WINNAIR, SIA

Limited Liability Company
Place in branch
9K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name WINNAIR SIA
Registration number, date 40203411093, 05.07.2022
VAT number None Europe VAT register
Register, date Commercial Register, 05.07.2022
Legal address Raunas iela 41 – 13A, Rīga, LV-1084 Check address owners
Fixed capital 2 700 EUR, registered payment 05.07.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Pasažieru aviopārvadājumi (51.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2022
Poland Ukraine

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 05.07.2022
Poland Poland

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   05.07.2022
* 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

51 % 1 377 € 1 € 1 377 Poland 05.07.2022 05.07.2022

Natural person

49 % 1 323 € 1 € 1 323 Poland 05.07.2022 05.07.2022

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

PDF 498.67 KB 30.06.2022 06.06.2022 2

Shareholders’ register

PDF 249.36 KB 30.06.2022 06.06.2022 1

Articles of Association

PDF 302.36 KB 08.06.2022 06.06.2022 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 62.72 KB 05.07.2022 05.07.2022 2

Announcement regarding the legal address

PDF 409.89 KB 08.06.2022 07.06.2022 1

Application

PDF 506.75 KB 08.06.2022 07.06.2022 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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