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 | Sabiedrība ar ierobežotu atbildību "WINDER" |
| Registration number, date | 50103486591, 30.11.2011 |
| VAT number | LV50103486591 from 29.07.2019 Europe VAT register |
| Register, date | Commercial Register, 30.11.2011 |
| Legal address | Pļaviņu iela 6, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.07.2019 |
| 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 contacts information
- 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, €) | -9.41 | -0.49 | 0.36 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.18 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.11.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.07.2019 | 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 | 25.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
MERITREID OUReg. no. 10564442
|
50 % | 1 500 | € 1 | € 1 500 | Estonia | 12.08.2019 | 25.11.2019 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 12.08.2019 | 25.11.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (275.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (276.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (276.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (795.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (275.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (600.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (531.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (720.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 30.11.2011 - 31.12.2012 | 06.05.2013 | HTML (89.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 39 KB | 13.08.2019 | 12.08.2019 | 1 |
Shareholders’ register |
DOCX | 23.47 KB | 13.08.2019 | 12.08.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.43 MB | 13.08.2019 | 08.08.2019 | 8 | |
Amendments to the Articles of Association |
DOC | 35 KB | 16.07.2019 | 10.07.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 16.07.2019 | 10.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 62 KB | 16.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 16.07.2019 | 10.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 8.73 KB | 18.03.2013 | 08.03.2013 | 1 |
Articles of Association |
TIF | 10.64 KB | 18.03.2013 | 08.03.2013 | 1 |
Shareholders’ register |
TIF | 9.47 KB | 18.03.2013 | 08.03.2013 | 1 |
Articles of Association |
TIF | 11.24 KB | 02.12.2011 | 25.11.2011 | 1 |
Memorandum of Association |
TIF | 19.39 KB | 02.12.2011 | 24.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.26 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.26 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 25.11.2019 | 25.11.2019 | 2 |
Articles of Association |
EDOC | 30.64 KB | 13.08.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.49 KB | 13.08.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.47 KB | 13.08.2019 | 12.08.2019 | 1 |
Shareholders’ register |
EDOC | 40.94 KB | 13.08.2019 | 12.08.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 836.86 KB | 13.08.2019 | 08.08.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 16.07.2019 | 16.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.67 KB | 16.07.2019 | 10.07.2019 | 1 |
Articles of Association |
EDOC | 20.04 KB | 16.07.2019 | 10.07.2019 | 1 |
Application |
EDOC | 50.47 KB | 16.07.2019 | 10.07.2019 | 3 |
Application |
DOCX | 41.39 KB | 16.07.2019 | 10.07.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.14 KB | 16.07.2019 | 10.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.19 KB | 16.07.2019 | 10.07.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 83.5 KB | 16.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.23 KB | 16.07.2019 | 10.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.43 KB | 16.07.2019 | 10.07.2019 | 1 |
Shareholders’ register |
EDOC | 28.41 KB | 16.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.99 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.99 KB | 20.07.2016 | 20.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
362.74 KB | 15.07.2016 | 15.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.83 KB | 15.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.03 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.03 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 07.07.2016 | 07.07.2016 | 2 |
Copy of the personal identification document |
TIF | 147.63 KB | 20.11.2019 | 22.10.2015 | 6 |
Copy of the personal identification document |
TIF | 160.46 KB | 20.11.2019 | 26.08.2015 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 184.8 KB | 28.08.2013 | 28.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 28.08.2013 | 28.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.64 KB | 29.08.2013 | 20.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 18.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 83.6 KB | 18.03.2013 | 08.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.99 KB | 18.03.2013 | 08.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.39 KB | 18.03.2013 | 08.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.56 KB | 18.03.2013 | 08.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 02.12.2011 | 30.11.2011 | 2 |
Registration certificates |
TIF | 21.43 KB | 02.12.2011 | 30.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.28 KB | 02.12.2011 | 25.11.2011 | 1 |
Application |
TIF | 116.59 KB | 02.12.2011 | 25.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.3 KB | 02.12.2011 | 25.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7 KB | 02.12.2011 | 25.11.2011 | 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