Winneri, SIA
Limited Liability Company, Micro company
Place in branch
256 by turnover
213 by paid taxes
36 by employees
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 "Winneri" |
| Registration number, date | 40103184011, 04.08.2008 |
| VAT number | LV40103184011 from 17.05.2021 Europe VAT register |
| Register, date | Commercial Register, 04.08.2008 |
| Legal address | Dzirnavu iela 3 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 101 055 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 19.4 | 24.26 | 1.17 |
| Personal income tax (thousands, €) | 7.7 | 4.51 | 5.04 |
| Statutory social insurance contributions (thousands, €) | 5.81 | 5.29 | 4.54 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 15.11.2024 | |
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. | 04.08.2008 |
* 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 |
60 % | 60 633 | € 1 | € 60 633 | Latvia | 13.11.2024 | 22.11.2024 |
Natural person |
40 % | 40 422 | € 1 | € 40 422 | Latvia | 13.11.2024 | 22.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.10.2023 |
Right to represent individually |
Natural person
(from 30.10.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Winneri vad.zin. 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022. Winneri | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 vad.zin. | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Winneri vad.zin. 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Winneri GP 2019 vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Winneri | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (3.39 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums WIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 WIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums WIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums WIN | ZIP | ||||
2009 |
Annual report | 16.02.2010 | TIF (425 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (416.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.56 KB | 15.11.2024 | 13.11.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.47 KB | 15.11.2024 | 12.11.2024 | 1 |
Articles of Association |
EDOC | 20.15 KB | 15.11.2024 | 12.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.29 KB | 15.11.2024 | 11.10.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.25 KB | 04.09.2024 | 03.09.2024 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.47 KB | 14.06.2021 | 18.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 14.33 KB | 14.06.2021 | 18.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.22 KB | 27.01.2021 | 18.01.2021 | 1 |
Shareholders’ register |
TIF | 104.52 KB | 04.04.2016 | 07.03.2016 | 2 |
Articles of Association |
TIF | 29.64 KB | 07.03.2016 | 07.03.2016 | 1 |
Articles of Association |
TIF | 43.69 KB | 03.04.2009 | 11.04.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.36 KB | 15.11.2024 | 12.11.2024 | 1 |
Application |
EDOC | 31.4 KB | 15.11.2024 | 12.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.57 KB | 15.11.2024 | 11.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.57 KB | 15.11.2024 | 11.10.2024 | 1 |
Application |
EDOC | 21.42 KB | 11.09.2024 | 09.09.2024 | 1 |
Application |
EDOC | 55.3 KB | 30.10.2023 | 24.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 14.06.2021 | 14.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
DOCX | 16.19 KB | 14.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 22.41 KB | 14.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 27.01.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 27.01.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.11 KB | 14.06.2021 | 18.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.93 KB | 14.06.2021 | 18.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.47 KB | 14.06.2021 | 18.01.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.22 KB | 27.01.2021 | 18.01.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 17.54 KB | 18.01.2021 | 18.01.2021 | 1 |
Announcement regarding the reorganisation |
EDOC | 23.1 KB | 18.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 07.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 07.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 141.32 KB | 07.03.2016 | 07.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.95 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 163.54 KB | 03.04.2009 | 04.08.2008 | 3 |
Registration certificates |
TIF | 31.92 KB | 03.04.2009 | 04.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 96.04 KB | 03.04.2009 | 17.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 22.77 KB | 03.04.2009 | 16.07.2008 | 1 |
Sample report |
TIF | 45.67 KB | 03.04.2009 | 16.07.2008 | 1 |
Other insolvency documents |
TIF | 148.45 KB | 03.04.2009 | 11.04.2008 | 2 |
Auditor’s report |
TIF | 82.18 KB | 03.04.2009 | 25.03.2008 | 1 |
Application |
TIF | 449.96 KB | 03.04.2009 | 25.01.2008 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
05.02.2021 |
LETA | "Saldus gaļas kombināts" nodod īpašumus uzņēmumam "Winneri" |