WINDROX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.03.2021
Business form Limited Liability Company
Registered name SIA "WINDROX"
Registration number, date 40103280966, 18.03.2010
VAT number None (excluded 20.04.2017) Europe VAT register
Register, date Commercial Register, 18.03.2010
Legal address Dzelzavas iela 120G, Rīga, LV-1021 Check address owners
Fixed capital 2 842 EUR , registered 02.05.2016 (registered payment 02.05.2016: 2 842 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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical addresses

Rīga, Ropažu iela 10 Until 11.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 13.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Z JPG

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 18.03.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.5 KB 06.05.2016 25.04.2016 1

Articles of Association

 TIF 16.68 KB 06.05.2016 25.04.2016 1

Shareholders’ register

TIF 67.21 KB 06.05.2016 25.04.2016 2

Articles of Association

 TIF 11.36 KB 21.03.2012 05.03.2012 1

Articles of Association

 TIF 32.72 KB 06.04.2010 17.03.2010 3

Memorandum of Association

 TIF 33.48 KB 06.04.2010 17.03.2010 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 65.38 KB 09.03.2021 09.03.2021 2

State Revenue Service decisions/letters/statements

 DOCX 77.13 KB 09.03.2021 09.03.2021 1

State Revenue Service decisions/letters/statements

 EDOC 87.5 KB 09.03.2021 09.03.2021 1

Application

 TIF 104.78 KB 05.03.2021 17.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.67 KB 14.02.2020 14.02.2020 2

Application

 TIF 71.79 KB 13.02.2020 10.02.2020 2

Protocols/decisions of a company/organisation

 TIF 11.02 KB 13.02.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.8 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.12 KB 05.03.2018 05.03.2018 2

Power of attorney, act of empowerment

 TIF 13.4 KB 01.03.2018 20.02.2018 1

Statement regarding the beneficial owners

 TIF 155.74 KB 01.03.2018 20.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 51.33 KB 06.05.2016 02.05.2016 2

Application

 TIF 124.01 KB 06.05.2016 25.04.2016 2

Power of attorney, act of empowerment

 TIF 21.41 KB 06.05.2016 25.04.2016 1

Protocols/decisions of a company/organisation

 TIF 24.42 KB 06.05.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.48 KB 21.03.2012 20.03.2012 2

Application

 TIF 111.56 KB 21.03.2012 05.03.2012 4

Consent of a member of the Board / executive director

 TIF 37.21 KB 21.03.2012 05.03.2012 2

Power of attorney, act of empowerment

 TIF 11.68 KB 21.03.2012 05.03.2012 1

Protocols/decisions of a company/organisation

 TIF 33.8 KB 21.03.2012 05.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.12 KB 12.05.2011 11.05.2011 1

Announcement regarding the legal address

 TIF 7.27 KB 12.05.2011 29.04.2011 1

Application

 TIF 56.55 KB 12.05.2011 29.04.2011 2

Power of attorney, act of empowerment

 TIF 10.54 KB 12.05.2011 29.04.2011 1

Protocols/decisions of a company/organisation

 TIF 8.02 KB 12.05.2011 29.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 70.48 KB 06.04.2010 18.03.2010 2

Registration certificates

 TIF 25.98 KB 06.04.2010 18.03.2010 1

Announcement regarding the legal address

 TIF 9.71 KB 06.04.2010 17.03.2010 1

Application

 TIF 448.53 KB 06.04.2010 17.03.2010 6

Bank statements or other document regarding the payment of the equity

TIF 17.45 KB 06.04.2010 17.03.2010 1

Consent of a member of the Board / executive director

 TIF 9.52 KB 06.04.2010 17.03.2010 1

Power of attorney, act of empowerment

 TIF 14.02 KB 06.04.2010 17.03.2010 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