WINDOWS FACTORY, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
14 by profit
26 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WINDOWS FACTORY"
Registration number, date 40103360284, 22.12.2010
VAT number LV40103360284 from 21.01.2012 Europe VAT register
Register, date Commercial Register, 22.12.2010
Legal address Lejnieku iela 11, Zaķumuiža, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 250 000 EUR, registered payment 14.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 186.19 375.03 320.25
Personal income tax (thousands, €) 213.92 221.83 172.67
Statutory social insurance contributions (thousands, €) 449.21 441.91 356.98
Average employees count 99 109 93

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Plastmasas būvelementu ražošana (22.23)
CSP industry Plastmasas būvelementu ražošana (22.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
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   20.08.2018
* 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 % 100 € 2 500 € 250 000 Latvia 25.03.2021 14.04.2021

Apply information changes

Historical addresses

Rīga, Liedes iela 26 Until 06.01.2012 12 years ago
Rīga, Blaumaņa iela 36 - 1 Until 11.01.2018 6 years ago
Ropažu nov., "Akmeņkalni" Until 01.07.2021 3 years ago
Ropažu nov., Ropažu pag., "Akmeņkalni" Until 08.11.2024 6 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
6. Atzinums 1704 EDOC
7. Vadi bas zin ojums 2023GP PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
6. Vad bas zi ojums PDF
7. Atzinums 2903 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
6. Windows Factory 2021 VZ PDF
7. Atzinums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 21.09.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
Zverinatu revidentu zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  ZIP €11.00
Annual report 2018 PDF
Windows atzinums PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF
Windows atzinums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
31 12 2013 Winfactory VadibasZinojums PDF

2012

Annual report 26.06.2013  TIF (386.18 KB)

2011

Annual report 20.07.2012  TIF (469.8 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 37.5 KB 14.04.2021 25.03.2021 1

Articles of Association

DOCX 26.34 KB 14.04.2021 25.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 27.9 KB 14.04.2021 25.03.2021 1

Shareholders’ register

DOCX 18.52 KB 14.04.2021 25.03.2021 1

Shareholders’ register

TIF 77.59 KB 10.11.2020 22.10.2020 3

Shareholders’ register

TIF 81.15 KB 09.08.2019 31.07.2019 3

Shareholders’ register

TIF 74.58 KB 16.08.2018 10.08.2018 3

Shareholders’ register

TIF 97.2 KB 21.05.2018 18.05.2018 4

Shareholders’ register

TIF 90.94 KB 02.10.2015 28.09.2015 2

Amendments to the Articles of Association

TIF 19.09 KB 02.10.2015 10.09.2015 1

Articles of Association

TIF 84.53 KB 02.10.2015 10.09.2015 2

Regulations for the increase/reduction of the equity

TIF 54.11 KB 02.10.2015 10.09.2015 2

Amendments to the Articles of Association

TIF 17.64 KB 15.09.2015 31.08.2015 1

Articles of Association

TIF 81.18 KB 15.09.2015 31.08.2015 2

Regulations for the increase/reduction of the equity

TIF 50.36 KB 15.09.2015 31.08.2015 2

Shareholders’ register

TIF 72.63 KB 15.09.2015 31.08.2015 2

Amendments to the Articles of Association

TIF 12.62 KB 19.12.2013 10.12.2013 1

Articles of Association

TIF 40.13 KB 19.12.2013 10.12.2013 2

Regulations for the increase/reduction of the equity

TIF 33.08 KB 19.12.2013 10.12.2013 1

Shareholders’ register

TIF 70.33 KB 19.12.2013 10.12.2013 3

Regulations for the increase/reduction of the equity

TIF 16.55 KB 14.04.2011 01.04.2011 1

Shareholders’ register

TIF 8.7 KB 14.04.2011 01.04.2011 1

Amendments to the Articles of Association

TIF 7.44 KB 14.04.2011 31.03.2011 1

Articles of Association

TIF 17.14 KB 14.04.2011 31.03.2011 1

Articles of Association

TIF 17.73 KB 28.12.2010 16.12.2010 1

Memorandum of Association

TIF 19.06 KB 28.12.2010 16.12.2010 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 62.14 KB 14.04.2021 14.04.2021 2

