WINDO Real Estate, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
318 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "WINDO Real Estate" |
| Registration number, date | 43603086025, 14.02.2019 |
| VAT number | None (excluded 25.02.2022) Europe VAT register |
| Register, date | Commercial Register, 14.02.2019 |
| Legal address | Lambertu iela 30, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 575 EUR, registered payment 03.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 1.13 | 0.47 | 0.06 |
| Personal income tax (thousands, €) | 0.17 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2019 | 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 | Right to represent individually | 14.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 575 | € 1 | € 1 575 | Latvia | 29.01.2020 | 03.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"WINDO Real Estate", SIA
Lambertu 30, Mārupe, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical addresses
| Mārupes nov., Mārupe, Lambertu iela 30 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Lambertu iela 30 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | PDF (80.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (83.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (222.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (218.58 KB) | €11.00 |
2019 |
Annual report | 14.02.2019 - 31.12.2019 | 03.04.2020 | PDF (302.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.42 KB | 29.01.2020 | 29.01.2020 | 2 |
Shareholders’ register |
TIF | 46.99 KB | 29.01.2020 | 29.01.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.69 KB | 29.01.2020 | 14.08.2019 | 1 |
Shareholders’ register |
TIF | 49.29 KB | 13.02.2019 | 12.02.2019 | 2 |
Articles of Association |
TIF | 14.99 KB | 13.02.2019 | 07.02.2019 | 1 |
Memorandum of Association |
TIF | 38.99 KB | 13.02.2019 | 07.02.2019 | 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 |
EDOC | 70.65 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
TIF | 194.71 KB | 29.01.2020 | 29.01.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.94 KB | 29.01.2020 | 29.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.85 KB | 29.01.2020 | 14.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.99 KB | 29.01.2020 | 14.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 180.18 KB | 13.02.2019 | 12.02.2019 | 5 |
Confirmation or consent to legal address |
TIF | 17.85 KB | 13.02.2019 | 08.02.2019 | 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