WINKLER INTERMODAL SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ 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 | Sabiedrība ar ierobežotu atbildību "WINKLER INTERMODAL SYSTEMS" |
| Registration number, date | 40203085031, 04.08.2017 |
| VAT number | LV40203085031 from 04.04.2024 Europe VAT register |
| Register, date | Commercial Register, 04.08.2017 |
| Legal address | Briežu iela 6 – 5, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 04.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WINKLER INTERMODAL SYSTEMS, SIA
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 | 0.07 | 0.12 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Uzbekistan | Uzbekistan |
|
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 | 04.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2017 |
* 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 |
76 % | 76 | € 100 | € 7 600 | Uzbekistan | 04.08.2017 | 04.08.2017 |
Natural person |
24 % | 24 | € 100 | € 2 400 | Russian Federation | 04.08.2017 | 04.08.2017 |
Contacts in cooperation with
Apply information changes
"Winkler Intermodal Systems", SIA
Briežu 6-5, Mārupe, Mārupes nov. LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Mārupes nov., Mārupe, Briežu iela 6 - 5 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Briežu iela 6 - 5 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | PDF (445.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2024 | PDF (155.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (548.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (729.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (565.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (179.77 KB) | €11.00 |
2017 |
Annual report | 04.08.2017 - 31.12.2017 | 03.05.2018 | PDF (155.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.99 KB | 29.06.2017 | 28.06.2017 | 4 |
Memorandum of association |
TIF | 107.67 KB | 04.08.2017 | 27.06.2017 | 2 |
Articles of Association |
TIF | 51.41 KB | 29.06.2017 | 27.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.64 KB | 07.02.2024 | 07.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.95 KB | 26.01.2024 | 25.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.84 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
TIF | 286.13 KB | 04.08.2017 | 28.06.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.01 KB | 29.06.2017 | 28.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.62 KB | 29.06.2017 | 27.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 15.45 KB | 29.06.2017 | 27.06.2017 | 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