SIA WIN LOG LUX AG

Basic information
Status Registered
Name SIA WIN LOG LUX AG
Legal form Limited Liability Company
Reg. No 40003646963
Reg. date 23.09.2003
Register Commercial Register
Legal Address Slokas iela 29 - 69, Jūrmala, LV-2015
Registered share capital, date 2,844 EUR, 26.05.2015
Paid-in share capital, date 2,844 EUR, 26.05.2015
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
LV40003646963 Registered Excluded
01.10.2003 -
Last updated in the RE 12.09.2024
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 71,138 EUR Net profit 8,211 EUR Equity 11,068 EUR Date submitted20.02.2024 Number of employees 2
Year2022 Net sales 39,940 EUR Net profit 1,477 EUR Equity 9,614 EUR Date submitted22.02.2023 Number of employees 2
Year2021 Net sales 43,273 EUR Net profit 633 EUR Equity 11,140 EUR Date submitted07.04.2022 Number of employees 3
Year2020 Net sales 57,982 EUR Net profit 11,265 EUR Equity 16,513 EUR Date submitted08.04.2021 Number of employees 3
Year2019 Net sales 41,682 EUR Net profit 1,253 EUR Equity 11,254 EUR Date submitted12.03.2020 Number of employees 3
Year2018 Net sales 47,332 EUR Net profit 10,157 EUR Equity 13,039 EUR Date submitted26.03.2019 Number of employees 3
Year2017 Net sales 39,425 EUR Net profit 2,668 EUR Equity 6,882 EUR Date submitted09.04.2018 Number of employees 3
Year2016 Net sales 37,154 EUR Net profit 733 EUR Equity 4,213 EUR Date submitted29.03.2017 Number of employees 3
Year2015 Net sales 45,204 EUR Net profit 2,832 EUR Equity 6,778 EUR Date submitted26.04.2016 Number of employees 3
Year2014 Net sales 40,905 EUR Net profit 2,791 EUR Equity 7,248 EUR Date submitted20.04.2015 Number of employees 3
Year2013 Net sales 28,952 LVL Net profit 789 LVL Equity 3,133 LVL Date submitted25.04.2014 Number of employees 3
Year2012 Net sales - Net profit - Equity - Date submitted22.07.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted04.07.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted18.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted19.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted22.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted04.12.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted03.09.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted11.01.2007 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted11.09.2024 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.09.2024 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 Contributions8,390 EUR Personal Income Tax6,000 EUR Other15,280 EUR Total29,670 EUR Number of employees2
Year2022 Social Insurance Contributions6,980 EUR Personal Income Tax4,130 EUR Other7,890 EUR Total19,000 EUR Number of employees2
Year2021 Social Insurance Contributions7,920 EUR Personal Income Tax3,060 EUR Other9,450 EUR Total20,430 EUR Number of employees3
Year2020 Social Insurance Contributions8,660 EUR Personal Income Tax3,480 EUR Other12,260 EUR Total24,400 EUR Number of employees3
Year2019 Social Insurance Contributions7,510 EUR Personal Income Tax2,630 EUR Other8,270 EUR Total18,410 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
12.09.2024 Amendments to the Articles of Association 04.09.2024 (edoc)
11.09.2024 Amendments to the Articles of Association 20.05.2015 (TIF)
11.09.2024 Amendments to the Articles of Association 02.02.2004 (TIF)
Announcement regarding the legal address (1)
11.09.2024 Announcement regarding the legal address 01.09.2003 (TIF) •
Annual report (full) (25)
11.09.2024 2003 Annual report (full) (TIF)
11.09.2024 2004 Annual report (full) (TIF)
20.02.2024 2023 Annual report (full) (PDF)
22.02.2023 2022 Annual report (full) (PDF)
07.04.2022 2021 Annual report (full) (PDF)
08.04.2021 2020 Annual report (full) (PDF)
12.03.2020 2019 Annual report (full) (PDF)
26.03.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (JPG)
29.03.2017 2016 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (JPG)