Application

DOCX 44.11 KB 14.04.2021 09.04.2021 1

Application

EDOC 49.16 KB 14.04.2021 09.04.2021 1

Amendments to the Articles of Association

EDOC 25.88 KB 14.04.2021 25.03.2021 1

Articles of Association

EDOC 31.92 KB 14.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

EDOC 33.08 KB 14.04.2021 25.03.2021 1

Protocols/decisions of a company/organisation

DOCX 27.52 KB 14.04.2021 25.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 33.53 KB 14.04.2021 25.03.2021 1

Shareholders’ register

EDOC 24.32 KB 14.04.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 13.11.2020 13.11.2020 2

Application

TIF 166.26 KB 23.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 09.08.2019 09.08.2019 2

Application

TIF 116.66 KB 09.08.2019 31.07.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 20.08.2018 20.08.2018 2

Application

TIF 222.52 KB 16.08.2018 15.08.2018 6

Application

TIF 85.03 KB 16.08.2018 15.08.2018 3

Protocols/decisions of a company/organisation

TIF 77.31 KB 16.08.2018 10.08.2018 3

Decisions / letters / protocols of public notaries

RTF 189.58 KB 23.05.2018 23.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70 KB 23.05.2018 23.05.2018 2

Application

TIF 133.01 KB 21.05.2018 18.05.2018 3

Decisions / letters / protocols of public notaries

RTF 190.35 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 174.08 KB 05.03.2018 26.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 11.01.2018 11.01.2018 2

Application

TIF 187.12 KB 09.01.2018 08.01.2018 5

Decisions / letters / protocols of public notaries

RTF 52.84 KB 14.11.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 14.11.2016 14.11.2016 2

Application

TIF 86.5 KB 16.11.2016 09.11.2016 5

Decisions / letters / protocols of public notaries

TIF 77.18 KB 02.10.2015 01.10.2015 2

Application

TIF 242.9 KB 02.10.2015 28.09.2015 2

Power of attorney, act of empowerment

TIF 90.32 KB 02.10.2015 28.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 78.34 KB 02.10.2015 26.09.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 39.26 KB 02.10.2015 10.09.2015 2

Protocols/decisions of a company/organisation

TIF 243.34 KB 02.10.2015 10.09.2015 5

Decisions / letters / protocols of public notaries

TIF 72.04 KB 15.09.2015 10.09.2015 2

Application

TIF 118.29 KB 15.09.2015 31.08.2015 2

Power of attorney, act of empowerment

TIF 106.67 KB 15.09.2015 31.08.2015 2

Protocols/decisions of a company/organisation

TIF 199.18 KB 15.09.2015 31.08.2015 5

Bank statements or other document regarding the payment of the equity

TIF 86.95 KB 15.09.2015 24.08.2015 2

Decisions / letters / protocols of public notaries

TIF 36.1 KB 19.12.2013 16.12.2013 2

Application

TIF 70.41 KB 19.12.2013 10.12.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.53 KB 19.12.2013 10.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 37.42 KB 19.12.2013 10.12.2013 1

Protocols/decisions of a company/organisation

TIF 48.75 KB 19.12.2013 10.12.2013 2

Decisions / letters / protocols of public notaries

TIF 58.07 KB 06.01.2012 06.01.2012 2

Application

TIF 143.19 KB 06.01.2012 03.01.2012 2

Confirmation or consent to legal address

TIF 19.34 KB 06.01.2012 14.12.2011 1

Decisions / letters / protocols of public notaries

TIF 42.75 KB 14.04.2011 13.04.2011 2

Application

TIF 130.44 KB 14.04.2011 06.04.2011 4

Protocols/decisions of a company/organisation

TIF 8.29 KB 14.04.2011 31.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 47.77 KB 14.04.2011 30.03.2011 2

Power of attorney, act of empowerment

TIF 14.63 KB 14.04.2011 29.03.2011 1

Decisions / letters / protocols of public notaries

TIF 45.2 KB 28.12.2010 22.12.2010 2

Registration certificates

TIF 18.54 KB 28.12.2010 22.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 27.67 KB 28.12.2010 17.12.2010 1

Announcement regarding the legal address

TIF 10.74 KB 28.12.2010 16.12.2010 1

Application

TIF 140.92 KB 28.12.2010 16.12.2010 4

Power of attorney, act of empowerment

TIF 14.85 KB 28.12.2010 16.12.2010 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