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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Wind Data" |
| Registration number, date | 44103142870, 12.03.2020 |
| VAT number | LV44103142870 from 30.06.2020 Europe VAT register |
| Register, date | Commercial Register, 12.03.2020 |
| Legal address | Krišjāņa Valdemāra iela 77 – 60, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | -24.79 | 82.17 | 31.21 |
| Personal income tax (thousands, €) | 2.02 | 2.01 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 3.29 | 3.27 | 1.89 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.11.2022 | 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 | 12.03.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.11.2022 | 23.11.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 17.11.2022 | 23.11.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (870.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Le mums GP 2021 apstiprina s ana | |||||
2020 |
Annual report | 12.03.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| WD Protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.58 KB | 12.12.2023 | 07.11.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.42 KB | 16.10.2023 | 13.10.2023 | 4 |
Shareholders’ register |
DOCX | 18.94 KB | 23.11.2022 | 17.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 23.11.2022 | 17.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 22.62 KB | 29.06.2021 | 21.06.2021 | 1 |
Articles of Association |
DOCX | 17.48 KB | 29.06.2021 | 21.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.6 KB | 29.06.2021 | 21.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.07 KB | 29.06.2021 | 21.06.2021 | 1 |
Articles of Association |
DOCX | 15.88 KB | 12.03.2020 | 26.02.2020 | 1 |
Memorandum of Association |
DOCX | 19.25 KB | 12.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
DOCX | 17.5 KB | 12.03.2020 | 26.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.04 KB | 12.12.2023 | 12.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.82 KB | 12.12.2023 | 07.11.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.85 KB | 16.10.2023 | 13.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 42.47 KB | 23.11.2022 | 17.11.2022 | 1 |
Application |
DOCX | 42.47 KB | 23.11.2022 | 17.11.2022 | 1 |
Shareholders’ register |
EDOC | 32.93 KB | 23.11.2022 | 17.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 29.06.2021 | 29.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.31 KB | 29.06.2021 | 21.06.2021 | 1 |
Articles of Association |
EDOC | 22.96 KB | 29.06.2021 | 21.06.2021 | 1 |
Application |
EDOC | 49.61 KB | 29.06.2021 | 21.06.2021 | 1 |
Application |
DOCX | 44.49 KB | 29.06.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.78 KB | 29.06.2021 | 21.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.09 KB | 29.06.2021 | 21.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.32 KB | 29.06.2021 | 21.06.2021 | 1 |
Shareholders’ register |
EDOC | 23.74 KB | 29.06.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 12.03.2020 | 12.03.2020 | 2 |
Articles of Association |
EDOC | 29.76 KB | 12.03.2020 | 26.02.2020 | 1 |
Application |
DOCX | 37.95 KB | 12.03.2020 | 26.02.2020 | 3 |
Application |
EDOC | 51.59 KB | 12.03.2020 | 26.02.2020 | 3 |
Confirmation or consent to legal address |
156.76 KB | 12.03.2020 | 26.02.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 118.54 KB | 12.03.2020 | 26.02.2020 | 1 |
Memorandum of Association |
EDOC | 33.05 KB | 12.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
EDOC | 31.64 KB | 12.03.2020 | 26.02.2020 | 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