SIA "WINDAU"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 21.01.2025, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name SIA "WINDAU"
Legal form Limited Liability Company
Reg. No 40003013736
Reg. date 26.08.1991
Register Commercial Register
Legal Address Dzirnavu iela 31 - 12, Rīga, LV-1010
Registered share capital, date 1,122,000 EUR, 20.06.2014
Paid-in share capital, date 1,122,000 EUR, 20.06.2014
Sector (NACE 2.) 70.22 Business and other management consultancy activities
VAT payer
LV40003013736 Registered Excluded
18.08.1997 17.12.2024
Last updated in the RE 21.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -3,426,658 EUR Equity -813 EUR Date submitted01.06.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -12,163 EUR Equity 3,425,845 EUR Date submitted01.06.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -10,167 EUR Equity 3,438,009 EUR Date submitted19.07.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -1,564 EUR Equity 3,448,176 EUR Date submitted30.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -22,694 EUR Equity 3,449,740 EUR Date submitted31.07.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit 2,415,343 EUR Equity 3,472,434 EUR Date submitted22.08.2019 Number of employees 4
Year2017 Net sales 1,323,827 EUR Net profit -74,086 EUR Equity 1,057,092 EUR Date submitted23.04.2018 Number of employees 6
Year2016 Net sales 2,446,636 EUR Net profit -79,720 EUR Equity 1,501,178 EUR Date submitted29.04.2017 Number of employees 7
Year2015 Net sales 3,214,536 EUR Net profit 354,583 EUR Equity 1,977,722 EUR Date submitted18.04.2016 Number of employees 7
Year2014 Net sales 3,167,984 EUR Net profit 136,070 EUR Equity 1,723,139 EUR Date submitted20.04.2015 Number of employees 7
Year2013 Net sales 2,261,905 LVL Net profit 90,197 LVL Equity 526,852 LVL Date submitted25.04.2014 Number of employees 7
Year2012 Net sales 2,264,585 LVL Net profit 133,841 LVL Equity 436,655 LVL Date submitted24.04.2013 Number of employees 7
Year2011 Net sales - Net profit - Equity - Date submitted02.07.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted14.07.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted27.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted15.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted28.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted15.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted02.08.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted10.05.2007 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted10.05.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-200 EUR Total-200 EUR Number of employees1
Year2022 Social Insurance Contributions900 EUR Personal Income Tax550 EUR Other-210 EUR Total1,240 EUR Number of employees1
Year2021 Social Insurance Contributions1,060 EUR Personal Income Tax690 EUR Other-140 EUR Total1,610 EUR Number of employees1
Year2020 Social Insurance Contributions980 EUR Personal Income Tax520 EUR Other-770 EUR Total730 EUR Number of employees1
Year2019 Social Insurance Contributions1,420 EUR Personal Income Tax950 EUR Other-7,830 EUR Total-5,460 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Annual report (full) (25)
01.06.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
19.07.2022 2021 Annual report (full) (PDF)
30.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
22.08.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
18.04.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
24.04.2013 2012 Annual report (full) (HTML)
02.07.2012 2011 Annual report (full) (TIF)
14.07.2011 2010 Annual report (full) (TIF)
27.05.2010 2009 Annual report (full) (TIF)
15.06.2009 2008 Annual report (full) (TIF)
28.05.2008 2007 Annual report (full) (TIF)
15.05.2007 2006 Annual report (full) (TIF)
10.05.2007 2004 Annual report (full) (PDF)
10.05.2007 2003 Annual report (full) (PDF)
02.08.2006 2005 Annual report (full) (TIF)
Show all
Application (5)
21.01.2025 Application 21.01.2025 (PDF) •
21.03.2024 Application 25.01.2024 (TIF) •
17.08.2018 Application 09.05.2018 (TIF) •
29.01.2018 Application 09.01.2018 (TIF) •
29.01.2018 Application 08.01.2018 (TIF) •
Show all
Consent of the liquidator (1)
21.01.2025 Consent of the liquidator 16.01.2025 (pdf) •
Decisions / letters / protocols of public notaries (5)
21.01.2025 Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
09.01.2025 Decisions / letters / protocols of public notaries 07.11.2024 (EDOC)
26.03.2024 Decisions / letters / protocols of public notaries 26.03.2024 (edoc)
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
Show all
Economic dependecy statement (4)
28.05.2008 2007 Economic dependecy statement (TIF)
15.05.2007 2006 Economic dependecy statement (TIF)
10.05.2007 2003 Economic dependecy statement (PDF)
02.08.2006 2005 Economic dependecy statement (TIF)
Show all
Notice of a member of the Board regarding the resignation (3)
21.03.2024 Notice of a member of the Board regarding the resignation 25.01.2024 (TIF) •
17.08.2018 Notice of a member of the Board regarding the resignation 09.05.2018 (TIF) •
29.01.2018 Notice of a member of the Board regarding the resignation 09.01.2018 (TIF) •
2025 (4)
21.01.2025 Application 21.01.2025 (PDF) •
21.01.2025 Consent of the liquidator 16.01.2025 (pdf) •
21.01.2025 Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
09.01.2025 Decisions / letters / protocols of public notaries 07.11.2024 (EDOC)
Show all
2024 (4)
01.06.2024 2023 Annual report (full) (PDF)
26.03.2024 Decisions / letters / protocols of public notaries 26.03.2024 (edoc)
21.03.2024 Notice of a member of the Board regarding the resignation 25.01.2024 (TIF) •
21.03.2024 Application 25.01.2024 (TIF) •
Show all
2023 (1)
01.06.2023 2022 Annual report (full) (PDF)
2022 (1)
19.07.2022 2021 Annual report (full) (PDF)
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
22.08.2019 2018 Annual report (full) (PDF)
2018 (8)
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
17.08.2018 Notice of a member of the Board regarding the resignation 09.05.2018 (TIF) •
17.08.2018 Application 09.05.2018 (TIF) •
23.04.2018 2017 Annual report (full) (PDF)
30.01.2018 Decisions / letters / protocols of public notaries 30.01.2018 (edoc) •
29.01.2018 Application 08.01.2018 (TIF) •
29.01.2018 Application 09.01.2018 (TIF) •
29.01.2018 Notice of a member of the Board regarding the resignation 09.01.2018 (TIF) •
Show all
2017 (5)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
18.04.2016 2015 Annual report (full) (PDF)
2015 (1)
20.04.2015 2014 Annual report (full) (HTML)
2014 (1)
25.04.2014 2013 Annual report (full) (HTML)
2013 (1)
24.04.2013 2012 Annual report (full) (HTML)
2012 (1)
02.07.2012 2011 Annual report (full) (TIF)
2011 (1)
14.07.2011 2010 Annual report (full) (TIF)
2010 (1)
27.05.2010 2009 Annual report (full) (TIF)
2009 (1)
15.06.2009 2008 Annual report (full) (TIF)
2008 (2)
28.05.2008 2007 Economic dependecy statement (TIF)
28.05.2008 2007 Annual report (full) (TIF)
2007 (5)
15.05.2007 2006 Annual report (full) (TIF)
15.05.2007 2006 Economic dependecy statement (TIF)
10.05.2007 2004 Annual report (full) (PDF)
10.05.2007 2003 Economic dependecy statement (PDF)
10.05.2007 2003 Annual report (full) (PDF)
Show all
2006 (2)
02.08.2006 2005 Economic dependecy statement (TIF)
02.08.2006 2005 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 14:43 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.