Windows manufactory, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
28 by profit
24 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Windows manufactory SIA
Registration number, date 41203038727, 23.11.2010
VAT number LV41203038727 from 02.12.2010 Europe VAT register
Register, date Commercial Register, 23.11.2010
Legal address Augstienes iela 10, Rīga, LV-1024 Check address owners
Fixed capital 2 845 EUR, registered payment 24.09.2015
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, €) 21.98 2.24 0.1
Personal income tax (thousands, €) 5.6 0.8 0
Statutory social insurance contributions (thousands, €) 9.13 1.31 0
Average employees count 2 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2018
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   25.05.2017
* 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

100 % 2 845 € 1 € 2 845 Latvia 23.05.2017 25.05.2017

Historical company names

A & Z Enterprises SIA Until 25.09.2018 6 years ago
SIA "Hanzas Zivs-1" Until 24.09.2015 9 years ago

Historical addresses

Ventspils, Lielais prospekts 74-7 Until 05.11.2015 9 years ago
Rīga, Tallinas iela 34 - 5 Until 25.09.2018 6 years ago
Rīga, Mirdzas Ķempes iela 11 - 5 Until 27.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (333.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (326.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (96.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (97.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (133.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (319.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (1.62 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (93.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Picture 516 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.35 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.11 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (89.58 KB)

2011

 Annual report 23.11.2010 - 31.12.2011 18.05.2012  HTML (90.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 12.29 KB 25.09.2018 27.08.2018 1

Shareholders’ register

TIF 115.2 KB 24.05.2017 23.05.2017 3

Amendments to the Articles of Association

 TIF 34.68 KB 25.09.2015 18.09.2015 1

Articles of Association

 TIF 80.04 KB 25.09.2015 18.09.2015 2

Shareholders’ register

TIF 79.08 KB 25.09.2015 18.09.2015 2

Articles of Association

 TIF 16.23 KB 27.04.2011 19.04.2011 1

Shareholders’ register

TIF 9.21 KB 27.04.2011 19.04.2011 1

Articles of Association

 TIF 12.93 KB 25.11.2010 23.11.2010 1

Memorandum of Association

 TIF 18.42 KB 25.11.2010 23.11.2010 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 31.87 KB 27.06.2022 27.06.2022 2

Application

 DOC 81.5 KB 27.06.2022 15.06.2022 1

Application

 DOC 81.5 KB 27.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 39.99 KB 25.09.2018 25.09.2018 2

Application

 DOCX 50.7 KB 25.09.2018 07.09.2018 6

Application

 EDOC 59.39 KB 25.09.2018 07.09.2018 6

Articles of Association

 EDOC 21.96 KB 25.09.2018 27.08.2018 1

Confirmation or consent to legal address

 PDF 28.14 KB 25.09.2018 27.08.2018 1

Confirmation or consent to legal address

 EDOC 36.28 KB 25.09.2018 27.08.2018 1

Protocols/decisions of a company/organisation

 DOCX 13.41 KB 25.09.2018 27.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 22.96 KB 25.09.2018 27.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 25.05.2017 25.05.2017 2

Application

 TIF 141.85 KB 24.05.2017 23.05.2017 6

Consent of a member of the Board / executive director

 TIF 48.36 KB 24.05.2017 23.05.2017 2

Protocols/decisions of a company/organisation

 TIF 49.98 KB 24.05.2017 23.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 73.84 KB 05.11.2015 05.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 177.89 KB 05.11.2015 05.11.2015 1

Application

 DOCX 23.46 KB 03.11.2015 03.11.2015 2

Application

 EDOC 36.19 KB 03.11.2015 03.11.2015 2

Protocols/decisions of a company/organisation

 DOC 25.5 KB 03.11.2015 03.11.2015 1

Protocols/decisions of a company/organisation

 EDOC 21.97 KB 03.11.2015 03.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 185 KB 25.09.2015 24.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.17 KB 25.09.2015 24.09.2015 1

Protocols/decisions of a company/organisation

 TIF 80.51 KB 25.09.2015 18.09.2015 2

Application

 TIF 391.34 KB 25.09.2015 17.09.2015 4

Decisions / letters / protocols of public notaries

 RTF 182.57 KB 14.12.2012 14.12.2012 1

Decisions / letters / protocols of public notaries

 EDOC 1 MB 14.12.2012 14.12.2012 1

Decisions / letters / protocols of public notaries

 EDOC 128.67 KB 30.03.2012 30.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.35 KB 27.04.2011 26.04.2011 1

Application

 TIF 221.27 KB 27.04.2011 19.04.2011 7

Bank statements or other document regarding the payment of the equity

TIF 18.92 KB 27.04.2011 19.04.2011 1

Protocols/decisions of a company/organisation

 TIF 19.65 KB 27.04.2011 19.04.2011 1

Announcement regarding the legal address

 TIF 6.49 KB 25.11.2010 23.11.2010 1

Application

 TIF 138.13 KB 25.11.2010 23.11.2010 7

Bank statements or other document regarding the payment of the equity

TIF 15.84 KB 25.11.2010 23.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.96 KB 25.11.2010 23.11.2010 1

Registration certificates

 TIF 55.67 KB 25.11.2010 23.11.2010 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