Windrose Shipmanagement Ltd, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
2K+ by profit
430 by paid taxes
277 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Windrose Shipmanagement Ltd" |
| Registration number, date | 40203405114, 06.06.2022 |
| VAT number | LV40203405114 from 27.10.2022 Europe VAT register |
| Register, date | Commercial Register, 06.06.2022 |
| Legal address | Eksporta iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.06.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 29.44 | 2.18 |
| Personal income tax (thousands, €) | 11.64 | 0.9 |
| Statutory social insurance contributions (thousands, €) | 19.84 | 1.37 |
| Average employees count | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.06.2022 | Ukraine | Ukraine |
|
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 | 06.06.2022 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Ukraine | 06.06.2022 | 06.06.2022 |
Natural person |
49 % | 49 | € 28 | € 1 372 | Latvia | 06.06.2022 | 06.06.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 06.06.2022 - 31.12.2022 | 07.03.2023 | PDF (80.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 217.41 KB | 02.06.2022 | 02.05.2022 | 1 |
Memorandum of association |
TIF | 1.12 MB | 02.06.2022 | 02.05.2022 | 2 |
Shareholders’ register |
TIF | 882.18 KB | 02.06.2022 | 02.05.2022 | 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 | 63.27 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
TIF | 7.4 MB | 02.06.2022 | 05.05.2022 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 383.77 KB | 02.06.2022 | 05.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 824.52 KB | 02.06.2022 | 05.05.2022 | 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