Wind of change, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
505 by paid taxes
536 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Wind of change"
Registration number, date 40103612982, 04.12.2012
VAT number None (excluded 01.02.2019) Europe VAT register
Register, date Commercial Register, 04.12.2012
Legal address Teātra iela 2 – 17, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 20.05.2016
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
  • No insolvency
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.05 0.05 0.05
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 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   04.12.2012
* 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 % 2 845 € 1 € 2 845 Russian Federation 04.04.2016 20.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (82.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.02.2023  PDF (81.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (79.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.01.2021  PDF (79.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.04.2020  PDF (79.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (79.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
WIND vadibas zinojums scan PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 (1) DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 (1) DOCX

2013

 Annual report 04.12.2012 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 (1) DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.79 KB 24.05.2016 04.04.2016 1

Articles of Association

 TIF 64.55 KB 24.05.2016 04.04.2016 2

Shareholders’ register

TIF 78.66 KB 24.05.2016 04.04.2016 2

Articles of Association

 TIF 33.61 KB 11.12.2012 14.11.2012 2

Memorandum of Association

 TIF 48.78 KB 11.12.2012 14.11.2012 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 56.11 KB 24.05.2016 20.05.2016 2

Application

 TIF 104.19 KB 24.05.2016 04.04.2016 2

Protocols/decisions of a company/organisation

 TIF 132.17 KB 24.05.2016 04.04.2016 4

Decisions / letters / protocols of public notaries

 TIF 65.73 KB 11.12.2012 04.12.2012 2

Registration certificates

 TIF 48.35 KB 11.12.2012 04.12.2012 1

Application

 TIF 243.85 KB 11.12.2012 15.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 70.17 KB 11.12.2012 15.11.2012 1

Announcement regarding the legal address

 TIF 18.62 KB 11.12.2012 14.11.2012 1

Power of attorney, act of empowerment

 TIF 18.43 KB 11.12.2012 14.11.2012 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