WINETIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.04.2022
Business form Limited Liability Company
Registered name SIA WINETIC
Registration number, date 40203219127, 04.07.2019
VAT number None (excluded 13.10.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.07.2019
Legal address Brīvības iela 140 – 6, Rīga, LV-1012 Check address owners
Fixed capital 10 000 EUR , registered 10.02.2021 (registered payment 10.02.2021: 10 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.78 0.10 0
Personal income tax (thousands, €) 0.17 0 0
Statutory social insurance contributions (thousands, €) 0.34 0.05 0
Average employees count 0 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry
Redakcija NACE 2.0
Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical company names

SIA Alterwood Until 02.03.2021 5 years ago
SIA "GURIA" Until 10.02.2021 5 years ago

Historical addresses

Rīga, Ilūkstes iela 101 - 89 Until 02.03.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 WINETIC PDF

2019

Annual report 04.07.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 35.72 KB 02.03.2021 21.02.2021 1

Articles of Association

DOCX 21.17 KB 02.03.2021 21.02.2021 1

Amendments to the Articles of Association

DOCX 43.03 KB 10.02.2021 09.02.2021 1

Articles of Association

DOCX 58.49 KB 10.02.2021 09.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.41 KB 10.02.2021 09.02.2021 1

Shareholders’ register

DOCX 57.49 KB 10.02.2021 09.02.2021 1

Shareholders’ register

PDF 305.88 KB 10.02.2021 09.02.2021 1

Memorandum of Association

TIF 32.99 KB 04.07.2019 01.07.2019 1

Articles of Association

TIF 14.07 KB 02.07.2019 01.07.2019 1

Shareholders’ register

TIF 39.77 KB 02.07.2019 01.07.2019 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 94.72 KB 25.04.2022 25.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.57 KB 05.01.2022 15.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 02.03.2021 02.03.2021 2

Application

DOCX 32.6 KB 02.03.2021 24.02.2021 1

Application

EDOC 37.61 KB 02.03.2021 24.02.2021 1

Confirmation or consent to legal address

PDF 159.94 KB 02.03.2021 22.02.2021 1

Confirmation or consent to legal address

EDOC 116.17 KB 02.03.2021 22.02.2021 1

Amendments to the Articles of Association

EDOC 34.62 KB 02.03.2021 21.02.2021 1

Articles of Association

EDOC 25.84 KB 02.03.2021 21.02.2021 1

Protocols/decisions of a company/organisation

DOCX 73.79 KB 02.03.2021 21.02.2021 1

Protocols/decisions of a company/organisation

EDOC 73.31 KB 02.03.2021 21.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 10.02.2021 10.02.2021 2

Amendments to the Articles of Association

EDOC 42.38 KB 10.02.2021 09.02.2021 1

Articles of Association

EDOC 58 KB 10.02.2021 09.02.2021 1

Application

EDOC 57.33 KB 10.02.2021 09.02.2021 1

Application

DOCX 52.48 KB 10.02.2021 09.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 25.41 KB 10.02.2021 09.02.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 20.35 KB 10.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

EDOC 81.58 KB 10.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

DOCX 81.81 KB 10.02.2021 09.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.52 KB 10.02.2021 09.02.2021 1

Shareholders’ register

EDOC 55.37 KB 10.02.2021 09.02.2021 1

Shareholders’ register

PDF 381.72 KB 10.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 04.07.2019 04.07.2019 2

Announcement regarding the legal address

TIF 9.42 KB 02.07.2019 01.07.2019 1

Application

TIF 204.51 KB 02.07.2019 01.07.2019 5

Confirmation or consent to legal address

TIF 8.21 KB 02.07.2019 01.07.2019 1

Statement regarding the beneficial owners

TIF 233.05 KB 02.07.2019 01.07.2019 3
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