WINDAU, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
21 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" |
| Registration number, date | 40003013736, 26.08.1991 |
| VAT number | LV40003013736 from 18.08.1997 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Dzirnavu iela 31 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 122 000 EUR, registered payment 20.06.2014 |
| 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
- No current officials
- 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, €) | -0.2 | 1.24 | 1.61 |
| Personal income tax (thousands, €) | 0 | 0.55 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.9 | 1.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.01.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
NYKOMB SYNERGETICS TECHNOLOGY HOLDING ABReg. no. 556534-3356
|
100 % | 1 122 | € 1 000 | € 1 122 000 | Sweden | 18.06.2014 | 20.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "WINDAU" | Until 15.05.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 40/42 | Until 28.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Tirgoņu iela 9 | Until 15.05.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (616.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (831.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.21 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.24 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Windau MR 2018 lv | |||||
| Windau revidentu zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 revidentu zinojums | |||||
| 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 vadibas zinojums | |||||
2011 |
Annual report | 02.07.2012 | TIF (822.27 KB) | ||
2010 |
Annual report | 14.07.2011 | TIF (972.46 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 15.06.2009 | TIF (1.4 MB) | ||
2007 |
Annual report | 28.05.2008 | TIF (565.72 KB) | ||
2006 |
Annual report | 15.05.2007 | TIF (619.63 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (692.18 KB) | ||
2004 |
Annual report | 10.05.2007 | PDF (486.41 KB) | ||
2003 |
Annual report | 10.05.2007 | PDF (403.98 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 81.14 KB | 21.03.2024 | 25.01.2024 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 25.56 KB | 21.03.2024 | 25.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 185.5 KB | 17.08.2018 | 09.05.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 29.32 KB | 17.08.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.69 KB | 30.01.2018 | 30.01.2018 | 2 |
Application |
TIF | 123.51 KB | 29.01.2018 | 09.01.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 22.13 KB | 29.01.2018 | 09.01.2018 | 1 |
Application |
TIF | 221.43 KB | 29.01.2018 | 08.01.2018 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
08.06.2015 |
Bauska24.lv | Pērn Bauskas gāzes koģenerācijas stacijas "Windau" peļņa augusi par 6% |