Wind Films, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
54 by paid taxes
10 by employees
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 | Wind Films SIA |
| Registration number, date | 40203290710, 05.02.2021 |
| VAT number | LV40203290710 from 17.02.2021 Europe VAT register |
| Register, date | Commercial Register, 05.02.2021 |
| Legal address | Miesnieku iela 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 100 EUR, registered payment 21.01.2022 |
| 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
- 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, €) | 26.49 | 43.79 | 13.9 |
| Personal income tax (thousands, €) | 1.04 | 10.69 | 2.69 |
| Statutory social insurance contributions (thousands, €) | 3.46 | 2.5 | 0.86 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Filmu studijas, filmēšana |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.01.2022 | 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 | 21.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2021 |
* 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 % | 50 | € 1 | € 50 | Latvia | 10.01.2022 | 21.01.2022 |
Natural person |
50 % | 50 | € 1 | € 50 | Latvia | 10.01.2022 | 21.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vecāķu prospekts 63 - 2 | Until 16.11.2021 | 3 years ago |
|---|---|---|
| Rīga, Mucenieku iela 3 | Until 13.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (105.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dali bnieku protokols. GP 2022 | EDOC | ||||
2021 |
Annual report | 05.02.2021 - 31.12.2021 | 14.01.2022 | PDF (96.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 21.37 KB | 21.01.2022 | 10.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 21.37 KB | 21.01.2022 | 10.01.2022 | 1 |
Articles of Association |
DOCX | 27.91 KB | 21.01.2022 | 10.01.2022 | 1 |
Articles of Association |
DOCX | 27.91 KB | 21.01.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.47 KB | 21.01.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.47 KB | 21.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 22.85 KB | 21.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
DOCX | 22.85 KB | 21.01.2022 | 10.01.2022 | 1 |
Articles of Association |
DOCX | 29.22 KB | 05.02.2021 | 19.01.2021 | 1 |
Memorandum of Association |
DOCX | 37.88 KB | 05.02.2021 | 19.01.2021 | 1 |
Shareholders’ register |
DOCX | 23.85 KB | 05.02.2021 | 19.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 262.89 KB | 13.10.2023 | 10.10.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 44.37 KB | 21.01.2022 | 14.01.2022 | 1 |
Application |
DOCX | 44.37 KB | 21.01.2022 | 14.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 27.28 KB | 21.01.2022 | 10.01.2022 | 1 |
Articles of Association |
EDOC | 41.28 KB | 21.01.2022 | 10.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.15 KB | 21.01.2022 | 10.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.15 KB | 21.01.2022 | 10.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.12 KB | 21.01.2022 | 10.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.12 KB | 21.01.2022 | 10.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
184.92 KB | 21.01.2022 | 10.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 21.01.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.71 KB | 21.01.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.43 KB | 21.01.2022 | 10.01.2022 | 1 |
Shareholders’ register |
EDOC | 36.2 KB | 21.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 16.11.2021 | 16.11.2021 | 2 |
Application |
DOCX | 50.65 KB | 16.11.2021 | 15.11.2021 | 4 |
Application |
DOCX | 50.65 KB | 16.11.2021 | 15.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
DOCX | 41.51 KB | 05.02.2021 | 03.02.2021 | 1 |
Application |
EDOC | 46.6 KB | 05.02.2021 | 03.02.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.91 KB | 05.02.2021 | 19.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 32.04 KB | 05.02.2021 | 19.01.2021 | 1 |
Articles of Association |
EDOC | 34.29 KB | 05.02.2021 | 19.01.2021 | 1 |
Memorandum of Association |
EDOC | 40.66 KB | 05.02.2021 | 19.01.2021 | 1 |
Shareholders’ register |
EDOC | 28.98 KB | 05.02.2021 | 19.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 698.06 KB | 05.02.2021 | 15.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 702.54 KB | 05.02.2021 | 15.01.2021 | 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