Windau Construction, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
48 by paid taxes
20 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 | SIA "Windau Construction" |
| Registration number, date | 41203068331, 23.09.2019 |
| VAT number | LV41203068331 from 04.11.2019 Europe VAT register |
| Register, date | Commercial Register, 23.09.2019 |
| Legal address | Priežu iela 18, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.10.2020 |
| 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, €) | 1.56 | 2.81 | 3.87 |
| Personal income tax (thousands, €) | 1.05 | 0.88 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 1.7 | 0.67 | 0.44 |
| Average employees count | 1 | 2 | 2 |
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 | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2019 | 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 | 23.09.2019 |
* 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 | 30.09.2020 | 08.10.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Martess Factory" | Until 03.02.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (83.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (83.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (82.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 23.09.2019 - 31.12.2019 | 12.03.2020 | PDF (79.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.86 KB | 03.02.2023 | 30.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 25.41 KB | 08.10.2020 | 30.09.2020 | 1 |
Articles of Association |
DOCX | 79.28 KB | 08.10.2020 | 30.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.73 KB | 08.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 08.10.2020 | 30.09.2020 | 1 |
Articles of Association |
TIF | 8.37 KB | 19.09.2019 | 19.09.2019 | 1 |
Memorandum of Association |
TIF | 17.85 KB | 19.09.2019 | 19.09.2019 | 1 |
Shareholders’ register |
TIF | 29.46 KB | 19.09.2019 | 19.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 95.73 KB | 03.02.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.43 KB | 03.02.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 08.10.2020 | 08.10.2020 | 2 |
Application |
EDOC | 54.87 KB | 08.10.2020 | 05.10.2020 | 3 |
Application |
DOCX | 46.08 KB | 08.10.2020 | 05.10.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 35.39 KB | 08.10.2020 | 30.09.2020 | 1 |
Articles of Association |
EDOC | 58.63 KB | 08.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.32 KB | 08.10.2020 | 30.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.34 KB | 08.10.2020 | 30.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.91 KB | 08.10.2020 | 30.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.34 KB | 08.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.11 KB | 08.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.75 KB | 08.10.2020 | 30.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.74 KB | 08.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
EDOC | 29.2 KB | 08.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 23.09.2019 | 23.09.2019 | 2 |
Announcement regarding the legal address |
TIF | 7.45 KB | 19.09.2019 | 19.09.2019 | 1 |
Application |
TIF | 132.32 KB | 19.09.2019 | 19.09.2019 | 6 |
Confirmation or consent to legal address |
TIF | 8.41 KB | 19.09.2019 | 19.09.2019 | 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.
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