29.03.2017 2016 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
22.07.2013 2012 Annual report (full) (TIF)
04.07.2012 2011 Annual report (full) (TIF)
18.05.2011 2010 Annual report (full) (TIF)
19.05.2010 2009 Annual report (full) (TIF)
22.04.2009 2008 Annual report (full) (TIF)
04.12.2008 2007 Annual report (full) (TIF)
03.09.2007 2006 Annual report (full) (TIF)
11.01.2007 2005 Annual report (full) (TIF)
Show all
Application (7)
12.09.2024 Application 04.09.2024 (edoc) •
12.09.2024 Application 04.09.2024 (edoc) •
11.09.2024 Application 02.09.2003 (TIF) •
11.09.2024 Application 08.02.2004 (TIF) •
11.09.2024 Application 07.07.2008 (TIF) •
11.09.2024 Application 21.05.2015 (TIF) •
11.09.2024 Application 12.01.2017 (TIF) •
Show all
Articles of Association (4)
12.09.2024 Articles of Association 04.09.2024 (edoc)
11.09.2024 Articles of Association 02.02.2004 (TIF)
11.09.2024 Articles of Association 01.09.2003 (TIF)
11.09.2024 Articles of Association 20.05.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
11.09.2024 Bank statements or other document regarding the payment of the equity 02.09.2003 (TIF) •
Confirmation or consent to legal address (1)
11.09.2024 Confirmation or consent to legal address 03.01.2017 (TIF) •
Consent of a member of the Board / executive director (4)
11.09.2024 Consent of a member of the Board / executive director 01.09.2003 (TIF) •
11.09.2024 Consent of a member of the Board / executive director 01.09.2003 (TIF) •
11.09.2024 Consent of a member of the Board / executive director 03.07.2008 (TIF) •
11.09.2024 Consent of a member of the Board / executive director 03.07.2008 (TIF) •
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Decisions / letters / protocols of public notaries (6)
12.09.2024 Decisions / letters / protocols of public notaries 12.09.2024 (edoc)
11.09.2024 Decisions / letters / protocols of public notaries 23.09.2003 (TIF) •
11.09.2024 Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
11.09.2024 Decisions / letters / protocols of public notaries 03.03.2004 (TIF) •
11.09.2024 Decisions / letters / protocols of public notaries 17.01.2017 (TIF) •
11.09.2024 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
Show all
Memorandum of association (1)
11.09.2024 Memorandum of association 01.09.2003 (TIF)
Power of attorney, act of empowerment (3)
11.09.2024 Power of attorney, act of empowerment 01.09.2003 (TIF) •
11.09.2024 Power of attorney, act of empowerment 02.02.2004 (TIF) •
11.09.2024 Power of attorney, act of empowerment 03.07.2008 (TIF) •
Protocols/decisions of a company/organisation (5)
12.09.2024 Protocols/decisions of a company/organisation 04.09.2024 (edoc) •
12.09.2024 Protocols/decisions of a company/organisation 04.09.2024 (edoc) •
11.09.2024 Protocols/decisions of a company/organisation 03.07.2008 (TIF) •
11.09.2024 Protocols/decisions of a company/organisation 02.02.2004 (TIF) •
11.09.2024 Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
Show all
Receipts on the publication and state fees (6)
11.09.2024 Receipts on the publication and state fees 12.02.2004 (TIF) •
11.09.2024 Receipts on the publication and state fees 07.07.2008 (TIF) •
11.09.2024 Receipts on the publication and state fees 07.07.2008 (TIF) •
11.09.2024 Receipts on the publication and state fees 12.02.2004 (TIF) •
11.09.2024 Receipts on the publication and state fees 03.09.2003 (TIF) •
11.09.2024 Receipts on the publication and state fees 03.09.2003 (TIF) •
Show all
Registration certificates (1)
11.09.2024 Registration certificates 23.09.2003 (TIF) •
Shareholders’ register (2)
11.09.2024 Shareholders’ register 20.05.2015 (TIF)
11.09.2024 Shareholders’ register 02.02.2004 (TIF)
2024 (48)
12.09.2024 Amendments to the Articles of Association 04.09.2024 (edoc)
12.09.2024 Application 04.09.2024 (edoc) •
12.09.2024 Protocols/decisions of a company/organisation 04.09.2024 (edoc) •
12.09.2024 Protocols/decisions of a company/organisation 04.09.2024 (edoc) •
