Winglet, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Winglet"
Registration number, date 40103728965, 06.11.2013
VAT number LV40103728965 from 13.05.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.11.2013
Legal address Jelgavas iela 22 – 1, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 06.11.2013
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.03.2022, taxpayer Winglet, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.12.2020 1 252.89 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 237.41 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 221.41 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 205.93 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 189.93 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 173.93 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 158.45 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 142.45 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 126.97 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 305.61 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 521.47 0.00 0.00 908.08 18.02.2020 16:58
07.01.2020 1 169.07 0.00 0.00 1 138.57 16.01.2020 11:18
07.12.2019 1 390.44 0.00 0.00 1 369.06 16.12.2019 18:30
07.11.2019 1 610.80 0.00 0.00 1 599.55 14.11.2019 16:30
07.10.2019 1 557.38 0.00 0.00 1 829.04 08.10.2019 15:11
07.09.2019 1 778.57 0.00 0.00 2 059.44 11.09.2019 10:51
07.08.2019 2 150.30 0.00 0.00 2 289.34 16.08.2019 11:34
07.07.2019 2 299.68 0.00 0.00 2 524.34 12.07.2019 15:10
07.06.2019 2 514.68 0.00 0.00 2 753.83 17.06.2019 14:41
07.05.2019 3 806.56 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 473.23 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 916.49 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 082.39 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 484.17 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 536.98 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 880.09 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 312.47 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 507.89 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 795.56 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 962.97 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 949.40 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 568.61 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 569.59 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 958.12 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 338.42 0.00 276.07 0.00 15.02.2018 08:34
26.01.2018 1 332.19 0.00 276.07 0.00 02.02.2018 13:10
07.12.2017 600.23 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 005.66 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 344.66 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 784.57 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 872.12 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 265.92 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 261.90 0.00 0.00 0.00 01.01.1970 03:00

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, €) 3.41 14.14 8.78
Personal income tax (thousands, €) 0.48 1.44 1.07
Statutory social insurance contributions (thousands, €) 0.51 2.10 1.58
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   06.11.2013
* 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 06.11.2013 06.11.2013

Historical addresses

Rīga, Vesetas iela 8 - 20 Until 06.04.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (151.31 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (153.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (148.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (147.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (146.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (145.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (145.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (117.95 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (93.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 06.11.2013 - 31.12.2013 02.05.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 68.87 KB 01.11.2013 01.11.2013 1

Memorandum of Association

DOCX 136.28 KB 01.11.2013 31.10.2013 2

Articles of Association

EDOC 102.38 KB 06.11.2013 23.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 45.46 KB 06.04.2022 06.04.2022 4

Application

DOCX 45.46 KB 06.04.2022 06.04.2022 4

Decisions / letters / protocols of public notaries

EDOC 61.95 KB 06.04.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 73.31 KB 06.11.2013 06.11.2013 1

Registration certificates

EDOC 577.22 KB 06.11.2013 06.11.2013 1

Application

DOCX 147.57 KB 01.11.2013 01.11.2013 2

Application

EDOC 154.62 KB 01.11.2013 01.11.2013 2

Shareholders’ register

EDOC 79.29 KB 01.11.2013 01.11.2013 1

Memorandum of Association

EDOC 146.65 KB 01.11.2013 31.10.2013 2

Confirmation or consent to legal address

TIF 51.71 KB 08.11.2013 23.10.2013 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