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SIA "WINDAU"
Basic information |
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Status | Registered (Pending liquidation proceeding) | ||||||
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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
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Paid-in share capital, date |
1,122,000 EUR, 20.06.2014 |
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Sector (NACE 2.) | 70.22 Business and other management consultancy activities | ||||||
VAT payer |
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Last updated in the RE | 21.01.2025 |
Interest in other entities, reorganizations, branches Loading... |
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Shareholders, true beneficiaries, officials Loading... |
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Total taxes declared, turnover and profit (26) |
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Financial indicators (annual report data) | |||||
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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 |
Show more |
Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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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 Loading... |
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Documents (in Latvian) (43) |
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• Non-public document | |
Group by: Date added Document type | |
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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) |