WINPRO, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
246 by paid taxes
305 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 2022
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 "WINPRO" |
| Registration number, date | 40103643520, 01.03.2013 |
| VAT number | LV40103643520 from 21.03.2013 Europe VAT register |
| Register, date | Commercial Register, 01.03.2013 |
| Legal address | Ērgļu iela 6 – 12, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 39.79 | 141.65 | 103.87 |
| Personal income tax (thousands, €) | 1.53 | 1.53 | 10.75 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 2.72 | 2.27 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Finland |
|
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 | 03.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2016 |
* 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 | € 28 | € 2 800 | Finland | 28.09.2016 | 03.10.2016 |
Historical addresses
| Rīga, Slimnīcas iela 5 - 34 | Until 03.10.2016 | 8 years ago |
|---|---|---|
| Rīga, 13. janvāra iela 21 - 20 | Until 15.08.2018 | 6 years ago |
| Rīga, Valkas iela 4 - 5 | Until 20.07.2020 | 4 years ago |
| Rīga, Republikas laukums 3 - 223 | Until 16.06.2021 | 3 years ago |
| Rīga, Dzirnavu iela 132 | Until 01.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (82.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (85.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (83.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (146.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.8 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | PDF (4.34 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | HTML (99.57 KB) | €7.00 |
2013 |
Annual report | 01.03.2013 - 31.12.2013 | 03.02.2014 | HTML (95.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 833.82 KB | 17.10.2016 | 28.09.2016 | 5 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 28.07.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 87.04 KB | 28.07.2015 | 05.06.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.6 KB | 28.07.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 100.65 KB | 28.07.2015 | 05.06.2015 | 2 |
Articles of Association |
TIF | 13.98 KB | 18.03.2013 | 07.02.2013 | 1 |
Memorandum of association |
TIF | 40.61 KB | 18.03.2013 | 07.02.2013 | 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 | 62.04 KB | 01.12.2022 | 01.12.2022 | 1 |
Application |
550.72 KB | 01.12.2022 | 28.11.2022 | 1 | |
Application |
550.72 KB | 01.12.2022 | 28.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
TIF | 248.76 KB | 29.04.2022 | 27.04.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 38.89 KB | 29.04.2022 | 31.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.82 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
TIF | 145.72 KB | 11.06.2021 | 09.06.2021 | 3 |
Confirmation or consent to legal address |
TIF | 11.83 KB | 11.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
TIF | 122.87 KB | 16.07.2020 | 25.06.2020 | 3 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 16.07.2020 | 25.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 15.08.2018 | 15.08.2018 | 2 |
Application |
TIF | 122.64 KB | 14.08.2018 | 03.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 14.08.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.77 KB | 17.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 2.65 MB | 17.10.2016 | 28.09.2016 | 8 |
Confirmation or consent to legal address |
TIF | 14.12 KB | 17.10.2016 | 28.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.43 KB | 17.10.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.38 KB | 28.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 283.24 KB | 28.07.2015 | 11.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 14.09 KB | 28.07.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.6 KB | 28.07.2015 | 05.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 18.03.2013 | 01.03.2013 | 2 |
Registration certificates |
TIF | 41.27 KB | 18.03.2013 | 01.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.87 KB | 18.03.2013 | 19.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.13 KB | 18.03.2013 | 19.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.33 KB | 18.03.2013 | 19.02.2013 | 1 |
Application |
TIF | 198.01 KB | 18.03.2013 | 07.02.2013 | 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.
Request documents in Company register