WINWOOD, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
100 by profit
37 by paid taxes
9 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 "WINWOOD" |
| Registration number, date | 42403021953, 22.01.2008 |
| VAT number | LV42403021953 from 11.02.2008 Europe VAT register |
| Register, date | Commercial Register, 22.01.2008 |
| Legal address | "Rīgas-Siguldas šoseja 3B", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 22 840 EUR, registered payment 03.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WINWOOD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 28.75 | 30.18 | 38.16 |
| Personal income tax (thousands, €) | 37.28 | 30.84 | 32.76 |
| Statutory social insurance contributions (thousands, €) | 67.53 | 58.42 | 43.85 |
| Average employees count | 10 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mūzikas, skaņu un gaismas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| CSP industry | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.03.2009. mainīta informācija par valdes priekšsēdētāja dzīvesvietas adresi. 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 |
75 % | 17 130 | € 1 | € 17 130 | Latvia | 26.04.2017 | 03.05.2017 |
Scan-Rig Aktiebolag ABReg. no. 556924-7793
|
25 % | 5 710 | € 1 | € 5 710 | Sweden | 26.04.2017 | 03.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"Winwood", SIA
Partizānu 47, Balvi, Balvu nov. LV-4501 Check address owners
Mūzikas, skaņu un gaismas iekārtas
Historical addresses
| Balvu rajons, Kubuļu pagasts, "Rasas" | Until 11.03.2009 | 15 years ago |
|---|---|---|
| Balvu rajons, Kubuļu pagasts, Kurna, "Rasas" | Until 03.07.2009 | 15 years ago |
| Balvu nov., Kubuļu pag., Kurna, Rasas | Until 22.08.2013 | 11 years ago |
| Balvu nov., Kubulu pag., Kurna, "Rasas" | Until 02.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.gads Winwood SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.gads Winwood SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021.gads Winwood SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020.gadu WINWOOD SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019.gads | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.gads | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums WINWOOD SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | ZIP (7.01 KB) | |
2008 |
Annual report: Board statement | 22.01.2008 - 31.12.2008 | 06.05.2009 | TIF (3.69 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.45 KB | 27.04.2017 | 26.04.2017 | 1 |
Articles of Association |
TIF | 42.44 KB | 27.04.2017 | 26.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.29 KB | 27.04.2017 | 26.04.2017 | 1 |
Shareholders’ register |
TIF | 48.88 KB | 27.04.2017 | 26.04.2017 | 2 |
Shareholders’ register |
TIF | 66.89 KB | 27.04.2017 | 26.04.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.78 KB | 27.04.2017 | 21.04.2017 | 6 |
Articles of Association |
TIF | 41.42 KB | 14.01.2015 | 17.12.2014 | 2 |
Shareholders’ register |
TIF | 46.22 KB | 14.01.2015 | 17.12.2014 | 2 |
Shareholders’ register |
TIF | 8.46 KB | 15.04.2009 | 23.03.2009 | 1 |
Articles of Association |
TIF | 21.34 KB | 22.01.2008 | 16.01.2008 | 1 |
Memorandum of Association |
TIF | 32.08 KB | 22.01.2008 | 16.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.8 KB | 02.11.2023 | 29.05.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.85 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 119.76 KB | 27.04.2017 | 26.04.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.31 KB | 27.04.2017 | 26.04.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.32 KB | 27.04.2017 | 26.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.96 KB | 27.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.82 KB | 14.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 133.54 KB | 14.01.2015 | 17.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.48 KB | 14.01.2015 | 17.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.81 KB | 15.04.2009 | 31.03.2009 | 2 |
Application |
TIF | 153.49 KB | 15.04.2009 | 23.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 25.38 KB | 15.04.2009 | 23.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 13.03.2009 | 11.03.2009 | 1 |
Application |
TIF | 182.19 KB | 13.03.2009 | 05.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 13.03.2009 | 05.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 22.01.2008 | 22.01.2008 | 2 |
Registration certificates |
TIF | 28.32 KB | 22.01.2008 | 22.01.2008 | 1 |
Application |
TIF | 97.15 KB | 22.01.2008 | 17.01.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.69 KB | 22.01.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.33 KB | 22.01.2008 | 17.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.04 KB | 22.01.2008 | 16.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.75 KB | 22.01.2008 | 16.01.2008 | 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