.07.2011 | 18.07.2011 | 1 |
Application |
TIF | 621.91 KB | 21.07.2011 | 07.07.2011 | 5 |
Confirmation or consent to legal address |
TIF | 16.82 KB | 21.07.2011 | 07.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.35 KB | 21.07.2011 | 04.07.2011 | 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