WINDROSE, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WINDROSE" |
| Registration number, date | 42103060082, 25.04.2012 |
| VAT number | LV42103060082 from 02.05.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.04.2012 |
| Legal address | "Gobas", Nīca, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 28 600 EUR, registered payment 21.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WINDROSE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 12.48 | 8.33 | 4.84 |
| Personal income tax (thousands, €) | 1.16 | 1.45 | 0.80 |
| Statutory social insurance contributions (thousands, €) | 7.94 | 7.10 | 3.02 |
| Average employees count | 4 | 3 | 1 |
| Received COVID-19 downtime support | 30.12.2021, 494.57 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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 | 04.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2017 |
* 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 % | 28 600 | € 1 | € 28 600 | 08.07.2020 | 21.07.2020 |
Contacts in cooperation with
Apply information changes
"Windrose", SIA
"Gobas", Nīca, Nīcas pagasts, Dienvidkurzemes nov., LV-3473 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| Sabiedrība ar ierobežotu atbildību "LABAMBA" | Until 11.04.2017 | 8 years ago |
|---|
Historical addresses
| Nīcas nov., Nīcas pag., "Jauncelmiņi" | Until 11.04.2017 | 8 years ago |
|---|---|---|
| Nīcas nov., Nīcas pag., Nīca, "Gobas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (80.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (81.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (524.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (302.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.02.2016 | PDF (822.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 25.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 421.26 KB | 04.07.2023 | 26.06.2023 | 1 |
Articles of Association |
EDOC | 553.25 KB | 04.07.2023 | 26.06.2023 | 1 |
Articles of Association |
121.09 KB | 21.07.2020 | 10.07.2020 | 1 | |
Articles of Association |
121.09 KB | 21.07.2020 | 10.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
66.16 KB | 21.07.2020 | 08.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
66.16 KB | 21.07.2020 | 08.07.2020 | 1 | |
Shareholders’ register |
36.89 KB | 21.07.2020 | 08.07.2020 | 1 | |
Shareholders’ register |
36.89 KB | 21.07.2020 | 08.07.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 20.44 KB | 06.04.2017 | 06.04.2017 | 1 |
Articles of Association |
TIF | 73.73 KB | 06.04.2017 | 06.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.05 KB | 06.04.2017 | 06.04.2017 | 1 |
Shareholders’ register |
TIF | 104.37 KB | 06.04.2017 | 06.04.2017 | 2 |
Shareholders’ register |
TIF | 108.56 KB | 06.04.2017 | 06.04.2017 | 2 |
Articles of Association |
TIF | 15.58 KB | 31.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 136.84 KB | 31.05.2016 | 12.05.2016 | 2 |
Articles of Association |
TIF | 11.32 KB | 26.04.2012 | 17.04.2012 | 1 |
Memorandum of Association |
TIF | 16.23 KB | 26.04.2012 | 17.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 505.82 KB | 04.07.2023 | 29.06.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 487.53 KB | 04.07.2023 | 26.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 645.48 KB | 04.07.2023 | 26.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 21.07.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 21.07.2020 | 21.07.2020 | 1 |
Application |
EDOC | 133.5 KB | 21.07.2020 | 15.07.2020 | 3 |
Application |
128.64 KB | 21.07.2020 | 15.07.2020 | 3 | |
Application |
128.64 KB | 21.07.2020 | 15.07.2020 | 3 | |
Articles of Association |
EDOC | 105.54 KB | 21.07.2020 | 10.07.2020 | 1 |
Appraisal reports |
935.17 KB | 21.07.2020 | 08.07.2020 | 1 | |
Appraisal reports |
EDOC | 916.3 KB | 21.07.2020 | 08.07.2020 | 1 |
Appraisal reports |
935.17 KB | 21.07.2020 | 08.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 136.09 KB | 21.07.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
155.03 KB | 21.07.2020 | 08.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
155.03 KB | 21.07.2020 | 08.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 73.26 KB | 21.07.2020 | 08.07.2020 | 1 |
Shareholders’ register |
EDOC | 44.86 KB | 21.07.2020 | 08.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 11.04.2017 | 11.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.6 KB | 11.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 219.36 KB | 06.04.2017 | 06.04.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34 KB | 06.04.2017 | 06.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.77 KB | 06.04.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 31.05.2016 | 31.05.2016 | 1 |
Application |
TIF | 124.71 KB | 31.05.2016 | 17.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.06 KB | 31.05.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.77 KB | 31.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 26.04.2012 | 25.04.2012 | 1 |
Registration certificates |
TIF | 23.34 KB | 26.04.2012 | 25.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 26.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 109.93 KB | 26.04.2012 | 17.04.2012 | 4 |
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.
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