WINLAT, SIA

Limited Liability Company, Micro company
Place in branch
140 by turnover
99 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WINLAT"
Registration number, date 40003616545, 24.01.2003
VAT number LV40003616545 from 04.02.2003 Europe VAT register
Register, date Commercial Register, 24.01.2003
Legal address Prūšu iela 9A – 7, Rīga, LV-1057 Check address owners
Fixed capital 2 828 EUR, registered payment 14.04.2016
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, €) 16.03 24.5 16.59
Personal income tax (thousands, €) 0.52 0.09 0.14
Statutory social insurance contributions (thousands, €) 2.99 2.18 2.23
Average employees count 2 2 2

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Krāsotāju un stiklinieku darbi (43.34)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 11.04.2016 14.04.2016

Procures

Period Rights Person

From 23.03.2011

Right to represent individually
Natural person (from 23.03.2011 )

Apply information changes

Historical addresses

Rīga, Ģertrūdes iela 69/71-50 Until 13.10.2004 20 years ago
Rīga, Vagonu iela 35 Until 30.03.2007 17 years ago
Rīgas rajons, Salaspils novads, Salaspils, Rudzu iela 16/1 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils, Rudzu iela 16/1 Until 14.04.2016 8 years ago
Salaspils nov., Salaspils, Celtnieku iela 18 - 30 Until 15.02.2019 5 years ago
Rīga, Rušonu iela 26 - 7 Until 28.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (193.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  ZIP €11.00
Annual report 2022 PDF
vad.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
vad.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.01.2019  PDF (299.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.02.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.01.2012  ZIP
1_HTML izdruka HTML
vad.zinojums RTF

2010

Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
vad.zinojums RTF

2009

Annual report 08.11.2012  TIF (1.02 MB)

2008

Annual report 26.03.2009  TIF (550.69 KB)

2007

Annual report 15.04.2008  TIF (776.39 KB)

2006

Annual report 18.07.2007  TIF (733.6 KB)

2005

Annual report 21.06.2006  PDF (540.24 KB)

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 69.98 KB 15.02.2019 15.02.2019 2

Application

DOCX 38.88 KB 15.02.2019 12.02.2019 1

Application

EDOC 47.61 KB 15.02.2019 12.02.2019 1

Confirmation or consent to legal address

PDF 372.89 KB 15.02.2019 12.02.2019 1

Confirmation or consent to legal address

EDOC 260.48 KB 15.02.2019 12.02.2019 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