Winter serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Winter serviss"
Registration number, date 40103323019, 16.09.2010
VAT number LV40103323019 from 30.12.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2010
Legal address Tērbatas iela 46 – 40, Jūrmala, LV-2016 Check address owners
Fixed capital 2 800 EUR, registered payment 20.12.2017
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 27.19 36.62 32.67
Personal income tax (thousands, €) 3.60 5.47 3.44
Statutory social insurance contributions (thousands, €) 7.89 12.30 10.29
Average employees count 2 2 2
Received COVID-19 downtime support 30.12.2021, 742.88 €

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

Industries

Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.08.2020
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   25.08.2020

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.09.2010
* 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

50 % 1 400 € 1 € 1 400 Latvia 17.08.2020 25.08.2020

Natural person

50 % 1 400 € 1 € 1 400 Latvia 17.08.2020 25.08.2020

Historical addresses

Rīga, Maskavas iela 429A - 25 Until 01.03.2024 last year
Rīga, Latgales iela 429A - 25 Until 08.09.2025 3 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (80.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (80.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (80.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (81.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (81.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (87.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (370.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (97.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.11.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums Winter PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums Winter PDF

2011

Annual report 16.09.2010 - 31.12.2011 24.05.2012  ZIP
1_HTML izdruka HTML
valdeszinojums2011 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 49.5 KB 25.08.2020 17.08.2020 3

Amendments to the Articles of Association

DOC 49.5 KB 25.08.2020 17.08.2020 3

Articles of Association

DOC 64.5 KB 25.08.2020 17.08.2020 4

Articles of Association

DOC 64.5 KB 25.08.2020 17.08.2020 4

Shareholders’ register

DOC 42.5 KB 25.08.2020 17.08.2020 1

Shareholders’ register

DOC 42.5 KB 25.08.2020 17.08.2020 1

Articles of Association

DOC 61.5 KB 20.12.2017 12.12.2017 4

Articles of Association

DOC 61.5 KB 20.12.2017 12.12.2017 4

Regulations for the increase/reduction of the equity

DOC 38 KB 20.12.2017 12.12.2017 1

Regulations for the increase/reduction of the equity

DOC 38 KB 20.12.2017 12.12.2017 1

Shareholders’ register

DOC 40.5 KB 20.12.2017 12.12.2017 1

Shareholders’ register

DOC 40.5 KB 20.12.2017 12.12.2017 1

Articles of Association

DOC 68 KB 21.07.2017 17.07.2017 1

Shareholders’ register

DOC 39.5 KB 21.07.2017 17.07.2017 1

Shareholders’ register

TIF 639.2 KB 24.08.2016 17.03.2016 2

Amendments to the Articles of Association

TIF 13.46 KB 24.08.2016 15.03.2016 1

Articles of Association

TIF 87.79 KB 24.08.2016 15.03.2016 3

Shareholders’ register

TIF 86.32 KB 08.08.2012 11.07.2012 1

Articles of Association

TIF 16.12 KB 11.07.2011 06.07.2011 1

Shareholders’ register

TIF 14.57 KB 11.07.2011 06.07.2011 1

Articles of Association

TIF 36.42 KB 12.05.2011 21.03.2011 1

Shareholders’ register

TIF 30.33 KB 12.05.2011 21.03.2011 1

Articles of Association

TIF 91.38 KB 22.09.2010 14.09.2010 1

Memorandum of association

TIF 266.96 KB 22.09.2010 14.09.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.98 KB 08.09.2025 02.09.2025 3

Decisions / letters / protocols of public notaries

RTF 192.86 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 25.08.2020 25.08.2020 2

