Windau Wines, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
22 by profit
20 by paid taxes
8 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Windau Wines" |
| Registration number, date | 51203059171, 20.10.2016 |
| VAT number | LV51203059171 from 12.04.2022 Europe VAT register |
| Register, date | Commercial Register, 20.10.2016 |
| Legal address | Pulkveža iela 30, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 12.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 7.74 | 6.53 | 4.5 |
| Personal income tax (thousands, €) | 0.53 | 0.42 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 3.72 | 2.87 | 2.27 |
| Average employees count | 5 | 5 | 6 |
| Received COVID-19 downtime support | 23.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
| Field from SRS | Sidra un citu augļu vīnu ražošana (11.03) |
| CSP industry | Sidra un citu augļu vīnu ražošana (11.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 20.10.2016 |
* 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 % | 2 000 | € 1 | € 2 000 | Latvia | 08.01.2024 | 12.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Windau Wines", SIA
Tirgus 8, Ventspils, LV-3601 Check address owners
Alkoholiskie dzērieni: ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| WW Lemums GP 2022 27.05.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (217.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (334.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (285.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (82.98 KB) | €11.00 |
2017 |
Annual report | 20.10.2016 - 31.12.2017 | 26.04.2018 | PDF (82.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.6 KB | 12.01.2024 | 10.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.74 KB | 12.01.2024 | 10.01.2024 | 1 |
Shareholders’ register |
EDOC | 20.88 KB | 12.01.2024 | 08.01.2024 | 1 |
Articles of Association |
TIF | 14.77 KB | 20.10.2016 | 18.10.2016 | 1 |
Memorandum of Association |
TIF | 28.8 KB | 20.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
TIF | 50.35 KB | 20.10.2016 | 18.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.54 KB | 12.01.2024 | 10.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.88 KB | 12.01.2024 | 10.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.77 KB | 12.01.2024 | 10.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 20.10.2016 | 20.10.2016 | 1 |
Application |
TIF | 120.06 KB | 20.10.2016 | 17.10.2016 | 5 |
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