12.09.2024 Decisions / letters / protocols of public notaries 12.09.2024 (edoc)
12.09.2024 Articles of Association 04.09.2024 (edoc)
12.09.2024 Application 04.09.2024 (edoc) •
11.09.2024 Confirmation or consent to legal address 03.01.2017 (TIF) •
11.09.2024 Consent of a member of the Board / executive director 01.09.2003 (TIF) •
11.09.2024 Decisions / letters / protocols of public notaries 17.01.2017 (TIF) •
11.09.2024 Consent of a member of the Board / executive director 03.07.2008 (TIF) •
11.09.2024 Consent of a member of the Board / executive director 03.07.2008 (TIF) •
11.09.2024 Bank statements or other document regarding the payment of the equity 02.09.2003 (TIF) •
11.09.2024 Articles of Association 20.05.2015 (TIF)
11.09.2024 Articles of Association 01.09.2003 (TIF)
11.09.2024 Decisions / letters / protocols of public notaries 23.09.2003 (TIF) •
11.09.2024 Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
11.09.2024 Decisions / letters / protocols of public notaries 03.03.2004 (TIF) •
11.09.2024 Consent of a member of the Board / executive director 01.09.2003 (TIF) •
11.09.2024 Memorandum of association 01.09.2003 (TIF)
11.09.2024 Decisions / letters / protocols of public notaries 10.07.2008 (TIF) •
11.09.2024 Power of attorney, act of empowerment 01.09.2003 (TIF) •
11.09.2024 Power of attorney, act of empowerment 02.02.2004 (TIF) •
11.09.2024 Power of attorney, act of empowerment 03.07.2008 (TIF) •
11.09.2024 Protocols/decisions of a company/organisation 03.07.2008 (TIF) •
11.09.2024 Protocols/decisions of a company/organisation 02.02.2004 (TIF) •
11.09.2024 Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
11.09.2024 Receipts on the publication and state fees 12.02.2004 (TIF) •
11.09.2024 Receipts on the publication and state fees 07.07.2008 (TIF) •
11.09.2024 Receipts on the publication and state fees 07.07.2008 (TIF) •
11.09.2024 Receipts on the publication and state fees 12.02.2004 (TIF) •
11.09.2024 Receipts on the publication and state fees 03.09.2003 (TIF) •
11.09.2024 Receipts on the publication and state fees 03.09.2003 (TIF) •
11.09.2024 Registration certificates 23.09.2003 (TIF) •
11.09.2024 Shareholders’ register 20.05.2015 (TIF)
11.09.2024 Articles of Association 02.02.2004 (TIF)
11.09.2024 Application 12.01.2017 (TIF) •
11.09.2024 Amendments to the Articles of Association 20.05.2015 (TIF)
11.09.2024 Application 21.05.2015 (TIF) •
11.09.2024 Amendments to the Articles of Association 02.02.2004 (TIF)
11.09.2024 Announcement regarding the legal address 01.09.2003 (TIF) •
11.09.2024 2003 Annual report (full) (TIF)
11.09.2024 2004 Annual report (full) (TIF)
11.09.2024 Shareholders’ register 02.02.2004 (TIF)
11.09.2024 Application 07.07.2008 (TIF) •
11.09.2024 Application 08.02.2004 (TIF) •
11.09.2024 Application 02.09.2003 (TIF) •
20.02.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
22.02.2023 2022 Annual report (full) (PDF)
2022 (1)
07.04.2022 2021 Annual report (full) (PDF)
2021 (1)
08.04.2021 2020 Annual report (full) (PDF)
2020 (1)
12.03.2020 2019 Annual report (full) (PDF)
2019 (1)
26.03.2019 2018 Annual report (full) (PDF)
2018 (1)
09.04.2018 2017 Annual report (full) (PDF)
2017 (5)
29.03.2017 2016 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (JPG)
29.03.2017 2016 Annual report (full) (PDF)
29.03.2017 2016 Annual report (full) (JPG)
29.03.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
26.04.2016 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)
22.07.2013 2012 Annual report (full) (TIF)
2012 (1)
04.07.2012 2011 Annual report (full) (TIF)
2011 (1)
18.05.2011 2010 Annual report (full) (TIF)
2010 (1)
19.05.2010 2009 Annual report (full) (TIF)
2009 (1)
22.04.2009 2008 Annual report (full) (TIF)
2008 (1)
04.12.2008 2007 Annual report (full) (TIF)
2007 (2)
03.09.2007 2006 Annual report (full) (TIF)
11.01.2007 2005 Annual report (full) (TIF)
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