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Sabiedrība ar ierobežotu atbildību "WINDER"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "WINDER"
Legal form Limited Liability Company
Reg. No 50103486591
Reg. date 30.11.2011
Register Commercial Register
Legal Address Pļaviņu iela 6, Ogre, LV-5001
Registered share capital, date 3,000 EUR, 16.07.2019
Paid-in share capital, date 3,000 EUR, 16.07.2019
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV50103486591 Registered Excluded
29.07.2019 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 25.11.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -1,789 EUR Equity -1,991 EUR Date submitted10.05.2022 Number of employees 0
Year2020 Net sales 9,100 EUR Net profit 298 EUR Equity -202 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 7,100 EUR Net profit -1,474 EUR Equity -500 EUR Date submitted02.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -109 EUR Equity -1,926 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -414 EUR Equity -1,816 EUR Date submitted04.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-250 EUR Total-250 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-9,410 EUR Total-9,410 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-490 EUR Total-490 EUR Number of employees0
Year2021 Social Insurance Contributions180 EUR Personal Income Tax110 EUR Other70 EUR Total360 EUR Number of employees0
Year2020 Social Insurance Contributions320 EUR Personal Income Tax90 EUR Other200 EUR Total610 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
16.07.2019 Amendments to the Articles of Association 10.07.2019 (doc)
16.07.2019 Amendments to the Articles of Association 10.07.2019 (edoc) •
18.03.2013 Amendments to the Articles of Association 08.03.2013 (TIF)
Announcement regarding the legal address (1)
02.12.2011 Announcement regarding the legal address 25.11.2011 (TIF) •
Annual report (full) (5)
10.05.2022 2021 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
02.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (4)
16.07.2019 Application 10.07.2019 (edoc) •
16.07.2019 Application 10.07.2019 (docx) •
18.03.2013 Application 08.03.2013 (TIF) •
02.12.2011 Application 25.11.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
18.03.2013 Application of shareholders or third persons for the acquisition of shares 08.03.2013 (TIF) •
Articles of Association (6)
13.08.2019 Articles of Association 12.08.2019 (doc)
13.08.2019 Articles of Association 12.08.2019 (EDOC) •
16.07.2019 Articles of Association 10.07.2019 (doc)
16.07.2019 Articles of Association 10.07.2019 (edoc) •
18.03.2013 Articles of Association 08.03.2013 (TIF)
02.12.2011 Articles of Association 25.11.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
16.07.2019 Bank statements or other document regarding the payment of the equity 10.07.2019 (edoc) •
16.07.2019 Bank statements or other document regarding the payment of the equity 10.07.2019 (pdf) •
18.03.2013 Bank statements or other document regarding the payment of the equity 08.03.2013 (TIF) •
02.12.2011 Bank statements or other document regarding the payment of the equity 25.11.2011 (TIF) •
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Confirmation or consent to legal address (1)
02.12.2011 Confirmation or consent to legal address 25.11.2011 (TIF) •
Copy of the personal identification document (2)
20.11.2019 Copy of the personal identification document 26.08.2015 (TIF) •
20.11.2019 Copy of the personal identification document 22.10.2015 (TIF) •
Decisions / letters / protocols of public notaries (14)
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (EDOC) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
16.07.2019 Decisions / letters / protocols of public notaries 16.07.2019 (edoc) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (EDOC) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (rtf) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (rtf) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (rtf) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (rtf) •
28.08.2013 Decisions / letters / protocols of public notaries 28.08.2013 (EDOC) •
28.08.2013 Decisions / letters / protocols of public notaries 28.08.2013 (rtf) •
18.03.2013 Decisions / letters / protocols of public notaries 13.03.2013 (TIF) •
02.12.2011 Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
13.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2019 (pdf)
13.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2019 (EDOC) •
Memorandum of Association (1)
02.12.2011 Memorandum of Association 24.11.2011 (TIF)
Orders/request/cover notes of court bailiffs (3)
15.07.2016 Orders/request/cover notes of court bailiffs 15.07.2016 (EDOC) •
15.07.2016 Orders/request/cover notes of court bailiffs 15.07.2016 (pdf) •
29.08.2013 Orders/request/cover notes of court bailiffs 20.08.2013 (TIF) •
Protocols/decisions of a company/organisation (5)
13.08.2019 Protocols/decisions of a company/organisation 12.08.2019 (EDOC) •
