WIND SPIRIT, SIA

Limited Liability Company
Place in branch
16K+ by turnover
9K+ by profit
7K+ by paid taxes
8K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WIND SPIRIT"
Registration number, date 40203062077, 07.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 07.04.2017
Legal address Dīķa iela 1 – 5, Rīga, LV-1004 Check address owners
Fixed capital 10 EUR, registered payment 07.04.2017
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.04.2017
* 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 % 10 € 1 € 10 Latvia 07.04.2017 07.04.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.01.2024  PDF (77.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (77.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (79.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (220.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  PDF (224.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.01.2020  PDF (225.66 KB) €11.00

2017

Annual report 07.04.2017 - 31.12.2017 03.05.2018  PDF (79.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOC 34.5 KB 07.04.2017 05.04.2017 1

Memorandum of Association

DOC 34.5 KB 07.04.2017 05.04.2017 1

Articles of Association

DOC 25.5 KB 06.04.2017 05.04.2017 1

Articles of Association

DOC 25.5 KB 06.04.2017 05.04.2017 1

Shareholders’ register

DOC 45 KB 06.04.2017 05.04.2017 1

Shareholders’ register

DOC 45 KB 06.04.2017 05.04.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

EDOC 485.44 KB 13.04.2017 13.04.2017 1

Registration certificates

TIF 3.06 MB 13.04.2017 13.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.23 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 07.04.2017 07.04.2017 2

Memorandum of Association

EDOC 24.2 KB 07.04.2017 05.04.2017 1

Announcement regarding the legal address

DOCX 17.89 KB 06.04.2017 05.04.2017 2

Announcement regarding the legal address

DOCX 17.89 KB 06.04.2017 05.04.2017 2

Announcement regarding the legal address

EDOC 30.56 KB 06.04.2017 05.04.2017 2

Articles of Association

EDOC 22.51 KB 06.04.2017 05.04.2017 1

Application

DOCX 34.12 KB 06.04.2017 05.04.2017 3

Application

DOCX 34.12 KB 06.04.2017 05.04.2017 3

Application

EDOC 46.17 KB 06.04.2017 05.04.2017 3

Shareholders’ register

EDOC 29.68 KB 06.04.2017 05.04.2017 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