WINDOWS FACTORY, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
7 by profit
14 by paid taxes
5 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WINDOWS FACTORY" |
| Registration number, date | 40103360284, 22.12.2010 |
| VAT number | LV40103360284 from 21.01.2012 Europe VAT register |
| Register, date | Commercial Register, 22.12.2010 |
| Legal address | "Akmeņkalni", Ropažu pag., Ropažu nov., LV-2133 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 14.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WINDOWS FACTORY, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 186.19 | 375.03 | 320.25 |
| Personal income tax (thousands, €) | 213.92 | 221.83 | 172.67 |
| Statutory social insurance contributions (thousands, €) | 449.21 | 441.91 | 356.98 |
| Average employees count | 99 | 109 | 93 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | 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 | 20.08.2018 |
* 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 % | 100 | € 2 500 | € 250 000 | Latvia | 25.03.2021 | 14.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Liedes iela 26 | Until 06.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 36 - 1 | Until 11.01.2018 | 6 years ago |
| Ropažu nov., "Akmeņkalni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 6. Atzinums 1704 | EDOC | ||||
| 7. Vadi bas zin ojums 2023GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 6. Vad bas zi ojums | |||||
| 7. Atzinums 2903 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 6. Windows Factory 2021 VZ | |||||
| 7. Atzinums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| Zverinatu revidentu zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Windows atzinums | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| Windows atzinums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 31 12 2013 Winfactory VadibasZinojums | |||||
2012 |
Annual report | 26.06.2013 | TIF (386.18 KB) | ||
2011 |
Annual report | 20.07.2012 | TIF (469.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 37.5 KB | 14.04.2021 | 25.03.2021 | 1 |
Articles of Association |
DOCX | 26.34 KB | 14.04.2021 | 25.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.9 KB | 14.04.2021 | 25.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 14.04.2021 | 25.03.2021 | 1 |
Shareholders’ register |
TIF | 77.59 KB | 10.11.2020 | 22.10.2020 | 3 |
Shareholders’ register |
TIF | 81.15 KB | 09.08.2019 | 31.07.2019 | 3 |
Shareholders’ register |
TIF | 74.58 KB | 16.08.2018 | 10.08.2018 | 3 |
Shareholders’ register |
TIF | 97.2 KB | 21.05.2018 | 18.05.2018 | 4 |
Shareholders’ register |
TIF | 90.94 KB | 02.10.2015 | 28.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.09 KB | 02.10.2015 | 10.09.2015 | 1 |
Articles of Association |
TIF | 84.53 KB | 02.10.2015 | 10.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.11 KB | 02.10.2015 | 10.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.64 KB | 15.09.2015 | 31.08.2015 | 1 |
Articles of Association |
TIF | 81.18 KB | 15.09.2015 | 31.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.36 KB | 15.09.2015 | 31.08.2015 | 2 |
Shareholders’ register |
TIF | 72.63 KB | 15.09.2015 | 31.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.62 KB | 19.12.2013 | 10.12.2013 | 1 |
Articles of Association |
TIF | 40.13 KB | 19.12.2013 | 10.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.08 KB | 19.12.2013 | 10.12.2013 | 1 |
Shareholders’ register |
TIF | 70.33 KB | 19.12.2013 | 10.12.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.55 KB | 14.04.2011 | 01.04.2011 | 1 |
Shareholders’ register |
TIF | 8.7 KB | 14.04.2011 | 01.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.44 KB | 14.04.2011 | 31.03.2011 | 1 |
Articles of Association |
TIF | 17.14 KB | 14.04.2011 | 31.03.2011 | 1 |
Articles of Association |
TIF | 17.73 KB | 28.12.2010 | 16.12.2010 | 1 |
Memorandum of Association |
TIF | 19.06 KB | 28.12.2010 | 16.12.2010 | 1 |
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 | 62.14 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
DOCX | 44.11 KB | 14.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 49.16 KB | 14.04.2021 | 09.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 25.88 KB | 14.04.2021 | 25.03.2021 | 1 |
Articles of Association |
EDOC | 31.92 KB | 14.04.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.08 KB | 14.04.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.52 KB | 14.04.2021 | 25.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.53 KB | 14.04.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.32 KB | 14.04.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
TIF | 166.26 KB | 23.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 116.66 KB | 09.08.2019 | 31.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
TIF | 222.52 KB | 16.08.2018 | 15.08.2018 | 6 |
Application |
TIF | 85.03 KB | 16.08.2018 | 15.08.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.31 KB | 16.08.2018 | 10.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
TIF | 133.01 KB | 21.05.2018 | 18.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 174.08 KB | 05.03.2018 | 26.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 11.01.2018 | 11.01.2018 | 2 |
Application |
TIF | 187.12 KB | 09.01.2018 | 08.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 14.11.2016 | 14.11.2016 | 2 |
Application |
TIF | 86.5 KB | 16.11.2016 | 09.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.18 KB | 02.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 242.9 KB | 02.10.2015 | 28.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 90.32 KB | 02.10.2015 | 28.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.34 KB | 02.10.2015 | 26.09.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.26 KB | 02.10.2015 | 10.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 243.34 KB | 02.10.2015 | 10.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.04 KB | 15.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 118.29 KB | 15.09.2015 | 31.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 106.67 KB | 15.09.2015 | 31.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 199.18 KB | 15.09.2015 | 31.08.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.95 KB | 15.09.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 19.12.2013 | 16.12.2013 | 2 |
Application |
TIF | 70.41 KB | 19.12.2013 | 10.12.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.53 KB | 19.12.2013 | 10.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.42 KB | 19.12.2013 | 10.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.75 KB | 19.12.2013 | 10.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.07 KB | 06.01.2012 | 06.01.2012 | 2 |
Application |
TIF | 143.19 KB | 06.01.2012 | 03.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 19.34 KB | 06.01.2012 | 14.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.75 KB | 14.04.2011 | 13.04.2011 | 2 |
Application |
TIF | 130.44 KB | 14.04.2011 | 06.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.29 KB | 14.04.2011 | 31.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.77 KB | 14.04.2011 | 30.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.63 KB | 14.04.2011 | 29.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 28.12.2010 | 22.12.2010 | 2 |
Registration certificates |
TIF | 18.54 KB | 28.12.2010 | 22.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.67 KB | 28.12.2010 | 17.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.74 KB | 28.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 140.92 KB | 28.12.2010 | 16.12.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 28.12.2010 | 16.12.2010 | 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