Windy, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
402 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Windy"
Registration number, date 40203239570, 03.02.2020
VAT number LV40203239570 from 25.02.2021 Europe VAT register
Register, date Commercial Register, 03.02.2020
Legal address Bauskas iela 58A – 7, Rīga, LV-1004 Check address owners
Fixed capital 10 000 EUR, registered payment 03.02.2020
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, €) 57.48 13.44 7.13
Personal income tax (thousands, €) 8.86 4.22 1.39
Statutory social insurance contributions (thousands, €) 18.87 8.18 2.26
Average employees count 1 1 1

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.02.2020

Natural person

Executive Board Member of the Board Right to represent individually   03.02.2020
* 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

52 % 52 € 100 € 5 200 Latvia 03.02.2020 03.02.2020

Natural person

24 % 24 € 100 € 2 400 Latvia 03.02.2020 03.02.2020

Natural person

12 % 12 € 100 € 1 200 Latvia 03.02.2020 03.02.2020

Natural person

12 % 12 € 100 € 1 200 Latvia 03.02.2020 03.02.2020

Apply information changes

ML

"Windy", SIA

Bauskas 58A - 7, Rīga, LV-1004 Check address owners

Enerģija: alternatīvā

https://www.windy.lv/

Historical addresses

Ogres nov., Ogre, Pļaviņu iela 6 Until 11.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
GP Windy 2023 Vad zin PDF
Revizijas zinojums Windy 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (274.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (275.11 KB) €11.00

2020

Annual report 03.02.2020 - 31.12.2020 08.04.2021  PDF (1.57 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.81 KB 29.01.2020 22.01.2020 3

Articles of Association

TIF 19.2 KB 24.01.2020 21.01.2020 1

Memorandum of association

TIF 96.79 KB 24.01.2020 21.01.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.88 KB 05.09.2023 31.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 67.84 KB 11.01.2021 11.01.2021 2

Application

DOCX 42.14 KB 11.01.2021 06.01.2021 3

Application

EDOC 51.21 KB 11.01.2021 06.01.2021 3

Confirmation or consent to legal address

PDF 265.69 KB 11.01.2021 27.10.2020 2

Confirmation or consent to legal address

TXT 82 B 11.01.2021 27.10.2020 2

Confirmation or consent to legal address

EDOC 273.63 KB 11.01.2021 27.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 03.02.2020 03.02.2020 2

Bank statements or other document regarding the payment of the equity

TIF 15.86 KB 24.01.2020 24.01.2020 1

Application

TIF 446.96 KB 24.01.2020 22.01.2020 12

Confirmation or consent to legal address

TIF 25.79 KB 24.01.2020 21.01.2020 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