13.08.2019 Protocols/decisions of a company/organisation 12.08.2019 (docx) •
16.07.2019 Protocols/decisions of a company/organisation 10.07.2019 (edoc) •
16.07.2019 Protocols/decisions of a company/organisation 10.07.2019 (doc) •
18.03.2013 Protocols/decisions of a company/organisation 08.03.2013 (TIF) •
Show all
Registration certificates (1)
02.12.2011 Registration certificates 30.11.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
16.07.2019 Regulations for the increase/reduction of the equity 10.07.2019 (doc)
16.07.2019 Regulations for the increase/reduction of the equity 10.07.2019 (edoc) •
Shareholders’ register (5)
13.08.2019 Shareholders’ register 12.08.2019 (docx)
13.08.2019 Shareholders’ register 12.08.2019 (EDOC) •
16.07.2019 Shareholders’ register 10.07.2019 (docx)
16.07.2019 Shareholders’ register 10.07.2019 (edoc) •
18.03.2013 Shareholders’ register 08.03.2013 (TIF)
Show all
2022 (1)
10.05.2022 2021 Annual report (full) (PDF)
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
02.07.2020 2019 Annual report (full) (PDF)
2019 (29)
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (EDOC) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
25.11.2019 Decisions / letters / protocols of public notaries 25.11.2019 (rtf) •
20.11.2019 Copy of the personal identification document 26.08.2015 (TIF) •
20.11.2019 Copy of the personal identification document 22.10.2015 (TIF) •
13.08.2019 Articles of Association 12.08.2019 (doc)
13.08.2019 Articles of Association 12.08.2019 (EDOC) •
13.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2019 (pdf)
13.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 08.08.2019 (EDOC) •
13.08.2019 Protocols/decisions of a company/organisation 12.08.2019 (EDOC) •
13.08.2019 Protocols/decisions of a company/organisation 12.08.2019 (docx) •
13.08.2019 Shareholders’ register 12.08.2019 (docx)
13.08.2019 Shareholders’ register 12.08.2019 (EDOC) •
16.07.2019 Amendments to the Articles of Association 10.07.2019 (doc)
16.07.2019 Amendments to the Articles of Association 10.07.2019 (edoc) •
16.07.2019 Application 10.07.2019 (edoc) •
16.07.2019 Application 10.07.2019 (docx) •
16.07.2019 Articles of Association 10.07.2019 (doc)
16.07.2019 Articles of Association 10.07.2019 (edoc) •
16.07.2019 Bank statements or other document regarding the payment of the equity 10.07.2019 (edoc) •
16.07.2019 Bank statements or other document regarding the payment of the equity 10.07.2019 (pdf) •
16.07.2019 Decisions / letters / protocols of public notaries 16.07.2019 (edoc) •
16.07.2019 Protocols/decisions of a company/organisation 10.07.2019 (edoc) •
16.07.2019 Protocols/decisions of a company/organisation 10.07.2019 (doc) •
16.07.2019 Regulations for the increase/reduction of the equity 10.07.2019 (doc)
16.07.2019 Regulations for the increase/reduction of the equity 10.07.2019 (edoc) •
16.07.2019 Shareholders’ register 10.07.2019 (docx)
16.07.2019 Shareholders’ register 10.07.2019 (edoc) •
02.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2016 (8)
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (EDOC) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (rtf) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (rtf) •
15.07.2016 Orders/request/cover notes of court bailiffs 15.07.2016 (EDOC) •
15.07.2016 Orders/request/cover notes of court bailiffs 15.07.2016 (pdf) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (rtf) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (rtf) •
Show all
2013 (11)
29.08.2013 Orders/request/cover notes of court bailiffs 20.08.2013 (TIF) •
28.08.2013 Decisions / letters / protocols of public notaries 28.08.2013 (EDOC) •
28.08.2013 Decisions / letters / protocols of public notaries 28.08.2013 (rtf) •
18.03.2013 Amendments to the Articles of Association 08.03.2013 (TIF)
18.03.2013 Application 08.03.2013 (TIF) •
18.03.2013 Application of shareholders or third persons for the acquisition of shares 08.03.2013 (TIF) •
18.03.2013 Articles of Association 08.03.2013 (TIF)
18.03.2013 Bank statements or other document regarding the payment of the equity 08.03.2013 (TIF) •
18.03.2013 Decisions / letters / protocols of public notaries 13.03.2013 (TIF) •
18.03.2013 Protocols/decisions of a company/organisation 08.03.2013 (TIF) •
18.03.2013 Shareholders’ register 08.03.2013 (TIF)
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2011 (8)
02.12.2011 Announcement regarding the legal address 25.11.2011 (TIF) •
02.12.2011 Application 25.11.2011 (TIF) •
02.12.2011 Articles of Association 25.11.2011 (TIF)
02.12.2011 Bank statements or other document regarding the payment of the equity 25.11.2011 (TIF) •
02.12.2011 Confirmation or consent to legal address 25.11.2011 (TIF) •
02.12.2011 Decisions / letters / protocols of public notaries 30.11.2011 (TIF) •
02.12.2011 Memorandum of Association 24.11.2011 (TIF)
02.12.2011 Registration certificates 30.11.2011 (TIF) •
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