WINFLOOR, SIA

Limited Liability Company, Micro company
Place in branch
869 by turnover
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WINFLOOR"
Registration number, date 40203205729, 10.04.2019
VAT number None Europe VAT register
Register, date Commercial Register, 10.04.2019
Legal address Rīga, Krustpils iela 6 Check address owners
Fixed capital 2 800 EUR, registered payment 10.04.2019
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, €) 0.01 0.69 1.3
Personal income tax (thousands, €) 0 0.26 0.48
Statutory social insurance contributions (thousands, €) 0.01 0.43 0.81
Average employees count 1 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2019
Germany Germany

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   10.04.2019
* 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 % 2 800 € 1 € 2 800 Germany 10.04.2019 10.04.2019

Apply information changes

ML

"Winfloor", SIA

Krustpils 6, Rīga, LV-1073 Check address owners

Internetveikali, e-komercija

http://www.zoo-outlet.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (78.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.08.2023  PDF (1.01 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums2020 PDF

2019

Annual report 10.04.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
VadZin2019 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.07 KB 26.03.2019 20.03.2019 1

Memorandum of Association

TIF 37.57 KB 26.03.2019 20.03.2019 1

Shareholders’ register

TIF 51.18 KB 26.03.2019 20.03.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 53.95 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.28 KB 10.04.2019 10.04.2019 2

Confirmation or consent to legal address

TIF 11.75 KB 26.03.2019 21.03.2019 1

Announcement regarding the legal address

TIF 11.32 KB 26.03.2019 20.03.2019 1

Application

TIF 190.12 KB 26.03.2019 20.03.2019 6

Bank statements or other document regarding the payment of the equity

TIF 23.37 KB 26.03.2019 20.03.2019 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