WINETA, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 30.09.2021
Business form Limited Liability Company
Registered name SIA "WINETA"
Registration number, date 40103347553, 24.11.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2010
Legal address Visvalža iela 7 – 14, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 05.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)
CSP industry
Redakcija NACE 2.1
Reklāmas izvietošana plašsaziņas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   19.08.2019
* 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 22.06.2016 05.07.2016

Historical company names

"WINETA" Until 14.07.2014 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 30.07.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (96.62 KB)

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

Annual report 18.04.2012  TIF (434.05 KB)

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  HTML (120.06 KB)

2010

Annual report 18.04.2012  TIF (400.38 KB)

2010

Annual report 24.11.2010 - 31.12.2010 18.04.2012  HTML (120.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 38.58 KB 22.06.2016 22.06.2016 5

Shareholders’ register

EDOC 32.64 KB 22.06.2016 22.06.2016 1

Articles of Association

TIF 364.25 KB 26.11.2010 16.11.2010 6

Memorandum of Association

TIF 57.43 KB 26.11.2010 16.11.2010 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 62.11 KB 30.09.2021 30.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 30.09.2021 30.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 87.15 KB 27.09.2021 27.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 19.08.2019 19.08.2019 2

Application

DOCX 43.56 KB 19.08.2019 14.08.2019 3

Application

EDOC 52.87 KB 19.08.2019 14.08.2019 3

Protocols/decisions of a company/organisation

DOCX 20.63 KB 19.08.2019 14.08.2019 1

Protocols/decisions of a company/organisation

EDOC 29.26 KB 19.08.2019 14.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 05.07.2016 05.07.2016 2

Articles of Association

EDOC 38.58 KB 22.06.2016 22.06.2016 5

Application

EDOC 47.03 KB 22.06.2016 22.06.2016 2

Application

DOCX 34.63 KB 22.06.2016 22.06.2016 2

Protocols/decisions of a company/organisation

EDOC 30.87 KB 22.06.2016 22.06.2016 1

Protocols/decisions of a company/organisation

DOCX 18.39 KB 22.06.2016 22.06.2016 1

Shareholders’ register

EDOC 32.64 KB 22.06.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 89.85 KB 16.07.2014 14.07.2014 2

Decisions / letters / protocols of public notaries

TIF 91.06 KB 26.11.2010 24.11.2010 2

Registration certificates

TIF 150.23 KB 26.11.2010 24.11.2010 1

Application

TIF 583.36 KB 26.11.2010 17.11.2010 4

Receipts on the publication and state fees

TIF 38.41 KB 26.11.2010 17.11.2010 1

Announcement regarding the legal address

TIF 22.46 KB 26.11.2010 16.11.2010 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