Windfield, SIA

Limited Liability Company, Micro company
Place in branch
641 by turnover
475 by profit
379 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Windfield
Registration number, date 40203221210, 19.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 19.07.2019
Legal address Zaļenieku iela 40A – 49, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 19.07.2019
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
  • 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, €) 0.13 0.06 0
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 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2019
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   19.07.2019
* 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 % 1 € 1 € 1 Latvia 19.07.2019 19.07.2019

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 08.06.2023  PDF (85.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (85.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (84.16 KB) €11.00

2019

 Annual report 19.07.2019 - 31.12.2019 02.03.2021  PDF (743.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.09 KB 18.07.2019 17.07.2019 1

Memorandum of Association

 TIF 34.2 KB 18.07.2019 17.07.2019 1

Shareholders’ register

TIF 39.37 KB 18.07.2019 17.07.2019 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

 EDOC 65.77 KB 19.07.2019 19.07.2019 2

Announcement regarding the legal address

 TIF 12 KB 18.07.2019 17.07.2019 1

Application

 TIF 150.02 KB 18.07.2019 17.07.2019 4

Confirmation or consent to legal address

 TIF 11.81 KB 18.07.2019 16.07.2019 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