FiveWinds, SIA

Limited Liability Company
Place in branch
202 by turnover
117 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FiveWinds"
Registration number, date 43603084448, 06.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 06.11.2018
Legal address Garozas iela 36 – 63, Jelgava, LV-3002 Check address owners
Fixed capital 2 800 EUR , registered 06.11.2018 (registered payment 06.11.2018: 1 400 EUR)
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 2021
Total payments to state budget (thousands, €) 0.08 0 0
Personal income tax (thousands, €) 0 -0.03 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 1

Industries

Industry from zl.lv Bērnudārzi, bērnu pieskatīšana
Branch from zl.lv (NACE2) Pirmskolas izglītība (85.10)
Field from SRS Bērnu dienas aprūpes centru darbība (88.91)
CSP industry Bērnu dienas aprūpes centru darbība (88.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2018
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   06.11.2018
* 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

100 % 100 € 28 € 2 800 Latvia 06.11.2018 06.11.2018

Apply information changes

ML

"FiveWinds", SIA

Garozas 36-63, Jelgava, LV-3002 Check address owners

Bērnudārzi, bērnu pieskatīšana

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (438.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (470.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (371.66 KB) €11.00

2019

Annual report 06.11.2018 - 31.12.2019 31.07.2020  PDF (358.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 115 KB 06.11.2018 26.10.2018 1

Memorandum of Association

DOC 121.5 KB 06.11.2018 26.10.2018 1

Shareholders’ register

DOC 30.5 KB 06.11.2018 26.10.2018 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 40.2 KB 06.11.2018 06.11.2018 2

Application

DOCX 42.68 KB 06.11.2018 31.10.2018 1

Application

EDOC 50.25 KB 06.11.2018 31.10.2018 1

Announcement regarding the legal address

DOC 121 KB 06.11.2018 26.10.2018 1

Announcement regarding the legal address

EDOC 50.96 KB 06.11.2018 26.10.2018 1

Articles of Association

EDOC 43.96 KB 06.11.2018 26.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 155.55 KB 06.11.2018 26.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 203.7 KB 06.11.2018 26.10.2018 1

Memorandum of Association

EDOC 49.19 KB 06.11.2018 26.10.2018 1

Shareholders’ register

EDOC 19.54 KB 06.11.2018 26.10.2018 1

Confirmation or consent to legal address

TIF 18.01 KB 02.11.2018 26.10.2018 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