VINDE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VINDE"
Registration number, date 50003384771, 16.03.1998
VAT number LV50003384771 from 19.03.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 2 828 EUR, registered payment 16.08.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.31 1.37 1.89
Personal income tax (thousands, €) 0.28 0.28 0.41
Statutory social insurance contributions (thousands, €) 1.08 1.13 1.55
Average employees count 1 1 1

Industries

Industry from zl.lv Žalūzijas, aizkaru stieņi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)
Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2019
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.11.2004

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.  14.02.2008
* 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

Eritrade Kodukaubad OU

Reg. no. 10567713
Vabriku 8 Vahi, Taturmaa 50110, Igaunija

100 % 101 € 28 € 2 828 Estonia 29.06.2016 16.08.2016

Apply information changes

"Vinde", SIA

Mūkusalas 42B, Rīga, LV-1004 Check address owners

Žalūzijas, aizkaru stieņi

Historical addresses

Rīga, Maskavas iela 451 Until 28.07.2014 11 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 9 years ago
Rīga, Dēļu iela 4 - 8 Until 11.01.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  ZIP €7.00
Annual report 2024 PDF
VZ GP 2024 VINDE PDF

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
VINDE vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GP2021 V PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.09.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GP2021 V PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums VINDE 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums VINDE 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums VINDE 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums VINDE 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin GP 2016 SIA VINDE PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par sabiedribu 2015 VINDE PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par sabiedribu 2014 VINDE PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu 2013 VINDE PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu 2012 VINDE PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu ZIP

2009

Annual report 15.05.2010  TIF (349.6 KB)

2008

Annual report 31.03.2009  TIF (340.5 KB)

2005

Annual report 02.11.2006  TIF (342.51 KB)

2004

Annual report 16.05.2019  TIF (418.08 KB)

2003

Annual report 16.05.2019  TIF (1.02 MB)

2002

Annual report 16.05.2019  TIF (417.99 KB)

2001

Annual report 16.05.2019  TIF (405.41 KB)

2000

Annual report 16.05.2019  TIF (453.42 KB)

1999

Annual report 16.05.2019  TIF (390.6 KB)

1998

Annual report 16.05.2019  TIF (893.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DDOC 67.57 KB 06.07.2016 29.06.2016 1

Articles of Association

DDOC 105.15 KB 06.07.2016 29.06.2016 1

Shareholders’ register

DDOC 56.75 KB 06.07.2016 29.06.2016 1

Articles of Association

TIF 46.94 KB 16.05.2019 22.11.2004 3

Shareholders’ register

TIF 19.47 KB 16.05.2019 22.11.2004 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 123.2 KB 16.05.2019 22.03.2002 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 181.13 KB 16.05.2019 25.02.2002 6

Amendments to the Articles of Association

TIF 30.46 KB 16.05.2019 15.02.2002 3

Articles of Association

TIF 1.13 MB 16.05.2019 25.02.1998 26

Memorandum of Association

TIF 95.66 KB 16.05.2019 25.02.1998 3

Articles of Association

TIF 135.87 KB 16.05.2019 03.03.1997 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 140.27 KB 16.05.2019 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.87 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 06.03.2019 06.03.2019 2

Application

TIF 361.52 KB 05.03.2019 27.02.2019 5

Decisions / letters / protocols of public notaries

RTF 179.92 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 16.08.2016 16.08.2016 2

Application

DDOC 42.74 KB 15.08.2016 29.06.2016 2

Protocols/decisions of a company/organisation

DDOC 110.66 KB 06.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 62.4 KB 16.05.2019 28.07.2014 2

