Windows Projekts, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 06.11.2020
Business form Limited Liability Company
Registered name SIA "Windows Projekts"
Registration number, date 50103619291, 20.12.2012
VAT number None (excluded 17.03.2020) Europe VAT register
Register, date Commercial Register, 20.12.2012
Legal address Roņu iela 11 – 2, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 845 EUR, registered payment 15.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 -0.03
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.05.2020
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   18.05.2020
* 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 12.05.2020 18.05.2020

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
WP balans JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (543.68 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (749.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Bilance zinjojums 2005 PDF

2012

 Annual report 20.12.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Bilance zinjojums 2005 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 32 KB 18.05.2020 12.05.2020 1

Shareholders’ register

DOC 32 KB 18.05.2020 12.05.2020 1

Amendments to the Articles of Association

 DOC 39 KB 30.06.2016 03.06.2016 1

Amendments to the Articles of Association

 DOC 39 KB 30.06.2016 03.06.2016 1

Articles of Association

 DOC 46 KB 30.06.2016 03.06.2016 3

Articles of Association

 DOC 46 KB 30.06.2016 03.06.2016 3

Shareholders’ register

DOCX 18.98 KB 30.06.2016 03.06.2016 1

Shareholders’ register

DOCX 18.89 KB 30.06.2016 03.06.2016 1

Shareholders’ register

DOCX 18.98 KB 30.06.2016 03.06.2016 1

Shareholders’ register

DOCX 18.89 KB 30.06.2016 03.06.2016 1

Articles of Association

 TIF 52.94 KB 07.01.2013 19.12.2012 3

Memorandum of Association

 TIF 31.72 KB 07.01.2013 19.12.2012 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 65.73 KB 06.11.2020 06.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 06.11.2020 06.11.2020 2

State Revenue Service decisions/letters/statements

 EDOC 78.78 KB 03.11.2020 03.11.2020 1

State Revenue Service decisions/letters/statements

 DOC 95 KB 03.11.2020 03.11.2020 1

State Revenue Service decisions/letters/statements

 EDOC 78.78 KB 03.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.43 KB 18.05.2020 18.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 18.05.2020 18.05.2020 2

Application

 DOC 164 KB 18.05.2020 12.05.2020 6

Application

 EDOC 46.9 KB 18.05.2020 12.05.2020 6

Application

 DOC 164 KB 18.05.2020 12.05.2020 6

Protocols/decisions of a company/organisation

 DOC 57.5 KB 18.05.2020 12.05.2020 2

Protocols/decisions of a company/organisation

 EDOC 29.91 KB 18.05.2020 12.05.2020 2

Protocols/decisions of a company/organisation

 DOC 57.5 KB 18.05.2020 12.05.2020 2

Shareholders’ register

EDOC 25.16 KB 18.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 182.27 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.27 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 15.07.2016 15.07.2016 2

Application

 EDOC 46.67 KB 13.07.2016 03.06.2016 2

Application

 DOCX 34.52 KB 13.07.2016 03.06.2016 2

Application

 DOCX 34.52 KB 13.07.2016 03.06.2016 2

Amendments to the Articles of Association

 EDOC 31.11 KB 30.06.2016 03.06.2016 1

Articles of Association

 EDOC 26.22 KB 30.06.2016 03.06.2016 3

Protocols/decisions of a company/organisation

 EDOC 26.4 KB 30.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

 DOC 48 KB 30.06.2016 03.06.2016 1

Protocols/decisions of a company/organisation

 DOC 48 KB 30.06.2016 03.06.2016 1

Shareholders’ register

EDOC 31.52 KB 30.06.2016 03.06.2016 1

Shareholders’ register

EDOC 31.47 KB 30.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.42 KB 07.01.2013 20.12.2012 2

Registration certificates

 TIF 20.93 KB 07.01.2013 20.12.2012 1

Announcement regarding the legal address

 TIF 8.57 KB 07.01.2013 19.12.2012 1

Application

 TIF 124.74 KB 07.01.2013 19.12.2012 4

Bank statements or other document regarding the payment of the equity

TIF 20.36 KB 07.01.2013 19.12.2012 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