Windberg Projects, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
6K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Windberg Projects
Registration number, date 40203429593, 27.09.2022
VAT number None Europe VAT register
Register, date Commercial Register, 27.09.2022
Legal address Vadakstes iela 17 – 43, Rīga, LV-1058 Check address owners
Fixed capital 2 700 EUR, registered payment 27.09.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 2.97 0
Personal income tax (thousands, €) 0.32 0
Statutory social insurance contributions (thousands, €) 0.95 0
Average employees count 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.09.2022
* 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 % 2 700 € 1 € 2 700 Latvia 27.09.2022 27.09.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (79.42 KB) €11.00

2022

Annual report 27.09.2022 - 31.12.2022 16.01.2023  PDF (78.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 36.33 KB 27.09.2022 20.09.2022 1

Articles of Association

DOCX 36.33 KB 27.09.2022 20.09.2022 1

Memorandum of Association

DOC 125.5 KB 27.09.2022 20.09.2022 1

Memorandum of Association

DOC 125.5 KB 27.09.2022 20.09.2022 1

Shareholders’ register

DOCX 17.65 KB 27.09.2022 20.09.2022 1

Shareholders’ register

DOCX 17.65 KB 27.09.2022 20.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

DOCX 26.34 KB 27.09.2022 27.09.2022 1

Announcement regarding the legal address

DOCX 26.34 KB 27.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 27.09.2022 27.09.2022 2

Application

DOCX 32.83 KB 27.09.2022 21.09.2022 1

Application

DOCX 32.83 KB 27.09.2022 21.09.2022 1

Articles of Association

EDOC 43.97 KB 27.09.2022 20.09.2022 1

Memorandum of Association

EDOC 45 KB 27.09.2022 20.09.2022 1

Shareholders’ register

EDOC 23.56 KB 27.09.2022 20.09.2022 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