Confirmation or consent to legal address

TIF 15.83 KB 16.05.2019 14.07.2014 1

Application

TIF 196.84 KB 16.05.2019 10.07.2014 4

Decisions / letters / protocols of public notaries

TIF 70.35 KB 16.05.2019 14.02.2008 2

Receipts on the publication and state fees

TIF 16.24 KB 16.05.2019 05.02.2008 1

Application

TIF 310.6 KB 16.05.2019 29.11.2007 4

Receipts on the publication and state fees

TIF 22.4 KB 16.05.2019 29.11.2007 1

Power of attorney, act of empowerment

TIF 10.68 KB 16.05.2019 26.11.2007 1

Protocols/decisions of a company/organisation

TIF 25.38 KB 16.05.2019 16.11.2007 1

Decisions / letters / protocols of public notaries

TIF 49.51 KB 16.05.2019 19.01.2006 2

Protocols/decisions of a company/organisation

TIF 21.43 KB 16.05.2019 10.01.2006 1

Application

TIF 133.37 KB 16.05.2019 29.12.2005 4

Consent of the auditor

TIF 10.64 KB 16.05.2019 27.12.2005 1

Receipts on the publication and state fees

TIF 30.97 KB 16.05.2019 27.12.2005 1

Receipts on the publication and state fees

TIF 30.57 KB 16.05.2019 27.12.2005 1

Decisions / letters / protocols of public notaries

TIF 46.67 KB 16.05.2019 29.11.2004 1

Registration certificates

TIF 25.61 KB 16.05.2019 29.11.2004 1

Application

TIF 207.94 KB 16.05.2019 22.11.2004 4

Consent of the auditor

TIF 9.74 KB 16.05.2019 22.11.2004 1

Consent of a member of the Board / executive director

TIF 9.82 KB 16.05.2019 22.11.2004 1

Power of attorney, act of empowerment

TIF 20.81 KB 16.05.2019 22.11.2004 1

Protocols/decisions of a company/organisation

TIF 26.66 KB 16.05.2019 22.11.2004 1

Sample report

TIF 28.41 KB 16.05.2019 17.11.2004 1

Receipts on the publication and state fees

TIF 18.03 KB 16.05.2019 12.11.2004 1

Receipts on the publication and state fees

TIF 18.05 KB 16.05.2019 12.11.2004 1

Decisions / letters / protocols of public notaries

TIF 32.04 KB 16.05.2019 21.03.2003 1

Receipts on the publication and state fees

TIF 12.74 KB 16.05.2019 18.03.2003 1

Receipts on the publication and state fees

TIF 14.19 KB 16.05.2019 18.03.2003 1

Power of attorney, act of empowerment

TIF 10.95 KB 16.05.2019 08.01.2003 1

Power of attorney, act of empowerment

TIF 16.7 KB 16.05.2019 08.01.2003 1

Protocols/decisions of a company/organisation

TIF 25.89 KB 16.05.2019 08.01.2003 1

Receipts on the publication and state fees

TIF 14.77 KB 16.05.2019 03.12.2002 1

Submission/Application

TIF 21.14 KB 16.05.2019 02.12.2002 1

Decisions / letters / protocols of public notaries

TIF 27.27 KB 16.05.2019 15.04.2002 1

Submission/Application

TIF 14.31 KB 16.05.2019 11.04.2002 1

Receipts on the publication and state fees

TIF 14.34 KB 16.05.2019 28.02.2002 1

Receipts on the publication and state fees

TIF 13.66 KB 16.05.2019 28.02.2002 1

Other documents

TIF 11.06 KB 16.05.2019 18.02.2002 1

Power of attorney, act of empowerment

TIF 21.03 KB 16.05.2019 18.02.2002 1

Power of attorney, act of empowerment

TIF 13.75 KB 16.05.2019 15.02.2002 1

Protocols/decisions of a company/organisation

TIF 54.91 KB 16.05.2019 15.02.2002 2

Decisions / letters / protocols of public notaries

TIF 38.15 KB 16.05.2019 26.11.1999 1

Submission/Application

TIF 17.58 KB 16.05.2019 25.11.1999 1

Decisions / letters / protocols of public notaries

TIF 52.24 KB 16.05.2019 19.11.1999 1

Receipts on the publication and state fees

TIF 13.26 KB 16.05.2019 17.11.1999 2

Receipts on the publication and state fees

TIF 13.48 KB 16.05.2019 17.11.1999 2

Sample report

TIF 37.38 KB 16.05.2019 17.11.1999 1

Submission/Application

TIF 22.3 KB 16.05.2019 17.11.1999 1

Protocols/decisions of a company/organisation

TIF 68.42 KB 16.05.2019 09.11.1999 2

Decisions / letters / protocols of public notaries

TIF 21.92 KB 16.05.2019 16.03.1998 1

Registration certificates

TIF 65.14 KB 16.05.2019 16.03.1998 1

Bank statements or other document regarding the payment of the equity

TIF 18.6 KB 16.05.2019 03.03.1998 1

Receipts on the publication and state fees

TIF 29.74 KB 16.05.2019 03.03.1998 2

Receipts on the publication and state fees

TIF 27.96 KB 16.05.2019 03.03.1998 2

Sample report

TIF 27.2 KB 16.05.2019 03.03.1998 1

Other documents

TIF 15.83 KB 16.05.2019 27.02.1998 1

Power of attorney, act of empowerment

TIF 17.3 KB 16.05.2019 27.02.1998 1

Confirmation or consent to legal address

TIF 20.07 KB 16.05.2019 24.02.1998 1

Copy of the personal identification document

TIF 33.56 KB 16.05.2019 07.04.1993 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