Windows Systems, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 30.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Windows Systems" |
| Registration number, date | 42103088129, 21.01.2019 |
| VAT number | None (excluded 04.12.2020) Europe VAT register |
| Register, date | Commercial Register, 21.01.2019 |
| Legal address | Strēlnieku iela 43, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 3 000 EUR , registered 21.01.2019 (registered payment 21.01.2019: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 54.72 | 99.35 |
| Personal income tax (thousands, €) | 0 | 20.67 | 35.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 36.13 | 88.94 |
| Average employees count | 1 | 16 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
|---|---|
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.08.2020 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 21.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 28.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 28.08.2020 | 24.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 21.08.2020 | 17.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 21.08.2020 | 17.08.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 21.08.2020 | 17.08.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 21.08.2020 | 17.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 12.87 KB | 12.02.2019 | 12.02.2019 | 1 |
Articles of Association |
DOC | 32.5 KB | 12.02.2019 | 12.02.2019 | 1 |
Articles of Association |
TIF | 50.95 KB | 16.01.2019 | 16.01.2019 | 2 |
Memorandum of Association |
TIF | 60.79 KB | 16.01.2019 | 16.01.2019 | 2 |
Shareholders’ register |
TIF | 40.98 KB | 16.01.2019 | 16.01.2019 | 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 |
EDOC | 96.2 KB | 30.09.2021 | 30.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 29.07.2021 | 29.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.48 KB | 29.07.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 04.02.2021 | 04.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 04.02.2021 | 04.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.81 KB | 01.02.2021 | 01.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.15 KB | 01.02.2021 | 01.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.15 KB | 01.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.32 KB | 22.09.2020 | 22.09.2020 | 2 |
Application |
EDOC | 99.97 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 95.12 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 95.12 KB | 22.09.2020 | 17.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.28 KB | 22.09.2020 | 17.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
15.65 KB | 22.09.2020 | 17.09.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
15.65 KB | 22.09.2020 | 17.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 197 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
DOC | 81 KB | 11.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 30.6 KB | 11.09.2020 | 10.09.2020 | 1 |
Application |
DOC | 81 KB | 11.09.2020 | 10.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.27 KB | 11.09.2020 | 10.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 11.09.2020 | 10.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 11.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.72 KB | 28.08.2020 | 28.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 28.08.2020 | 28.08.2020 | 1 |
Application |
EDOC | 34.49 KB | 28.08.2020 | 24.08.2020 | 3 |
Application |
DOC | 101.5 KB | 28.08.2020 | 24.08.2020 | 3 |
Application |
DOC | 101.5 KB | 28.08.2020 | 24.08.2020 | 3 |
Shareholders’ register |
EDOC | 16.88 KB | 28.08.2020 | 24.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOC | 106 KB | 20.08.2020 | 20.08.2020 | 3 |
Application |
DOC | 106 KB | 20.08.2020 | 20.08.2020 | 3 |
Application |
EDOC | 34.26 KB | 20.08.2020 | 20.08.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 16.66 KB | 21.08.2020 | 17.08.2020 | 1 |
Articles of Association |
EDOC | 16.68 KB | 21.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 21.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.4 KB | 21.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 21.08.2020 | 17.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 34.05 KB | 12.02.2019 | 12.02.2019 | 1 |
Articles of Association |
EDOC | 31.82 KB | 12.02.2019 | 12.02.2019 | 1 |
Application |
DOCX | 48.03 KB | 12.02.2019 | 12.02.2019 | 4 |
Application |
EDOC | 68.18 KB | 12.02.2019 | 12.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 12.02.2019 | 12.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 12.02.2019 | 12.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.33 KB | 12.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 21.01.2019 | 21.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.77 KB | 16.01.2019 | 16.01.2019 | 1 |
Application |
TIF | 165.43 KB | 16.01.2019 | 16.01.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.91 KB | 16.01.2019 | 15.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 24.81 KB | 16.01.2019 | 11.01.2019 | 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