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 "Winter House" |
| Registration number, date | 40003867882, 23.10.2006 |
| VAT number | None (excluded 18.03.2015) Europe VAT register |
| Register, date | Commercial Register, 23.10.2006 |
| Legal address | Lāčplēša iela 21 – 2, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.09.2024 | 262.66 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 261.40 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 259.36 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 257.58 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 255.24 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 201.77 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 200.87 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 200.03 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 198.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 196.28 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 194.48 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 192.74 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 191.03 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 188.95 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 184.39 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.05.2020 | 228.76 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 228.76 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 228.76 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 228.76 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 228.76 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 227.47 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 225.02 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 222.48 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 220.03 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 217.50 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 214.97 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 212.52 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 209.98 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 207.53 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 205.00 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 152.31 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 150.55 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.10.2017 | 188.90 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 186.65 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 184.33 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 182.00 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 179.75 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|
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 |
|||
| 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. | 13.10.2009 |
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 |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 13.10.2009 | 13.10.2009 |
Natural person |
50 % | 100 | LVL 10 | LVL 1 000 | Latvia | 13.10.2009 | 03.07.2009 |
Historical addresses
| Rīga, Rasas iela 2-32 | Until 01.11.2007 | 17 years ago |
|---|---|---|
| Ogres rajons, Lielvārdes novads, Lielvārde, Lāčplēša iela 21-2 | Until 03.07.2009 | 15 years ago |
| Lielvārdes nov., Lielvārde, Lāčplēša iela 21 - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | PDF (79.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.05.2021 | PDF (339.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (92.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | PDF (81.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAd | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces protokols | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.05.2010 | RAR (5.6 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (460.78 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (450.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.25 KB | 19.10.2009 | 05.10.2009 | 1 |
Shareholders’ register |
TIF | 14.77 KB | 19.10.2009 | 05.10.2009 | 1 |
Shareholders’ register |
TIF | 12.63 KB | 18.02.2009 | 10.02.2009 | 1 |
Shareholders’ register |
TIF | 11.74 KB | 08.01.2008 | 15.10.2007 | 1 |
Articles of Association |
TIF | 18.85 KB | 08.01.2008 | 27.09.2006 | 1 |
Memorandum of association |
TIF | 50.54 KB | 08.01.2008 | 27.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 19.10.2009 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.01 KB | 19.10.2009 | 08.10.2009 | 2 |
Application |
TIF | 113.1 KB | 19.10.2009 | 06.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.7 KB | 19.10.2009 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 18.02.2009 | 13.02.2009 | 2 |
Application |
TIF | 145.02 KB | 18.02.2009 | 10.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 29.33 KB | 18.02.2009 | 10.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.22 KB | 18.02.2009 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 08.01.2008 | 01.11.2007 | 2 |
Sample report |
TIF | 23.77 KB | 08.01.2008 | 23.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 08.01.2008 | 15.10.2007 | 1 |
Application |
TIF | 325.53 KB | 08.01.2008 | 15.10.2007 | 12 |
Consent of a member of the Board / executive director |
TIF | 8.9 KB | 08.01.2008 | 15.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.74 KB | 08.01.2008 | 15.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 08.01.2008 | 23.10.2006 | 1 |
Registration certificates |
TIF | 24.49 KB | 08.01.2008 | 23.10.2006 | 1 |
Application |
TIF | 115.45 KB | 08.01.2008 | 18.10.2006 | 3 |
Appraisal reports |
TIF | 15.96 KB | 08.01.2008 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.99 KB | 08.01.2008 | 10.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.85 KB | 08.01.2008 | 29.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.79 KB | 08.01.2008 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.98 KB | 08.01.2008 | 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