Windfire, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Windfire" |
| Registration number, date | 40103699100, 09.08.2013 |
| VAT number | None (excluded 06.10.2016) Europe VAT register |
| Register, date | Commercial Register, 09.08.2013 |
| Legal address | Kaļķu iela 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.16 | 0.74 | 3.7 |
| Personal income tax (thousands, €) | 0 | 0.88 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.44 | 3.65 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Smilšu iela 8 | Until 23.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Kaļķu iela 15-3A | Until 04.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.07.2017 | PDF (300.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PASK 2015 | |||||
2014 |
Annual report | 09.08.2013 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums SIAWindfire |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.27 KB | 28.08.2013 | 06.08.2013 | 2 |
Memorandum of Association |
TIF | 99.92 KB | 28.08.2013 | 06.08.2013 | 2 |
Shareholders’ register |
TIF | 62.05 KB | 28.08.2013 | 06.08.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 550.26 KB | 28.08.2013 | 25.07.2013 | 20 |
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 | 190.54 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
EDOC | 248.24 KB | 08.09.2017 | 04.09.2017 | 2 |
Application |
DOCX | 38.79 KB | 08.09.2017 | 04.09.2017 | 2 |
Application |
DOCX | 38.79 KB | 08.09.2017 | 04.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.99 KB | 08.09.2017 | 01.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 08.09.2017 | 01.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 70.99 KB | 08.09.2017 | 01.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.15 KB | 16.06.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.32 KB | 21.06.2016 | 10.06.2016 | 2 |
Application |
DOCX | 46.52 KB | 16.06.2016 | 10.06.2016 | 2 |
Application |
EDOC | 63.14 KB | 16.06.2016 | 10.06.2016 | 2 |
Application |
DOCX | 46.52 KB | 16.06.2016 | 10.06.2016 | 2 |
Consent of the liquidator |
EDOC | 29.03 KB | 13.06.2016 | 10.06.2016 | 1 |
Consent of the liquidator |
DOCX | 12.28 KB | 13.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 28.07.2015 | 23.07.2015 | 2 |
Application |
TIF | 145.77 KB | 28.07.2015 | 15.07.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.49 KB | 28.07.2015 | 05.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 15.01.2014 | 14.01.2014 | 2 |
Application |
TIF | 309.44 KB | 15.01.2014 | 09.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 24.51 KB | 15.01.2014 | 09.01.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.97 KB | 15.01.2014 | 08.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.59 KB | 15.01.2014 | 08.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 16.10.2013 | 15.10.2013 | 2 |
Application |
TIF | 176.17 KB | 16.10.2013 | 08.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.02 KB | 16.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.63 KB | 07.10.2013 | 04.10.2013 | 2 |
Application |
TIF | 63.21 KB | 07.10.2013 | 01.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 22.69 KB | 07.10.2013 | 25.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.89 KB | 07.10.2013 | 16.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.73 KB | 28.08.2013 | 09.08.2013 | 2 |
Registration certificates |
TIF | 118.39 KB | 28.08.2013 | 09.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.34 KB | 28.08.2013 | 06.08.2013 | 1 |
Application |
TIF | 458.16 KB | 28.08.2013 | 06.08.2013 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 17.82 KB | 28.08.2013 | 06.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.86 KB | 28.08.2013 | 05.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 442.12 KB | 28.08.2013 | 24.07.2013 | 10 |
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