WINEX SIA, Latvijas-Izraēlas kopuzņēmums
Limited Liability Company, Micro company
Place in branch
725 by turnover
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 | Latvijas-Izraēlas kopuzņēmums "WINEX" SIA |
| Registration number, date | 40003232404, 06.12.1994 |
| VAT number | None (excluded 24.04.2013) Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Anniņmuižas iela 4A, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WINEX SIA, Latvijas-Izraēlas kopuzņēmums
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.05 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.05.2022 | Canada | Canada |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2010 |
* 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 | Canada | 17.05.2022 | 23.05.2022 |
Contacts in cooperation with
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Historical company names
| Latvijas-Izraēlas kopuzņēmums Sabiedrība ar ierobežotu atbildību "WINEX" | Until 25.02.2004 | 20 years ago |
|---|---|---|
| Latvijas-Amerikas kopuzņēmums Sabiedrība ar ierobežotu atbildību "WINEX" | Until 27.08.1996 | 28 years ago |
Historical addresses
| Rīga, E.Birznieka-Upīša iela 18a | Until 27.08.1996 | 28 years ago |
|---|---|---|
| Rīga, Ķengaraga iela 6 | Until 24.10.1997 | 27 years ago |
| Rīga, Avotu iela 22-9 | Until 02.06.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| PA NIEKA L MUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| PA NIEKA L MUMS | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| pa nieka l mums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| L mums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (404.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojumswinex | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 017 winexzinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| winexzinojums | PNG | ||||
2013 |
Annual report | 09.07.2014 | TIF (3.41 MB) | ||
2012 |
Annual report | 21.05.2013 | TIF (283.79 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjas2010 | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 10.05.2010 | ZIP | |
| HTML izdruka | HTML | ||||
| Zinjojums2009 | ZIP | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (35.14 KB) | |
2007 |
Annual report | 15.05.2008 | TIF (708.38 KB) | ||
2006 |
Annual report | 07.07.2007 | PDF (651.97 KB) | ||
2005 |
Annual report | 11.07.2006 | TIF (687.61 KB) | ||
2004 |
Annual report | 23.05.2022 | TIF (1.15 MB) | ||
2003 |
Annual report | 23.05.2022 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.41 KB | 19.05.2022 | 17.05.2022 | 3 |
Amendments to the Articles of Association |
TIF | 17.4 KB | 23.05.2022 | 21.06.2016 | 1 |
Articles of Association |
TIF | 106.63 KB | 23.05.2022 | 21.06.2016 | 3 |
Shareholders’ register |
TIF | 48.81 KB | 08.07.2020 | 21.06.2016 | 2 |
Shareholders’ register |
TIF | 18.24 KB | 14.03.2013 | 08.03.2013 | 1 |
Shareholders’ register |
TIF | 28.29 KB | 23.05.2022 | 26.07.2007 | 1 |
Shareholders’ register |
TIF | 21.99 KB | 23.05.2022 | 06.06.2007 | 1 |
Shareholders’ register |
TIF | 26.67 KB | 23.05.2022 | 18.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 94.47 KB | 23.05.2022 | 27.02.2004 | 2 |
Articles of Association |
TIF | 115.17 KB | 14.06.2016 | 27.02.2004 | 2 |
Articles of Association |
TIF | 114.89 KB | 23.05.2022 | 17.02.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.43 KB | 23.05.2022 | 17.02.2004 | 1 |
Shareholders’ register |
TIF | 19.57 KB | 23.05.2022 | 17.02.2004 | 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 | 62.36 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
TIF | 127.94 KB | 19.05.2022 | 17.05.2022 | 3 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 19.05.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 23.05.2022 | 15.08.2016 | 2 |
Application |
TIF | 132.39 KB | 23.05.2022 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.39 KB | 23.05.2022 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 23.05.2022 | 14.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 19.38 KB | 23.05.2022 | 13.03.2013 | 1 |
Application |
TIF | 93.4 KB | 23.05.2022 | 08.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.83 KB | 23.05.2022 | 08.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.38 KB | 23.05.2022 | 25.02.2010 | 1 |
Application |
TIF | 141.93 KB | 23.05.2022 | 23.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.36 KB | 23.05.2022 | 23.02.2010 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 23.05.2022 | 03.08.2007 | 1 |
Application |
TIF | 86.19 KB | 23.05.2022 | 26.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.64 KB | 23.05.2022 | 08.06.2007 | 1 |
Application |
TIF | 81.26 KB | 23.05.2022 | 06.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.27 KB | 23.05.2022 | 26.02.2007 | 2 |
Application |
TIF | 235.88 KB | 23.05.2022 | 21.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.51 KB | 23.05.2022 | 21.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 23.05.2022 | 21.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 23.05.2022 | 21.02.2007 | 1 |
Registration certificates |
TIF | 24.84 KB | 23.05.2022 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 23.05.2022 | 30.11.2006 | 1 |
Submission/Application |
TIF | 22.25 KB | 23.05.2022 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 23.05.2022 | 22.08.2006 | 1 |
Application |
TIF | 72 KB | 23.05.2022 | 18.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 23.05.2022 | 04.03.2004 | 1 |
Application |
TIF | 132.69 KB | 23.05.2022 | 27.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 17.16 KB | 23.05.2022 | 27.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.67 KB | 23.05.2022 | 27.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.3 KB | 23.05.2022 | 27.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.58 KB | 23.05.2022 | 27.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 23.05.2022 | 27.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 23.05.2022 | 25.02.2004 | 1 |
Registration certificates |
TIF | 73.96 KB | 23.05.2022 | 25.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.32 KB | 23.05.2022 | 24.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.33 KB | 23.05.2022 | 24.02.2004 | 1 |
Application |
TIF | 214.52 KB | 23.05.2022 | 17.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.53 KB | 23.05.2022 | 17.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.04 KB | 23.05.2022 | 17.02.2004 | 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