WINDEX, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
335 by paid taxes
96 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 WINDEX |
| Registration number, date | 41203060249, 30.03.2017 |
| VAT number | LV41203060249 from 15.05.2017 Europe VAT register |
| Register, date | Commercial Register, 30.03.2017 |
| Legal address | "Sildegas", Ventava, Vārves pag., Ventspils nov., LV-3623 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 26.07.2017 |
| 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
- 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, €) | 2.45 | 0.8 | 2.05 |
| Personal income tax (thousands, €) | 0.62 | 0.47 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 3.13 | 2.47 | 2.41 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 26.07.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.07.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2017 |
* 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 |
84.42 % | 7 598 | € 1 | € 7 598 | Latvia | 17.07.2017 | 26.07.2017 |
Natural person |
15.56 % | 1 400 | € 1 | € 1 400 | Latvia | 17.07.2017 | 26.07.2017 |
Natural person |
0.02 % | 2 | € 1 | € 2 | Latvia | 17.07.2017 | 26.07.2017 |
Historical addresses
| Ventspils, Spāres iela 6 | Until 23.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 vad zin | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Windex 2019 GP vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPEG | ||||
2017 |
Annual report | 30.03.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.03 KB | 26.07.2017 | 17.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 50.42 KB | 26.07.2017 | 17.07.2017 | 2 |
Shareholders’ register |
TIF | 103.51 KB | 26.07.2017 | 17.07.2017 | 4 |
Memorandum of association |
TIF | 38.22 KB | 03.04.2017 | 27.03.2017 | 2 |
Articles of Association |
TIF | 13.29 KB | 28.03.2017 | 27.03.2017 | 2 |
Shareholders’ register |
TIF | 51.61 KB | 28.03.2017 | 27.03.2017 | 3 |
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 | 188.58 KB | 23.05.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 23.05.2019 | 23.05.2019 | 1 |
Application |
TIF | 127.37 KB | 21.05.2019 | 21.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 26.07.2017 | 26.07.2017 | 2 |
Application |
TIF | 206.22 KB | 26.07.2017 | 20.07.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 212.8 KB | 26.07.2017 | 20.07.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.56 KB | 26.07.2017 | 17.07.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 118.66 KB | 26.07.2017 | 17.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 138.39 KB | 28.03.2017 | 28.03.2017 | 8 |
Announcement regarding the legal address |
TIF | 5.51 KB | 28.03.2017 | 27.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.05 KB | 28.03.2017 | 27.03.2017 | 2 |
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