Amendments to the Articles of Association

EDOC 31.08 KB 25.08.2020 17.08.2020 3

Articles of Association

EDOC 35.26 KB 25.08.2020 17.08.2020 4

Application

DOCX 68.28 KB 25.08.2020 17.08.2020 6

Application

DOCX 68.28 KB 25.08.2020 17.08.2020 6

Application

EDOC 81.62 KB 25.08.2020 17.08.2020 6

Protocols/decisions of a company/organisation

DOC 52.5 KB 25.08.2020 17.08.2020 2

Protocols/decisions of a company/organisation

DOC 52.5 KB 25.08.2020 17.08.2020 2

Protocols/decisions of a company/organisation

EDOC 31.13 KB 25.08.2020 17.08.2020 2

Shareholders’ register

EDOC 27.84 KB 25.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

RTF 191.72 KB 20.12.2017 20.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.47 KB 20.12.2017 20.12.2017 2

Articles of Association

EDOC 32.86 KB 20.12.2017 12.12.2017 4

Application

EDOC 56.53 KB 20.12.2017 12.12.2017 4

Application

DOCX 44.94 KB 20.12.2017 12.12.2017 4

Application

DOCX 44.94 KB 20.12.2017 12.12.2017 4

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 20.12.2017 12.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.53 KB 20.12.2017 12.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 20.12.2017 12.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 27.02 KB 20.12.2017 12.12.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 14.4 KB 20.12.2017 12.12.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 14.4 KB 20.12.2017 12.12.2017 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 20.12.2017 12.12.2017 1

Protocols/decisions of a company/organisation

EDOC 27.84 KB 20.12.2017 12.12.2017 1

Protocols/decisions of a company/organisation

DOC 42.5 KB 20.12.2017 12.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 26.76 KB 20.12.2017 12.12.2017 1

Shareholders’ register

EDOC 26.28 KB 20.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 21.07.2017 21.07.2017 2

Articles of Association

EDOC 33.87 KB 21.07.2017 17.07.2017 1

Application

EDOC 54.19 KB 21.07.2017 17.07.2017 1

Application

DOCX 42.11 KB 21.07.2017 17.07.2017 1

Power of attorney, act of empowerment

EDOC 23.51 KB 21.07.2017 17.07.2017 1

Power of attorney, act of empowerment

DOC 28 KB 21.07.2017 17.07.2017 1

Protocols/decisions of a company/organisation

DOC 38 KB 21.07.2017 17.07.2017 1

Protocols/decisions of a company/organisation

EDOC 26.86 KB 21.07.2017 17.07.2017 1

Shareholders’ register

EDOC 41.45 KB 21.07.2017 17.07.2017 1

Decisions / letters / protocols of public notaries

TIF 55.66 KB 24.08.2016 28.04.2016 2

Application

TIF 1.6 MB 24.08.2016 04.04.2016 14

Protocols/decisions of a company/organisation

TIF 118.91 KB 24.08.2016 15.03.2016 4

Decisions / letters / protocols of public notaries

TIF 220.48 KB 08.08.2012 06.08.2012 2

Application

TIF 672.31 KB 08.08.2012 01.08.2012 4

Protocols/decisions of a company/organisation

TIF 94.06 KB 08.08.2012 11.07.2012 1

Decisions / letters / protocols of public notaries

TIF 58.96 KB 11.07.2011 11.07.2011 2

Application

TIF 115.61 KB 11.07.2011 06.07.2011 2

Protocols/decisions of a company/organisation

TIF 27.25 KB 11.07.2011 06.07.2011 1

Decisions / letters / protocols of public notaries

TIF 72.64 KB 12.05.2011 10.05.2011 2

Application

TIF 238.14 KB 12.05.2011 28.03.2011 2

Protocols/decisions of a company/organisation

TIF 58.65 KB 12.05.2011 21.03.2011 2

Decisions / letters / protocols of public notaries

TIF 212.53 KB 22.09.2010 16.09.2010 2

Registration certificates

TIF 208.34 KB 22.09.2010 16.09.2010 1

Receipts on the publication and state fees

TIF 77.62 KB 22.09.2010 15.09.2010 1

Announcement regarding the legal address

TIF 57.14 KB 22.09.2010 14.09.2010 1

Application

TIF 891.93 KB 22.09.2010 14.09.2010 7
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