WINDOORS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.05.2020
Business form Limited Liability Company
Registered name SIA "WINDOORS"
Registration number, date 40003812653, 23.03.2006
VAT number None (excluded 29.01.2018) Europe VAT register
Register, date Commercial Register, 23.03.2006
Legal address Edgara Kauliņa aleja 13 – 8, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 844 EUR , registered 15.07.2015 (registered payment 15.07.2015: 2 844 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 4.23
Personal income tax (thousands, €) 0 0 0.99
Statutory social insurance contributions (thousands, €) 0 0 1.37
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Biroju un veikalu mēbeļu ražošana (31.01)
CSP industry Cita veida tīrīšanas darbības (81.29)

Historical company names

SIA "Brikted" Until 24.07.2015 9 years ago

Historical addresses

Ogres rajons, Ogres novads, Ogresgala pagasts, "Lauceri" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (364.49 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  PDF (189.27 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.02.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums54 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.01.2014  ZIP
1_HTML izdruka HTML
lemums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  HTML (90.73 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
PaskaidrojumsGP2011 ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.03.2010  ZIP (37.27 KB)

2008

 Annual report 24.04.2009  TIF (464.88 KB)

2007

 Annual report 15.01.2009  TIF (1.4 MB)

2006

 Annual report 24.10.2007  TIF (618.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.51 MB 05.12.2017 10.11.2017 3

Amendments to the Articles of Association

 DOC 31 KB 20.07.2015 19.07.2015 1

Articles of Association

 DOC 27.5 KB 20.07.2015 16.07.2015 2

Shareholders’ register

PDF 1.6 MB 09.07.2015 26.06.2015 1

Shareholders’ register

PDF 1.63 MB 29.06.2015 26.06.2015 3

Amendments to the Articles of Association

 DOC 31.5 KB 27.06.2015 26.06.2015 1

Articles of Association

 DOC 27.5 KB 27.06.2015 26.06.2015 2

Articles of Association

 TIF 16.06 KB 06.09.2010 24.02.2006 1

Memorandum of association

 TIF 49.37 KB 06.09.2010 24.02.2006 2

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 913.6 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 102.68 KB 22.05.2020 22.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 102.23 KB 06.12.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

 RTF 914.25 KB 06.12.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.07 KB 06.12.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.48 KB 06.12.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.07 KB 06.12.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

 RTF 189.92 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.22 KB 18.12.2017 18.12.2017 2

Application

 DOC 85.5 KB 18.12.2017 13.12.2017 2

Application

 EDOC 38.16 KB 18.12.2017 13.12.2017 2

Notice of a member of the Board regarding the resignation

 EDOC 22.31 KB 18.12.2017 13.12.2017 1

Notice of a member of the Board regarding the resignation

 DOC 25.5 KB 18.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 195.28 KB 05.12.2017 05.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.76 KB 05.12.2017 05.12.2017 2

Application

 PDF 6.63 MB 05.12.2017 10.11.2017 25

Application

 EDOC 6.35 MB 05.12.2017 10.11.2017 25

Protocols/decisions of a company/organisation

 DOC 117 KB 05.12.2017 10.11.2017 2

Protocols/decisions of a company/organisation

 EDOC 58.67 KB 05.12.2017 10.11.2017 2

Shareholders’ register

EDOC 1.45 MB 05.12.2017 10.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 68.2 KB 13.10.2017 13.10.2017 1

Application

 EDOC 6.28 MB 13.10.2017 11.10.2017 24

Application

 PDF 6.56 MB 13.10.2017 11.10.2017 24

Notice of a member of the Board regarding the resignation

 PDF 228.48 KB 13.10.2017 11.10.2017 1

Notice of a member of the Board regarding the resignation

 EDOC 222.07 KB 13.10.2017 11.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 67.03 KB 24.07.2015 24.07.2015 2

Amendments to the Articles of Association

 EDOC 26.36 KB 20.07.2015 19.07.2015 1

Application

 EDOC 37.92 KB 20.07.2015 19.07.2015 2

Articles of Association

 EDOC 46.34 KB 20.07.2015 16.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 78.6 KB 20.07.2015 16.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 17.07.2015 15.07.2015 2

Shareholders’ register

EDOC 1.58 MB 09.07.2015 26.06.2015 1

Shareholders’ register

EDOC 1.66 MB 29.06.2015 26.06.2015 3

Amendments to the Articles of Association

 EDOC 27.52 KB 27.06.2015 26.06.2015 1

Articles of Association

 EDOC 42.42 KB 27.06.2015 26.06.2015 2

Application

 EDOC 36.55 KB 27.06.2015 26.06.2015 2

Application

 EDOC 43.76 KB 27.06.2015 26.06.2015 5

Consent of a member of the Board / executive director

 EDOC 59.86 KB 27.06.2015 26.06.2015 1

Consent of a member of the Board / executive director

 EDOC 60.04 KB 27.06.2015 26.06.2015 1

Protocols/decisions of a company/organisation

 EDOC 79.12 KB 27.06.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 80.31 KB 27.06.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.45 KB 06.09.2010 03.04.2009 2

Application

 TIF 132.81 KB 06.09.2010 31.03.2009 4

Protocols/decisions of a company/organisation

 TIF 25.09 KB 06.09.2010 31.03.2009 1

Receipts on the publication and state fees

 TIF 26.64 KB 06.09.2010 31.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 32.85 KB 06.09.2010 09.06.2008 2

Application

 TIF 89.19 KB 06.09.2010 04.06.2008 3

Receipts on the publication and state fees

 TIF 28.16 KB 06.09.2010 04.06.2008 2

Registration certificates

 TIF 43.68 KB 31.07.2015 23.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 42.35 KB 06.09.2010 23.03.2006 2

Registration certificates

 TIF 36.61 KB 06.09.2010 23.03.2006 1

Application

 TIF 155.69 KB 06.09.2010 17.03.2006 4

Bank statements or other document regarding the payment of the equity

TIF 13.92 KB 06.09.2010 27.02.2006 1

Receipts on the publication and state fees

 TIF 32.01 KB 06.09.2010 27.02.2006 2

Sample report

 TIF 19.21 KB 06.09.2010 27.02.2006 1

Sample report

 TIF 19.27 KB 06.09.2010 27.02.2006 1

Announcement regarding the legal address

 TIF 9.17 KB 06.09.2010 24.02.2006 1

Consent of the auditor

 TIF 6.15 KB 06.09.2010 24.02.2006 1

Consent of a member of the Board / executive director

 TIF 6.87 KB 06.09.2010 24.02.2006 1

Consent of a member of the Board / executive director

 TIF 7.03 KB 06.09.2010 24.02.2006 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