Windau Wines, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  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

SRS administration taxes (payments) debt data

As of 25.08.2024, taxpayer Windau Wines, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
24.07.2024 202.94 0.00 0.00 0.00 24.07.2024
07.12.2020 285.50 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 586.13 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 347.11 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 196.23 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 622.28 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 710.34 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 893.58 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 816.60 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 769.22 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 770.76 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 455.78 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 990.86 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 868.39 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 664.78 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 554.53 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 567.45 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 508.06 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 542.88 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 2 013.72 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 300.67 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 877.91 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 402.76 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 244.32 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 380.01 0.00 0.00 0.00 10.10.2018 15:19

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 18.08 7.74 6.53
Personal income tax (thousands, €) 1.39 0.53 0.42
Statutory social insurance contributions (thousands, €) 5.30 3.72 2.87
Average employees count 4 5 5
Received COVID-19 downtime support 23.04.2021, 1 500.00 €

Industries

Industry from zl.lv Alkoholiskie dzērieni: ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Spirtu destilēšana, rektificēšana un maisīšana (11.01)
Field from SRS
Redakcija NACE 2.1
Sidra un citu raudzētu augļu dzērienu ražošana (11.03)
CSP industry
Redakcija NACE 2.1
Sidra un citu raudzētu augļu dzērienu 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 08.01.2024 12.01.2024

Apply information changes

"Windau Wines", SIA

Tirgus 8, Ventspils, LV-3601 Check address owners

Alkoholiskie dzērieni: ražošana

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
WW Lemums GP 2024 02.06.2025 PDF

2023

Annual report 01.01.2023 - 31.12.2023 18.06.2024  ZIP €11.00
Annual report 2023 PDF
WW Lemums GP 2023 12.06.2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.08.2023  ZIP €11.00
Annual report 2022 PDF
WW Lemums GP 2022 27.05.2022 PDF

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